Company NameUA Cheshire Trampoline Park Ltd
DirectorsNaomi Natasha Bourne and Nathan James Bourne
Company StatusActive
Company Number09969909
CategoryPrivate Limited Company
Incorporation Date26 January 2016(8 years, 2 months ago)
Previous NamesLeisure Time North West Limited and Urban Air Cheshire Trampoline Park Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMrs Naomi Natasha Bourne
Date of BirthJuly 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2020(4 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Baxter Close Baxter Close
Alsager
Stoke-On-Trent
ST7 2HN
Director NameMr Nathan James Bourne
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2020(4 years, 8 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBirch Hayes Nursery Road
Oakhanger
Crewe
CW1 5UY
Director NameMrs Nicola Finn
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2016(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address15 Station Road
Delamere
Northwich
Cheshire
CW8 2HU
Director NameMrs Sarah Elaine Addiscott
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 9, Navigation Park Road One
Winsford Industrial Estate
Winsford
CW7 3RL
Director NameMrs Nicola Mary Finn
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2017(1 year, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 25 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Road One
Winsford Industrial Estate
Winsford
CW7 3RL

Location

Registered AddressUnit 9, Navigation Park Road One
Winsford Industrial Estate
Winsford
CW7 3RL
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishWinsford
WardWinsford Wharton
Built Up AreaWinsford (Cheshire West and Chester)

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return25 January 2024 (2 months, 3 weeks ago)
Next Return Due8 February 2025 (9 months, 3 weeks from now)

Filing History

8 October 2020Notification of Bourne Ua Ltd as a person with significant control on 25 September 2020 (2 pages)
7 October 2020Cessation of Nathan James Bourne as a person with significant control on 7 October 2020 (1 page)
29 September 2020Cessation of Sarah Addiscott as a person with significant control on 25 September 2020 (1 page)
29 September 2020Notification of Nathan James Bourne as a person with significant control on 26 September 2020 (2 pages)
29 September 2020Termination of appointment of Sarah Addiscott as a director on 25 September 2020 (1 page)
29 September 2020Termination of appointment of Nicola Mary Finn as a director on 25 September 2020 (1 page)
29 September 2020Appointment of Mr Nathan James Bourne as a director on 26 September 2020 (2 pages)
29 September 2020Cessation of Nicola Finn as a person with significant control on 25 September 2020 (1 page)
29 September 2020Appointment of Mrs Naomi Natasha Bourne as a director on 26 September 2020 (2 pages)
27 May 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
14 February 2020Confirmation statement made on 25 January 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
5 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
16 January 2019Change of details for Mrs Nicola Finn as a person with significant control on 1 January 2019 (2 pages)
16 January 2019Director's details changed for Mrs Nicola Finn on 16 January 2019 (2 pages)
16 January 2019Director's details changed for Mrs Sarah Addiscott on 16 January 2019 (2 pages)
16 January 2019Director's details changed for Mrs Nicola Finn on 16 January 2019 (2 pages)
16 January 2019Registered office address changed from 15 Station Road Delamere Northwich Cheshire CW8 2HU United Kingdom to Unit 9, Navigation Park Road One Winsford Industrial Estate Winsford CW7 3RL on 16 January 2019 (1 page)
21 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
22 February 2018Confirmation statement made on 25 January 2018 with updates (4 pages)
20 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
(3 pages)
20 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-16
(3 pages)
25 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
25 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
13 March 2017Appointment of Mrs Nicola Finn as a director on 13 March 2017 (2 pages)
13 March 2017Appointment of Mrs Nicola Finn as a director on 13 March 2017 (2 pages)
27 February 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
27 February 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
24 February 2017Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
24 February 2017Current accounting period extended from 31 January 2017 to 31 March 2017 (1 page)
29 April 2016Termination of appointment of Nicola Finn as a director on 1 April 2016 (1 page)
29 April 2016Termination of appointment of Nicola Finn as a director on 1 April 2016 (1 page)
18 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
(3 pages)
18 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
(3 pages)
18 April 2016Director's details changed for Mrs Nicola Finn on 18 April 2016 (2 pages)
18 April 2016Director's details changed for Mrs Nicola Finn on 18 April 2016 (2 pages)
26 January 2016Incorporation
Statement of capital on 2016-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 January 2016Incorporation
Statement of capital on 2016-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)