WANDSWORTH LEISURE LIMITED

Overview

Company Name	WANDSWORTH LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01406593
Jurisdiction	England/Wales
Date of Creation	Dec 22, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WANDSWORTH LEISURE LIMITED?

Fitness facilities (93130) / Arts, entertainment and recreation

Where is WANDSWORTH LEISURE LIMITED located?

Registered Office Address	Epsom Gateway Ashley Avenue KT18 5AL Epsom Surrey
Undeliverable Registered Office Address	No

What were the previous names of WANDSWORTH LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
CANNONS ADVENTURES LIMITED	Sep 02, 1999	Sep 02, 1999
WANDSWORTH LEISURE LIMITED	Dec 31, 1979	Dec 31, 1979
SUPERBARON LIMITED	Dec 22, 1978	Dec 22, 1978

What are the latest accounts for WANDSWORTH LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WANDSWORTH LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for WANDSWORTH LEISURE LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Nov 04, 2024	Termination of appointment of Amanda Lambert as a director on Oct 31, 2024	1 pages	TM01

Sep 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Sep 17, 2024	Notification of Nuffield Health as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 17, 2024	Cessation of Nuffield Health Wellbeing Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 14, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Appointment of Mr Matthew Lynn as a director on Sep 06, 2024	2 pages	AP01

Sep 09, 2024	Appointment of Mrs Iben Charlotte Thomson as a director on Sep 06, 2024	2 pages	AP01

Sep 03, 2024	Termination of appointment of Caroline Naomi Smith as a director on Sep 03, 2024	1 pages	TM01

Oct 04, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Termination of appointment of Jennifer Ann Dillon as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Termination of appointment of Chris Blackwell-Frost as a director on Nov 30, 2022	1 pages	TM01

Dec 01, 2022	Appointment of Amanda Lambert as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Appointment of Mrs Caroline Naomi Smith as a director on Nov 30, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of Toby Newman as a secretary on Nov 30, 2022	1 pages	TM02

Dec 01, 2022	Appointment of Iben Thomson as a secretary on Nov 30, 2022	2 pages	AP03

Nov 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WANDSWORTH LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THOMSON, Iben Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022		Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey					302866440001
LYNN, Matthew Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 06, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1980-6	Chief Finance Officer	325717500001
THOMSON, Iben Charlotte Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 06, 2024		Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1968-5	Solicitor	249201940002
GARRETT, David Trevarthen Heath Lodge Heath Drive KT20 7QQ Walton On The Hill Surrey		Jun 30, 1998	Secretary	Heath Lodge Heath Drive KT20 7QQ Walton On The Hill Surrey		British			36379600001
HOLBEN, David George 49 Sandilands Road Fulham SW6 2BD London	Nov 30, 2007	Sep 01, 2011	Secretary	49 Sandilands Road Fulham SW6 2BD London		British		Solicitor	104903050001
NEWMAN, Toby Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Feb 28, 2017	Nov 30, 2022	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey					226752890001
OLIVER, Martin Timothy Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London	Jun 30, 1998	Mar 19, 1999	Secretary	Flat 2 Chivelston 78 Parkside Wimbledon SW19 5LH London		British		Finance Director	50764370001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Mar 19, 1999	Jun 26, 2001	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		Finance Director	63240980001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Secretary	6 Doneraile Street Fulham SW6 6EN London		British		Director	40530270001
TALBUTT, Luke Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Sep 01, 2011	Feb 28, 2017	Secretary	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England					162721930001
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Secretary	53 Dorset Drive HA8 7NT Edgware Middlesex		British		Director	50807620002
ANDREW, James Richard Elliott Henderson Road SW18 3RR London 15	Apr 30, 2001	Dec 31, 2004	Director	Henderson Road SW18 3RR London 15	United Kingdom	British	1967-7	Director	139764120001
BELL, Gerald James Cavewood Rectory Lane Datchworth SG3 6RD Knebworth Hertfordshire		Oct 27, 1993	Director	Cavewood Rectory Lane Datchworth SG3 6RD Knebworth Hertfordshire		British	1938-5	Director	47018930002
BLACKWELL-FROST, Chris Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	Oct 31, 2017	Nov 30, 2022	Director	Epsom Gateway Ashley Avenue KT18 5AL Epsom Nuffield Health Surrey England	United Kingdom	British	1970-4	Chief Customer Officer	234510310001
BURTON, Gary Lee Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	May 31, 2016	Sep 21, 2018	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1973-10	Finance	209573910001
COPPELL, Andrew Maxwell Innisfree 3 Littleworth Avenue KT10 9PB Esher Surrey	Jun 30, 1993	Aug 31, 1994	Director	Innisfree 3 Littleworth Avenue KT10 9PB Esher Surrey		British	1950-8	Group Chief Executive	14330100001
COPPELL, Andrew Maxwell Innisfree 3 Littleworth Avenue KT10 9PB Esher Surrey		Oct 27, 1993	Director	Innisfree 3 Littleworth Avenue KT10 9PB Esher Surrey		British	1950-8	Group Chief Executive	14330100001
DILLON, Jennifer Ann Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Sep 21, 2018	Nov 30, 2022	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	United Kingdom	British	1972-5	Chief Financial Officer	250737520002
DOYLE, Kevan-Peter Peter 34 Park Road TW1 2PX Twickenham Middlesex	Nov 30, 2007	Apr 15, 2014	Director	34 Park Road TW1 2PX Twickenham Middlesex	United Kingdom	Irish	1968-2	Director	78237230007
FARRELL, Derrick Michael Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Apr 15, 2014	May 31, 2016	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	United Kingdom	British	1969-7	Finance Director	159114010001
FISH, Mark Andrew The Orchard Court Road SL6 8LQ Maidenhead Berkshire	Apr 30, 2001	Sep 30, 2006	Director	The Orchard Court Road SL6 8LQ Maidenhead Berkshire	United Kingdom	British	1962-8	Director	44086510002
GARRETT, David Trevarthen Heath Lodge Heath Drive KT20 7QQ Walton On The Hill Surrey		Jun 30, 1998	Director	Heath Lodge Heath Drive KT20 7QQ Walton On The Hill Surrey	England	British	1946-2	Chartered Accountant	36379600001
HARRIS, Martin Levels House BA5 1PF Bleadney Somerset	Apr 30, 2001	Dec 31, 2003	Director	Levels House BA5 1PF Bleadney Somerset		British	1958-10	Director	75882330001
HYATT, Gregory John Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	Nov 03, 2008	Oct 31, 2017	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey England	United Kingdom	British	1964-12	Accountant	61663230001
JESSOP, Christopher Shawfield Street SW3 4BD London 8	Nov 30, 2007	Aug 31, 2008	Director	Shawfield Street SW3 4BD London 8	United Kingdom	British	1953-7	Director	139864830001
LAMBERT, Amanda Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Oct 31, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1969-12	Coo	302856040001
MISRA, Arnu Kumar Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	Oct 28, 2005	Nov 30, 2007	Director	Hedgerow House 9 Rockwood Road Calverley LS28 5AB Leeds Yorkshire	United Kingdom	British	1962-1	Director	227695390001
OLIVER, Martin Timothy 25 Cranes Drive KT5 8AJ Surbiton Surrey	Jun 30, 1998	Dec 16, 2002	Director	25 Cranes Drive KT5 8AJ Surbiton Surrey		British	1968-5	Managing Director	50764370002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Jan 13, 2000	Jun 26, 2001	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	Group Finance Director	63240980001
PORTER, Allan William 147 Worrin Road CM15 8JR Shenfield Essex		Jul 02, 1993	Director	147 Worrin Road CM15 8JR Shenfield Essex		British	1957-8	Director	17567090001
SMITH, Caroline Naomi Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	Nov 30, 2022	Sep 03, 2024	Director	Ashley Avenue KT18 5AL Epsom Epsom Gateway Surrey	England	British	1963-4	Director	188491170001
STREETS, Matthew Alexander 6 Doneraile Street Fulham SW6 6EN London	Jun 26, 2001	Oct 31, 2005	Director	6 Doneraile Street Fulham SW6 6EN London	United Kingdom	British	1962-1	Director	40530270001
TEGELAARS, Harm Bartholomew Farnham House Farnham Lane TN3 0JT Langton Green Kent		Oct 31, 2005	Director	Farnham House Farnham Lane TN3 0JT Langton Green Kent	Uk	Dutch	1948-2	Director	16805470001
WILLIAMS, Christopher 6 Milner Road KT1 2AU Kingston Upon Thames Surrey	Nov 20, 2006	Nov 30, 2007	Director	6 Milner Road KT1 2AU Kingston Upon Thames Surrey		British	1968-11	Accountant	102280630002
WISEMAN, David Charles 53 Dorset Drive HA8 7NT Edgware Middlesex	Nov 01, 2005	Nov 30, 2007	Director	53 Dorset Drive HA8 7NT Edgware Middlesex	England	British	1957-12	Director	50807620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WANDSWORTH LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nuffield Health Wellbeing Limited

Apr 06, 2016

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02849324

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Nuffield Health

Apr 06, 2016

Ashley Avenue

KT18 5AL Epsom

Epsom Gateway

England

Legal Form	Private Limited Company By Guarantee
Legal Authority	Companies Act 1985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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