MARKSON TENNIS AND LEISURE CENTRES LIMITED

Overview

Company Name	MARKSON TENNIS AND LEISURE CENTRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02463017
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1990

Summary

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

What is the purpose of MARKSON TENNIS AND LEISURE CENTRES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MARKSON TENNIS AND LEISURE CENTRES LIMITED located?

Registered Office Address	The Hangar Mosquito Way Hatfield Business Park AL10 9AX Hatfield Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for MARKSON TENNIS AND LEISURE CENTRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 03, 2025
Next Accounts Due On	Oct 03, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MARKSON TENNIS AND LEISURE CENTRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for MARKSON TENNIS AND LEISURE CENTRES LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Feb 08, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Feb 07, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Aug 15, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jan 24, 2019	Confirmation statement made on Jan 24, 2019 with no updates	3 pages	CS01

Jan 24, 2018	Confirmation statement made on Jan 24, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Termination of appointment of Ian Michael Brian Harris as a director on Dec 31, 2017	1 pages	TM01

Jan 17, 2018	Termination of appointment of Ian Michael Brian Harris as a secretary on Dec 31, 2017	1 pages	TM02

Jan 17, 2018	Termination of appointment of Scott Anthony Lloyd as a director on Dec 31, 2017	1 pages	TM01

Jan 17, 2018	Accounts for a dormant company made up to Jan 03, 2018	5 pages	AA

Dec 07, 2017	Appointment of Mr Patrick James Burrows as a director on Dec 01, 2017	2 pages	AP01

Sep 30, 2017	Accounts for a dormant company made up to Jan 03, 2017	5 pages	AA

Mar 20, 2017	Satisfaction of charge 024630170012 in full	1 pages	MR04

Mar 20, 2017	Satisfaction of charge 024630170011 in full	1 pages	MR04

Mar 20, 2017	Satisfaction of charge 024630170014 in full	1 pages	MR04

Mar 20, 2017	Satisfaction of charge 024630170013 in full	1 pages	MR04

Jan 26, 2017	Confirmation statement made on Jan 24, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MARKSON TENNIS AND LEISURE CENTRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURROWS, Patrick James Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire	Dec 01, 2017		Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire	United Kingdom	British	1967-3	Chartered Accountant	162567940001
BROWNE, Lorna Barrington 26 Hallmead Road SM1 1RP Sutton Surrey	Feb 24, 1995	Oct 10, 1997	Secretary	26 Hallmead Road SM1 1RP Sutton Surrey		British		Company Secretary	42236390001
BUXTON SMITH, Maria Rita 83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks	Jun 23, 1998	Sep 25, 2002	Secretary	83 Wordsworth Avenue MK16 8RH Newport Pagnell Bucks		British			39442340002
FAIRHURST, Russell William 37 Windermere Road Muswell Hill N10 2RD London	Jan 30, 2004	Aug 02, 2007	Secretary	37 Windermere Road Muswell Hill N10 2RD London		British			44556020003
FAIRHURST, Russell William Flat 1 Elaine Court 123 Haverstock Hill NW3 4RT London	Oct 10, 1997	Jun 23, 1998	Secretary	Flat 1 Elaine Court 123 Haverstock Hill NW3 4RT London		British			44556020002
GRAY, David Charles Norreys Ivy Farm Smithfield End MK17 OSP Swanbourne Buckinghamshire	Mar 03, 1993	Feb 17, 1995	Secretary	Ivy Farm Smithfield End MK17 OSP Swanbourne Buckinghamshire		British			74068140001
HARRIS, Ian Michael Brian Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Nov 23, 2007	Dec 31, 2017	Secretary	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom		British		Chartered Accountant	116885790001
HASWELL, Charles Christopher Miles 16 Beverley Close Barnes SW13 0EH London	Feb 14, 1992	Mar 03, 1993	Secretary	16 Beverley Close Barnes SW13 0EH London		British		Co Director	35231580001
HINDES, Mark Lewis William 87 Byng Road EN5 4NP Barnet Hertfordshire	Aug 02, 2007	Nov 23, 2007	Secretary	87 Byng Road EN5 4NP Barnet Hertfordshire		British		Director	72628400004
HOBSON, Sarah Dominica Jeanne 12 Charleville Mansions Charleville Road W14 9JB London		Feb 14, 1992	Secretary	12 Charleville Mansions Charleville Road W14 9JB London		British			41412890002
LOWRY, Daren Clive 3 Drapers End MK43 0FH Marston Moretaine Bedfordshire	Jan 30, 2004	Aug 02, 2007	Secretary	3 Drapers End MK43 0FH Marston Moretaine Bedfordshire		British			87044470002
THORPE, Elizabeth Anne 85 Silverdale Road Earley RG6 7NF Reading Berkshire	Sep 25, 2002	Jan 30, 2004	Secretary	85 Silverdale Road Earley RG6 7NF Reading Berkshire		British			63473530001
BREW, Lawrence Guy 3 St James Close KT3 6DU New Malden Surrey	Feb 14, 1992	Aug 25, 1992	Director	3 St James Close KT3 6DU New Malden Surrey	England	British	1957-10	Chartered Accountant	14688620001
BROSNAN, Denis Croom House Croom Croom County Limerick Ireland	Feb 14, 1992	Apr 15, 1993	Director	Croom House Croom Croom County Limerick Ireland	Ireland	Irish	1944-11	Company Director	142998660001
CLARKE, James Jade Place Wendover Road HP17 0TU Butlers Cross Buckinghamshire	Oct 18, 1995	Feb 27, 1998	Director	Jade Place Wendover Road HP17 0TU Butlers Cross Buckinghamshire		British	1960-3	Chartered Accountant	84641000001
DODD, Eric Stephen 53 Gloucester Road TW9 3BT Richmond Surrey	Jun 01, 2004	Jun 30, 2005	Director	53 Gloucester Road TW9 3BT Richmond Surrey		British	1969-9	Finance Director	98509270001
FEARN, Matthew The Old House 1 Broughton Road M6 6LS Salford Lancashire	Jan 01, 2002	Jun 01, 2004	Director	The Old House 1 Broughton Road M6 6LS Salford Lancashire		British	1964-10	Finance & Planning Director	109155280001
FLOWER, Nicola Zoe 28 Bridgeman Road TW11 9AH Teddington Middlesex	Nov 01, 2005	Mar 26, 2007	Director	28 Bridgeman Road TW11 9AH Teddington Middlesex		British	1971-7	Operations Director	92845510001
HARRIS, Ian Michael Brian Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Nov 23, 2007	Dec 31, 2017	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	United Kingdom	British	1962-4	Chartered Accountant	116885790001
HINDES, Mark Lewis William 87 Byng Road EN5 4NP Barnet Hertfordshire	Aug 02, 2007	Nov 23, 2007	Director	87 Byng Road EN5 4NP Barnet Hertfordshire	England	British	1967-1	Director	72628400004
HOBSON, Sarah Dominica Jeanne 12 Charleville Mansions Charleville Road W14 9JB London		Feb 14, 1992	Director	12 Charleville Mansions Charleville Road W14 9JB London		British	1963-8	Fitness Consultant	41412890002
LLOYD, David Appletree Cottage 12 Leys Road Oxshott KT22 0QE Leatherhead Surrey	Feb 14, 1992	Oct 25, 1996	Director	Appletree Cottage 12 Leys Road Oxshott KT22 0QE Leatherhead Surrey		British	1948-1	Co Director	2062260001
LLOYD, Scott Anthony Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Aug 02, 2007	Dec 31, 2017	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	United Kingdom	British	1975-4	Director	65590160004
MARKSON, Jonathan 12 Charleville Mansions Charleville Road W14 9JB London		Jun 18, 1998	Director	12 Charleville Mansions Charleville Road W14 9JB London		British	1955-4	Tennin Consultant	41412880001
MILLER, Stewart King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire	May 15, 2001	Sep 30, 2005	Director	King Hams Meadow Hudnall Lane HP4 1QE Little Gaddesden Hertfordshire		British	1952-12	Managing Director	123083780001
PELLINGTON, Andrew David Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	Nov 01, 2005	Aug 02, 2007	Director	Highbridge Estate Oxford Road UB8 1LX Uxbridge Hunton House Middlesex	United Kingdom	British	1964-1	Finance Director	191886610001
PHILLIPS, Mark Randall Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire	Jun 18, 1998	Jan 01, 2002	Director	Scotts Cottage Scots Lane MK18 2HX Adstock Buckinghamshire	United Kingdom	British	1957-11	Accountant	80508130001
PHILLIPS, Nicholas Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	Mar 26, 2007	Nov 28, 2009	Director	Mosquito Way Hatfield Business Park AL10 9AX Hatfield The Hangar Hertfordshire United Kingdom	England	British	1968-9	Sales And Operations Director	197255920001
PHILPOTT, Stephen John Randall St John's Cottage Cherry Tree Lane SL3 6JE Fulmer Berkshire	Jun 18, 1998	Dec 06, 2000	Director	St John's Cottage Cherry Tree Lane SL3 6JE Fulmer Berkshire	United Kingdom	British	1955-12	Managing Director	45243130001
TAYLOR, Ian Compton Castle House 7 Water Lane TW9 1TJ Richmond Surrey	Apr 15, 1993	Oct 18, 1995	Director	Castle House 7 Water Lane TW9 1TJ Richmond Surrey		British	1937-7	Company Director	66365910001
TYE, Michael Edward Gade House Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire	Sep 30, 2005	Aug 02, 2007	Director	Gade House Frithsden Copse Potten End HP4 2RQ Berkhamsted Hertfordshire	United Kingdom	British	1953-12	Company Director	67119310001
WEEDALL, Lynne Marie Wagtails 1 Grist House Farm HP1 3BD Water End Hertfordshire	Dec 06, 2000	Jan 31, 2003	Director	Wagtails 1 Grist House Farm HP1 3BD Water End Hertfordshire	United Kingdom	British	1967-6	H R Director	131404510001
WRIGHT, Grant Campbell 107 Redland Drive MK5 8BP Milton Keynes	Jan 31, 2003	Sep 30, 2005	Director	107 Redland Drive MK5 8BP Milton Keynes		British	1970-1	Company Director	84990550002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKSON TENNIS AND LEISURE CENTRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

David Lloyd Leisure Limited

Apr 06, 2016

Mosquito Way

Hatfield Business Park

AL10 9AX Hatfield

The Hangar

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	1516226

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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