ABSOLUTELY LEISURE

Key Data

Status

Active

Company No.

06822082

Incorporation date

17/02/2009

Size

Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2009)

23/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

04/01/2026

Full accounts made up to 2025-03-31

View PDF (30 pages)

30/10/2025

Termination of appointment of Jacqueline Helen Gillan as a director on 2025-10-30

View PDF (1 pages)

30/10/2025

Appointment of Mr Brian Robert Doe as a director on 2025-10-30

View PDF (2 pages)

30/10/2025

Director's details changed for Mrs Jacqueline Helen Gillan on 2025-10-30

View PDF (2 pages)

30/10/2025

Director's details changed for Mr Brian Robert Doe on 2025-10-30

View PDF (2 pages)

16/09/2025

Director's details changed for Mrs Jennifer Ellen Blackburn on 2025-09-16

View PDF (2 pages)

16/09/2025

Director's details changed for Mrs Jacqueline Helen Gillan on 2025-09-16

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

01/03/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

21/02/2024

Termination of appointment of Donna Joy Gale-Page as a director on 2024-02-20

View PDF (1 pages)

02/01/2024

Full accounts made up to 2023-03-31

View PDF (30 pages)

23/10/2023

Satisfaction of charge 068220820003 in full

View PDF (1 pages)

11/05/2023

Termination of appointment of Brett Eric Edwards as a director on 2023-04-04

View PDF (1 pages)

11/05/2023

Termination of appointment of Alison Clare Taylor as a director on 2023-04-04

View PDF (1 pages)

22/12/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

04/08/2022

Appointment of Mr David Gregory as a director on 2022-07-26

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2021-03-31

View PDF (33 pages)

13/12/2021

Appointment of Mrs Donna Joy Gale-Page as a director on 2021-11-23

View PDF (2 pages)

17/03/2021

Satisfaction of charge 068220820004 in full

View PDF (1 pages)

22/02/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-03-31

View PDF (30 pages)

03/11/2020

Director's details changed for Mr Brett Eric Edwards on 2020-10-31

View PDF (2 pages)

01/09/2020

Auditor's resignation

View PDF (1 pages)

24/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (31 pages)

31/07/2019

Termination of appointment of Richard Andrew Hodgson as a director on 2019-07-30

View PDF (1 pages)

18/04/2019

Termination of appointment of Julie Ann Watson as a secretary on 2019-04-10

View PDF (1 pages)

25/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

15/01/2019

Termination of appointment of Ann Elizabeth Day as a director on 2019-01-10

View PDF (1 pages)

10/10/2018

Full accounts made up to 2018-03-31

View PDF (31 pages)

02/10/2018

Registration of charge 068220820005, created on 2018-09-28

View PDF (7 pages)

06/09/2018

Registration of charge 068220820004, created on 2018-09-05

View PDF (31 pages)

01/09/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

01/09/2018

Satisfaction of charge 1 in full

View PDF (5 pages)

29/08/2018

Registration of charge 068220820003, created on 2018-08-24

View PDF (15 pages)

26/07/2018

Director's details changed for Mr Brett Eric Edwards on 2018-07-24

View PDF (2 pages)

05/06/2018

Appointment of Mrs Jennifer Ellen Blackburn as a director on 2018-06-04

View PDF (2 pages)

04/04/2018

Appointment of Mrs Ann Elizabeth Day as a director on 2018-03-27

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

29/01/2018

Director's details changed for Mr Brett Eric Edwards on 2018-01-29

View PDF (2 pages)

16/10/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

17/08/2017

Termination of appointment of Rajendra Premji Dhokia as a director on 2017-07-24

View PDF (1 pages)

03/05/2017

Registered office address changed from Montem Leisure Centre Fao Jennifer Blackburn Montem Lane Slough SL1 2QG to The Arena Stafferton Way the Arena Stafferton Way Maidenhead Berkshire SL6 1AY on 2017-05-03

View PDF (1 pages)

16/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (4 pages)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

29/08/2016

Director's details changed for Mr Brett Eric Edwards on 2016-08-05

View PDF (2 pages)

14/06/2016

Termination of appointment of William Cheeld as a secretary on 2016-06-14

View PDF (1 pages)

14/06/2016

Appointment of Mrs Julie Ann Watson as a secretary on 2016-06-14

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-02-17 no member list

View PDF (6 pages)

25/02/2016

Appointment of Mr William Cheeld as a secretary on 2015-04-01

View PDF (2 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

17/12/2015

Appointment of Mrs Jacqueline Helen Gillan as a director on 2015-12-07

View PDF (2 pages)

17/12/2015

Termination of appointment of Brian Robert Doe as a director on 2015-12-07

View PDF (1 pages)

26/04/2015

Auditor's resignation

View PDF (1 pages)

26/02/2015

Annual return made up to 2015-02-17 no member list

View PDF (6 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

25/02/2014

Annual return made up to 2014-02-17 no member list

View PDF (6 pages)

05/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

09/10/2013

Appointment of Mrs Alison Taylor as a director

View PDF (2 pages)

05/08/2013

Appointment of Mr Brett Eric Edwards as a director

View PDF (2 pages)

05/08/2013

Appointment of Mr Brian Robert Doe as a director

View PDF (2 pages)

05/08/2013

Termination of appointment of Robert Whitehouse as a secretary

View PDF (1 pages)

02/08/2013

Termination of appointment of Zafar Ali as a director

View PDF (1 pages)

02/08/2013

Registered office address changed from C/O Montem Leisure Centre Fao J Lakhani Montem Lane Slough Berkshire SL1 2QG United Kingdom on 2013-08-02

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-02-17 no member list

View PDF (5 pages)

16/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/11/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

20/02/2012

Annual return made up to 2012-02-17 no member list

View PDF (5 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

01/03/2011

Annual return made up to 2011-02-17 no member list

View PDF (5 pages)

01/03/2011

Registered office address changed from Monetem Leisure Centre Montem Lane Slough Berkshire SL1 2QG on 2011-03-01

View PDF (1 pages)

16/11/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

05/03/2010

Annual return made up to 2010-02-17 no member list

View PDF (4 pages)

05/03/2010

Director's details changed for Richard Andrew Hodgson on 2010-03-03

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Zafar Ali on 2010-03-03

View PDF (2 pages)

05/03/2010

Secretary's details changed for Robert John Whitehouse on 2010-03-03

View PDF (1 pages)

08/11/2009

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

01/05/2009

Secretary appointed robert john whitehouse

View PDF (2 pages)

15/04/2009

Appointment terminate, secretary whale rock secretaries LTD logged form

View PDF (1 pages)

15/04/2009

Appointment terminated director limor gonen

View PDF (1 pages)

15/04/2009

Appointment terminated secretary whale rock secretaries LIMITED

View PDF (1 pages)

27/03/2009

Accounting reference date extended from 28/02/2010 to 31/03/2010

View PDF (1 pages)

19/03/2009

Resolutions

View PDF (2 pages)

19/03/2009

Registered office changed on 19/03/2009 from 2ND floor, 50 gresham street london EC2V 7AY

View PDF (1 pages)

19/03/2009

Director appointed richard andrew hodgson

View PDF (2 pages)

19/03/2009

Director appointed raj dhokia

View PDF (2 pages)

19/03/2009

Director appointed zafar ali

View PDF (2 pages)

17/02/2009

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Zafar Ali	Director	10/03/2009 - 01/04/2013	19
Gregory, David Vincent	Director	26/07/2022 - Present	8
Day, Ann Elizabeth	Director	27/03/2018 - 10/01/2019	25
Dhokia, Rajendra Premji	Director	10/03/2009 - 24/07/2017	10
Gale-Page, Donna Joy	Director	23/11/2021 - 20/02/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ABSOLUTELY LEISURE

ABSOLUTELY LEISURE is an(a) Active company incorporated on 17/02/2009 with the registered office located at The Arena, Stafferton Way, Maidenhead, Berkshire SL6 1AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTELY LEISURE?

ABSOLUTELY LEISURE is currently Active. It was registered on 17/02/2009 .

Where is ABSOLUTELY LEISURE located?

ABSOLUTELY LEISURE is registered at The Arena, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does ABSOLUTELY LEISURE do?

ABSOLUTELY LEISURE operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for ABSOLUTELY LEISURE?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-16 with no updates.