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Home > England & Wales Companies > SHENLEY LEISURE CENTRE TRUST LIMITED
Company Information for

SHENLEY LEISURE CENTRE TRUST LIMITED

SHENLEY LEISURE CENTRE BURCHARD CRESCENT, SHENLEY CHURCH END, MILTON KEYNES, BUCKS, MK5 6HF,
Company Registration Number
03525067
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Shenley Leisure Centre Trust Ltd
SHENLEY LEISURE CENTRE TRUST LIMITED was founded on 1998-03-05 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Shenley Leisure Centre Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHENLEY LEISURE CENTRE TRUST LIMITED
 
Legal Registered Office
SHENLEY LEISURE CENTRE BURCHARD CRESCENT
SHENLEY CHURCH END
MILTON KEYNES
BUCKS
MK5 6HF
 
Charity Registration
Charity Number 1069376
Charity Address SHENLEY LEISURE CENTRE, BURCHARD CRESCENT, SHENLEY CHURCH END, MILTON KEYNES, MK5 6HF
Charter SHENLEY LEISURE CENTRE HAVE A WIDE RANGE OF ACTIVITIES WHICH INCLUDE: SPORTS COURSES, HEALTH & FITNESS, MULTISPORTS, PLAYSCHEME AND BIRTHDAY PARTIES.
Filing Information
Company Number 03525067
Company ID Number 03525067
Date formed 1998-03-05
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 02:58:20
Primary Source:Companies House
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Company Officers of SHENLEY LEISURE CENTRE TRUST LIMITED

Current Directors
Officer Role Date Appointed
MARK TAYLOR
 Company Secretary 2014-06-27
CHRISTOPHER BROWN
 Director 2003-07-10
WILLIAM GIBSON BUTLER
 Director 1998-03-20
BARRY GEORGE CONNELL
 Director 2003-02-05
ANDREW PETER DRANSFIELD
 Director 1998-03-20
MARSHALL HARVEY
 Director 1998-03-20
BRUCE HAWTHORNE
 Director 2008-07-16
JOHN STEWART HOWE
 Director 2012-04-18
CLAIRE ELIZABETH JONES
 Director 2016-05-17
SHARON MCGUIRE
 Director 2015-04-27
RAYMOND MERRIN
 Director 2012-11-15
STUART WILLIAM NIGHTINGALE
 Director 2003-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HALL
 Director 2015-03-24 2016-07-28
DONALD WILLIAM HOYLE
 Director 2006-04-04 2016-05-17
BRIAN CHARLES DAY
 Director 1999-10-20 2016-02-10
MARK COPPINS
 Director 2011-03-31 2015-01-22
CRAIG DEAN WOLFE
 Company Secretary 2011-05-26 2014-06-27
RUTH JACQUELINE JURY
 Director 2002-07-10 2014-05-26
VICTOR STEPHEN GEORGE BRENNAN
 Director 1998-03-20 2012-09-03
CHRISTINE ANN ALLSOPP
 Company Secretary 2010-01-20 2011-05-26
DAWN ASH KASHANI
 Director 2006-04-04 2011-03-31
SUSAN ELIZABETH BLEWETT
 Director 2004-02-26 2011-03-31
PAUL DELROY FAIRCLOUGH
 Director 2006-09-13 2010-03-14
ANDREW PETER DRANSFIELD
 Company Secretary 1998-03-23 2010-01-20
CHRISTOPHER MARK KEMP
 Director 1998-09-01 2006-01-26
JEANETTE ANITA LOCK
 Director 1998-03-20 2005-07-04
ROGER CONIBEAR
 Director 2000-10-11 2005-02-01
DEBRA CHARLOTTE BILLINGTON
 Director 2004-05-26 2004-11-12
WENDY ANNE SUSAN ESSAME
 Director 1998-06-09 2004-05-26
STEVE MCBRIDE
 Director 2001-10-30 2002-10-30
BRIAN THOMAS GIBBS
 Director 1999-09-01 2002-03-04
DONALD WILLIAM HOYLE
 Director 1999-07-06 2002-03-04
DAVID LLOYD LEWIS
 Director 1999-09-01 2002-03-04
DENNIS WILLIAM BLACKBURN
 Director 1998-03-20 1998-09-01
LAWGRAM SECRETARIES LIMITED
 Nominated Secretary 1998-03-05 1998-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BROWN GC UNITED KINGDOM LIMITED Director 1995-10-02 CURRENT 1995-10-02 Active
ANDREW PETER DRANSFIELD THE DENBIGH ALLIANCE Director 2011-04-01 CURRENT 2011-02-11 Active
ANDREW PETER DRANSFIELD MILTON KEYNES DONS FOOTBALL CLUB SPORTS & EDUCATION TRUST Director 2009-05-01 CURRENT 2008-02-07 Active
ANDREW PETER DRANSFIELD THE NATIONAL HOCKEY FOUNDATION Director 2001-11-01 CURRENT 1992-01-03 Active
BRUCE HAWTHORNE THE DENBIGH ALLIANCE Director 2015-01-01 CURRENT 2011-02-11 Active
JOHN STEWART HOWE THE DENBIGH ALLIANCE Director 2011-02-11 CURRENT 2011-02-11 Active
CLAIRE ELIZABETH JONES UK CYBER SECURE LTD Director 2016-04-18 CURRENT 2016-04-18 Active
SHARON MCGUIRE THE DENBIGH ALLIANCE Director 2011-05-01 CURRENT 2011-02-11 Active
STUART WILLIAM NIGHTINGALE SHENLEY LEISURE CENTRE TRADING LIMITED Director 2012-04-12 CURRENT 1998-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28Director's details changed for Christopher Brown on 2023-02-28
2023-02-28CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AP01DIRECTOR APPOINTED MR GRAHAM EDWARD GADD
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES
2022-01-2631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-24MEM/ARTSARTICLES OF ASSOCIATION
2021-10-24RES01ADOPT ARTICLES 24/10/21
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE HAWTHORNE
2021-04-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-09AP01DIRECTOR APPOINTED MR MARK COPPINS
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM NIGHTINGALE
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-03-04AP01DIRECTOR APPOINTED MR DONALD WILLIAM HOYLE
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24TM02Termination of appointment of Mark Taylor on 2019-05-24
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH JONES
2019-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/19 FROM Shenley Leisure Centre Burchard Crescent Shenley Church End Milton Keynes
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MARSHALL HARVEY
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10MEM/ARTSARTICLES OF ASSOCIATION
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SQUIRES
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HALL
2016-06-14AP01DIRECTOR APPOINTED MRS CLAIRE ELIZABETH JONES
2016-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WILLIAM HOYLE
2016-03-08AR0125/02/16 ANNUAL RETURN FULL LIST
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLES DAY
2015-11-24AUDAUDITOR'S RESIGNATION
2015-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-03AP01DIRECTOR APPOINTED MR ANDREW SQUIRES
2015-05-07AP01DIRECTOR APPOINTED MRS SHARON MCGUIRE
2015-05-07AP01DIRECTOR APPOINTED MR JAMES HALL
2015-03-05AR0125/02/15 ANNUAL RETURN FULL LIST
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK COPPINS
2014-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RUTH JACQUELINE JURY
2014-06-27AP03Appointment of Mr Mark Taylor as company secretary
2014-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY CRAIG WOLFE
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SALLY WATTS
2014-03-11AR0125/02/14 NO MEMBER LIST
2013-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-27AR0125/02/13 NO MEMBER LIST
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR KERRY SMITH
2012-11-19AP01DIRECTOR APPOINTED MR RAYMOND MERRIN
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR BRENNAN
2012-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-06-18AP01DIRECTOR APPOINTED MR JOHN STEWART HOWE
2012-03-06AR0125/02/12 NO MEMBER LIST
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BLEWETT
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DAWN ASH KASHANI
2012-03-06AP01DIRECTOR APPOINTED SALLY WATTS
2011-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-05-26AP03SECRETARY APPOINTED MR CRAIG DEAN WOLFE
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY CHRISTINE ALLSOPP
2011-05-26AP01DIRECTOR APPOINTED MR MARK COPPINS
2011-03-23AR0125/02/11 NO MEMBER LIST
2010-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR WEDGWOOD SWEPSTON
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FAIRCLOUGH
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WEDGWOOD SWEPSTON / 14/04/2010
2010-02-26AR0125/02/10 NO MEMBER LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WEDGWOOD SWEPSTON / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY LOUISE SMITH / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM NIGHTINGALE / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CLLR RUTH JACQUELINE JURY / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD WILLIAM HOYLE / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HAWTHORNE / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARSHALL HARVEY / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DELROY FAIRCLOUGH / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES DAY / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY GEORGE CONNELL / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GIBSON BUTLER / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BLEWETT / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN ASH KASHANI / 25/02/2010
2010-02-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW DRANSFIELD
2010-02-02AP03SECRETARY APPOINTED MRS CHRISTINE ANN ALLSOPP
2009-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-04288aDIRECTOR APPOINTED KERRY LOUISE SMITH
2009-02-27363aANNUAL RETURN MADE UP TO 27/02/09
2008-09-15288aDIRECTOR APPOINTED BRUCE HAWTHORNE
2008-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN SINCLAIR
2008-04-30363aANNUAL RETURN MADE UP TO 28/02/08
2008-02-02288bDIRECTOR RESIGNED
2007-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-03-09363aANNUAL RETURN MADE UP TO 28/02/07
2006-10-30288aNEW DIRECTOR APPOINTED
2006-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-07-11288aNEW DIRECTOR APPOINTED
2006-06-22288aNEW DIRECTOR APPOINTED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-02-28363aANNUAL RETURN MADE UP TO 28/02/06
2006-02-28288bDIRECTOR RESIGNED
2005-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-07-29288bDIRECTOR RESIGNED
1998-04-06New director appointed
1998-04-06New secretary appointed
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities

Licences & Regulatory approval
We could not find any licences issued to SHENLEY LEISURE CENTRE TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHENLEY LEISURE CENTRE TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHENLEY LEISURE CENTRE TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Intangible Assets
Patents
We have not found any records of SHENLEY LEISURE CENTRE TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHENLEY LEISURE CENTRE TRUST LIMITED
Trademarks
We have not found any records of SHENLEY LEISURE CENTRE TRUST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SHENLEY LEISURE CENTRE TRUST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Milton Keynes Council 2014-12-31 GBP £30,432 Supplies and services
Milton Keynes Council 2014-11-07 GBP £896 Supplies and services
Milton Keynes Council 2014-10-01 GBP £30,432 Supplies and services
Milton Keynes Council 2014-08-01 GBP £17,160 Supplies and services
Milton Keynes Council 2014-06-30 GBP £29,896 Supplies and services
Milton Keynes Council 2014-04-23 GBP £29,896 Supplies and services
Milton Keynes Council 2014-04-16 GBP £1,654 Supplies and services
Milton Keynes Council 2013-05-15 GBP £70,148 Supplies and services
Milton Keynes Council 2013-05-15 GBP £8,270 Supplies and services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SHENLEY LEISURE CENTRE TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHENLEY LEISURE CENTRE TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHENLEY LEISURE CENTRE TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK5 6HF