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Sports And Leisure Management Ltd

02204085

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 WATLING DRIVE, HINCKLEY, LE10 3EY
Incorporated 09/12/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93110
Operation of sports facilities

Officers

Mr David John Bibby

director · Since 23/10/2000

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Martin Bell

secretary · Since 01/01/2003

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 40 other boards

Mr Martin Bell

director · Since 01/01/2003

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 40 other boards

Mr Joseph Mark Drysdale

director · Since 01/12/2013

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 19 other boards

Mr Duncan Robert Jefford Msc Ba Hons

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Stephen Peter Round

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Persons with Significant Control

Castle View International Holdings Ltd.

75–100% shares
75–100% votes

4, Steuart Road, Bridge Of Allan, FK9 4JX

Reg: Sc129442 · United Kingdom Companies Registry · Private Limited Company

Notified 20/09/2016

Former PSCs

Mr Martin Bell

Ceased 20/09/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/07/2020Registered 16/07/2020
Charge
satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 16/02/2017Registered 27/02/2017Satisfied 31/03/2023
charge
outstanding

BARCLAYS BANK PLC

Created 25/06/2012Registered 30/06/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/08/2001Registered 22/08/2001Satisfied 04/07/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/10/2000Registered 03/11/2000Satisfied 04/09/2001
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/1995Registered 25/07/1995Satisfied 08/06/2012