COLFE'S LEISURE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

COLFE'S LEISURE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COLFE'S LEISURE SERVICES LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586190. The accounts status is SMALL and accounts are next due on 31/05/2024.

COLFE'S LEISURE SERVICES LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

COLFES SCHOOL
LONDON
SE12 8AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL STEWART BRADFORD Sep 1970 British Director 2023-05-02 CURRENT
MISS CARA ANNE MARY FINCH Secretary 2011-01-01 CURRENT
MR MAX ADAMSON Sep 1976 British Director 2020-07-05 CURRENT
MR JAMES PAUL KINGSLEY RUSSELL Jul 1964 British Director 2018-02-20 CURRENT
MR MATTHEW PETER ETTIENNE PELLEREAU Jul 1951 British Director 2016-01-28 CURRENT
PAUL MALCOLM HENDRY May 1938 Secretary 1991-10-14 UNTIL 1995-08-31 RESIGNED
MR JAMES MARTIN SCOBIE Nov 1958 British Director 2013-02-12 UNTIL 2023-05-02 RESIGNED
MR RICHARD SCRIVEN Jun 1928 British Director 1991-10-14 UNTIL 1993-06-23 RESIGNED
ROGER JULIAN SPURLING Sep 1932 British Director 1999-11-23 UNTIL 2006-06-27 RESIGNED
GILBERT WILSON TRAVIS Jun 1936 British Director RESIGNED
STUART WALTER MARSHALL Sep 1935 British Director 1993-01-21 UNTIL 2004-01-28 RESIGNED
MR MARK LYNDON TAYLOR Nov 1953 British Director 2005-06-07 UNTIL 2009-02-18 RESIGNED
MR CAMERON BERESFORD SUNTER Oct 1956 Australian Director 1991-02-27 UNTIL 1991-10-14 RESIGNED
JOHN AYSCOUGH RICKARDS Jul 1939 British Director 2001-04-25 UNTIL 2004-11-24 RESIGNED
MR VICTOR CHARLES MICHAEL LISTER Mar 1931 British Secretary 1996-02-13 UNTIL 1996-10-09 RESIGNED
DANIEL JOSEPH GWYN POLLARD Secretary 1991-02-27 UNTIL 1991-10-14 RESIGNED
MR JAMES WINSTON MCCUTCHEON Nov 1944 Secretary 1996-10-09 UNTIL 1999-01-23 RESIGNED
MR JAMES WINSTON MCCUTCHEON Nov 1944 Secretary 1995-09-01 UNTIL 1996-02-13 RESIGNED
ROGER JULIAN SPURLING Sep 1932 British Secretary 1999-11-23 UNTIL 2006-06-27 RESIGNED
MR JAMES WINSTON MCCUTCHEON Nov 1944 Secretary 2006-06-27 UNTIL 2011-01-01 RESIGNED
COMMANDER STEPHEN NOEL WHITE Dec 1959 British Director 2007-10-01 UNTIL 2010-03-01 RESIGNED
MR IAN ANTHONY RUSSELL Jul 1956 British Director 2010-06-29 UNTIL 2016-01-28 RESIGNED
DAVID JOHN RICHARDSON Mar 1946 British Director 1991-10-14 UNTIL 1999-11-23 RESIGNED
MR NIGEL REGINALD PULLMAN Jul 1947 British Director 2003-01-29 UNTIL 2010-06-29 RESIGNED
KENNETH GARNAR NEWTON Jun 1918 British Director 1991-10-14 UNTIL 1995-05-03 RESIGNED
CAROL MEADE Dec 1957 British Director 2006-06-27 UNTIL 2007-09-20 RESIGNED
MR JOHN ANTHONY GALLAGHER Jan 1964 British Director 2005-06-07 UNTIL 2010-06-29 RESIGNED
ANTHONY CHARLES BRAMHAM LISTER Aug 1939 British Director 1994-05-23 UNTIL 1999-03-09 RESIGNED
MISS JULIE ELIZABETH LERBECH Feb 1980 British Director 2010-03-01 UNTIL 2020-07-04 RESIGNED
PAUL MALCOLM HENDRY May 1938 Director 1991-10-14 UNTIL 1993-01-21 RESIGNED
RACHEL ANNE HARGRAVE Apr 1973 British Director 2006-06-27 UNTIL 2010-06-29 RESIGNED
ROBERT ALEXANDER JOHN DOVE Aug 1953 British Director 1999-11-23 UNTIL 2002-12-01 RESIGNED
GEOFFREY LIONEL DOVE Nov 1933 British Director 1991-10-14 UNTIL 1994-05-23 RESIGNED
MR DAVID RICHARD CURTIS Dec 1935 British Director 1991-10-14 UNTIL 1999-11-23 RESIGNED
MISS SERENA CHENG Nov 1977 Director 2006-06-27 UNTIL 2010-06-29 RESIGNED
GERALD EDGAR BULL Jan 1945 British Director 1999-11-23 UNTIL 2005-11-15 RESIGNED
MR MICHAEL JOHN BRADLY-RUSSELL Jan 1952 British Director 1997-06-26 UNTIL 2006-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Colfe's School Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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