BATH LEISURE LIMITED

BATH LEISURE LIMITED is an active private limited company, incorporated on 4 January 2016. The nature of the business is Operation of sports facilities. The company's registered office is on George Street, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BATH LEISURE LIMITED previously had the company name M&MDC HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09933790
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/01/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 112B GEORGE STREET
Post TownBATH
CountryUNITED KINGDOM
PostcodeBA1 2EH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date01/02/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93110 - Operation of sports facilities

Company Name History

From 24/11/2017 onwards:
BATH LEISURE LIMITED
Prior to 24/11/2017:
M&MDC HOLDINGS LIMITED

Directors

(The company's officers)
MR MARK MICHAEL COOMBS
(~37 year old British national)
12B GEORGE STREET, BATH, BA1 2EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/01/2016
MR MATHEW JOHN DOLAN
(~39 year old British national)
14 QUEEN SQUARE, BATH, BA1 2HN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/11/2017
MR MATHEW JOHN DOLAN
(~39 year old British national)
14 QUEEN SQUARE, BATH, BA1 2HN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/11/2017
MR MATHEW JOHN DOLAN
(~39 year old British national)
12B GEORGE STREET, BATH, BA1 2EH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/11/2017
MR MATHEW JOHN DOLAN
12B GEORGE STREET, BATH, BA1 2EH, UNITED KINGDOM
  • Current Secretary
Appointed on 21/09/2017

Shareholders

(Persons of Significant Control)
Mr Mark Michael Coombs
(~37 year old British national)
12b George Street, Bath, BA1 2EH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Mathew John Dolan
(~39 year old British national)
12b George Street, Bath, BA1 2EH, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 23/11/2017

Connections

(Shared officers)
CE (2019) LTD
  • MR MARK MICHAEL COOMBS
  • MR MARK MICHAEL COOMBS
  • MR MATHEW JOHN DOLAN
INNOX MILL CLOSE MANAGEMENT COMPANY LIMITED
  • MR MARK MICHAEL COOMBS
P&C (2019) LTD
  • MR MARK MICHAEL COOMBS
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)

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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)