CHERWELL LEISURE LIMITED

Profile CHERWELL LEISURE LIMITED

Actual on 01.04.2021
Company name
CHERWELL LEISURE LIMITED
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Company number
04207126
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
84110 - General public administration activities
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Registered office address
THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, ENGLAND, DUXBURY HALL ROAD, PR7 4AT
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PSC and Officers CHERWELL LEISURE LIMITED

Officers

(as of 19.09.2020)

LILLEY, Sarah Elizabeth
Status: Active
Appointed on: Friday, 03 May 2019
Correspondence address: Attwood House John Comyn Drive, Worcester, England, WR3 7NS
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Associate Director
Country of residence: England
SWINBURN, David Glyn
Status: Active
Appointed on: Tuesday, 03 October 2006
Correspondence address: 20 Greville Road, Alcester, Warwickshire, B49 5QN
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: England
BOOKER, Sarah Louise
Status: Not active
Appointed on: Tuesday, 03 October 2006
Resigned on: Friday, 03 May 2019
Correspondence address: 2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE
Nationality: British
Role: Secretary
Occupation: Accountant
BOOKER, Sarah Louise
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Friday, 03 May 2019
Correspondence address: 2 Shepherds Avenue, Bowgreave, Garstang, Lancashire, PR3 1TE
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Finance Director
Country of residence: England
HUGHES CLARKE, Sarah Anne
Status: Not active
Appointed on: Friday, 12 September 2003
Resigned on: Friday, 09 January 2004
Correspondence address: 9 Broad Street, Stratford Upon Avon, CV37 6HN
Role: Secretary
EADIE, Douglas Young
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 12 September 2003
Correspondence address: 18 Chalfont Close, Appleton, Warrington, Cheshire, WA4 5JT
Role: Secretary
HEWITT, Anthony William
Status: Not active
Appointed on: Wednesday, 02 October 2002
Resigned on: Friday, 19 March 2010
Correspondence address: Alston Old Hall Alston Lane, Longridge, Preston, Lancashire, PR3 3BN
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Exec Chairman
Country of residence: England
DAVIES, Mark Gordon
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 25 July 2003
Correspondence address: 16 Solent Place, Evesham, Worcestershire, WR11 6FB
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Pfi Manager
Country of residence: United Kingdom
LIGHTFOOT, Jeremy
Status: Not active
Appointed on: Tuesday, 03 October 2006
Resigned on: Friday, 26 February 2010
Correspondence address: 135 Windsor Road, Pitstone, Buckinghamshire, LU7 9GG
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: England
SAME-DAY COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Secretary
WILDMAN & BATTELL LIMITED
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
Role: Corporate Nominee Director
HEMMINGS, David
Status: Not active
Appointed on: Friday, 26 February 2010
Resigned on: Friday, 28 September 2012
Correspondence address: Apartment 3 40 Clarendon Square, Leamington Spa, Warwickshire, CV32 5QJ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Manager
Country of residence: England
HUGHES CLARKE, Sarah Anne
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Thursday, 31 August 2006
Correspondence address: 9 Broad Street, Stratford Upon Avon, CV37 6HN
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
BITHELL, Charles Peter
Status: Not active
Appointed on: Friday, 09 January 2004
Resigned on: Tuesday, 03 October 2006
Correspondence address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
Nationality: British
Role: Secretary
Occupation: Finance Director
MATTHEWS, Andrew
Status: Not active
Appointed on: Wednesday, 02 October 2002
Resigned on: Tuesday, 18 March 2003
Correspondence address: Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Investment Banker
CAMPBELL, Scott Duncan
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Tuesday, 24 September 2002
Correspondence address: 6 Deane Close, Powick, Worcester, WR2 4QL
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Pfi Development Manager
MCCLATCHEY, Robert Sean
Status: Not active
Appointed on: Wednesday, 02 October 2002
Resigned on: Wednesday, 28 January 2004
Correspondence address: Flat B 23 Holland Road, West Kensington, London, W14 8HJ
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Venture Capitalist
MIDDLETON, Nigel Wythen
Status: Not active
Appointed on: Tuesday, 18 March 2003
Resigned on: Wednesday, 28 January 2004
Correspondence address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Fund Manager
Country of residence: Uk
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Person with significant control

(as of 01.04.2021)

Leisureplan Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parkwood House Preston, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent