SUMMIT 3 LEISURE CLUBS LTD
Overview
| Company Name | SUMMIT 3 LEISURE CLUBS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10908937 |
| 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 SUMMIT 3 LEISURE CLUBS LTD?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is SUMMIT 3 LEISURE CLUBS LTD located?
| Registered Office Address | The Marlow Club Fieldhouse Lane SL7 1LU Marlow Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMMIT 3 LEISURE CLUBS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SUMMIT 3 LEISURE CLUBS LTD?
| Last Confirmation Statement Made Up To | Jun 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for SUMMIT 3 LEISURE CLUBS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2026 with updates | 7 pages | CS01 | ||
Confirmation statement made on Apr 03, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Charles Edwards as a director on Mar 17, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Notification of Summit Leisure Club Ltd as a person with significant control on Dec 09, 2017 | 2 pages | PSC02 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Second filing of Confirmation Statement dated Apr 03, 2024 | 5 pages | RP04CS01 | ||
Confirmation statement made on Apr 03, 2024 with updates | 7 pages | CS01 | ||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on May 02, 2023
| 3 pages | SH01 | ||
Notification of Thomas Charles Edwards as a person with significant control on Apr 03, 2023 | 2 pages | PSC01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Cessation of Summit Leisure Clubs Ltd as a person with significant control on Apr 03, 2023 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on Apr 03, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Cessation of Thomas Charles Edwards as a person with significant control on Nov 15, 2021 | 1 pages | PSC07 | ||
Registered office address changed from 35 Loretto Gardens Harrow HA3 9LY England to The Marlow Club Fieldhouse Lane Marlow Bucks SL7 1LU on Sep 07, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY United Kingdom to 35 Loretto Gardens Harrow HA3 9LY on Aug 20, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Who are the officers of SUMMIT 3 LEISURE CLUBS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Stephen Clifton | Director | Fieldhouse Lane SL7 1LU Marlow The Marlow Club Bucks England | United Kingdom | British | 34392890002 | |||||
| WILLIAMS, Jonathan Robin | Director | Fieldhouse Lane SL7 1LU Marlow The Marlow Club Bucks England | United Kingdom | British | 159504300001 | |||||
| EDWARDS, Thomas Charles | Director | Fieldhouse Lane SL7 1LU Marlow The Marlow Club Bucks England | England | British | 236639830001 |
Who are the persons with significant control of SUMMIT 3 LEISURE CLUBS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Thomas Charles Edwards | Apr 03, 2023 | Fieldhouse Lane SL7 1LU Marlow The Marlow Club Bucks England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Summit Leisure Clubs Ltd | Dec 09, 2017 | Kenton Road HA3 0XY Harrow 447 Middlesex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Summit Leisure Club Ltd | Dec 09, 2017 | Fieldhouse Lane SL7 1LU Marlow The Marlow Club England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thomas Charles Edwards | Aug 10, 2017 | Fieldhouse Lane SL7 1LU Marlow The Marlow Club Bucks England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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