3D LEISURE LIMITED

3D LEISURE LIMITED is an active private limited company, incorporated on 7 September 1990. The nature of the business includes Other business support service activities n.e.c. and one other classification. The company's registered office is on Upper South View, Farnham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. 3D LEISURE LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	PEEL HOUSE
Address Line 2	UPPER SOUTH VIEW
Post Town	FARNHAM
County	SURREY
Postcode	GU9 7JN

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

93130 - Fitness facilities

Company Name History

From incorporation onwards:

3D LEISURE LIMITED

Directors

(The company's officers)

MR MARK IAN BREMNER (BSC)

(~61 year old British national)

26 ALBANY ROAD, FLEET, HAMPSHIRE, GU51 3LY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/1991

MR ANDREW SPENCER DEERE B A (HONS)

(~58 year old British national)

32 QUEENS ROAD, NORTH WARNBOROUGH, HAMPSHIRE, RG29 1DN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2000

PAUL GEORGE DICKINSON

(~48 year old British national)

PEEL HOUSE UPPER SOUTH VIEW, FARNHAM, SURREY, GU9 7JN, UNITED KINGDOM

Current Director
Gives occupation as REGIONAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2013

DANIEL PETER GLUE

(~46 year old British national)

PEEL HOUSE UPPER SOUTH VIEW, FARNHAM, SURREY, GU9 7JN, UNITED KINGDOM

Current Director
Gives occupation as REGIONAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/09/2014

MANDY MCCRACKEN

(~55 year old British national)

PEEL HOUSE, UPPER SOUTH VIEW, FARNHAM, SURREY, GU9 7JN

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2020

JOHN PAUL RAMSAY

(~49 year old British national)

ELMFIELD HOUSE, ARRATHORNE, BEDALE, NORTH YORKSHIRE, DL8 1NE

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 12/02/2001

MR ANDREW SPENCER DEERE B A (HONS)

(~58 year old British national)

32 QUEENS ROAD, NORTH WARNBOROUGH, HAMPSHIRE, RG29 1DN

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/09/2000

Shareholders

(Persons of Significant Control)

Mr Mark Ian Bremner

(~61 year old British national)

26, Albany Road, Fleet, Hampshire, GU51 3LY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

3D LEISURE (HOTELS) LTD

MR MARK IAN BREMNER (BSC)
PAUL GEORGE DICKINSON
DANIEL PETER GLUE
JOHN PAUL RAMSAY

3D LEISURE (JURYS) LIMITED

MR MARK IAN BREMNER (BSC)
PAUL GEORGE DICKINSON
DANIEL PETER GLUE
JOHN PAUL RAMSAY

HEARTS CLUB LIMITED

MR MARK IAN BREMNER (BSC)
MR ANDREW SPENCER DEERE B A (HONS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)