THEMED LEISURE CONTRACTS LIMITED

THEMED LEISURE CONTRACTS LIMITED is an active private limited company, incorporated on 16 November 2004. The nature of the business is specialised design activities. The company's registered office is on Clough Bank, Macclesfield. The company's accounts were last made up to 31 March 2022, are next due on 14 March 2024, and fall under the accounts category: Total Exemption Full. THEMED LEISURE CONTRACTS LIMITED previously had the company name THEMED INTERIORS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	COOPER HOUSE CLOUGH BANK
Address Line 2	BOLLINGTON
Post Town	MACCLESFIELD
County	CHESHIRE
Postcode	SK10 5NZ

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	14/03/2024
Accounts Last Made Up Date	31/03/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

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

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From 14/01/2005 onwards:

THEMED LEISURE CONTRACTS LIMITED

Prior to 14/01/2005:

THEMED INTERIORS LIMITED

Directors

(The company's officers)

MR JOHN RICHARD CLAY

(~46 year old British national)

COOPER HOUSE CLOUGH BANK, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5NZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2018

LYNDSEY MARKLAND

(~43 year old British national)

COOPER HOUSE CLOUGH BANK, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5NZ

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

Appointed on 01/04/2006

LYNDSEY MARKLAND

(~43 year old British national)

COOPER HOUSE CLOUGH BANK, BOLLINGTON, MACCLESFIELD, CHESHIRE, SK10 5NZ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 16/11/2004

Shareholders

(Persons of Significant Control)

Mrs Lyndsey Markland

(~43 year old British national)

The Stables, Oak Lane, Kerridge, Macclesfield, SK10 5AP, England

Owns between 50% and 75% of the shares.

Notified on 16/11/2016

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)