Ark Leisure Management Limited in Ashley Avenue EPSOM

Ark Leisure Management Limited EPSOM

Ark Leisure Management started in year 1999 as Private Limited Company with registration number 03735682. The Ark Leisure Management company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Epsom at Epsom Gateway. Postal code: KT18 5AL.

At the moment there are 2 directors in the the company, namely Amanda L. and Caroline S.. In addition one secretary - Iben T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ark Leisure Management Limited Address / Contact

Office Address	Epsom Gateway
Office Address2	Ashley Avenue
Town	Epsom
Post code	KT18 5AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03735682
Date of Incorporation	Thu, 18th Mar 1999
Industry	Other human health activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (118 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Amanda L.

Position: Director

Appointed: 30 November 2022

Iben T.

Position: Secretary

Appointed: 30 November 2022

Caroline S.

Position: Director

Appointed: 30 November 2022

Chris B.

Position: Director

Appointed: 31 October 2017

Resigned: 30 November 2022

Toby N.

Position: Secretary

Appointed: 28 February 2017

Resigned: 30 November 2022

Toby N.

Position: Director

Appointed: 28 February 2017

Resigned: 30 November 2022

Luke T.

Position: Director

Appointed: 08 December 2015

Resigned: 28 February 2017

Greg H.

Position: Director

Appointed: 07 April 2014

Resigned: 31 October 2017

Luke T.

Position: Secretary

Appointed: 05 November 2010

Resigned: 28 February 2017

Marcus P.

Position: Director

Appointed: 05 November 2010

Resigned: 08 December 2015

Kevan-Peter D.

Position: Director

Appointed: 05 November 2010

Resigned: 07 April 2014

David B.

Position: Director

Appointed: 31 October 2008

Resigned: 05 November 2010

Stephen M.

Position: Director

Appointed: 31 October 2008

Resigned: 05 November 2010

Stephen M.

Position: Secretary

Appointed: 31 October 2008

Resigned: 05 November 2010

Andrew K.

Position: Secretary

Appointed: 18 March 1999

Resigned: 31 October 2008

Andrew K.

Position: Director

Appointed: 18 March 1999

Resigned: 31 October 2008

Mhairi F.

Position: Director

Appointed: 18 March 1999

Resigned: 31 October 2008

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Bladerunner Limited from Epsom, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bladerunner Limited

Epsom Gateway Ashley Avenue, Epsom, KT18 5AL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04035973
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 11th, October 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 11th, October 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 7th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 7th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-07: 118.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 12th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 18th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-31 with full list of members filed on: 27th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-31 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 21st, September 2009	accounts	Free Download (11 pages)
363a	Annual return made up to 2009-04-16 filed on: 16th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 20th, November 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 11th, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-04-29 filed on: 29th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, January 2008	accounts	Free Download (8 pages)
363s	Annual return made up to 2007-06-05 filed on: 5th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-06-05 filed on: 5th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 2nd, February 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-07-13 filed on: 13th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-13 filed on: 13th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 14th, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-03-29 filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-03-29 filed on: 29th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 21st, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 21st, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-15 filed on: 15th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-04-15 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2004-04-15 filed on: 15th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-04-15 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2003-07-01 filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-01 filed on: 1st, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 19th, June 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 19th, June 2003	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 10th, October 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 10th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-03-25 filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-25 filed on: 25th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 4th, February 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-04-18 filed on: 18th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-04-18 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-04-18 filed on: 18th, April 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-04-18 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2000-03-31 filed on: 15th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 15th, December 2000	accounts	Free Download (12 pages)
363s	Annual return made up to 2000-04-04 filed on: 4th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-04-04 filed on: 4th, April 2000	annual return	Free Download (6 pages)

Ark Leisure Management Limited EPSOM

Ark Leisure Management Limited Address / Contact

Company Information / Profile

Company staff

Amanda L.

Iben T.

Caroline S.

Chris B.

Toby N.

Toby N.

Luke T.

Greg H.

Luke T.

Marcus P.

Kevan-Peter D.

David B.

Stephen M.

Stephen M.

Andrew K.

Andrew K.

Mhairi F.

People with significant control

Company filings

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