UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED

Overview

Company Name	UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02318754
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1988

Summary

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

What is the purpose of UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London
Undeliverable Registered Office Address	No

What were the previous names of UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MAYBRIM LIMITED	Nov 18, 1988	Nov 18, 1988

What are the latest accounts for UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Appointment of Mr Kieran James Gallagher as a director on Nov 21, 2025	2 pages	AP01

Dec 16, 2025	Termination of appointment of Mark Spincer as a director on Nov 21, 2025	1 pages	TM01

Sep 04, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Sep 21, 2023	Appointment of Councillor Penelope Ruth Krupski as a director on Jul 24, 2023	2 pages	AP01

Sep 21, 2023	Appointment of Councillor Zdzislaw Krupski as a director on Jul 24, 2023	2 pages	AP01

Sep 19, 2023	Termination of appointment of Duncan Hanson Goodfellow as a director on Jul 24, 2023	1 pages	TM01

Sep 19, 2023	Termination of appointment of Susan Jane Mcgarry as a director on Jul 24, 2023	1 pages	TM01

Apr 12, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Accounts for a small company made up to Dec 31, 2020	22 pages	AA

Apr 26, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Apr 12, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Accounts for a small company made up to Dec 31, 2019	21 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 12, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020	1 pages	CH03

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	23 pages	AA

Sep 06, 2019	Appointment of Mr Duncan Hanson Goodfellow as a director on Sep 02, 2019	2 pages	AP01

Aug 09, 2019	Termination of appointment of Christopher Stuart Smith as a director on Aug 01, 2019	1 pages	TM01

Jul 04, 2019	Termination of appointment of Kevin Stuart Robertson as a director on Jul 04, 2019	1 pages	TM01

Jul 04, 2019	Appointment of Mr Mark Spincer as a director on Jul 04, 2019	2 pages	AP01

View All Filings

Who are the officers of UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Megan Joy Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom	May 14, 2012		Secretary	Everest Drive Hoo St Werburgh ME3 9AW Rochester 42 Kent United Kingdom				169114660002
GALLAGHER, Kieran James Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Nov 21, 2025		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	British	1974-6	343521610001
KRUPSKI, Penelope Ruth, Councillor Heath Road ST14 7LX Uttoxeter 75 England England	Jul 24, 2023		Director	Heath Road ST14 7LX Uttoxeter 75 England England	England	British	1952-2	313745760001
KRUPSKI, Zdzislaw, Councillor Heath Road ST14 7LX Uttoxeter 75 England England	Jul 24, 2023		Director	Heath Road ST14 7LX Uttoxeter 75 England England	England	British	1951-12	261530530001
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Sep 29, 2018		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	United Kingdom	French	1975-12	99292580036
DOONA, Paul Ernest 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands		Dec 01, 1999	Secretary	10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands		British		9262110003
HOLMES, Nicolas Kingston Villa 10 Kingston Street DE1 3EZ Derby Derbyshire	Dec 01, 1999	Feb 25, 2000	Secretary	Kingston Villa 10 Kingston Street DE1 3EZ Derby Derbyshire		British		67823840001
KELLY, Anthony Brian Merrimeet Kerves Lane RH13 6ET Horsham West Sussex	Sep 10, 2004	Feb 14, 2007	Secretary	Merrimeet Kerves Lane RH13 6ET Horsham West Sussex		British		66203340003
NELSON, Rachel Anne 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	Feb 14, 2007	May 14, 2012	Secretary	12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs		British		128053130001
SMITH, Paul Dean 7 Wood View Wood Lane ST7 8QU Stoke On Trent Staffordshire	May 31, 2001	Sep 03, 2004	Secretary	7 Wood View Wood Lane ST7 8QU Stoke On Trent Staffordshire		British		76510640001
WILSON, Ian 26 Green Lane Dronfield S18 6LJ Sheffield South Yorkshire	Feb 25, 2000	May 31, 2001	Secretary	26 Green Lane Dronfield S18 6LJ Sheffield South Yorkshire		British		24325330001
ATKINS, Phillip Edward Bailey, Councillor Abbey Fields Mill Street Rocester ST14 5JX Uttoxeter Staffordshire	Aug 28, 2003	Jun 17, 2010	Director	Abbey Fields Mill Street Rocester ST14 5JX Uttoxeter Staffordshire	United Kingdom	British	1951-12	92529180001
BLENCOWE, Martin Keith Foxglove Avenue Uttoxeter ST14 8UN Staffordshire 2 England England	Jun 01, 2014	Jun 04, 2015	Director	Foxglove Avenue Uttoxeter ST14 8UN Staffordshire 2 England England	United Kingdom	British	1949-5	187482940001
CLARKE, Simon William Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire	Oct 23, 2001	Jun 22, 2007	Director	Newchurch Hoar Cross DE13 8RL Burton-On-Trent Lower Lynbrook Farm Staffordshire	United Kingdom	British	1965-7	19863530002
CLARKE, Stanley William, Sir The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire		Sep 19, 2004	Director	The Knoll Main Street DE13 8AB Barton Under Needwood Staffordshire		British	1933-6	9443230001
DOONA, Paul Ernest 10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands		Dec 01, 1999	Director	10 Hartopp Road Four Oaks Estate B74 2RQ Sutton Coldfield West Midlands	England	British	1952-2	9262110003
EDGINTON, Francis Peter, Councillor 18 Bentley Road ST14 7EW Uttoxeter Staffordshire	Apr 15, 1996	Jul 22, 2003	Director	18 Bentley Road ST14 7EW Uttoxeter Staffordshire	Great Britain	British	1937-12	47635210001
FOX, Alex, Councillor Coleshill Lodge Lichfield Road, Abbots Bromley WS15 3DN Rugeley Staffordshire	Jun 13, 2007	Jun 17, 2010	Director	Coleshill Lodge Lichfield Road, Abbots Bromley WS15 3DN Rugeley Staffordshire	England	British	1937-9	123627530001
GLOSSOP, Charles Compton Anthony White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire		Aug 01, 2001	Director	White Gables 18 Whittington Road WR5 2JU Worcester Worcestershire	United Kingdom	British	1941-11	9265210001
GOODFELLOW, Duncan Hanson Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	Sep 02, 2019	Jul 24, 2023	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	England	British	1979-1	259772590001
GROSVENOR, Richard Gerald William, Councillor Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	Jun 04, 2015	Jun 06, 2017	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	United Kingdom	British	1967-5	90689900002
GROSVENOR, Richard Gerald William, Councillor Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England	Jun 17, 2010	Jun 18, 2014	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England	United Kingdom	British	1967-5	90689900002
HALL, Gregory William Abbots Bromley Rugeley WS15 3DT Staffordshire Port Lane Farm England England	Aug 14, 2013	Jun 18, 2014	Director	Abbots Bromley Rugeley WS15 3DT Staffordshire Port Lane Farm England England	United Kingdom	British	1973-11	182917530001
HARDWICK, Robert Charles Stubby Lane, Draycott In The Clay Nr Ashbourne DE6 5HA Derby 18 England England	Jun 01, 2014	Jun 04, 2015	Director	Stubby Lane, Draycott In The Clay Nr Ashbourne DE6 5HA Derby 18 England England	United Kingdom	British	1959-12	155953660001
HARDWICK, Robert Charles Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England	Jun 17, 2010	Aug 14, 2013	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England	United Kingdom	British	1959-12	155953660001
HARRINGTON, Julie Anne 12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	Jan 31, 2008	Mar 16, 2012	Director	12c Lancaster Park Needwood Burton On Trent DE13 9PD Staffs	England	British	1969-4	118654280002
HEPTONSTALL, Dennis, Councillor 40 Malvern Avenue DE15 9EB Burton On Trent Staffordshire		Nov 23, 2001	Director	40 Malvern Avenue DE15 9EB Burton On Trent Staffordshire		British	1935-5	68772260001
HUNTER, Gerdine Brecklands Coplow Lane DE65 5DL Foston Derbyshire		Apr 15, 1996	Director	Brecklands Coplow Lane DE65 5DL Foston Derbyshire		British	1921-12	10686780001
KELLY, Anthony Brian Meiros Way Ashington RH20 3QB Pulborough 3 West Sussex	Sep 10, 2004	Jul 23, 2015	Director	Meiros Way Ashington RH20 3QB Pulborough 3 West Sussex	United Kingdom	British	1966-5	66203340004
MCGARRY, Susan Jane Eagle Close Uttoxeter ST14 8TW Staffordshire 7 England England	Jun 04, 2015	Jul 24, 2023	Director	Eagle Close Uttoxeter ST14 8TW Staffordshire 7 England England	United Kingdom	British	1965-3	198380410001
NAHUM, Stephane Abraham Joseph 21a Kensington High Street W8 5NP London	Aug 01, 2007	Jun 30, 2014	Director	21a Kensington High Street W8 5NP London	United Kingdom	French	1975-12	99292580014
O'DRISCOLL, Patrick Colin Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England	Aug 01, 2007	Sep 29, 2018	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England	England	Irish	1975-5	75571770002
PETER JOSEPH, Beresford 77 Outwoods Street DE14 2PL Burton On Trent Staffordshire	Nov 23, 2001	Jul 22, 2003	Director	77 Outwoods Street DE14 2PL Burton On Trent Staffordshire		British	1945-8	79246100001
RENTON, Robert Ian 21-24 Millbank SW1P 4QP London Millbank Tower England England	May 30, 2012	Aug 31, 2012	Director	21-24 Millbank SW1P 4QP London Millbank Tower England England	England	British	1958-11	133733440001
ROBERTSON, Kevin Stuart Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	Jun 30, 2014	Jul 04, 2019	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor	England	British	1969-11	189098720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northern Races Limited

Apr 06, 2016

21-24 Millbank

SW1P 4QP London

Millbank Tower

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02928971

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.

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.
license: CC0