Company information:
Gilwell Leisure Limited (No: 03515925)
Address: 150 HIGH STREET, SEVENOAKS, KENT, TN13 1XE
Status: Active
Incorporated: 24-Feb-1998
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: CLIVE ROBERT CLARKE ( DOB: Dec-1974 From: Apr-2013 )
Current Director: VICTORIA CLARKE ( DOB: Oct-1977 From: Apr-2013 )
Resigned Director: JOAN GILDAY ( From: Feb-1998 To: Sep-1998 )
Resigned Director: LAURENCE GILDAY ( From: Sep-1998 To: May-2000 )
Resigned Director: BRIAN GILDAY ( From: May-2000 To: Apr-2001 )
Resigned Director: LAURENCE GILDAY ( From: Apr-2001 To: Jun-2006 )
Resigned Director: THOMAS BRIAN GILDDY ( From: Jun-2006 To: May-2013 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Feb-1998 To: Feb-1998 )
Resigned Director: ALAN REGINALD WEBB ( From: Apr-2013 To: Oct-2014 )
Resigned Secretary: LAURENCE GILDAY ( DOB: Feb-1944 From: Feb-1998 To: May-2000 )
Resigned Secretary: THOMAS BRIAN GILDAY ( From: Apr-2001 To: Jun-2006 )
Resigned Secretary: BARBARA PATRICIA GILDAY ( From: Jun-2006 To: Oct-2009 )
Resigned Secretary: JOAN KATHLEEN GILDAY ( DOB: Jan-1948 From: Sep-1998 To: Apr-2001 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Feb-1998 To: Feb-1998 )
Persons of Significant Control:
Carrus Ventures Limited, Sevenoaks, Kent, TN13 1XE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-10-24)
Mr Clive Robert Clarke, Sevenoaks, Kent, TN13 1XE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-24)
Mrs Victoria Clarke, Sevenoaks, Kent, TN13 1XE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-24)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 17,279 | 14,379 | 12,851 | 15,453 | 17279.0,14379.0,12851.0,15453.0 |
| Current assets | 41,863 | 50,194 | 25,002 | 36,128 | 41863.0,50194.0,25002.0,36128.0 |
| Current assets / Total inventories | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Current assets / Debtors | 13,475 | 14,911 | 18,828 | 19,093 | 13475.0,14911.0,18828.0,19093.0 |
| Current assets / Cash at bank and on hand | 27,388 | 34,283 | 5,174 | 16,035 | 27388.0,34283.0,5174.0,16035.0 |
| Net current assets (liabilities) | -9,199 | 481 | -9,739 | -2,232 | -9199.0,481.0,-9739.0,-2232.0 |
| Total assets less current liabilities | 8,080 | 14,860 | 3,112 | 13,221 | 8080.0,14860.0,3112.0,13221.0 |
| Equity / share capital and reserves | 8,080 | 14,860 | 3,112 | 13,221 | 8080.0,14860.0,3112.0,13221.0 |