SPORTS AND LEISURE MANAGEMENT LTD
Overview
| Company Name | SPORTS AND LEISURE MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02204085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPORTS AND LEISURE MANAGEMENT LTD?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is SPORTS AND LEISURE MANAGEMENT LTD located?
| Registered Office Address | 2 Watling Drive Sketchley Meadows LE10 3EY Hinckley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPORTS AND LEISURE MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| SPORTS & LEISURE MANAGEMENT (HINCKLEY) LIMITED | Mar 08, 1988 | Mar 08, 1988 |
| FRESCARN LIMITED | Dec 09, 1987 | Dec 09, 1987 |
What are the latest accounts for SPORTS AND LEISURE MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPORTS AND LEISURE MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for SPORTS AND LEISURE MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Stephen Peter Round as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Duncan Robert Jefford as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 36 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 36 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 022040850005 in full | 1 pages | MR04 | ||
Notification of Castle View International Holdings Ltd. as a person with significant control on Sep 20, 2016 | 2 pages | PSC02 | ||
Cessation of Martin Bell as a person with significant control on Sep 20, 2016 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 022040850006, created on Jul 13, 2020 | 57 pages | MR01 | ||
Who are the officers of SPORTS AND LEISURE MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Martin | Secretary | Watling Drive Sketchley Meadows LE10 3EY Hinckley 2 England | British | 7474160002 | ||||||
| BELL, Martin | Director | Watling Drive Sketchley Meadows LE10 3EY Hinckley 2 England | England | British | 7474160010 | |||||
| BIBBY, David John | Director | 4 Moorland Close Market Bosworth CV13 0NE Nuneaton Warwickshire | England | British | 29378300003 | |||||
| DRYSDALE, Joseph Mark | Director | Watling Drive Sketchley Meadows LE10 3EY Hinckley 2 England | Scotland | British | 162790370001 | |||||
| JEFFORD, Duncan Robert | Director | Watling Drive Sketchley Meadows LE10 3EY Hinckley 2 England | United Kingdom | British | 75532670003 | |||||
| ROUND, Stephen Peter | Director | Watling Drive Sketchley Meadows LE10 3EY Hinckley 2 England | England | British | 347249510001 | |||||
| BIBBY, David John | Secretary | 111 Station Road Market Bosworth CV13 0NR Nuneaton Warwickshire | British | 29378300002 | ||||||
| THOMSON, Gordon Mackenzie | Secretary | Newhaven House 4 Chestnut Court PH3 1RE Auchterarder | British | 45976520003 | ||||||
| BELL, Damian | Director | Steuart Road Bridge Of Allan FK9 4JX Stirling 4 Scotland | England | British | 138255250001 | |||||
| BELL, Francis Joseph | Director | 7x Balmoral Court Gleneagles Village PH3 1SH Auchterarder Perthshire | United Kingdom | British | 230100002 | |||||
| BIBBY, David John | Director | 111 Station Road Market Bosworth CV13 0NR Nuneaton Warwickshire | British | 29378300002 | ||||||
| HULME, Stephen Frederick | Director | Paddock Barn Main Street LE9 8JN Stapleton | British | 29378320002 | ||||||
| KING, Neil Graham | Director | Watling Drive Sketchley Meadows LE10 3EY Hinckley 3 Leicestershire England | United Kingdom | British | 161775190001 | |||||
| THOMSON, Gordon Mackenzie | Director | Newhaven House 4 Chestnut Court PH3 1RE Auchterarder | Scotland | British | 45976520003 | |||||
| WALKER, James Alan Fairley | Director | Priddeons Hadley Common EN5 5QE Barnet Hertfordshire | England | British | 7945280002 | |||||
| WARDLE, Michael | Director | 49 Hill Rise Burbage LE10 2UA Hinckley Leicestershire | British | 29378310001 |
Who are the persons with significant control of SPORTS AND LEISURE MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Martin Bell | Sep 20, 2016 | Watling Drive LE10 3EY Hinckley 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Castle View International Holdings Ltd. | Sep 20, 2016 | Steuart Road 2 Lister Square FK9 4JX Bridge Of Allan 4 Stirling United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0