Dtd Leisure Limited

General information

Name:

Dtd Leisure Ltd

Office Address:

Unit G7, Ashtree Court Mellors Way Nottingham Business Park NG8 6PY Nottingham

Number: 06705041

Incorporation date: 2008-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Nottingham with reg. no. 06705041. The firm was started in 2008. The headquarters of this company is located at Unit G7, Ashtree Court Mellors Way Nottingham Business Park. The area code for this address is NG8 6PY. It has been already nine years that Dtd Leisure Limited is no longer identified under the business name Castlegate 534. The enterprise's declared SIC number is 70100 and has the NACE code: Activities of head offices. 2015-12-31 is the last time the accounts were reported. It’s been 9 years since Dtd Leisure Ltd made an appearance in this field and they are still going strong.

When it comes to the company, the full range of director's responsibilities have so far been executed by Robert Thomas Yong who was appointed on 2008-12-05. For almost one year Nigel John Blackwell, age 54 from Mapperley Park had performed the duties for this company up until the resignation nine years ago. In order to support the directors in their duties, this particular company has been utilizing the skills of Rebecca Warwick-Lacey as a secretary since December 2008.

  • Previous company's names
  • Dtd Leisure Limited 2008-11-03
  • Castlegate 534 Limited 2008-09-23

Financial data based on annual reports

Company staff

Robert Thomas Yong

Date of birth: February 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 05 December 2008

Occupation: Company Director

Address: Strelley Lodge, Main Street, Strelley, Nottingham, NG8 6PE

Residence: England

Latest update: 24 July 2017

Rebecca Warwick-Lacey

Role: Secretary

Appointed: 05 December 2008

Address: Hempton Road, Hempton, Banbury, Oxfordshire, OX15 0QY, United Kingdom

Latest update: 24 July 2017

Nigel John Blackwell

Date of birth: February 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 30 September 2008

Resigned: 05 December 2008

Occupation: Solicitor

Address: Mapperley Hall Drive, Mapperley Park, Nottinghamshire, NG3 5EY

Residence: United Kingdom

Latest update: 24 July 2017

Role: Corporate-secretary

Appointed: 23 September 2008

Resigned: 05 December 2008

Address: Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

Latest update: 24 July 2017

Role: Corporate-director

Appointed: 23 September 2008

Resigned: 05 December 2008

Address: Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ

Latest update: 24 July 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 07 October 2018
Confirmation statement last made up date 23 September 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 9 September 2015
Date Approval Accounts 9 September 2015

Shareholders

According to the recently submitted information, Dtd Leisure Limited is controlled by 1 shareholder. Robert Yong is the owner of 100% of shares. The entire number of shares amounts to 10000 and one share is worth 1 GBP. As a result, all shares aggregated value equals 10000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Robert Yong 10000 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Change of registered address from 4 Millennium Way West Phoenix Park Nottingham NG8 6AS on 2017/05/30 to Unit G7, Ashtree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY (AD01)
filed on: 30th, May 2017
address
Free Download (1 page)
Change of registered address from 4 Millennium Way West Phoenix Park Nottingham NG8 6AS on 2017/05/30 to Unit G7, Ashtree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY (AD01)
filed on: 30th, May 2017
address
Free Download (1 page)
All of the property or undertaking has been released from charge 1 (MR05)
filed on: 16th, May 2017
mortgage
Free Download (2 pages)
Confirmation statement with updates 2016/09/23 (CS01)
filed on: 29th, September 2016
confirmation statement
Free Download (6 pages)
Data of total exemption small company accounts made up to 2015/12/31 (AA)
filed on: 28th, September 2016
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 2015/09/23 (AR01)
filed on: 8th, October 2015
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to 2014/12/31 (AA)
filed on: 11th, September 2015
accounts
Free Download (4 pages)
Annual return with complete list of members, drawn up to 2014/09/23 (AR01)
filed on: 1st, October 2014
annual return
Free Download (5 pages)
10000.00 GBP is the capital in company's statement on 2014/10/01 (SH01)
capital
Group of companies' report and financial statements (accounts) made up to 2013/12/31 (AA)
filed on: 22nd, September 2014
accounts
Free Download (31 pages)
Group of companies' report and financial statements (accounts) made up to 2012/12/31 (AA)
filed on: 4th, October 2013
accounts
Free Download (38 pages)
Annual return with complete list of members, drawn up to 2013/09/23 (AR01)
filed on: 3rd, October 2013
annual return
Free Download (5 pages)
Change of registered office on 2013/10/03 from S F House 4 Millennium Way West Phoenix Park Nottingham Nottinghamshire NG8 6AS (AD01)
filed on: 3rd, October 2013
address
Free Download (1 page)
Annual return with complete list of members, drawn up to 2012/09/23 (AR01)
filed on: 1st, October 2012
annual return
Free Download (5 pages)
Group of companies' report and financial statements (accounts) made up to 2011/12/31 (AA)
filed on: 7th, September 2012
accounts
Free Download (37 pages)
Annual return with complete list of members, drawn up to 2011/09/23 (AR01)
filed on: 27th, September 2011
annual return
Free Download (5 pages)
On 2011/03/01 Rebecca Warwick-Lacey secretary's details were changed (CH03)
filed on: 27th, September 2011
officers
Free Download (2 pages)
Group of companies' report and financial statements (accounts) made up to 2010/12/31 (AA)
filed on: 5th, September 2011
accounts
Free Download (31 pages)
Annual return with complete list of members, drawn up to 2010/09/23 (AR01)
filed on: 9th, November 2010
annual return
Free Download (5 pages)
Group of companies' report and financial statements (accounts) made up to 2009/12/31 (AA)
filed on: 27th, July 2010
accounts
Free Download (33 pages)
Annual return with complete list of members, drawn up to 2009/09/23 (AR01)
filed on: 13th, October 2009
annual return
Free Download (3 pages)
Particulars of a mortgage or charge / charge no: 1 (395)
filed on: 1st, April 2009
mortgage
Free Download (6 pages)
Affairs statement (SA)
filed on: 3rd, February 2009
miscellaneous
Free Download (4 pages)
Affairs statement (SA)
filed on: 3rd, February 2009
miscellaneous
Free Download (4 pages)
Affairs statement (SA)
filed on: 12th, January 2009
miscellaneous
Free Download (4 pages)
Accounting reference date extended from 30/09/2009 to 31/12/2009 (225)
filed on: 27th, December 2008
accounts
Free Download (1 page)
Registered office changed on 18/12/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ (287)
filed on: 18th, December 2008
address
Free Download (1 page)
On 2008/12/18 Director appointed robert thomas yong (288a)
filed on: 18th, December 2008
officers
Free Download (2 pages)
Securities allocation resolution (RESOLUTIONS)
filed on: 18th, December 2008
resolution
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On 2008/12/18 Secretary appointed rebecca warwick-lacey (288a)
filed on: 18th, December 2008
officers
Free Download (2 pages)
On 2008/12/18 Appointment terminated director nigel blackwell (288b)
filed on: 18th, December 2008
officers
Free Download (1 page)
On 2008/12/18 Appointment terminated secretary castlegate secretaries LIMITED (288b)
filed on: 18th, December 2008
officers
Free Download (1 page)
On 2008/12/18 Appointment terminated director castlegate directors LIMITED (288b)
filed on: 18th, December 2008
officers
Free Download (1 page)
Company name changed castlegate 534 LIMITEDcertificate issued on 03/11/08 (CERTNM)
filed on: 29th, October 2008
change of name
Free Download (2 pages)
On 2008/10/02 Director appointed nigel john blackwell (288a)
filed on: 2nd, October 2008
officers
Free Download (2 pages)
Company registration (NEWINC)
filed on: 23rd, September 2008
incorporation
Free Download (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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