OpenCompanies

Aqua Leisure Management Ltd

Company number
09971746
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2016
Nature of business
Management of real estate on a fee or contract basis

Registered office

Unit 2 - 4 Protection House
Albion Road
North Shields
NE30 2RH

Control

NameNature of controlNotifiedCeased
Mr Gary Edward Clark Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jun 2018 1 Sep 2019
Mr John Paul Gardner Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Sep 2019
Mr Phillip Andrew Groom Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 18 Aug 2024 3 Jul 2025
Mrs Zoe Georgoulis Groom Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 3 Jul 2025
Mr John Paul Gardner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 May 2022

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £557,461 £12,016 1
31 Jan 2024 £629,718 £5,461 3
31 Jan 2023 £681,749 £47,521 2
31 Jan 2022 £530,239 £17,114 2
31 Jan 2021 £286,003 £14,554 2
31 Jan 2020 -£19,204 £2,608 2
31 Jan 2019 Dormant £5 £0 -
31 Jan 2018 Dormant £1 £1 -
31 Jan 2017 Dormant £1 £1 -

Connections

Companies at the same address

Data