DR. MARTENS SPORTS & LEISURE LIMITED
Overview
| Company Name | DR. MARTENS SPORTS & LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02810363 |
| 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 DR. MARTENS SPORTS & LEISURE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DR. MARTENS SPORTS & LEISURE LIMITED located?
| Registered Office Address | Cobbs Lane Wollaston NN29 7SW Northamptonshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DR. MARTENS SPORTS & LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEAUJO (193) LIMITED | Apr 19, 1993 | Apr 19, 1993 |
What are the latest accounts for DR. MARTENS SPORTS & LEISURE LIMITED?
| 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 30, 2025 |
What is the status of the latest confirmation statement for DR. MARTENS SPORTS & LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for DR. MARTENS SPORTS & LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard James Bee as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ruth Benady as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Ruth Benady as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Rolling as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Emily Clare Reichwald as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jon William Mortimore as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Prism Cosec Limited as a secretary on Apr 01, 2024 | 1 pages | TM02 | ||
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 28 Jamestown Road Camden London NW1 7BY | 1 pages | AD02 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD03 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | 1 pages | AD02 | ||
Secretary's details changed for Prism Cosec Limited on May 26, 2021 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Dr Martens Airwair Group Limited as a person with significant control on Jan 15, 2020 | 3 pages | PSC05 | ||
Director's details changed for Mr Jon William Mortimore on Jan 16, 2020 | 2 pages | CH01 | ||
Who are the officers of DR. MARTENS SPORTS & LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEE, Richard James | Director | Wollaston NN29 7SW Northamptonshire Cobbs Lane United Kingdom | England | British | 186961460001 | |||||||||
| ROLLING, Paul | Director | Wollaston NN29 7SW Northamptonshire Cobbs Lane United Kingdom | United Kingdom | British | 322284030001 | |||||||||
| DARNELL, Mark Geoffrey | Secretary | 6 Springfield Road NN10 0QT Rushden Northamptonshire | British | 3516960001 | ||||||||||
| JOHNSON, William Norman Godfrey | Secretary | Park Farm House Church Lane WR2 6PF Hallow Worcestershire | British | 11500410001 | ||||||||||
| JOHNSTONE, Howard Mills | Secretary | 26 Hill House Gardens NN9 6QH Stanwick Northamptonshire | British | 186323470001 | ||||||||||
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| SLC REGISTRARS LIMITED | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom | 34893920004 | |||||||||||
| BENADY, Ruth | Director | Wollaston NN29 7SW Northamptonshire Cobbs Lane United Kingdom | United Kingdom | British | 322284040001 | |||||||||
| DARNELL, Mark Geoffrey | Director | Fesq Chelveston Road Raunds NN9 6DA Wellingborough Northamptonshire | British | 3516960002 | ||||||||||
| GRIGGS, Stephen William | Director | 1 The Green NN14 1JA Orlingbury Orlingbury Hall Northamptonshire United Kingdom | England | British | 21322140005 | |||||||||
| GRIGGS, William Maximillian | Director | Ferrersmere 142 Northampton Road NN10 6AN Rushden Northamptonshire | United Kingdom | British | 5031420001 | |||||||||
| HOLMARK, Henrik | Director | Wollaston NN29 7SW Nr Wellingborough Cobbs Lane Northamptonshire | England | Danish | 194056410001 | |||||||||
| JOHNSTONE, Howard Mills | Director | 26 Hill House Gardens NN9 6QH Stanwick Northamptonshire | England | British | 186323470001 | |||||||||
| MORTIMORE, Jon William | Director | NN29 7SW Wollaston Cobbs Lane Northamptonshire United Kingdom | United Kingdom | British | 207729000002 | |||||||||
| MURRAY, Stephen Matthew | Director | NN29 7SW Wollaston Cobbs Lane Northamptonshire United Kingdom | United Kingdom | British | 192384210001 | |||||||||
| REICHWALD, Emily Clare | Director | Jamestown Road NW1 7BY London 28 United Kingdom | United Kingdom | British | 195983970001 | |||||||||
| SUDDENS, David Rolf | Director | Wollaston NN29 7SW Nr Wellingborough Cobbs Lane Northamptonshire United Kingdom | Uk | British | 84830770003 | |||||||||
| WRIGHT, Allan Alexander | Director | NN29 7SW Wollaston Cobbs Lane Northamptonshire | United Kingdom | British | 59975170003 |
Who are the persons with significant control of DR. MARTENS SPORTS & LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Martens Airwair Group Limited | Apr 06, 2016 | NN29 7SW Wollaston Cobbs Lane Northamptonshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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