Menna Overview
Here’s a quick overview of SUMMIT LEISURE (SWINTON) LIMITED 👀 — a St Mellons, Cardiff based business that started in 1991.
SUMMIT LEISURE (SWINTON) LIMITED
- Company statusactive
- Company No02581185
- Age35 years 5 months Incorporated 8 February 1991
- Officers4
Address
Lermon Court Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT
SUMMIT LEISURE (SWINTON) LIMITED is an active company incorporated on 8 February 1991 and based in St Mellons, Cardiff. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Apr 2021
Capital Allotment Shares
5 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Dec 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 03 May 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 10 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 15 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 06 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Dec 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 08 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Jan 2015
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 13 Feb 2014
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAW, Tracey | secretary | 31 Oct 1995 | |
| SHAW, Andrew | director | Jun 1962 | 31 Oct 1995 |
| SHAW, Kenneth Charles | director | Sep 1958 | 31 Oct 1995 |
| SHAW, Tracey | director | Jul 1960 | 31 Oct 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Shaw | Jun 1962 | 01 Jul 2016 |
| Miss Tracey Shaw | Jul 1960 | 01 Jul 2016 |
| Mr Kenneth Charles Shaw | Sep 1958 | 01 Jul 2016 |
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SHAW, Tracey, SHAW, Andrew, SHAW, Kenneth Charles, SHAW, Nellie are mutual persons.
SHAW, Tracey, SHAW, Kenneth Charles are mutual persons.
SHAW, Tracey, SHAW, Andrew, SHAW, Kenneth Charles, SHAW, Nellie are mutual persons.
SHAW, Tracey, SHAW, Andrew, SHAW, Kenneth Charles, SHAW, Nellie are mutual persons.
SHAW, Kenneth Charles are mutual persons.
PROSPECTOR GROUP LTD
SHAW, Tracey, SHAW, Andrew, SHAW, Kenneth Charles are mutual persons.
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Here’s a quick overview of SUMMIT LEISURE (SWINTON) LIMITED 👀 — a St Mellons, Cardiff based business that started in 1991.