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THE LEISURE PROPERTY FORUM LTD (05536326)

THE LEISURE PROPERTY FORUM LTD (05536326) is an active UK company. incorporated on 15 August 2005. with registered office in Beaconsfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. THE LEISURE PROPERTY FORUM LTD has been registered for 20 years.

Company Number
05536326
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 August 2005
Age
20 years
Address
36 Wattleton Road, Beaconsfield, HP9 1SE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
SIC Codes
70229

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Introduction
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THE LEISURE PROPERTY FORUM LTD

THE LEISURE PROPERTY FORUM LTD is an active company incorporated on 15 August 2005 with the registered office located in Beaconsfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. THE LEISURE PROPERTY FORUM LTD was registered 20 years ago.(SIC: 70229)

Status

active

Active since 20 years ago

Company No

05536326

PRIVATE-LIMITED-GUARANT-NSC Company

Age

20 Years

Incorporated 15 August 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 23 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026
Contact
Address

36 Wattleton Road Beaconsfield, HP9 1SE,

Previous Addresses

Rickaby & Co 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
From: 7 May 2015To: 31 July 2019
C/O Brookstreet Des Roches 25 Milton Park Milton Abingdon Oxfordshire OX14 4SH
From: 24 November 2009To: 7 May 2015
C/O Bevan Brittan Fleet Place House Holborn Viaduci London EC4U 7RF
From: 15 August 2005To: 24 November 2009
Timeline

37 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Aug 05
Director Left
May 10
Director Joined
May 10
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Left
May 15
Director Left
May 15
Director Joined
May 15
Director Joined
May 15
Director Left
May 18
Owner Exit
May 18
Director Joined
Aug 19
Director Left
Aug 19
New Owner
Aug 19
Owner Exit
Aug 19
New Owner
Feb 20
Director Left
Feb 20
Owner Exit
Feb 20
Director Joined
Feb 20
Director Left
Mar 21
Owner Exit
Mar 21
New Owner
Nov 21
Director Joined
Nov 21
Director Left
Oct 22
Owner Exit
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
New Owner
Oct 22
New Owner
Oct 22
New Owner
Oct 23
Owner Exit
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Owner Exit
Oct 25
Director Left
Oct 25
0
Funding
23
Officers
13
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

97

Accounts With Accounts Type Total Exemption Full
23 February 2026
AAAnnual Accounts
Cessation Of A Person With Significant Control
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
15 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2024
AAAnnual Accounts
Change To A Person With Significant Control
11 January 2024
PSC04Change of PSC Details
Second Filing Of Director Appointment With Name
19 October 2023
RP04AP01RP04AP01
Change Person Director Company With Change Date
18 October 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
17 October 2023
TM01Termination of Director
Notification Of A Person With Significant Control
16 October 2023
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
16 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
16 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
16 August 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
5 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
18 November 2022
CH01Change of Director Details
Change To A Person With Significant Control
18 November 2022
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Notification Of A Person With Significant Control
1 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 November 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
26 October 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 December 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
30 November 2021
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 March 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
9 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
5 February 2020
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
5 February 2020
TM01Termination of Director
Cessation Of A Person With Significant Control
5 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 August 2019
PSC01Notification of Individual PSC
Change To A Person With Significant Control
15 August 2019
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
15 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
15 August 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
15 August 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
4 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
31 July 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 June 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 May 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
29 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
6 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
18 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 May 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
7 May 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 May 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
3 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 October 2014
AR01AR01
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Termination Director Company With Name
24 June 2014
TM01Termination of Director
Termination Director Company With Name
24 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
29 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
14 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 June 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
15 March 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
28 October 2010
AR01AR01
Termination Director Company With Name
24 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
24 May 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
22 April 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
24 November 2009
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
4 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 February 2009
AAAnnual Accounts
Legacy
29 September 2008
363aAnnual Return
Legacy
29 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
25 June 2008
AAAnnual Accounts
Legacy
27 March 2007
288aAppointment of Director or Secretary
Legacy
5 March 2007
288bResignation of Director or Secretary
Legacy
5 March 2007
288aAppointment of Director or Secretary
Legacy
5 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
1 February 2007
AAAnnual Accounts
Legacy
16 November 2006
363aAnnual Return
Legacy
5 December 2005
287Change of Registered Office
Legacy
23 September 2005
225Change of Accounting Reference Date
Incorporation Company
15 August 2005
NEWINCIncorporation