Company information:
The Leisure Property Forum Ltd (No: 05536326)
Address: 36 WATTLETON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1SE, ENGLAND
Status: Active
Incorporated: 15-Aug-2005
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: ROBERT LEITCH ARTHUR ( DOB: Jan-1969 From: Nov-2022 )
Current Director: ASHLEY PETER BLAKE ( From: Jul-2019 )
Current Director: SARAH GILLIAN FOX ( DOB: Oct-1959 From: Feb-2020 )
Current Director: TANIA RUTH STIRLING LOVE ( DOB: Apr-1967 From: Nov-2022 )
Current Director: TANIA LOVE ( DOB: May-1967 From: Nov-2022 )
Current Director: TANIA RUTH LOVE ( DOB: Apr-1967 From: Nov-2022 )
Current Director: NEIL ANTHONY RICHMOND ( DOB: Nov-1963 From: Mar-2015 )
Current Director: NATASHA LOUISE SOUTHWICK ( DOB: May-1987 From: Nov-2021 )
Current Director: TANIA RUTH STIRLING ( DOB: Apr-1967 From: Nov-2022 )
Current Director: JAMES PEREGRINE WELCH ( DOB: Aug-1960 From: Mar-2014 )
Resigned Director: PETER JAMES GREENWOOD BROWN ( DOB: Jun-1947 From: Mar-2014 To: May-2018 )
Resigned Director: JOHN DERRICK BURROWS ( DOB: Apr-1956 From: Aug-2005 To: Mar-2014 )
Resigned Director: OLIVIA CLAIRE FARRELL ( From: Feb-2007 To: Mar-2015 )
Resigned Director: CHRISTOPHER JAMES GOTLA ( DOB: Feb-1955 From: Aug-2005 To: Mar-2015 )
Resigned Director: STEPHEN WILLIAM LEWIS ( DOB: Mar-1963 From: Mar-2015 To: Oct-2022 )
Resigned Director: TANIA LOVE ( DOB: May-1967 From: Nov-2022 To: Nov-2022 )
Resigned Director: NEIL ANTHONY RICHMOND ( DOB: Nov-1963 From: Mar-2015 To: Jul-2019 )
Resigned Director: JOHN NICHOLAS RUSHBY ( DOB: Oct-1969 From: Feb-2007 To: Feb-2010 )
Resigned Director: ANDREW GEORGE WADE ( DOB: Dec-1954 From: Feb-2010 To: Mar-2014 )
Resigned Director: JAMES PEREGRINE WELCH ( DOB: Aug-1960 From: Mar-2014 To: Feb-2020 )
Resigned Director: MATTHIAS ZIERCKE ( From: Aug-2005 To: Feb-2007 )
Resigned Secretary: NEIL ANTHONY ROGER WINCKLESS ( DOB: Dec-1945 From: Feb-2007 To: Mar-2015 )
Resigned Secretary: MATTHIAS ZIERCKE ( From: Aug-2005 To: Feb-2007 )
Persons of Significant Control:
Ms Sarah Gillian Fox, 36 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, England: Has significant influence or control, Has significant influence or control as a trustee of a trust (Notified: 2020-02-01, Ceased: 2021-03-09)
Ms Natasha Louise Southwick, 36 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, England: Has significant influence or control (Notified: 2021-11-30)
Mr Ashley Peter Blake, 36 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, England: Has significant influence or control (Notified: 2019-07-31)
Mr Stephen William Lewis, 36 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-03-09)
Mr Peter James Greenwood Brown, 36 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-29)
Mr James Peregrine Welch, 36 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-02-01)
Mr Neil Anthony Richmond, 36 Wattleton Road, Beaconsfield, Buckinghamshire, HP9 1SE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-08-04)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 48,595 | 50,437 | 48,955 | 52,141 | 65,887 | 64,634 | 66,176 | 80,826 | 139,492 | 48595,50437,48955,52141.0,65887.0,64634.0,66176.0,80826.0,139492.0 |
| Current assets / Debtors | 4,225 | 7,055 | 8,961 | 7,843 | 9,908 | 13,869 | 12,103 | 25,663 | 47,991 | 4225,7055,8961,7843.0,9908.0,13869.0,12103.0,25663.0,47991.0 |
| Current assets / Cash at bank and on hand | 44,370 | 43,382 | 39,994 | 44,298 | 55,979 | 50,765 | 54,073 | 55,163 | 91,501 | 44370,43382,39994,44298.0,55979.0,50765.0,54073.0,55163.0,91501.0 |
| Net current assets (liabilities) | 44,151 | 49,317 | 41,187 | 42,962 | 58,290 | 57,197 | 63,068 | 61,822 | 63,876 | 44151,49317,41187,42962.0,58290.0,57197.0,63068.0,61822.0,63876.0 |
| Total assets less current liabilities | 44,151 | 49,317 | 44,554 | 44151,49317,44554,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 44,151 | 49,317 | 44,554 | 42,962 | 44151,49317,44554,42962.0,0.0,0.0,0.0,0.0,0.0 |