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Home > England & Wales Companies > CHERWELL LEISURE LIMITED
Company Information for

CHERWELL LEISURE LIMITED

THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, DUXBURY HALL ROAD, PR7 4AT,
Company Registration Number
04207126
Private Limited Company
Active

Company Overview

About Cherwell Leisure Ltd
CHERWELL LEISURE LIMITED was founded on 2001-04-27 and has its registered office in Duxbury Hall Road. The organisation's status is listed as "Active". Cherwell Leisure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CHERWELL LEISURE LIMITED
 
Legal Registered Office
THE STABLES DUXBURY PARK
DUXBURY HALL ROAD
DUXBURY HALL ROAD
PR7 4AT
Other companies in PR5
 
Previous Names
LAMBETH LEISURE LIMITED27/09/2006
Filing Information
Company Number 04207126
Company ID Number 04207126
Date formed 2001-04-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB922058934  
Last Datalog update: 2026-05-05 05:55:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHERWELL LEISURE LIMITED
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Company Officers of CHERWELL LEISURE LIMITED

Current Directors
Officer Role Date Appointed
SARAH LOUISE BOOKER
 Company Secretary 2006-10-03
SARAH LOUISE BOOKER
 Director 2008-10-01
DAVID GLYN SWINBURN
 Director 2006-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HEMMINGS
 Director 2010-02-26 2012-09-28
ANTHONY WILLIAM HEWITT
 Director 2002-10-02 2010-03-19
JEREMY LIGHTFOOT
 Director 2006-10-03 2010-02-26
CHARLES PETER BITHELL
 Company Secretary 2004-01-09 2006-10-03
SARAH ANNE HUGHES CLARKE
 Director 2003-09-01 2006-08-31
ROBERT SEAN MCCLATCHEY
 Director 2002-10-02 2004-01-28
NIGEL WYTHEN MIDDLETON
 Director 2003-03-18 2004-01-28
SARAH ANNE HUGHES CLARKE
 Company Secretary 2003-09-12 2004-01-09
DOUGLAS YOUNG EADIE
 Company Secretary 2001-04-27 2003-09-12
MARK GORDON DAVIES
 Director 2001-04-27 2003-07-25
ANDREW MATTHEWS
 Director 2002-10-02 2003-03-18
SCOTT DUNCAN CAMPBELL
 Director 2001-04-27 2002-09-24
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2001-04-27 2001-04-27
WILDMAN & BATTELL LIMITED
 Nominated Director 2001-04-27 2001-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH LOUISE BOOKER REALM SERVICES (DAC) LIMITED Company Secretary 2006-09-04 CURRENT 1997-03-10 Dissolved 2015-02-12
SARAH LOUISE BOOKER D.A.C. SUPPORT SERVICES LIMITED Company Secretary 2003-09-12 CURRENT 1999-01-11 Dissolved 2017-12-19
SARAH LOUISE BOOKER BSW CONSULTING (EXETER) LIMITED Director 2017-03-14 CURRENT 1996-12-24 Active
SARAH LOUISE BOOKER PARKWOOD PROJECT MANAGEMENT LIMITED Director 2017-03-14 CURRENT 1997-03-10 Active
SARAH LOUISE BOOKER PARKWOOD CONSULTANCY SERVICES LIMITED Director 2017-03-14 CURRENT 2008-04-30 Dissolved 2023-01-31
SARAH LOUISE BOOKER EAST HAMPSHIRE HEALTH & LEISURE LIMITED Director 2016-06-08 CURRENT 2011-05-16 Active
SARAH LOUISE BOOKER BROADWATER LEISURE LIMITED Director 2010-03-19 CURRENT 2002-02-28 Dissolved
SARAH LOUISE BOOKER LEISUREPLAN LIMITED Director 2009-01-07 CURRENT 2002-01-11 Active
SARAH LOUISE BOOKER LEISURE PARTNERSHIPS LIMITED Director 2008-06-12 CURRENT 2002-03-27 Active
SARAH LOUISE BOOKER PARKPLAN INVESTMENTS LIMITED Director 2008-06-12 CURRENT 2003-01-15 Dissolved
SARAH LOUISE BOOKER D.A.C. SUPPORT SERVICES LIMITED Director 2008-06-10 CURRENT 1999-01-11 Dissolved 2017-12-19
DAVID GLYN SWINBURN EAST HAMPSHIRE HEALTH & LEISURE LIMITED Director 2016-06-08 CURRENT 2011-05-16 Active
DAVID GLYN SWINBURN PARKWOOD PROJECT MANAGEMENT LIMITED Director 2013-09-12 CURRENT 1997-03-10 Active
DAVID GLYN SWINBURN D4E MULBERRY (HOLDINGS) LIMITED Director 2011-05-05 CURRENT 2002-02-06 Active
DAVID GLYN SWINBURN D4E MULBERRY LIMITED Director 2011-05-05 CURRENT 2002-02-06 Active
DAVID GLYN SWINBURN BROADWATER LEISURE LIMITED Director 2010-02-26 CURRENT 2002-02-28 Dissolved
DAVID GLYN SWINBURN CONCEPT CONNECT LTD Director 2009-09-03 CURRENT 2009-09-03 Dissolved 2018-02-06

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
2026-02-10CONFIRMATION STATEMENT MADE ON 29/01/26, WITH NO UPDATES
2025-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24
2025-01-29CONFIRMATION STATEMENT MADE ON 29/01/25, WITH NO UPDATES
2024-05-07CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2024-05-03FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-12-30Director's details changed for Mrs Sarah Elizabeth Lilley on 2021-12-17
2021-12-30CH01Director's details changed for Mrs Sarah Elizabeth Lilley on 2021-12-17
2021-12-17DIRECTOR APPOINTED MRS LISA ANN ROBB
2021-12-17APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN SWINBURN
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN SWINBURN
2021-12-17AP01DIRECTOR APPOINTED MRS LISA ANN ROBB
2021-06-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/19 FROM Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY
2019-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-08TM02Termination of appointment of Sarah Louise Booker on 2019-05-03
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE BOOKER
2019-05-08AP01DIRECTOR APPOINTED MRS SARAH ELIZABETH LILLEY
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0127/04/16 ANNUAL RETURN FULL LIST
2015-05-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0127/04/15 ANNUAL RETURN FULL LIST
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0127/04/14 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23AR0127/04/13 ANNUAL RETURN FULL LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEMMINGS
2012-06-15AR0127/04/12 ANNUAL RETURN FULL LIST
2012-04-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-10MISCSection 519
2011-05-03AR0127/04/11 ANNUAL RETURN FULL LIST
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-12AR0127/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01Director's details changed for Mr David Swinburn on 2010-04-27
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEWITT
2010-03-23AP01DIRECTOR APPOINTED DAVID HEMMINGS
2010-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LIGHTFOOT
2009-05-05RES01ALTER ARTICLES 26/02/2009
2009-04-30363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-04288aDIRECTOR APPOINTED SARAH LOUISE BOOKER
2008-06-02363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-29288cSECRETARY'S PARTICULARS CHANGED
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-27363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-02288aNEW DIRECTOR APPOINTED
2006-10-18288aNEW SECRETARY APPOINTED
2006-10-18288bSECRETARY RESIGNED
2006-09-27CERTNMCOMPANY NAME CHANGED LAMBETH LEISURE LIMITED CERTIFICATE ISSUED ON 27/09/06
2006-09-12288bDIRECTOR RESIGNED
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-22363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-05-18363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-05-04CERTNMCOMPANY NAME CHANGED SAFFRON LEISURE LIMITED CERTIFICATE ISSUED ON 04/05/05
2005-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-29288cSECRETARY'S PARTICULARS CHANGED
2004-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-24363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-05-24288cSECRETARY'S PARTICULARS CHANGED
2004-02-07288bDIRECTOR RESIGNED
2004-02-07288bDIRECTOR RESIGNED
2004-01-20288aNEW SECRETARY APPOINTED
2004-01-20288bSECRETARY RESIGNED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-04288bSECRETARY RESIGNED
2003-10-04288aNEW SECRETARY APPOINTED
2003-09-17288aNEW DIRECTOR APPOINTED
2003-08-01288bDIRECTOR RESIGNED
2003-05-15363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-04-03288aNEW DIRECTOR APPOINTED
2003-03-25288bDIRECTOR RESIGNED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-12-10288aNEW DIRECTOR APPOINTED
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-07288bDIRECTOR RESIGNED
2002-05-03363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
841 - Administration of the State and the economic and social policy of the community
84110 - General public administration activities




Licences & Regulatory approval
We could not find any licences issued to CHERWELL LEISURE 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 CHERWELL LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF BANK ACCOUNT 2008-05-02 Outstanding CHERWELL DISTRICT COUNCIL
ASSIGNMENT 2008-05-02 Outstanding CHERWELL DISTRICT COUNCIL
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHERWELL LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of CHERWELL LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHERWELL LEISURE LIMITED
Trademarks
We have not found any records of CHERWELL LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHERWELL LEISURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84110 - General public administration activities) as CHERWELL LEISURE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHERWELL LEISURE 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 CHERWELL LEISURE 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 CHERWELL LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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