DAVID LLOYD LEISURE LIMITED

Profile DAVID LLOYD LEISURE LIMITED

Actual on 01.04.2021
Company name
DAVID LLOYD LEISURE LIMITED
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Company number
01516226
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 September 1980
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Accounts

Actual

First accounts made up to 03.01.2020 due by 03.10.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 17 June 2021 due by Thursday, 01 July 2021

Last statement dated Wednesday, 17 June 2020

Nature of business (SIC)
93120 - Activities of sport clubs
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Registered office address
THE HANGAR MOSQUITO WAY, HATFIELD BUSINESS PARK, HERTFORDSHIRE, HATFIELD, AL10 9AX
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PSC and Officers DAVID LLOYD LEISURE LIMITED

Officers

(as of 19.09.2020)

BURROWS, Patrick James
Status: Active
Appointed on: Friday, 01 December 2017
Correspondence address: The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
EARLAM, Donald Glenn
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BACKHOUSE, Nicholas Paul
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Friday, 08 April 2011
Correspondence address: The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, Hertfordshire, AL10 9AX
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
GOLDSTEIN, Peter David
Status: Not active
Appointed on: Wednesday, 03 February 1993
Resigned on: Friday, 08 September 1995
Correspondence address: Castle Coombe, Warren Cutting Warren Road, Kingston, Surrey, KT2 7HS
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
ROGERS, John Leonard
Status: Not active
Appointed on: Wednesday, 13 January 1993
Resigned on: Friday, 08 September 1995
Correspondence address: The Old House, The Square, Hannington, Northamptonshire, NN6 9SD
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BROWNE, Lorna Barrington
Status: Not active
Appointed on: Friday, 24 February 1995
Resigned on: Friday, 10 October 1997
Correspondence address: 26 Hallmead Road, Sutton, Surrey, SM1 1RP
Role: Secretary
HASWELL, Charles Christopher Miles
Status: Not active
Resigned on: Friday, 12 February 1993
Correspondence address: 16 Beverley Close, Barnes, London, SW13 0EH
Role: Secretary
GRAY, David Charles Norreys
Status: Not active
Appointed on: Friday, 12 February 1993
Resigned on: Friday, 17 February 1995
Correspondence address: Ivy Farm, Smithfield End, Swanbourne, Buckinghamshire, MK17 OSP
Role: Secretary
GRAY, David Charles Norreys
Status: Not active
Appointed on: Monday, 23 November 1992
Resigned on: Friday, 17 February 1995
Correspondence address: Ivy Farm, Smithfield End, Swanbourne, Buckinghamshire, MK17 OSP
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Accountant
CHISWELL, Peter David
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Friday, 19 April 2002
Correspondence address: 1 Rectory Close, Clifton, Shefford, Beds, SG17 5EL
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Operations Director
PERELMAN, Alan Steven
Status: Not active
Appointed on: Friday, 08 September 1995
Resigned on: Friday, 23 February 2001
Correspondence address: 66 Woodside Avenue, Highgate, London, N6 4ST
Nationality: British And Australian
Date of birth: April 1948
Role: Director
Occupation: Company Director
HINDES, Mark Lewis William
Status: Not active
Appointed on: Thursday, 02 August 2007
Resigned on: Friday, 23 November 2007
Correspondence address: 87 Byng Road, Barnet, Hertfordshire, EN5 4NP
Nationality: British
Role: Secretary
Occupation: Director
HINDES, Mark Lewis William
Status: Not active
Appointed on: Thursday, 02 August 2007
Resigned on: Friday, 23 November 2007
Correspondence address: 87 Byng Road, Barnet, Hertfordshire, EN5 4NP
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
LLOYD, David
Status: Not active
Resigned on: Friday, 25 October 1996
Correspondence address: Appletree Cottage 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Co Director
WADE, Stephen John
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Friday, 25 October 2002
Correspondence address: Montrose, Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Chartered Surveyor
CLARKE, James
Status: Not active
Appointed on: Monday, 17 July 1995
Resigned on: Friday, 27 February 1998
Correspondence address: Jade Place, Wendover Road, Butlers Cross, Buckinghamshire, HP17 0TU
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Chartered Accountant
COWAN, Jonathan Marshall
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Friday, 28 October 2005
Correspondence address: 1 Aston Close, Bushey, Hertfordshire, WD23 4JT
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
MILLER, Stewart
Status: Not active
Appointed on: Thursday, 26 April 2001
Resigned on: Friday, 30 September 2005
Correspondence address: King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Managing Director
WEEDALL, Lynne Marie
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Friday, 31 January 2003
Correspondence address: Wagtails, 1 Grist House Farm, Water End, Hertfordshire, HP1 3BD
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: H R Director
Country of residence: United Kingdom
SMALLEY, Louise Helen
Status: Not active
Appointed on: Friday, 14 March 2003
Resigned on: Monday, 05 June 2006
Correspondence address: 40 Haldon Road, London, SW18 1QG
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Human Resources Director
NAGLE, David
Status: Not active
Resigned on: Monday, 23 November 1992
Correspondence address: Barronstown Stud, Co Wicklow, Eire, IRISH
Nationality: Irish
Date of birth: April 1946
Role: Director
Occupation: Farmer
PECORELLI, Giuseppe
Status: Not active
Resigned on: Monday, 23 November 1992
Correspondence address: Thornhill, Stockton Avenue, Fleet, Hampshire, GU13 8NS
Nationality: Italian
Date of birth: April 1939
Role: Director
Occupation: Hotelier
FLOWER, Zoe Nicola
Status: Not active
Appointed on: Thursday, 22 January 2004
Resigned on: Monday, 26 March 2007
Correspondence address: 28 Bridgeman Road, Teddington, Middlesex, TW11 9AH
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Operations Dir
KING, Christopher
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Monday, 28 April 2008
Correspondence address: 53 Kings Road, Richmond, Surrey, TW10 6EG
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LUCK, Richard Nigel
Status: Not active
Appointed on: Thursday, 06 September 2007
Resigned on: Monday, 28 April 2008
Correspondence address: 4 Herschel Grange, Warfield, Bracknell, Berkshire, RG42 6AT
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
KAHLON, Hardon
Status: Not active
Resigned on: Monday, 29 June 1992
Correspondence address: 4 Belgrave Mews West, London, SW1X 8HT
Nationality: Irish/Pakistani
Date of birth: May 1946
Role: Director
Occupation: Banker
HARRIS, Gillian Elizabeth
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Monday, 31 December 2007
Correspondence address: White Pines, Church Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: England
KITCHER, Caroline
Status: Not active
Appointed on: Monday, 05 June 2006
Resigned on: Monday, 31 December 2007
Correspondence address: 36 Canterbury Road, Flitwick, Bedfordshire, MK45 1TZ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Human Resources Director
WRIGHT, Grant Campbell
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Monday, 31 December 2007
Correspondence address: Whitley House, Mundole Forres, Morayshire, IV36 2SG
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: Scotland
GUYER, Paul John
Status: Not active
Appointed on: Thursday, 21 February 2008
Resigned on: Monday, 31 December 2018
Correspondence address: The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, Hertfordshire, AL10 9AX
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
RICKETTS, John David
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Saturday, 07 April 2001
Correspondence address: 29 Warmington Gardens, Downhead Park, Milton Keynes, Buckinghamshire, MK15 9BP
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Sales & Marketing Director
PHILLIPS, Nicholas
Status: Not active
Appointed on: Monday, 26 March 2007
Resigned on: Saturday, 28 November 2009
Correspondence address: The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, Hertfordshire, AL10 9AX
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
HUNTER, John Foster Bray
Status: Not active
Appointed on: Tuesday, 19 January 1993
Resigned on: Saturday, 30 September 1995
Correspondence address: Dalveen, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JX
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director And Consultant
Country of residence: United Kingdom
APPLETON, Michael Richard Erle
Status: Not active
Resigned on: Sunday, 01 March 1992
Correspondence address: Littlewick Orchard Littlewick Road, Knaphill, Woking, Surrey, GU21 2JX
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
LANZ, David Michael
Status: Not active
Appointed on: Monday, 20 February 1995
Resigned on: Sunday, 31 December 1995
Correspondence address: Yew Tree Cottage, Martin, Fordingbridge, Hampshire, SP6 3LD
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director Of Operations
HARRIS, Ian Michael Brian
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Sunday, 31 December 2017
Correspondence address: The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, Hertfordshire, AL10 9AX
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
HARRIS, Ian Michael Brian
Status: Not active
Appointed on: Friday, 23 November 2007
Resigned on: Sunday, 31 December 2017
Correspondence address: The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, Hertfordshire, AL10 9AX
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LLOYD, Scott Anthony
Status: Not active
Appointed on: Thursday, 02 August 2007
Resigned on: Sunday, 31 December 2017
Correspondence address: The Hangar Mosquito Way, Hatfield Business Park, Hatfield, United Kingdom, Hertfordshire, AL10 9AX
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FAIRHURST, Russell William
Status: Not active
Appointed on: Thursday, 22 January 2004
Resigned on: Thursday, 02 August 2007
Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
Nationality: British
Role: Secretary
LOWRY, Daren Clive
Status: Not active
Appointed on: Friday, 14 March 2003
Resigned on: Thursday, 02 August 2007
Correspondence address: 3 Drapers End, Marston Moretaine, Bedfordshire, MK43 0FH
Nationality: British
Role: Secretary
PELLINGTON, Andrew David
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Thursday, 02 August 2007
Correspondence address: Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TYE, Michael Edward
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Thursday, 02 August 2007
Correspondence address: Jubilee House Second Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WF
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHNSTON, Kenneth James
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Thursday, 22 January 2004
Correspondence address: Weedon Cottage, 23 Weedon Lane, Amersham, Bucks, HP6 5QT
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Marketing Director
Country of residence: England
THORPE, Elizabeth Anne
Status: Not active
Appointed on: Wednesday, 28 April 1999
Resigned on: Thursday, 22 January 2004
Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role: Secretary
DODD, Eric Stephen
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Thursday, 30 June 2005
Correspondence address: 53 Gloucester Road, Richmond, Surrey, TW9 3BT
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Finance Director
LLOYD, Linda Kathleen
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Thursday, 31 December 1998
Correspondence address: Orchard House, High Street, South Cerney, Gloucestershire, GL7 5UR
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
PHILLIPS, Mark Randall
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Tuesday, 01 January 2002
Correspondence address: Scotts Cottage, Scots Lane, Adstock, Buckinghamshire, MK18 2HX
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FEARN, Matthew
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Tuesday, 01 June 2004
Correspondence address: The Old House, 1 Broughton Road, Salford, Lancashire, M6 6LS
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Finance & Planning Director
PENNISTON, David Roy
Status: Not active
Appointed on: Monday, 24 March 2003
Resigned on: Tuesday, 01 November 2005
Correspondence address: 24 Manor Way, Chesham, Buckinghamshire, HP5 3BH
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Property Director
BREW, Lawrence Guy
Status: Not active
Resigned on: Tuesday, 05 May 1992
Correspondence address: 3 St James Close, New Malden, Surrey, KT3 6DU
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JARVIS, Peter Jack
Status: Not active
Appointed on: Friday, 08 September 1995
Resigned on: Tuesday, 17 June 1997
Correspondence address: Chippings Milestone Close, Ripley, Surrey, GU23 6EP
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Director
FURPHY, Keith
Status: Not active
Appointed on: Wednesday, 30 October 1991
Resigned on: Tuesday, 31 August 1999
Correspondence address: Stable Yard Lower Lodge Farm, Loughton Road Ringmer, Lewis, BN8 5NQ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
BROSNAN, Denis
Status: Not active
Resigned on: Wednesday, 03 March 1993
Correspondence address: Croom House, Croom, Croom, Ireland, County Limerick
Nationality: Irish
Date of birth: November 1944
Role: Director
Occupation: Managing Director
Country of residence: Ireland
HASWELL, Charles Christopher Miles
Status: Not active
Resigned on: Wednesday, 03 March 1993
Correspondence address: 16 Beverley Close, Barnes, London, SW13 0EH
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Co Director
MCGARTOLL, Owen Raphael
Status: Not active
Resigned on: Wednesday, 03 March 1993
Correspondence address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, Ireland, County Dublin, IRISH
Nationality: Irish
Date of birth: October 1948
Role: Director
Occupation: Banker
PHILPOTT, Stephen John Randall
Status: Not active
Appointed on: Wednesday, 18 October 1995
Resigned on: Wednesday, 06 December 2000
Correspondence address: St John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TAYLOR, Ian Compton
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Wednesday, 18 October 1995
Correspondence address: Castle House 7 Water Lane, Richmond, Surrey, TW9 1TJ
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Director
BUXTON SMITH, Maria Rita
Status: Not active
Appointed on: Tuesday, 25 April 2000
Resigned on: Wednesday, 25 September 2002
Correspondence address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
Role: Secretary
FAIRHURST, Russell William
Status: Not active
Appointed on: Friday, 10 October 1997
Resigned on: Wednesday, 28 April 1999
Correspondence address: 37 Windermere Road, Muswell Hill, London, N10 2RD
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.04.2021)

David Lloyd Leisure Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Hangar Hatfield, United Kingdom, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors