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Cherwell Leisure Limited DUXBURY HALL ROAD

Cherwell Leisure started in year 2001 as Private Limited Company with registration number 04207126. The Cherwell Leisure company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Duxbury Hall Road at The Stables Duxbury Park. Postal code: PR7 4AT. Since Wednesday 27th September 2006 Cherwell Leisure Limited is no longer carrying the name Lambeth Leisure.

The company has 2 directors, namely Lisa R., Sarah L.. Of them, Sarah L. has been with the company the longest, being appointed on 3 May 2019 and Lisa R. has been with the company for the least time - from 17 December 2021. Currently 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.

Cherwell Leisure Limited Address / Contact

Office Address The Stables Duxbury Park
Office Address2 Duxbury Hall Road
Town Duxbury Hall Road
Post code PR7 4AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04207126
Date of Incorporation Fri, 27th Apr 2001
Industry General public administration activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Lisa R.

Position: Director

Appointed: 17 December 2021

Sarah L.

Position: Director

Appointed: 03 May 2019

David H.

Position: Director

Appointed: 26 February 2010

Resigned: 28 September 2012

Sarah B.

Position: Director

Appointed: 01 October 2008

Resigned: 03 May 2019

Jeremy L.

Position: Director

Appointed: 03 October 2006

Resigned: 26 February 2010

David S.

Position: Director

Appointed: 03 October 2006

Resigned: 17 December 2021

Sarah B.

Position: Secretary

Appointed: 03 October 2006

Resigned: 03 May 2019

Charles B.

Position: Secretary

Appointed: 09 January 2004

Resigned: 03 October 2006

Sarah H.

Position: Secretary

Appointed: 12 September 2003

Resigned: 09 January 2004

Sarah H.

Position: Director

Appointed: 01 September 2003

Resigned: 31 August 2006

Nigel M.

Position: Director

Appointed: 18 March 2003

Resigned: 28 January 2004

Robert M.

Position: Director

Appointed: 02 October 2002

Resigned: 28 January 2004

Andrew M.

Position: Director

Appointed: 02 October 2002

Resigned: 18 March 2003

Anthony H.

Position: Director

Appointed: 02 October 2002

Resigned: 19 March 2010

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 27 April 2001

Resigned: 27 April 2001

Douglas E.

Position: Secretary

Appointed: 27 April 2001

Resigned: 12 September 2003

Scott C.

Position: Director

Appointed: 27 April 2001

Resigned: 24 September 2002

Mark D.

Position: Director

Appointed: 27 April 2001

Resigned: 25 July 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 27 April 2001

Resigned: 27 April 2001

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Leisureplan Limited from Preston, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Leisureplan Limited

Parkwood House Berkeley Drive, Bamber Bridge, Preston, PR5 6BY, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4351431
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Lambeth Leisure September 27, 2006
Saffron Leisure May 4, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (13 pages)

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