opendata.bot
Company number
02700420

QUEENS STAITH LEISURE LIMITED

Officer · SMITH, Craig Vincent and 9 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
QUEENS STAITH LEISURE LIMITED
Company number
02700420
Registered office
MOORSIDE FARM LORDS MOOR LANE, STRENSALL, YORK, NORTH YORKSHIRE, YO32 5XF, ENGLAND
Company type
Private Limited Company
Incorporated on
25 March 1992
Status
Active
Age
34 years
Nature of business (SIC)
55100 — Hotels and similar accommodation
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
06 Apr 2027
Confirmation statement — last
23 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

SMITH, Craig Vincent
secretary
Appointed 31/07/1998
Active
SMITH, Craig Vincent
director
Appointed 31/07/1998
Active
SMITH, Lee Allen
director
Appointed 31/07/1998
Active
SMITH, Philip David
director
Appointed 31/07/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Craig Vincent Smith
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr Lee Allen Smith
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Mr Philip David Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Craig Vincent Smith
born 09/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Lee Allen Smith
born 02/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Philip David Smith
born 03/1949 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

SMITH, Craig Vincent
secretary Appointed 31/07/1998
SMITH, Craig Vincent
director Appointed 31/07/1998
SMITH, Lee Allen
director Appointed 31/07/1998
SMITH, Philip David
director Appointed 31/07/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Philip David Smith
06/04/2016 Person with significant control added — Mr Lee Allen Smith
06/04/2016 Person with significant control added — Mr Craig Vincent Smith
10/05/2005 Charge registered — Legal charge
03/01/2002 Charge registered — Legal charge of licensed premises
31/07/1998 Director resigned ELLIOTT, Robert Alan —
31/07/1998 Director resigned BACKHOUSE, Michael —
31/07/1998 Secretary resigned BENSON, Richard Turner —
31/07/1998 Director appointed — SMITH, Philip David
31/07/1998 Director appointed — SMITH, Lee Allen
31/07/1998 Director appointed — SMITH, Craig Vincent
31/07/1998 Secretary appointed — SMITH, Craig Vincent
15/05/1998 Director resigned MAGEE, Ralph Thomas —
05/04/1993 Director appointed — MAGEE, Ralph Thomas
25/03/1992 Corporate-nominee-director resigned INSTANT COMPANIES LIMITED —
25/03/1992 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED —
25/03/1992 Corporate-nominee-director appointed — INSTANT COMPANIES LIMITED
25/03/1992 Director appointed — ELLIOTT, Robert Alan
25/03/1992 Director appointed — BACKHOUSE, Michael
25/03/1992 Corporate-nominee-secretary appointed — SWIFT INCORPORATIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 20 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for QUEENS STAITH LEISURE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge of licensed premises — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Queens Staith Leisure Limited — YO32 5XF
Tier 2 · renews 07/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/02700420
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of QUEENS STAITH LEISURE LIMITED?▾
According to the official registry, the company number of QUEENS STAITH LEISURE LIMITED is 02700420.
Where is QUEENS STAITH LEISURE LIMITED registered?▾
The registered office is MOORSIDE FARM LORDS MOOR LANE, STRENSALL, YORK, NORTH YORKSHIRE, YO32 5XF, ENGLAND.
Who runs QUEENS STAITH LEISURE LIMITED?▾
SMITH, Craig Vincent is listed among the officers of QUEENS STAITH LEISURE LIMITED.
What is the SIC code of QUEENS STAITH LEISURE LIMITED?▾
The nature of business is recorded under SIC code 55100 — Hotels and similar accommodation.
Who controls QUEENS STAITH LEISURE LIMITED?▾
Mr Craig Vincent Smith is recorded as a person with significant control, and owns 25–50% of shares (through a trust), holds 25–50% of voting rights (through a trust).
When are the next accounts of QUEENS STAITH LEISURE LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About QUEENS STAITH LEISURE LIMITED (02700420)

QUEENS STAITH LEISURE LIMITED is a private limited company incorporated on 25 March 1992 and registered in the United Kingdom under company number 02700420. Its registered office is at MOORSIDE FARM LORDS MOOR LANE, STRENSALL, YORK, NORTH YORKSHIRE, YO32 5XF, ENGLAND. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 30 April 2025. 10 active officers are on record , and the person with significant control is Mr Craig Vincent Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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