Back to search

Cherwell Leisure Limited

04207126

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

The Stables Duxbury Park, Duxbury Hall Road, Duxbury Hall Road, PR7 4AT
Incorporated 27/04/2001

Previously known as

Lambeth Leisure Limited · until 27/09/2006
Saffron Leisure Limited · until 04/05/2005

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

84110
General public administration activities

Officers

Mrs Sarah Elizabeth Lilley

director · Since 03/05/2019

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mrs Lisa Ann Robb

director · Since 17/12/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Sarah Elizabeth Lilley

director · Since 03/05/2019

British · England · Age 43

Lisa Ann Robb

director · Since 17/12/2021

British · United Kingdom · Age 39

Former

Wildman & Battell Limited

corporate nominee director · Resigned 27/04/2001

Same-Day Company Services Limited

corporate nominee secretary · Resigned 27/04/2001

Scott Duncan Campbell

director · Resigned 24/09/2002

Andrew Matthews

director · Resigned 18/03/2003

Mark Gordon Davies

director · Resigned 25/07/2003

Douglas Young Eadie

secretary · Resigned 12/09/2003

Sarah Anne Hughes Clarke

secretary · Resigned 09/01/2004

Robert Sean Mcclatchey

director · Resigned 28/01/2004

Nigel Wythen Middleton

director · Resigned 28/01/2004

Sarah Anne Hughes Clarke

director · Resigned 31/08/2006

Charles Peter Bithell

secretary · Resigned 03/10/2006

Jeremy Lightfoot

director · Resigned 26/02/2010

Anthony William Hewitt

director · Resigned 19/03/2010

David Hemmings

director · Resigned 28/09/2012

Sarah Louise Booker

secretary · Resigned 03/05/2019

Sarah Louise Booker

director · Resigned 03/05/2019

David Glyn Swinburn

director · Resigned 17/12/2021

Persons with Significant Control

Leisureplan Limited

75–100% shares

Parkwood House, Berkeley Drive, Preston, PR5 6BY

Reg: 4351431 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

CHERWELL DISTRICT COUNCIL

Created 25/04/2008Registered 02/05/2008
charge
outstanding

CHERWELL DISTRICT COUNCIL

Created 25/04/2008Registered 02/05/2008

Change History

officer appointedLILLEY, Sarah Elizabeth
2026-07-27
officer appointedROBB, Lisa Ann
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Stables Duxbury Park
2026-07-27

THE STABLES DUXBURY PARK

post townDuxbury Hall Road
2026-07-27

DUXBURY HALL ROAD