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Fitness Academies (North West) Limited

03979523

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Emerson House, Heyes Lane, Alderley Edge, SK9 7LF
Incorporated 25/04/2000

Previously known as

Burnden Park Fitness Academy Limited · until 09/12/2021
Vr Games.Com Limited · until 14/08/2020
United Investments (Manchester) Limited · until 27/09/2001

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

93130
Fitness facilities

Officers

Mr Peter Emerson Jones

director · Since 05/05/2000

COMPANY DIRECTOR

ENGLISH · ENGLAND

Also on 130 other boards

Mr Anthony Emerson Jones

director · Since 14/02/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 84 other boards

Mr Varun Maharaj

secretary · Since 03/08/2018

Peter Emerson Jones

director · Since 05/05/2000

English · England

Anthony Emerson Jones

director · Since 14/02/2003

British · United Kingdom

Varun Maharaj

secretary · Since 03/08/2018

Former

Wildman & Battell Limited

corporate nominee director · Resigned 25/04/2000

Same-Day Company Services Limited

corporate nominee secretary · Resigned 25/04/2000

James Peter Newman

secretary · Resigned 25/05/2001

Stanley Annison

director · Resigned 30/04/2002

Martin Alexander Schuler

director · Resigned 07/03/2003

Gordon Brooke

secretary · Resigned 20/05/2004

Anne Catherine Weatherby

secretary · Resigned 03/08/2018

Mark Emerson Jones

director · Resigned 29/02/2024

Simon Peter Wilson

director · Resigned 12/07/2024

Persons with Significant Control

Orbit Developments (Manchester) Limited

75–100% shares
75–100% votes

Reg: 01009943 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Emerson House
2026-09-22

EMERSON HOUSE

post town → Alderley Edge
2026-09-22

ALDERLEY EDGE

officer appointed → MAHARAJ, Varun
2026-09-22
officer appointed → JONES, Anthony Emerson
2026-09-22
officer appointed → JONES, Peter Emerson
2026-09-22

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

16/01/202611 pages · PDF
PARENT_ACC

legacy

16/01/202636 pages · PDF
GUARANTEE2

legacy

16/01/20263 pages · PDF
AGREEMENT2

legacy

16/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/02/202511 pages · PDF
PARENT_ACC

legacy

05/02/202536 pages · PDF
GUARANTEE2

legacy

05/02/20253 pages · PDF
AGREEMENT2

legacy

05/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20253 pages · PDF
Director resigned

termination director company with name termination date

15/07/20241 page · PDF
Director resigned

termination director company with name termination date

11/03/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/02/202411 pages · PDF
PARENT_ACC

legacy

06/02/202436 pages · PDF
GUARANTEE2

legacy

06/02/20243 pages · PDF
AGREEMENT2

legacy

06/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
AUD

auditors resignation company

27/06/20232 pages · PDF
Accounts filed

accounts with accounts type full

03/02/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

02/02/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
CERTNM

certificate change of name company

09/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Director appointed

appoint person director company with name date

20/08/20202 pages · PDF
RESOLUTIONS

resolution

14/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20185 pages · PDF
AP03

appoint person secretary company with name date

13/08/20182 pages · PDF
TM02

termination secretary company with name termination date

13/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/01/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20126 pages · PDF
Director details changed

change person director company with change date

22/12/20113 pages · PDF
Accounts filed

accounts with accounts type full

11/11/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20116 pages · PDF
Accounts filed

accounts with accounts type full

01/11/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20105 pages · PDF
Accounts filed

accounts with accounts type full

20/11/200911 pages · PDF
363a

legacy

13/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200812 pages · PDF
363a

legacy

18/01/20082 pages · PDF
Accounts filed

accounts with accounts type full

07/11/200712 pages · PDF
Accounts filed

accounts with accounts type full

27/01/200712 pages · PDF
363a

legacy

11/01/20072 pages · PDF
88(2)R

legacy

12/05/20061 page · PDF
123

legacy

12/05/20062 pages · PDF
363a

legacy

05/01/20062 pages · PDF
Accounts filed

accounts with accounts type full

01/12/200512 pages · PDF
363s

legacy

25/01/20057 pages · PDF
Accounts filed

accounts with accounts type full

10/11/200412 pages · PDF
288a

legacy

10/06/20042 pages · PDF
288b

legacy

08/06/20041 page · PDF
363s

legacy

25/02/20047 pages · PDF
288c

legacy

05/02/20041 page · PDF
288c

legacy

30/01/20041 page · PDF
288c

legacy

30/01/20041 page · PDF
288c

legacy

29/01/20041 page · PDF
Accounts filed

accounts with accounts type full

25/11/200312 pages · PDF
288b

legacy

20/03/20031 page · PDF
288a

legacy

24/02/20033 pages · PDF
288a

legacy

24/02/20033 pages · PDF
363s

legacy

13/01/20037 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200213 pages · PDF
288b

legacy

08/05/20021 page · PDF
363s

legacy

17/01/20027 pages · PDF
RESOLUTIONS

resolution

23/10/20014 pages · PDF
RESOLUTIONS

resolution

28/09/20011 page · PDF
CERTNM

certificate change of name company

27/09/20012 pages · PDF
Accounts filed

accounts with accounts type full

17/09/20017 pages · PDF
288b

legacy

22/06/20011 page · PDF
288a

legacy

11/06/20012 pages · PDF
363s

legacy

08/05/20018 pages · PDF
RESOLUTIONS

resolution

17/05/2000PDF
RESOLUTIONS

resolution

17/05/2000PDF
RESOLUTIONS

resolution

17/05/2000PDF
RESOLUTIONS

resolution

17/05/2000PDF
RESOLUTIONS

resolution

17/05/20001 page · PDF
RESOLUTIONS

resolution

17/05/2000PDF
RESOLUTIONS

resolution

17/05/20001 page · PDF
288b

legacy

10/05/20001 page · PDF
288a

legacy

10/05/20004 pages · PDF
288a

legacy

10/05/20003 pages · PDF
288a

legacy

03/05/20002 pages · PDF
288b

legacy

03/05/20001 page · PDF
288a

legacy

03/05/20003 pages · PDF