Sports And Leisure Management Ltd

02204085

active

ltd

england wales

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, Sketchley Meadows, Hinckley, LE10 3EY

Incorporated 09/12/1987

Previously known as

Sports & Leisure Management (Hinckley) Limited · until 10/06/1991

Frescarn Limited · until 08/03/1988

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

93110

Operation of sports facilities

Officers

Mr David John Bibby

director · Since 23/10/2000

ACCOUNTANT

BRITISH · ENGLAND · Age 65

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 Stephen Peter Round

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Duncan Robert Jefford Msc Ba Hons

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Martin Bell

director · Since 01/01/2003

British · England · Age 64

Martin Bell

secretary · Since 01/01/2003

British

Joseph Mark Drysdale

director · Since 01/12/2013

British · Scotland · Age 62

Stephen Peter Round

director · Since 01/04/2026

British · England · Age 40

Duncan Robert Jefford

director · Since 01/04/2026

British · United Kingdom · Age 53

Former

David John Bibby

director · Resigned 31/05/2026

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

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → 2 Watling Drive

2026-06-27

2 WATLING DRIVE

post town → Hinckley

2026-06-27

HINCKLEY