THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - LONDON


Company Profile Company Filings

Overview

THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED was incorporated 33 years ago on 10/05/1990 and has the registered number: 02500623. The accounts status is DORMANT and accounts are next due on 30/09/2024.

THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED - LONDON

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

26 LITTLE TRINITY LANE
LONDON
EC4V 2AR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC (until 08/12/2004)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
POPPY KEVELIGHAN Secretary 2023-12-12 CURRENT
NICHOLAS ANTHONY KING May 1973 British Director 2023-12-12 CURRENT
LUCA SOMMARUGA Jun 1983 Italian Director 2023-12-12 CURRENT
LUCA VALOTTA Jun 1970 Italian Director 2022-12-21 CURRENT
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2011-07-18 UNTIL 2016-08-02 RESIGNED
LORD JOHN ALFRED STODDARD NASH Mar 1949 British Director 1993-04-01 UNTIL 1999-04-19 RESIGNED
MARC EDWARD MCGUIGAN Dec 1963 British Director 2003-10-03 UNTIL 2006-05-09 RESIGNED
MR KEVIN BOYD MCCOLLUM Jul 1952 British Director 2002-10-23 UNTIL 2003-02-24 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Director 2000-05-17 UNTIL 2003-02-28 RESIGNED
MAURICE WILLIAM KELLY Sep 1958 British Director 2002-01-11 UNTIL 2002-08-22 RESIGNED
DR DAVID JON LEATHERBARROW Feb 1969 British Director 2008-12-19 UNTIL 2011-07-18 RESIGNED
MISS JANET MARY KITCHER Jun 1957 British Director RESIGNED
PATRICK HENCHOZ Sep 1957 Swiss Director RESIGNED
JOHANNA RUTH HARTLEY Mar 1975 British Director 2015-12-09 UNTIL 2021-10-04 RESIGNED
PAUL JOHN GUYER Feb 1966 British Director 2004-10-01 UNTIL 2007-09-12 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2007-11-28 UNTIL 2008-04-30 RESIGNED
CHRISTOPHER JOHN LEE Feb 1965 British Director 1992-06-04 UNTIL 1995-03-13 RESIGNED
JAMES ARCHIBALD British Secretary 2011-07-18 UNTIL 2020-09-02 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Secretary 2003-02-28 UNTIL 2004-07-12 RESIGNED
NICHOLAS ANTHONY KING Secretary 2023-09-01 UNTIL 2023-12-12 RESIGNED
CHRISTOPHER JOHN LEE Feb 1965 British Secretary RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 1994-01-12 UNTIL 1999-01-19 RESIGNED
MR EUGENE PATRICK SCALES Other Secretary 2008-07-07 UNTIL 2010-06-30 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2004-07-12 UNTIL 2008-07-07 RESIGNED
MR WAI CHUNG WONG Oct 1972 British Secretary 2003-05-13 UNTIL 2003-08-22 RESIGNED
MISS VICTORIA MARGARET PENRICE Aug 1964 British Secretary 1999-11-02 UNTIL 2003-02-28 RESIGNED
HANNAH WORTHINGTON Secretary 2020-09-02 UNTIL 2023-09-01 RESIGNED
MR ASHLEY JOHN AYLMER Nov 1972 British Director 2019-12-02 UNTIL 2022-04-30 RESIGNED
MR RICHARD LAWRENCE SEGAL May 1963 British Director 2009-10-14 UNTIL 2011-07-18 RESIGNED
MR JOG DHODY Apr 1978 British Director 2008-03-26 UNTIL 2011-07-18 RESIGNED
MR STUART JOHN CREED Feb 1950 British Director 2002-10-23 UNTIL 2003-05-13 RESIGNED
MR ROBERT BARCLAY COOK Jan 1966 British Director 2016-08-08 UNTIL 2019-11-13 RESIGNED
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2009-12-14 UNTIL 2011-07-18 RESIGNED
MR STEPHEN PAUL CHARLTON May 1964 British Director 2007-09-04 UNTIL 2008-11-30 RESIGNED
MR DAVID ANTHONY ROWLAND CARTER Feb 1970 British Director 2016-08-08 UNTIL 2022-11-30 RESIGNED
MR ROBIN DRYSDALE Sep 1952 British Director RESIGNED
MR MARK PAUL BURROWS Dec 1969 British Director 2014-11-24 UNTIL 2015-12-01 RESIGNED
MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2000-05-17 UNTIL 2001-07-20 RESIGNED
MR MICHAEL DAVID BALL Apr 1967 British Director 2001-07-23 UNTIL 2007-08-13 RESIGNED
MR TREVOR PHILIP MOORE Jul 1969 British Director 2006-05-10 UNTIL 2007-04-04 RESIGNED
MALCOLM ROBERT ARMSTRONG Jun 1978 British Director 2022-12-21 UNTIL 2023-11-30 RESIGNED
RUTH ANDERSON May 1967 British Director 2003-03-17 UNTIL 2004-09-30 RESIGNED
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2011-07-18 UNTIL 2021-09-29 RESIGNED
MR NORMAN MARK FIELD Mar 1970 South African Director 2011-07-18 UNTIL 2013-02-27 RESIGNED
MR CHARLES GRAHAM COLES Dec 1952 British Director 1999-11-02 UNTIL 2001-10-21 RESIGNED
MR NEIL DUNCAN GILLIS Jan 1965 British Director 2003-08-21 UNTIL 2007-07-13 RESIGNED
MR CHRISTOPHER SEBIRE Dec 1948 British Director RESIGNED
ANDREW BRYAN SCOBIE Oct 1983 British Director 2022-05-01 UNTIL 2023-11-30 RESIGNED
MR MICHAEL RAYMOND FOSTER Apr 1958 British Director 1999-04-16 UNTIL 1999-11-02 RESIGNED
MR JONATHAN WHEELER May 1942 British Secretary 1999-01-19 UNTIL 1999-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
I S L Leisure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I S L LEISURE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
INVICTA LEISURE (MANCHESTER) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
INVICTA (CLUB INDIGO) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
INVICTA LEISURE (PLYMOUTH) LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
INVICTA LEISURE (BRENTWOOD) LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
INVICTA LEISURE (OVERSEAS) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BL HC HEALTH AND FITNESS HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EG01 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ESPORTA FINANCIAL SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ESPORTA RACQUETS CLUBS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ESPORTA HEALTH CLUBS LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
ESPORTA H & F PROPCO (1A) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ESPORTA H & F PROPCO (2A) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA LIFESTYLE CLUBS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED BIRMINGHAM Dissolved... DORMANT 93130 - Fitness facilities
BRIDGE BP REALISATIONS LIMITED LEEDS Dissolved... GROUP 47721 - Retail sale of footwear in specialised stores
ANYTRIP.COM LIMITED WIMBLEDON VILLAGE UNITED KINGDOM Dissolved... DORMANT 79909 - Other reservation service activities n.e.c.
FULL HOUSE TOPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSIDE RACQUET CENTRE LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
I S L LEISURE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
INVICTA LEISURE (TENNIS) LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
RIVERSIDE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ESPORTA LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INVICTA LEISURE (BRENTWOOD) LIMITED LONDON ENGLAND Active DORMANT 93130 - Fitness facilities
ESPORTA RACQUETS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ESPORTA NON RACQUETS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
KAUAI JUICE UK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants