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Company number
10516613

ST ANDREWS LEISURE DEVELOPMENT LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ST ANDREWS LEISURE DEVELOPMENT LTD
Company number
10516613
Registered office
41 HIGH STREET, ROCHESTER, ME1 1LN, UNITED KINGDOM · 173 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 December 2016
Status
Active
Age
9 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 Jan 2027
Confirmation statement — last
10 Jan 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.

People with significant control

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

A And N Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/01/2023
Aaron Paul Stone Investments Ltd
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 13/11/2018
Am Development Consultants Limited
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 13/11/2018
Andrew Mackness
owns 25–50% of shares · holds 25–50% of voting rights
Notified 15/11/2019
Lucas Property & Developments Limited
owns 25–50% of shares (through a firm) · holds 25–50% of voting rights (through a firm)
Notified 13/11/2018
Mr Aaron Paul Stone
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/01/2017
Mr Andrew Mackness
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/01/2017
Mr Mark Alexander Lucas
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/12/2016
Mr Mark Alexander Lucas
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/12/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

A And N Holdings Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 05/01/2023 Controls 8 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 13/11/2018 Controls 5 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 13/11/2018 Controls 7 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 15/11/2019 Controls 4 companies
Andrew Mackness
born 08/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/01/2023 Controls 3 companies
Mr Aaron Paul Stone
born 09/1948 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/11/2018 Controls 45 companies
Mr Andrew Mackness
born 08/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/11/2018 Controls 11 companies
Mr Mark Alexander Lucas
born 08/1957 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 11/01/2017 Controls 34 companies
Mr Mark Alexander Lucas
born 08/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/11/2018 Controls 34 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/01/2023 Person with significant control ceased Andrew Mackness
05/01/2023 Person with significant control added A And N Holdings Limited
15/11/2019 Person with significant control ceased Am Development Consultants Limited
15/11/2019 Person with significant control added Andrew Mackness
13/11/2018 Person with significant control ceased Mr Mark Alexander Lucas
13/11/2018 Person with significant control ceased Mr Andrew Mackness
13/11/2018 Person with significant control ceased Mr Aaron Paul Stone
13/11/2018 Person with significant control added Lucas Property & Developments Limited
13/11/2018 Person with significant control added Am Development Consultants Limited
13/11/2018 Person with significant control added Aaron Paul Stone Investments Ltd
11/01/2017 Person with significant control ceased Mr Mark Alexander Lucas
11/01/2017 Person with significant control added Mr Andrew Mackness
11/01/2017 Person with significant control added Mr Aaron Paul Stone
08/12/2016 Person with significant control added Mr Mark Alexander Lucas
08/12/2016 Person with significant control added Mr Mark Alexander Lucas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 3,281
▼ 0.7%
3,304
Net assets 3,269 3,281
Employees (avg) 2 2

Documents for ST ANDREWS LEISURE DEVELOPMENT LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ST ANDREWS LEISURE DEVELOPMENT LTD?
According to the official registry, the company number of ST ANDREWS LEISURE DEVELOPMENT LTD is 10516613.
Where is ST ANDREWS LEISURE DEVELOPMENT LTD registered?
The registered office is 41 HIGH STREET, ROCHESTER, ME1 1LN, UNITED KINGDOM.
What is the SIC code of ST ANDREWS LEISURE DEVELOPMENT LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls ST ANDREWS LEISURE DEVELOPMENT LTD?
A And N Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ST ANDREWS LEISURE DEVELOPMENT LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ST ANDREWS LEISURE DEVELOPMENT LTD (10516613)

ST ANDREWS LEISURE DEVELOPMENT LTD is a private limited company incorporated on 8 December 2016 and registered in the United Kingdom under company number 10516613. Its registered office is at 41 HIGH STREET, ROCHESTER, ME1 1LN, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is A And N Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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