Treborth Leisure Limited

General information

Name:

Treborth Leisure Ltd

Office Address:

The Old Barn Treborth Hall Farm Treborth Road LL57 2RX Bangor

Number: 03627778

Incorporation date: 1998-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Treborth Leisure came into being in 1998 as a company enlisted under no 03627778, located at LL57 2RX Bangor at The Old Barn Treborth Hall Farm. This firm has been in business for twenty six years and its official status is active. The enterprise's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Treborth Leisure Ltd released its account information for the period that ended on Saturday 31st December 2022. The business latest annual confirmation statement was filed on Wednesday 19th April 2023.

The information we have related to this particular enterprise's management suggests a leadership of two directors: Mathew W. and Susan R. who were appointed on 2021-12-21 and 2018-12-21. In order to help the directors in their tasks, the abovementioned company has been utilizing the expertise of Susan R. as a secretary since 1998.

Financial data based on annual reports

Company staff

Mathew W.

Role: Director

Appointed: 21 December 2021

Latest update: 27 January 2024

Susan R.

Role: Director

Appointed: 21 December 2018

Latest update: 27 January 2024

Susan R.

Role: Secretary

Appointed: 07 September 1998

Latest update: 27 January 2024

People with significant control

The companies that control this firm are as follows: Treborth Leisure Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bangor at Treborth Road, LL57 2RX.

Treborth Leisure Holdings Ltd
Address: The Old Barn Treborth Hall Farm Treborth Road, Bangor, LL57 2RX, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 29 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Susan R.
Notified on 17 March 2022
Ceased on 29 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mathew W.
Notified on 17 March 2022
Ceased on 29 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jane B.
Notified on 2 December 2021
Ceased on 17 March 2022
Nature of control:
right to manage directors
Susan W.
Notified on 30 September 2020
Ceased on 2 December 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Paul W.
Notified on 30 September 2020
Ceased on 2 December 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Estate Of Gerald John Morrice Wills
Address: The Old Barn Treborth Hall Farm Treborth Road, Bangor, LL57 2RX, Wales
Legal authority Companies Act 2006
Legal form Estate
Notified on 10 October 2018
Ceased on 30 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gerald W.
Notified on 6 April 2016
Ceased on 5 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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