SIDCOT LEISURE ACTIVITIES LIMITED

Profile SIDCOT LEISURE ACTIVITIES LIMITED

Actual on 01.08.2021
Company name
SIDCOT LEISURE ACTIVITIES LIMITED
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Company number
02682278
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 January 1992
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
93110 - Operation of sports facilities
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
SIDCOT SCHOOL, WINSCOMBE, NORTH SOMERSET, BS25 1PD
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PSC and Officers SIDCOT LEISURE ACTIVITIES LIMITED

Officers

(as of 19.09.2020)

CARR, Rosemary Elizabeth
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: Church Farm Church Road, Lympsham, Weston-Super-Mare, England, BS24 0DT
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
HARRIS, Steve
Status: Active
Appointed on: Friday, 02 September 2011
Correspondence address: Sidcot School, Winscombe, North Somerset, BS25 1PD
Role: Secretary
STARR, Roger Lawrence
Status: Active
Appointed on: Friday, 02 September 2011
Correspondence address: Sidcot School, Winscombe, North Somerset, BS25 1PD
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Retired Scientist
Country of residence: England
EDWARDS, Christine Ann
Status: Not active
Appointed on: Saturday, 07 June 2008
Resigned on: Friday, 04 June 2010
Correspondence address: Sidcot School, Winscombe, North Somerset, BS25 1PD
Role: Secretary
EDIS, Kenneth John
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Friday, 06 May 2011
Correspondence address: Manor Farm, 84 West Town Road, Backwell, North Somerset, BS48 3BE
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: England
NQH (CO SEC) LIMITED
Status: Not active
Appointed on: Wednesday, 29 January 1992
Resigned on: Friday, 29 January 1993
Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Role: Nominee Secretary
DUGUID, Peter Winston Gordon
Status: Not active
Appointed on: Friday, 02 September 2011
Resigned on: Friday, 30 September 2016
Correspondence address: Sidcot School, Winscombe, North Somerset, BS25 1PD
Nationality: British,Canadian
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: England
WHITEHOUSE, Paul Chapple
Status: Not active
Appointed on: Saturday, 27 September 2008
Resigned on: Friday, 30 September 2016
Correspondence address: 1 Slate Cottages Manor Lane, Abbots Leigh, Bristol, BS8 3RX
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Retired
Country of residence: England
SLESSER, Angus
Status: Not active
Appointed on: Saturday, 21 March 1998
Resigned on: Friday, 31 August 2001
Correspondence address: Hawkstone Oakridge Lane, Winscombe, North Somerset, BS25 1LU
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Headmaster
BERRY, Gwendoline
Status: Not active
Appointed on: Saturday, 22 May 1999
Resigned on: Friday, 31 August 2007
Correspondence address: Caradon, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NB
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Retired
TICEHURST, David Keith, Judge
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Monday, 30 April 2007
Correspondence address: Lavenders, Barton, Winscombe, North Somerset, BS25 1DU
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Judge
WALMSLEY, Alexander John
Status: Not active
Appointed on: Thursday, 29 November 2007
Resigned on: Saturday, 07 June 2008
Correspondence address: Hawkstone, Newcombe Lane Sidcot, Winscombe, North Somerset, BS25 1LU
Role: Secretary
CHAMBERS, Robert
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Saturday, 16 November 2002
Correspondence address: 2 Elm Close, Shipham, Winscombe, Avon, BS25 1UG
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Accountant
SYNGE, Timothy Peter
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Saturday, 30 June 2007
Correspondence address: Meadowside, Oakridge Lane, Winscombe, North Somerset, BS25 1LX
Role: Secretary
MATTHEWS, John Glyn
Status: Not active
Appointed on: Saturday, 12 February 2000
Resigned on: Saturday, 31 August 2002
Correspondence address: Chapel Stone, Bradley Cross, Cheddar, Somerset, BS27 3YP
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Dispute Manager
OPENSHAW, Susan Elizabeth
Status: Not active
Appointed on: Saturday, 21 March 1998
Resigned on: Sunday, 03 December 2000
Correspondence address: 104 Bove Town, Glastonbury, Somerset, BA6 8JG
Nationality: British
Date of birth: December 1925
Role: Director
Occupation: Retired
HUGHES, Jennifer Mary
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Sunday, 31 August 2008
Correspondence address: Bird Rock Cottage, Oakridge Lane, Winscombe, Avon, BS25 1LX
Nationality: British
Date of birth: January 1933
Role: Director
Occupation: Retired
ROBERTS, David Vaughan, Dr
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Sunday, 31 August 2008
Correspondence address: 2 Stanshaw Close, Frenchay, Bristol, BS16 1JY
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Engineer
DUGUID, Peter Winston Gordon
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Thursday, 01 September 2011
Correspondence address: Sidcot School, Winscombe, North Somerset, BS25 1PD
Nationality: British,Canadian
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: England
STIASNY, Mary Stiasny, Professor
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Thursday, 08 November 2001
Correspondence address: 49 Lawrie Park Avenue, London, SE26 6HA
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: University Senior Manager
Country of residence: England
NQH LIMITED
Status: Not active
Appointed on: Wednesday, 29 January 1992
Resigned on: Thursday, 26 March 1992
Correspondence address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
Date of birth: August 1989
Role: Nominee Director
GORSUCH, Paul George
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Thursday, 29 November 2007
Correspondence address: Meadowside, Oakridge Lane Sidcot, Winscombe, North Somerset, BS25 1LX
Role: Secretary
BOOBYER, Desmond George
Status: Not active
Appointed on: Saturday, 21 March 1998
Resigned on: Thursday, 31 August 2000
Correspondence address: Combe Farm, Oakridge Lane, Winscombe, Avon, BS25 1LX
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Retired
SMITH, Patrick Howitt
Status: Not active
Appointed on: Saturday, 21 March 1998
Resigned on: Thursday, 31 August 2000
Correspondence address: Mount Pleasant Farm, Chapel Allerton, Axbridge, Somerset, BS26 2PP
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Engineer
MOLLAND, Ralph
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Tuesday, 30 November 1999
Correspondence address: 81 The Cloisters, Pegasus Grange White House Road, Oxford, Oxfordshire, OX14 4QQ
Nationality: British
Date of birth: September 1923
Role: Director
Occupation: Retired
ASHURST, Robert
Status: Not active
Resigned on: Tuesday, 31 August 2004
Correspondence address: Meadowside, Oakridge Lane, Winscombe, North Somerset, BS25 1LX
Role: Secretary
ASHURST, Robert
Status: Not active
Resigned on: Tuesday, 31 August 2004
Correspondence address: Meadowside, Oakridge Lane, Winscombe, North Somerset, BS25 1LX
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Bursar
WRIGHT, Allan Nigel
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Tuesday, 31 August 2010
Correspondence address: The Old Forge, Clunbury, Craven Arms, Salop, SY7 0HG
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Retired
Country of residence: United Kingdom
PEARCE, Fiona Mary
Status: Not active
Appointed on: Thursday, 26 March 1992
Resigned on: Tuesday, 31 December 1996
Correspondence address: Stoneleigh Hill Road, Sandford, Bristol, North Somerset, BS25 5AH
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Company Officer
HARRIS, Steve
Status: Not active
Appointed on: Wednesday, 10 August 2011
Resigned on: Wednesday, 10 August 2011
Correspondence address: Sidcot School, Winscombe, North Somerset, BS25 1PD
Role: Secretary
PENTECOST, Michael John
Status: Not active
Appointed on: Friday, 04 June 2010
Resigned on: Wednesday, 10 August 2011
Correspondence address: Sidcot School, Winscombe, North Somerset, BS25 1PD
Role: Secretary
GEOGHEGAN, Christopher Vincent
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Wednesday, 31 August 2005
Correspondence address: Gatcombe, Bridgwater Road Sidcot, Winscombe, North Somerset, BS25 1NH
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Patrick Howitt
Status: Not active
Appointed on: Saturday, 03 February 2001
Resigned on: Wednesday, 31 August 2005
Correspondence address: Mount Pleasant Farm, Chapel Allerton, Axbridge, Somerset, BS26 2PP
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Director
HAYDON, John, Dr
Status: Not active
Appointed on: Saturday, 03 February 2001
Resigned on: Wednesday, 31 December 2008
Correspondence address: Woodpeckers, Wootton Courtenay, Minehead, Somerset, TA24 8RD
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.09.2021)

Mr Roger Lawrence Starr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: May 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Rosemary Elizabeth Carr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control