Valley Leisure Limited
- Active
- Incorporated on 3 Nov 1987
Reg Address: Alexandra House, St Johns Street, Salisbury SP1 2SB
- Summary The company with name "Valley Leisure Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Alexandra House, St Johns Street, Salisbury SP1 2SB. Valley Leisure Limited is currently in active status and it was incorporated on 3 Nov 1987 (36 years 10 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Valley Leisure Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adam Poulter | Director | 14 Jun 2022 | British | Active |
| 2 | Anya Higgins | Director | 14 Jun 2022 | Irish | Active |
| 3 | Ranganayi Mugabe | Director | 14 Jun 2022 | Zimbabwean | Active |
| 4 | Rytis Sirusas | Director | 6 Apr 2021 | Lithuanian | Active |
| 5 | Elizabeth Mary Strutt | Director | 6 Apr 2021 | British | Active |
| 6 | Nicholas Charles Osborne Bravery | Director | 5 Mar 2019 | British | Resigned 14 Dec 2021 |
| 7 | Nicholas Charles Osborne Bravery | Director | 5 Mar 2019 | British | Active |
| 8 | Susan Elizabeth Mills | Director | 26 Mar 2018 | British | Active |
| 9 | Sarah Louise Ford | Director | 1 Dec 2015 | British | Resigned 10 Jan 2018 |
| 10 | Kieran David Humphrey | Director | 4 Aug 2015 | British | Resigned 14 Jan 2020 |
| 11 | Michelle Elizabeth Duckworth | Director | 4 Jun 2013 | British | Resigned 3 Jan 2014 |
| 12 | WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 9 Apr 2013 | - | Active |
| 13 | Angela Sonja Gossage | Director | 3 Apr 2012 | British | Resigned 28 Jul 2015 |
| 14 | Malcolm Stone | Director | 3 Apr 2012 | British | Resigned 6 Oct 2015 |
| 15 | Peter James Horne | Director | 3 Apr 2012 | British | Active |
| 16 | Michelle Elizabeth Duckworth | Director | 3 Apr 2012 | British | Resigned 23 Jan 2013 |
| 17 | Peter James Horne | Director | 3 Apr 2012 | English | Active |
| 18 | Nicholas Charles Osborne Bravery | Director | 6 Sep 2011 | British | Resigned 31 Aug 2016 |
| 19 | Neil Robert Cole | Director | 29 Apr 2010 | British | Resigned 6 Nov 2012 |
| 20 | Gavin Alan Scott Duncan | Director | 25 Feb 2010 | British | Active |
| 21 | Nicholas Howard Bone | Director | 25 Feb 2010 | British | Resigned 9 May 2018 |
| 22 | BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 29 Apr 2009 | - | Resigned 9 Apr 2013 |
| 23 | Annette Katherine Hender | Director | 1 Jan 2009 | - | Resigned 3 Feb 2012 |
| 24 | Michael John Cleary | Director | 1 Jan 2009 | British | Resigned 31 Mar 2017 |
| 25 | Chris Brown | Director | 1 Jan 2009 | British | Resigned 7 Jan 2010 |
| 26 | Keith Blacker | Director | 21 Dec 2006 | - | Active |
| 27 | Phillip Robert Henry Jennison | Director | 21 Dec 2006 | British | Resigned 6 Mar 2012 |
| 28 | Anthony Hayden Noble | Director | 21 Dec 2006 | British | Resigned 20 Dec 2007 |
| 29 | Rhonda Madge Smith | Director | 21 Dec 2006 | British | Resigned 1 Jan 2010 |
| 30 | Keith Blacker | Director | 21 Dec 2006 | British | Resigned 14 Jun 2022 |
| 31 | Peter Malcolm Hodge | Director | 29 Jul 2004 | British | Resigned 13 Feb 2005 |
| 32 | Chala Alice Fiske | Director | 2 Apr 2004 | British | Resigned 27 Apr 2005 |
| 33 | Malcolm Charles John Leatherdale | Director | 27 Nov 2003 | - | Resigned 9 Dec 2004 |
| 34 | WILSONS (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 25 Sep 2003 | - | Resigned 1 Apr 2009 |
| 35 | Jeannette Kenneth Hook | Director | 24 Mar 2003 | British | Resigned 9 Jan 2004 |
| 36 | Jeremy Baines | Director | 24 Mar 2003 | British | Resigned 31 Mar 2009 |
| 37 | Kevin Sutherland Paterson | Director | 24 Mar 2003 | British | Resigned 23 Aug 2006 |
| 38 | Edward Paul Richards | Director | 24 Mar 2003 | British | Resigned 31 May 2011 |
| 39 | Stephen Roy Bowden | Director | 13 Jul 2001 | - | Resigned 24 Jan 2003 |
| 40 | Ian Robert Morrison | Director | 25 Jun 1999 | British | Resigned 29 Aug 2007 |
| 41 | Jonathan Thomas Brown | Secretary | 16 May 1997 | British | Resigned 25 Sep 2003 |
| 42 | Nigel Max Greasley | Director | 22 Nov 1995 | British | Resigned 27 Jun 2008 |
| 43 | Ian Reginald Carr | Director | 16 Jun 1995 | British | Resigned 13 Jul 2001 |
| 44 | Mark Geoffrey Cooper | Director | 16 Jun 1995 | British | Resigned 21 Sep 2004 |
| 45 | John Stephen Parker | Director | 16 Jun 1995 | British | Resigned 25 Jun 1999 |
| 46 | David George Bloom | Director | 16 Jun 1995 | British | Resigned 22 May 2003 |
| 47 | Martin David Hatley | Director | 16 Sep 1994 | British | Resigned 27 May 2004 |
| 48 | Barbara Irene Boby | Director | 16 Sep 1994 | British | Resigned 19 May 1995 |
| 49 | Lynda Mary Ebdon | Director | 16 Sep 1994 | British | Resigned 5 Aug 1995 |
| 50 | Daniel Lyon | Secretary | 15 Nov 1991 | - | Resigned 31 Jan 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 3 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Valley Leisure Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 7 Nov 2022 | Download PDF 3 Pages |
| 2 | Accounts - Full | 7 Nov 2022 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2022 | Download PDF 1 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2022 | Download PDF 2 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2022 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2022 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2022 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 14 Apr 2021 | Download PDF |
| 9 | Accounts - Full | 12 Jan 2021 | Download PDF 31 Pages |
| 10 | Confirmation Statement - No Updates | 3 Nov 2020 | Download PDF 3 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 17 Jan 2020 | Download PDF 1 Pages |
| 12 | Accounts - Full | 13 Dec 2019 | Download PDF 33 Pages |
| 13 | Confirmation Statement - No Updates | 5 Nov 2019 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2019 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 15 Nov 2018 | Download PDF 3 Pages |
| 16 | Accounts - Full | 7 Nov 2018 | Download PDF 33 Pages |
| 17 | Auditors - Resignation Company | 13 Jun 2018 | Download PDF 1 Pages |
| 18 | Resolution | 31 May 2018 | Download PDF 17 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 31 May 2018 | Download PDF 1 Pages |
| 20 | Change Of Constitution - Statement Of Companys Objects | 31 May 2018 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 16 Jan 2018 | Download PDF 1 Pages |
| 24 | Accounts - Full | 21 Nov 2017 | Download PDF 41 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 9 Nov 2017 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 9 Nov 2017 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 9 Nov 2017 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 9 Nov 2017 | Download PDF 3 Pages |
| 29 | Resolution | 2 May 2017 | Download PDF 15 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 19 Apr 2017 | Download PDF 2 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 19 Apr 2017 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2017 | Download PDF 1 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 19 Apr 2017 | Download PDF 2 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 19 Apr 2017 | Download PDF 2 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 19 Apr 2017 | Download PDF 2 Pages |
| 36 | Confirmation Statement - Updates | 1 Dec 2016 | Download PDF 4 Pages |
| 37 | Accounts - Full | 22 Nov 2016 | Download PDF 43 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 31 Aug 2016 | Download PDF 1 Pages |
| 39 | Accounts - Full | 23 Dec 2015 | Download PDF 40 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 22 Dec 2015 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2015 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 5 Nov 2015 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date No Member List | 5 Nov 2015 | Download PDF 9 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 20 Aug 2015 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 20 Aug 2015 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date No Member List | 14 Nov 2014 | Download PDF 10 Pages |
| 47 | Accounts - Full | 21 Oct 2014 | Download PDF 39 Pages |
| 48 | Auditors - Resignation Company | 24 Apr 2014 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name | 28 Feb 2014 | Download PDF 1 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 27 Feb 2014 | Download PDF 2 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 27 Feb 2014 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 27 Feb 2014 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 27 Feb 2014 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 27 Feb 2014 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 27 Feb 2014 | Download PDF 2 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 25 Feb 2014 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 25 Feb 2014 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 25 Feb 2014 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 16 Jan 2014 | Download PDF 2 Pages |
| 60 | Accounts - Full | 25 Nov 2013 | Download PDF 36 Pages |
| 61 | Annual Return - Company With Made Up Date No Member List | 22 Nov 2013 | Download PDF 11 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 22 Nov 2013 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 21 Jun 2013 | Download PDF 2 Pages |
| 64 | Officers - Appoint Corporate Secretary Company With Name | 16 Apr 2013 | Download PDF 2 Pages |
| 65 | Officers - Termination Secretary Company With Name | 15 Apr 2013 | Download PDF 1 Pages |
| 66 | Address - Change Registered Office Company With Date Old | 15 Apr 2013 | Download PDF 1 Pages |
| 67 | Officers - Termination Director Company With Name | 15 Feb 2013 | Download PDF 1 Pages |
| 68 | Officers - Termination Director Company With Name | 15 Feb 2013 | Download PDF 1 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 22 Nov 2012 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date No Member List | 7 Nov 2012 | Download PDF 12 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 12 Oct 2012 | Download PDF 2 Pages |
| 72 | Accounts - Full | 19 Sep 2012 | Download PDF 34 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 1 Aug 2012 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 15 Jun 2012 | Download PDF 2 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 15 Jun 2012 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 15 Jun 2012 | Download PDF 2 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 15 Jun 2012 | Download PDF 2 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 15 Jun 2012 | Download PDF 2 Pages |
| 79 | Officers - Termination Director Company With Name | 4 May 2012 | Download PDF 1 Pages |
| 80 | Officers - Termination Director Company With Name | 17 Feb 2012 | Download PDF 1 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 3 Nov 2011 | Download PDF 2 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 3 Nov 2011 | Download PDF 2 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 3 Nov 2011 | Download PDF 2 Pages |
| 84 | Annual Return - Company With Made Up Date No Member List | 3 Nov 2011 | Download PDF 11 Pages |
| 85 | Accounts - Full | 5 Oct 2011 | Download PDF 29 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 22 Sep 2011 | Download PDF 2 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 16 Sep 2011 | Download PDF 2 Pages |
| 88 | Officers - Termination Director Company With Name | 27 Jun 2011 | Download PDF 1 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 24 Nov 2010 | Download PDF 2 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 4 Nov 2010 | Download PDF 2 Pages |
| 91 | Annual Return - Company With Made Up Date No Member List | 4 Nov 2010 | Download PDF 11 Pages |
| 92 | Accounts - Full | 1 Sep 2010 | Download PDF 31 Pages |
| 93 | Officers - Appoint Person Director Company With Name | 7 May 2010 | Download PDF 2 Pages |
| 94 | Officers - Appoint Person Director Company With Name | 7 May 2010 | Download PDF 2 Pages |
| 95 | Officers - Appoint Person Director Company With Name | 7 May 2010 | Download PDF 2 Pages |
| 96 | Officers - Termination Director Company With Name | 18 Feb 2010 | Download PDF 1 Pages |
| 97 | Officers - Termination Director Company With Name | 18 Feb 2010 | Download PDF 1 Pages |
| 98 | Annual Return - Company With Made Up Date No Member List | 17 Nov 2009 | Download PDF 7 Pages |
| 99 | Officers - Change Person Director Company With Change Date | 10 Nov 2009 | Download PDF 2 Pages |
| 100 | Officers - Change Person Director Company With Change Date | 6 Nov 2009 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.