COLFE'S LEISURE SERVICES LIMITED

Overview

Company Name	COLFE'S LEISURE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02586190
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1991

Summary

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

What is the purpose of COLFE'S LEISURE SERVICES LIMITED?

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

Where is COLFE'S LEISURE SERVICES LIMITED located?

Registered Office Address	Colfes School Horn Park Lane SE12 8AW London England
Undeliverable Registered Office Address	No

What were the previous names of COLFE'S LEISURE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MUTANDERIS (125) LIMITED	Feb 27, 1991	Feb 27, 1991

What are the latest accounts for COLFE'S LEISURE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for COLFE'S LEISURE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for COLFE'S LEISURE SERVICES LIMITED?

Filings
Date	Description	Document	Type
May 16, 2025	Accounts for a small company made up to Aug 31, 2024	17 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Appointment of Mr Michael James Burden as a director on Sep 24, 2024	2 pages	AP01

Sep 18, 2024	Termination of appointment of Neil Stewart Bradford as a director on Aug 23, 2024	1 pages	TM01

May 15, 2024	Accounts for a small company made up to Aug 31, 2023	17 pages	AA

Feb 27, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

May 23, 2023	Accounts for a small company made up to Aug 31, 2022	17 pages	AA

May 09, 2023	Termination of appointment of James Martin Scobie as a director on May 02, 2023	1 pages	TM01

May 09, 2023	Appointment of Mr Neil Stewart Bradford as a director on May 02, 2023	2 pages	AP01

Mar 06, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

May 06, 2022	Accounts for a small company made up to Aug 31, 2021	17 pages	AA

Mar 02, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a small company made up to Aug 31, 2020	17 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Appointment of Mr Max Adamson as a director on Jul 05, 2020	2 pages	AP01

Dec 17, 2020	Termination of appointment of Julie Elizabeth Lerbech as a director on Jul 04, 2020	1 pages	TM01

Aug 25, 2020	Accounts for a small company made up to Aug 31, 2019	17 pages	AA

Mar 05, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

May 09, 2019	Accounts for a small company made up to Aug 31, 2018	17 pages	AA

Mar 12, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

May 14, 2018	Full accounts made up to Aug 31, 2017	18 pages	AA

Mar 09, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Mar 09, 2018	Appointment of Mr James Paul Kingsley Russell as a director on Feb 20, 2018	2 pages	AP01

Apr 24, 2017	Accounts for a small company made up to Aug 31, 2016	14 pages	AA

Mar 02, 2017	Confirmation statement made on Feb 27, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of COLFE'S LEISURE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINCH, Cara Anne Mary Horn Park Lane SE12 8AW London Colfes School England	Jan 01, 2011		Secretary	Horn Park Lane SE12 8AW London Colfes School England				158939140002
ADAMSON, Max Horn Park Lane SE12 8AW London Colfes School England	Jul 05, 2020		Director	Horn Park Lane SE12 8AW London Colfes School England	England	British	1976-9	277734250001
BURDEN, Michael James Horn Park Lane SE12 8AW London Colfes School England	Sep 24, 2024		Director	Horn Park Lane SE12 8AW London Colfes School England	England	British	1987-4	319226270001
PELLEREAU, Matthew Peter Ettienne Hork Park Lane London SE12 8AW	Jan 28, 2016		Director	Hork Park Lane London SE12 8AW	England	British	1951-7	205583310001
RUSSELL, James Paul Kingsley Horn Park Lane SE12 8AW London Colfes School England	Feb 20, 2018		Director	Horn Park Lane SE12 8AW London Colfes School England	United Kingdom	British	1964-7	80220570002
HENDRY, Paul Malcolm Charis 2 Hadleigh Road CO13 9HG Frinton On Sea Essex	Oct 14, 1991	Aug 31, 1995	Secretary	Charis 2 Hadleigh Road CO13 9HG Frinton On Sea Essex		British		17396140001
LISTER, Victor Charles Michael East Lodge Wellington Avenue GU25 4QX Virginia Water Surrey	Feb 13, 1996	Oct 09, 1996	Secretary	East Lodge Wellington Avenue GU25 4QX Virginia Water Surrey		British		35542010001
MCCUTCHEON, James Winston Sprucedale Gardens SM6 9LB Wallington 2 Surrey	Jun 27, 2006	Jan 01, 2011	Secretary	Sprucedale Gardens SM6 9LB Wallington 2 Surrey		British		114440600002
MCCUTCHEON, James Winston Sprucedale Gardens SM6 9LB Wallington 2 Surrey	Oct 09, 1996	Jan 23, 1999	Secretary	Sprucedale Gardens SM6 9LB Wallington 2 Surrey		British		114440600002
MCCUTCHEON, James Winston Sprucedale Gardens SM6 9LB Wallington 2 Surrey	Sep 01, 1995	Feb 13, 1996	Secretary	Sprucedale Gardens SM6 9LB Wallington 2 Surrey		British		114440600002
POLLARD, Daniel Joseph Gwyn 16 Lincolns Inn Fields WC2A 3ED London	Feb 27, 1991	Oct 14, 1991	Secretary	16 Lincolns Inn Fields WC2A 3ED London		British		4999150001
SPURLING, Roger Julian Forest Edge Clockhouse Lane TN22 3NZ Nutley East Sussex	Nov 23, 1999	Jun 27, 2006	Secretary	Forest Edge Clockhouse Lane TN22 3NZ Nutley East Sussex		British		71298240002
BRADFORD, Neil Stewart Horn Park Lane SE12 8AW London Colfes School England	May 02, 2023	Aug 23, 2024	Director	Horn Park Lane SE12 8AW London Colfes School England	England	British	1970-9	308678520001
BRADLY-RUSSELL, Michael John Long Close Great Wymondley SG4 7ET Hitchin Hertfordshire	Jun 26, 1997	Jun 27, 2006	Director	Long Close Great Wymondley SG4 7ET Hitchin Hertfordshire	England	British	1952-1	12250800003
BULL, Gerald Edgar 16 Brendon Road SE9 3RP London	Nov 23, 1999	Nov 15, 2005	Director	16 Brendon Road SE9 3RP London		British	1945-1	69420020001
CHENG, Serena Briary Close Swiss Cottage NW3 3JZ London 8 England	Jun 27, 2006	Jun 29, 2010	Director	Briary Close Swiss Cottage NW3 3JZ London 8 England	United Kingdom	British	1977-11	92984780001
CURTIS, David Richard Affeneys Arkesden Road Clavering CB11 4QU Saffron Walden Essex	Oct 14, 1991	Nov 23, 1999	Director	Affeneys Arkesden Road Clavering CB11 4QU Saffron Walden Essex	England	British	1935-12	12897860001
DOVE, Geoffrey Lionel Briars Orchard Limpsfield Chart RH8 0SZ Oxted Surrey	Oct 14, 1991	May 23, 1994	Director	Briars Orchard Limpsfield Chart RH8 0SZ Oxted Surrey	United Kingdom	British	1933-11	3520600001
DOVE, Robert Alexander John 16 Mayow Road SE23 2XG London	Nov 23, 1999	Dec 01, 2002	Director	16 Mayow Road SE23 2XG London		British	1953-8	69420040001
GALLAGHER, John Anthony 32 Glenhouse Road Eltham SE9 1JQ London	Jun 07, 2005	Jun 29, 2010	Director	32 Glenhouse Road Eltham SE9 1JQ London	England	British	1964-1	105790670001
HARGRAVE, Rachel Anne 893 East Rochester Way DA15 8TF Sidcup Kent	Jun 27, 2006	Jun 29, 2010	Director	893 East Rochester Way DA15 8TF Sidcup Kent	England	British	1973-4	114440700001
HENDRY, Paul Malcolm Charis 2 Hadleigh Road CO13 9HG Frinton On Sea Essex	Oct 14, 1991	Jan 21, 1993	Director	Charis 2 Hadleigh Road CO13 9HG Frinton On Sea Essex		British	1938-5	17396140001
LERBECH, Julie Elizabeth Horn Park Lane SE12 8AW London Colfes School England	Mar 01, 2010	Jul 04, 2020	Director	Horn Park Lane SE12 8AW London Colfes School England	England	British	1980-2	149909250004
LISTER, Anthony Charles Bramham Dean Court Westwell TN25 4NH Ashford Kent	May 23, 1994	Mar 09, 1999	Director	Dean Court Westwell TN25 4NH Ashford Kent	Uk	British	1939-8	4680420001
MARSHALL, Stuart Walter Ethnam Farm Ethnam Lane TN18 5PS Sandhurst Kent	Jan 21, 1993	Jan 28, 2004	Director	Ethnam Farm Ethnam Lane TN18 5PS Sandhurst Kent		British	1935-9	27144900002
MEADE, Carol 53 Osterley Road TW7 4PW Isleworth Middlesex	Jun 27, 2006	Sep 20, 2007	Director	53 Osterley Road TW7 4PW Isleworth Middlesex		British	1957-12	107026250001
NEWTON, Kenneth Garnar Wildways High Broom Lane TN6 3SP Crowborough East Sussex	Oct 14, 1991	May 03, 1995	Director	Wildways High Broom Lane TN6 3SP Crowborough East Sussex		British	1918-6	17396150001
PULLMAN, Nigel Reginald 36 Ladbroke Grove W11 2PA London	Jan 29, 2003	Jun 29, 2010	Director	36 Ladbroke Grove W11 2PA London	United Kingdom	British	1947-7	43817030002
RICHARDSON, David John Lincoln Lodge Pines Road Bickley BR1 2AA Bromley Kent	Oct 14, 1991	Nov 23, 1999	Director	Lincoln Lodge Pines Road Bickley BR1 2AA Bromley Kent		British	1946-3	17396130001
RICKARDS, John Ayscough West Stratton House West Stratton SO21 3DR Micheldever Hampshire	Apr 25, 2001	Nov 24, 2004	Director	West Stratton House West Stratton SO21 3DR Micheldever Hampshire		British	1939-7	18636090001
RUSSELL, Ian Anthony Lovelstaithe NR1 1LW Norwich 2 England	Jun 29, 2010	Jan 28, 2016	Director	Lovelstaithe NR1 1LW Norwich 2 England	United Kingdom	British	1956-7	15804980003
SCOBIE, James Martin Horn Park Lane SE12 8AW London Colfes School England	Feb 12, 2013	May 02, 2023	Director	Horn Park Lane SE12 8AW London Colfes School England	United Kingdom	British	1958-11	73982880001
SCRIVEN, Richard Shepherds Bank RH18 5BG Forest Row Sussex	Oct 14, 1991	Jun 23, 1993	Director	Shepherds Bank RH18 5BG Forest Row Sussex		British	1928-6	3389950001
SPURLING, Roger Julian Forest Edge Clockhouse Lane TN22 3NZ Nutley East Sussex	Nov 23, 1999	Jun 27, 2006	Director	Forest Edge Clockhouse Lane TN22 3NZ Nutley East Sussex		British	1932-9	71298240002
SUNTER, Cameron Beresford 16 Lincolns Inn Fields WC2A 3ED London	Feb 27, 1991	Oct 14, 1991	Director	16 Lincolns Inn Fields WC2A 3ED London		Australian	1956-10	28205360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COLFE'S LEISURE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Colfe's School Limited

Apr 06, 2016

Horn Park Lane

SE12 8AW London

Colfe's School

England

Legal Form	Company Limited By Guarantee
Legal Authority	English Law

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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