Connaught Leisure Developments Ltd
- Company number
- 08154896
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Jul 2012
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- T. C. G. Associates Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWN, Tracy Helen | Director | 16 Feb 2017 | |
| O'NEILL, Esther | Director | 24 Jul 2012 | |
| CLARK, Sarah Helen | Director | 24 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tracy Helen Bown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 16 Oct 2018 |
| T.C.G. Associates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2018 | |
| Mrs Sarah Helen Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | |
| Ms Esther O'Neill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £428,727 | 0 |
| 30 Apr 2024 | - | £780,487 | 3 |
| 30 Apr 2023 | - | £1,073,859 | 3 |
| 30 Apr 2022 | - | £886,248 | 3 |
| 30 Apr 2021 | - | £1,054,189 | 2 |
| 30 Apr 2020 | - | £7,581 | 3 |
| 30 Apr 2019 | - | £10,671 | - |
| 30 Apr 2018 | £9,969 | - | - |
| 31 Oct 2016 | £7,220 | - | - |
| 30 Apr 2016 Dormant | - | - | - |
| 30 Apr 2015 Dormant | - | - | - |
| 30 Apr 2014 Dormant | - | - | - |
| 30 Apr 2013 | - | - | - |
Connections
Owned by
Connaught Leisure Developments Ltd → T. C. G. Associates Limited
Controls
- Connaught Leisure Investments Ltd (08155243)
- Connaught Leisure Limited (01520862)
Directors’ other companies
- BOWN, Tracy Helen - Director at Strata Terrace Management Company Limited
- CLARK, Sarah Helen - Director at Connaught Leisure Investments Ltd
- O'NEILL, Esther - Director at Connaught Leisure Investments Ltd
Registered address
955 companies are registered at this address - likely a registration agent.