BALANCE LEISURE KETTERING LIMITED - Profile & Financials

Accounts Submitted 28 Nov 2017

Confirmation Statement Submitted 29 Mar 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Ground Floor 30 City Road London EC1Y 2AB United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 11 resigned

Show resigned officers

						Status
Jonathan Winston Rose	Director	British	England	52	6 Mar 2017	Active
Michael Terence Baker	Director	Irish	United Kingdom	64	6 Mar 2017	Active
Stuart Alec Robinson	Director	British	England	56	6 Mar 2017	Active
William Frederick Bennett	Secretary	Unknown	Unknown	—	6 Mar 2017	Active

Shareholders

Shareholders (1)


Phoenix Leisure Management Limited	100.0%	100	Ordinary	19 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Phoenix Leisure Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PHOENIX LEISURE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROCKPORT ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

PEARS PROPERTY VENTURES LIMITED united kingdom

R ESTATES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

R ESTATES (2010) LIMITED united kingdom

BALANCE LEISURE KETTERING LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Aug 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 May 2018	Gazette	Gazette Notice Voluntary	View(1 page)
17 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Mar 2018	Confirmation Statement	Confirmation statement made on 2018-03-25 with updates	View(4 pages)
28 Nov 2017	Accounts	Annual accounts made up to 2018-03-31	View(1 page)