Introduction
Watch Company
N
NEW FOREST LEISURE RETREATS LTD
NEW FOREST LEISURE RETREATS LTD is an active company incorporated on 11 June 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. NEW FOREST LEISURE RETREATS LTD was registered 1 year ago.(SIC: 55300)
Status
active
Active since 1 years ago
Company No
15771278
LTD Company
Age
1 Years
Incorporated 11 June 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 December 2024 (1 year ago)
Period: 11 June 2024 - 31 October 2024(5 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (10 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Previous Company Names
HEROES GROUP LTD
From: 11 June 2024To: 2 February 2026
Address
10 Orange Street London, WC2H 7DQ,
Previous Addresses
, International House George Curl Way, Southampton, SO18 2RZ, England
From: 1 November 2024To: 21 November 2024
, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
From: 11 June 2024To: 1 November 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DAILLY, Matthew Francis
ActiveOrange Street, LondonWC2H 7DQ
Born October 1976
Director
Appointed 11 Jun 2024
DAILLY, Matthew Francis
Orange Street, LondonWC2H 7DQ
Born October 1976
Director
11 Jun 2024
Active
MURFITT, Luke David
ResignedOrange Street, LondonWC2H 7DQ
Born July 1980
Director
Appointed 31 Oct 2024
Resigned 04 Nov 2025
MURFITT, Luke David
Orange Street, LondonWC2H 7DQ
Born July 1980
Director
31 Oct 2024
Resigned 04 Nov 2025
Resigned
PEARSON, Jeremy Michael William
ResignedOrange Street, LondonWC2H 7DQ
Born August 1967
Director
Appointed 01 Dec 2024
Resigned 04 Nov 2025
PEARSON, Jeremy Michael William
Orange Street, LondonWC2H 7DQ
Born August 1967
Director
01 Dec 2024
Resigned 04 Nov 2025
Resigned
PHILIPS, Arthur
ResignedOrange Street, LondonWC2H 7DQ
Born October 1958
Director
Appointed 31 Oct 2024
Resigned 28 Feb 2025
PHILIPS, Arthur
Orange Street, LondonWC2H 7DQ
Born October 1958
Director
31 Oct 2024
Resigned 28 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Francis Dailly
ActiveOrange Street, LondonWC2H 7DQ
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2024
Mr Matthew Francis Dailly
Orange Street, LondonWC2H 7DQ
Born October 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2024
Active
Filing History
17
Description
Type
Date Filed
Document
2 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2026
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2025
4 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2025
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2024
21 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2024
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024