RAPT LEISURE DEVELOPMENTS LTD
Overview
| Company Name | RAPT LEISURE DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05529904 |
| 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 RAPT LEISURE DEVELOPMENTS LTD?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is RAPT LEISURE DEVELOPMENTS LTD located?
| Registered Office Address | Cowgills Limited, Fourth Floor, Unit 5b The Parklands Lostock BL6 4SD Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAPT LEISURE DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| TOTAL SWIMMING LIMITED | Aug 08, 2005 | Aug 08, 2005 |
What are the latest accounts for RAPT LEISURE DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for RAPT LEISURE DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for RAPT LEISURE DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Sara Elizabeth Amy Barlow as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eamonn Peter O'rourke as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2025 | 29 pages | AA | ||||||||||
Registered office address changed from Rapt Leisure Developments Limited 60 Chorley New Road Bolton BL1 4DA to Cowgills Limited, Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jan 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Mr Eamonn Peter O'rourke as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 055299040005 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Edinburgh House Hollins Brook Way Bury BL9 8RR England to 60 Chorley New Road Bolton BL1 4DA on Jan 21, 2025 | 3 pages | AD01 | ||||||||||
Certificate of change of name Company name changed total swimming LIMITED\certificate issued on 29/10/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Amelia Rae Worrall as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Total Swimming Holdings Limited as a person with significant control on Oct 16, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Adrian Roy Turner as a person with significant control on Oct 16, 2024 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Stephen Benjamin Parry as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Adlington as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Amelia Rae Worrall as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 16, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Steven Rowe as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Régis Schultz as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Theresa Casey as a secretary on Oct 16, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dominic James Platt as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alun Wayne Peacock as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of RAPT LEISURE DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Sara Elizabeth Amy | Director | The Parklands Lostock BL6 4SD Bolton Cowgills Limited, Fourth Floor, Unit 5b England | England | British | 345025290001 | |||||||||
| TURNER, Adrian Roy | Director | The Parklands Lostock BL6 4SD Bolton Cowgills Limited, Fourth Floor, Unit 5b England | United Kingdom | British | 128914070003 | |||||||||
| CASEY, Theresa | Secretary | Hollins Brook Way BL9 8RR Bury Edinburgh House England | 314931970001 | |||||||||||
| TURNER, Adrian Roy | Secretary | Hollins Brook Way BL9 8RR Bury Edinburgh House England | British | 128914070001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ADLINGTON, Rebecca | Director | Hollins Brook Way BL9 8RR Bury Edinburgh House England | United Kingdom | British | 197914600006 | |||||||||
| FOX, Peter Jonathan Geoffrey | Director | Hollins Brook Way BL9 8RR Bury Edinburgh House England | England | British | 296565870001 | |||||||||
| GREENHALGH, Neil James | Director | Hollins Brook Way BL9 8RR Bury Edinburgh House England | United Kingdom | British | 165421500001 | |||||||||
| O'ROURKE, Eamonn Peter | Director | The Parklands Lostock BL6 4SD Bolton Cowgills Limited, Fourth Floor, Unit 5b England | England | British | 327084770001 | |||||||||
| PARRY, Stephen Benjamin | Director | Hollins Brook Way BL9 8RR Bury Edinburgh House England | England | British | 106851500003 | |||||||||
| PEACOCK, Alun Wayne | Director | Hollins Brook Way BL9 8RR Bury Edinburgh House England | United Kingdom | British | 296616020001 | |||||||||
| PLATT, Dominic James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | 107684220002 | |||||||||
| ROWE, Steven Paul | Director | Hollins Brook Way BL9 8RR Bury Edinburgh House England | England | British | 316644140001 | |||||||||
| SCHULTZ, Régis | Director | Hollins Brook Way BL9 8RR Bury Edinburgh House England | United Arab Emirates | French | 314931910001 | |||||||||
| WORRALL, Amelia Rae | Director | Hollins Brook Way BL9 8RR Bury Edinburgh House England | England | British | 184116230002 |
Who are the persons with significant control of RAPT LEISURE DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adrian Roy Turner | Oct 16, 2024 | The Parklands Lostock BL6 4SD Bolton Cowgills Limited, Fourth Floor, Unit 5b England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Total Swimming Holdings Limited | Feb 21, 2022 | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Total Swimming Group Limited | Oct 11, 2017 | 45-53 Chorley New Road BL1 4QR Bolton Regency House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Stephen Benjamin Parry | Apr 06, 2016 | Blackfriars House Parsonage M3 2JA Manchester 6th Floor | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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