CLUB ELITE LIMITED

CLUB ELITE LIMITED is an active private limited company, incorporated on 29 December 2003. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Southam Road, Leamington Spa. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CLUB ELITE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	HOLLY HOUSE 26A
Address Line 2	SOUTHAM ROAD
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Postcode	CV31 1TA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

Mortgages

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

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

CLUB ELITE LIMITED

Directors

(The company's officers)

MS LISA NORBURY

(~52 year old British national)

CHESTNUTS BERRIES ROAD, COOKHAM, SURREY, SL6 9SD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/08/2020

STEPHEN JAMES NORBURY

(~47 year old British national)

ROUND BRILL SNOWFORD HILL, LEAMINGTON ROAD, SOUTHAM, WARWICKSHIRE, CV47 9QE, UNITED KINGDOM

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

Appointed on 23/01/2004

MS VIA PAPADOPOULOS

(~57 year old British national)

HOLLY HOUSE, 26A SOUTHAM ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1TA

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 23/01/2004

MS VIA PAPADOPOULOS

(~57 year old British national)

HOLLY HOUSE, 26A SOUTHAM ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1TA

Current Secretary
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 23/01/2004

Shareholders

(Persons of Significant Control)

Ms Via Papadopoulos

(~57 year old British national)

Holly House 26a, Southam Road, Leamington Spa, Warwickshire, CV31 1TA, United Kingdom

Owns between 50% and 75% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

TIMEFLOW PROPERTY SERVICES LIMITED

MS VIA PAPADOPOULOS

U-RENT LIMITED

MS VIA PAPADOPOULOS

U-STORE HARBURY LANE LIMITED

STEPHEN JAMES NORBURY

U-STORE HARBURY LIMITED

STEPHEN JAMES NORBURY

U-STORE SELF STORAGE LIMITED

MS VIA PAPADOPOULOS

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)