Company information:
Blue Sky Leisure Limited (No: 04455027)
Address: TWICKENHAM STOOP STADIUM, LANGHORN DRIVE, TWICKENHAM, MIDDLESEX, TW2 7SX
Status: Active - Proposal to Strike off
Incorporated: 06-Jun-2002
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 20-Jun-2023
Industry Class: 99999 - Dormant Company
Current Director: LAURIE EDGAR DALRYMPLE ( DOB: Sep-1975 From: Nov-2019 )
Current Director: DAVID ARMSTRONG ELLIS ( DOB: Apr-1975 From: Aug-2011 )
Current Director: DAVID JOHN MORGAN ( DOB: May-1957 From: May-2011 )
Current Secretary: ICM ADMINISTRATION LIMITED ( From: Jan-2020 )
Current Secretary: ICM ADMINISTRATION LIMITED ( From: Jan-2020 )
Resigned Director: DAVID ARMSTRONG ELLIS ( DOB: Apr-1975 From: Aug-2011 To: Nov-2019 )
Resigned Director: MARK JOHN EVANS ( DOB: Jun-1959 From: Jun-2002 To: May-2011 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jun-2002 To: Jun-2002 )
Resigned Director: COLIN MALCOLM HERRIDGE ( DOB: May-1940 From: Jan-2005 To: May-2011 )
Resigned Director: ROGER FRANK LOOKER ( DOB: Oct-1951 From: Jan-2005 To: May-2011 )
Resigned Secretary: NICHOLAS MARK BUTTERWORTH ( From: Aug-2015 To: Dec-2018 )
Resigned Secretary: JOHN KENNETH DINGLE ( DOB: May-1959 From: Jun-2002 To: Aug-2015 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jun-2002 To: Jun-2002 )
Persons of Significant Control:
Harlequin Football Club Limited, Twickenham Stoop Stadium Langhorn Drive, Twickenham, Middlesex, TW2 7SX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Harlequin Fc Holdings Limited, Twickenham Stoop Stadium Langhorn Drive, Twickenham, Middlesex, TW2 7SX, England: Ownership of shares – 75% or more (Notified: 2017-06-30, Ceased: 2017-06-30)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |