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Markson Tennis And Leisure Centres Limited

02463017

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE HANGAR MOSQUITO WAY, HATFIELD, AL10 9AX
Incorporated 24/01/1990

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

03/10/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

74990
Non-trading company

Officers

Mr Patrick James Burrows

director · Since 01/12/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 59 other boards

Persons with Significant Control

David Lloyd Leisure Limited

75–100% shares
75–100% votes
Appoint directors

The Hangar, Mosquito Way, Hatfield, AL10 9AX

Reg: 1516226 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURI

Created 08/12/2015Registered 14/12/2015Satisfied 20/03/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS SECURIT

Created 08/12/2015Registered 11/12/2015Satisfied 20/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.,(THE " SECURITY AGENT")

Created 01/11/2013Registered 18/11/2013Satisfied 20/03/2017
Charge
satisfied

TRIMONT REAL ESTATE ADVISORS B.V.

Created 01/11/2013Registered 13/11/2013Satisfied 20/03/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY AGENT")

Created 13/09/2007Registered 02/10/2007Satisfied 06/11/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURED PARTIES)(IN

Created 02/08/2007Registered 14/08/2007Satisfied 15/11/2008
charge
satisfied

WHITBREAD GROUP PLC

Created 29/05/2007Registered 09/06/2007Satisfied 24/11/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/1994Registered 03/02/1994Satisfied 31/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/1993Registered 01/05/1993Satisfied 15/06/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/04/1993Registered 01/05/1993Satisfied 15/04/1996
charge
satisfied

THE DISTRICT COUNCIL OF RENFREW

Created 02/03/1992Registered 20/03/1992Satisfied 03/08/2004
charge
satisfied

RENFREW DISTRICT COUNCIL

Created 02/03/1992Registered 06/03/1992Satisfied 03/08/2004
charge
satisfied

BARCLAYS BANK PLC

Created 13/06/1991Registered 22/06/1991Satisfied 13/04/1992
charge
satisfied

RENFREW DISTRICT COUNCIL

Created 29/03/1991Registered 19/04/1991Satisfied 24/02/1993