Company information:
Pettifer Leisure Limited (No: 06457106)
Address: FOSSE HOUSE, HIGH STREET, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0LH
Status: Active
Incorporated: 19-Dec-2007
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: JOHN BRIAN PETTIFER ( DOB: Aug-1943 From: Dec-2007 )
Current Director: CHARLES ASTON PETTIFER ( DOB: Sep-1974 From: Dec-2007 )
Current Director: CHARLES ASTON PETTIFER ( DOB: Sep-1974 From: Dec-2007 )
Current Director: CHARLES ASTON PETTIFER ( DOB: Sep-1974 From: Dec-2007 )
Current Secretary: CHARLES ASTON PETTIFER ( DOB: Sep-1974 From: Nov-2008 )
Resigned Director: JOHN DELWIN GROVES ( DOB: Feb-1962 From: Dec-2007 To: Nov-2008 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Dec-2007 To: Dec-2007 )
Resigned Director: KHALID MAHMOOD ( From: Feb-2008 To: Jan-2009 )
Resigned Secretary: JOHN DELWIN GROVES ( DOB: Feb-1962 From: Dec-2007 To: Nov-2008 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Dec-2007 To: Dec-2007 )
Persons of Significant Control:
Mr John Brian Pettifer, Fosse House High Street, Moreton-In-Marsh, GL56 0LH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-19, Ceased: 2020-11-05)
Mr Charles Aston Pettifer, Fosse House High Street, Moreton-In-Marsh, Gloucestershire, GL56 0LH: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-11-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 2,290,959 | 2,290,959 | 2,290,959 | 2,290,959 | 2,290,959 | 2,290,959 | 2,290,959 | 2,290,959 | 2290959.0,2290959.0,2290959.0,2290959.0,2290959.0,2290959.0,2290959.0,2290959.0 |
| Net current assets (liabilities) | -904,930 | -904,943 | -904,956 | 904,969 | -904,969 | -904,969 | -904,969 | -904930.0,-904943.0,-904956.0,904969.0,-904969.0,0.0,-904969.0,-904969.0 | |
| Total assets less current liabilities | -904,929 | -904,942 | -904,955 | 904,968 | -904,968 | -904,968 | -904,968 | -904929.0,-904942.0,-904955.0,904968.0,-904968.0,0.0,-904968.0,-904968.0 | |
| Net assets (liabilities) | -904,929 | -904,942 | -904,955 | 904,968 | -904,968 | -904929.0,-904942.0,-904955.0,904968.0,-904968.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -904,929 | -904,942 | -904,955 | 904,968 | -904,968 | -904,968 | -904,968 | -904,968 | -904929.0,-904942.0,-904955.0,904968.0,-904968.0,-904968.0,-904968.0,-904968.0 |