• UK
  • ORIGIN LEISURE LIMITED - Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom

Company Information

Company registration number
01676857
Company Status
LIVE
Country
United Kingdom
Registered Address
Broad House
1 The Broadway
Old Hatfield
Hertfordshire
AL9 5BG
United Kingdom
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom UK

Management

Managing Directors
GINGER, Andrew Leslie
KERSHAW, Andrew
TAYLOR, Gary
Company secretaries
TAYLOR, Gary Jon

Company Details

Type of Business
ltd
Incorporated
1982-11-10
Age Of Company
1982-11-10 41 years
SIC/NACE
43999

Ownership

Beneficial Owners
Origin Pools Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LEISUREALL LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-12-19
Annual Return
Due Date: 2021-01-30
Last Date: 2019-12-19

ORIGIN LEISURE LIMITED Company Description

ORIGIN LEISURE LIMITED is a ltd registered in United Kingdom with the Company reg no 01676857. Its current trading status is "live". It was registered 1982-11-10. It was previously called LEISUREALL LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at Broad House .
More information

Get ORIGIN LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Origin Leisure Limited - Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom

1982-11-10 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • change-person-secretary-company-with-change-date (2020-08-28) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-28) - AD01

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  • change-person-director-company-with-change-date (2020-08-28) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA

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  • confirmation-statement-with-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA

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  • confirmation-statement-with-updates (2018-01-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA

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  • termination-director-company-with-name-termination-date (2016-11-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-11-01) - TM02

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  • confirmation-statement-with-updates (2016-12-23) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-11-01) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • change-person-director-company-with-change-date (2012-01-31) - CH01

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  • change-person-secretary-company-with-change-date (2012-01-31) - CH03

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  • change-person-director-company-with-change-date (2012-08-08) - CH01

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  • change-person-secretary-company-with-change-date (2012-08-08) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-08-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-19) - AA

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  • legacy (2011-02-21) - MG02

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  • appoint-person-director-company-with-name (2011-01-21) - AP01

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  • legacy (2011-01-21) - MG01

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  • change-person-director-company-with-change-date (2010-01-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-02) - AA

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  • legacy (2009-02-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-09) - AA

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  • legacy (2008-02-20) - 363a

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  • resolution (2008-02-20) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2007-10-22) - AA

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  • legacy (2007-07-31) - 288a

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  • legacy (2007-01-04) - 363a

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  • legacy (2007-01-04) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2006-11-04) - AA

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  • legacy (2006-01-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-07-23) - AA

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  • legacy (2004-12-24) - 363s

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  • accounts-with-accounts-type-small (2004-11-02) - AA

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  • legacy (2003-01-02) - 363s

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  • legacy (2003-12-31) - 363s

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  • accounts-with-accounts-type-small (2003-09-21) - AA

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  • accounts-with-accounts-type-small (2002-10-26) - AA

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  • legacy (2002-08-15) - 288b

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  • legacy (2002-01-15) - 363s

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  • accounts-with-accounts-type-small (2001-11-02) - AA

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  • legacy (2001-06-20) - 287

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  • legacy (2001-04-06) - 395

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  • legacy (2001-01-03) - 363s

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  • accounts-with-accounts-type-small (2000-10-25) - AA

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  • legacy (1999-01-06) - 363s

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  • legacy (1999-01-25) - 88(2)R

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  • certificate-change-of-name-company (1999-02-16) - CERTNM

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  • memorandum-articles (1999-02-23) - MEM/ARTS

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  • auditors-resignation-company (1999-05-13) - AUD

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  • accounts-with-accounts-type-small (1999-09-15) - AA

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  • legacy (1999-10-12) - 288a

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  • legacy (1999-12-24) - 363s

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  • legacy (1999-06-12) - 395

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  • accounts-with-accounts-type-small (1998-08-06) - AA

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  • legacy (1997-12-19) - 363s

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  • accounts-with-accounts-type-small (1997-11-02) - AA

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  • legacy (1997-03-13) - 403a

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  • legacy (1997-01-14) - 363s

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  • legacy (1996-01-15) - 363s

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  • accounts-amended-with-made-up-date (1996-03-25) - AAMD

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  • accounts-with-accounts-type-small (1996-11-01) - AA

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  • accounts-with-accounts-type-small (1995-09-29) - AA

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  • legacy (1995-01-05) - 363s

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  • accounts-with-accounts-type-small (1994-10-26) - AA

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  • legacy (1994-05-17) - 287

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  • legacy (1994-05-06) - 287

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  • legacy (1994-02-22) - 363s

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  • accounts-with-accounts-type-small (1993-10-31) - AA

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  • legacy (1993-02-13) - 363s

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  • accounts-with-accounts-type-full (1992-08-13) - AA

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  • legacy (1992-02-14) - 169

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  • legacy (1992-01-20) - 363s

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  • legacy (1991-02-04) - 363a

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  • accounts-with-accounts-type-small (1991-10-23) - AA

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  • resolution (1991-12-19) - RESOLUTIONS

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  • legacy (1991-12-19) - 173

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  • legacy (1990-10-17) - 288

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  • accounts-with-accounts-type-full (1990-08-30) - AA

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  • legacy (1990-06-07) - 363

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  • accounts-with-accounts-type-small (1989-06-30) - AA

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  • legacy (1989-06-20) - 363

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  • accounts-with-accounts-type-small (1988-07-01) - AA

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  • legacy (1988-05-26) - 288

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  • accounts-with-accounts-type-full (1988-04-20) - AA

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  • legacy (1988-04-20) - 363

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  • accounts-with-accounts-type-small (1986-10-01) - AA

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  • accounts-with-accounts-type-small (1986-09-18) - AA

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  • legacy (1986-09-18) - 363

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