SOUTH LEISURE LTD

SOUTH LEISURE LTD is an active private limited company, incorporated on 22 December 2011. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Lakesmere Road, Waterlooville. The company's accounts were last made up to 31 March 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SOUTH LEISURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT B1 HAZLETON INTERCHANGE
Address Line 2	LAKESMERE ROAD
Post Town	WATERLOOVILLE
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO8 9JU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

Mortgages

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

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

SOUTH LEISURE LTD

Directors

(The company's officers)

MR SIMON MARTIN CLARKE

(~50 year old British national)

7 MAPLETON ROAD HEDGE END, SOUTHAMPTON, HAMPSHIRE, SO30 0GN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2011

MR AVON SPENCER POTTER

(~42 year old British national)

18 DOLPHIN MEWS FISHBOURNE ROAD EAST, CHICHESTER, WEST SUSSEX, PO19 3HT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2011

Shareholders

(Persons of Significant Control)

Mr Avon Spencer Potter

(~42 year old British national)

18 Dolphin Mews, Fishbourne Road East, Chichester, West Sussex, PO19 3HT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Simon Martin Clarke

(~50 year old British national)

7 Mapleton Road, Hedge End, Southampton, Hampshire, SO30 0GN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SPAFORM LIMITED

MR AVON SPENCER POTTER

UK HOT TUBS LTD

MR SIMON MARTIN CLARKE
MR AVON SPENCER POTTER

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)