ARCHER LEISURE LIMITED

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ARCHER LEISURE LIMITED

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Key Data

Status

Active

Company No.

01685725

Incorporation date

09/12/1982

Size

Dormant

Contacts

Registered address

Registered address

Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5ALCopy
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Latest events (Record since 15/10/1986)
dot icon12/12/2025
Termination of appointment of Matthew Lynn as a director on 2025-12-10
dot icon12/12/2025
Appointment of Paul Martin Baker as a director on 2025-12-10
dot icon09/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon03/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon04/11/2024
Termination of appointment of Amanda Lambert as a director on 2024-10-31
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon14/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon10/09/2024
Appointment of Mr Matthew Lynn as a director on 2024-09-06
dot icon09/09/2024
Appointment of Mrs Iben Charlotte Thomson as a director on 2024-09-06
dot icon03/09/2024
Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03
dot icon04/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon08/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon01/12/2022
Appointment of Iben Thomson as a secretary on 2022-11-30
dot icon01/12/2022
Termination of appointment of Toby Newman as a secretary on 2022-11-30
dot icon01/12/2022
Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30
dot icon01/12/2022
Appointment of Amanda Lambert as a director on 2022-11-30
dot icon01/12/2022
Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30
dot icon01/12/2022
Termination of appointment of Jennifer Ann Dillon as a director on 2022-11-30
dot icon18/11/2022
Accounts for a dormant company made up to 2021-12-31
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon04/10/2021
Accounts for a dormant company made up to 2020-12-31
dot icon06/09/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon12/11/2020
Accounts for a dormant company made up to 2019-12-31
dot icon02/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon06/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon04/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon02/10/2018
Accounts for a dormant company made up to 2017-12-31
dot icon25/09/2018
Director's details changed for Jenny Dillon on 2018-09-21
dot icon25/09/2018
Appointment of Jenny Dillon as a director on 2018-09-21
dot icon25/09/2018
Termination of appointment of Gary Lee Burton as a director on 2018-09-21
dot icon08/09/2018
Confirmation statement made on 2018-08-31 with no updates
dot icon04/01/2018
Second filing of Confirmation Statement dated 31/08/2016
dot icon13/11/2017
Appointment of Chris Blackwell-Frost as a director on 2017-10-31
dot icon13/11/2017
Termination of appointment of Gregory John Hyatt as a director on 2017-10-31
dot icon21/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon08/09/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon13/03/2017
Appointment of Mr Toby Newman as a secretary on 2017-02-28
dot icon13/03/2017
Termination of appointment of Luke Talbutt as a secretary on 2017-02-28
dot icon13/09/2016
Accounts for a dormant company made up to 2015-12-31
dot icon31/08/2016
Confirmation statement made on 2016-08-31 with updates
dot icon01/07/2016
Appointment of Mr Gary Lee Burton as a director on 2016-05-31
dot icon01/07/2016
Termination of appointment of Derrick Michael Farrell as a director on 2016-05-31
dot icon07/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon04/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon03/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon02/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon02/09/2014
Director's details changed for Mr Gregory John Hyatt on 2014-08-31
dot icon07/07/2014
Termination of appointment of Kevan Doyle as a director
dot icon07/07/2014
Appointment of Derrick Michael Farrell as a director
dot icon28/11/2013
Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF on 2013-11-28
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon03/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon13/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon28/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon22/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon01/09/2011
Appointment of Mr. Luke Talbutt as a secretary
dot icon01/09/2011
Termination of appointment of David Holben as a secretary
dot icon24/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon01/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon05/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon22/09/2009
Return made up to 31/08/09; full list of members
dot icon22/09/2009
Registered office changed on 22/09/2009 from cannons house 40-44 coombe road new malden surrey KT3 4QF
dot icon22/09/2009
Location of debenture register
dot icon22/09/2009
Location of register of members
dot icon17/11/2008
Director appointed gregory john hyatt
dot icon30/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon21/10/2008
Appointment terminate, director christopher ian jessop logged form
dot icon08/10/2008
Return made up to 31/08/08; full list of members
dot icon07/10/2008
Appointment terminated director christopher jessop
dot icon23/12/2007
Director resigned
dot icon23/12/2007
Director resigned
dot icon23/12/2007
Director resigned
dot icon23/12/2007
New director appointed
dot icon23/12/2007
New director appointed
dot icon18/12/2007
Secretary resigned
dot icon18/12/2007
New secretary appointed
dot icon26/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon01/10/2007
Return made up to 31/08/07; full list of members
dot icon28/09/2007
Director's particulars changed
dot icon07/12/2006
New director appointed
dot icon20/10/2006
Director resigned
dot icon13/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon29/09/2006
Return made up to 31/08/06; full list of members
dot icon30/11/2005
Secretary resigned;director resigned
dot icon22/11/2005
Director resigned
dot icon21/11/2005
New secretary appointed;new director appointed
dot icon15/11/2005
New director appointed
dot icon27/09/2005
Return made up to 31/08/05; full list of members
dot icon09/08/2005
Accounts for a dormant company made up to 2004-12-31
dot icon28/01/2005
Director resigned
dot icon29/09/2004
Return made up to 31/08/04; full list of members
dot icon15/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon20/01/2004
Director resigned
dot icon01/10/2003
Return made up to 31/08/03; full list of members
dot icon09/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon30/01/2003
Director resigned
dot icon04/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon06/09/2002
Return made up to 31/08/02; full list of members
dot icon09/10/2001
Director's particulars changed
dot icon07/09/2001
Return made up to 31/08/01; full list of members
dot icon05/07/2001
Secretary resigned;director resigned
dot icon05/07/2001
New secretary appointed;new director appointed
dot icon15/05/2001
New director appointed
dot icon14/05/2001
New director appointed
dot icon14/05/2001
New director appointed
dot icon06/03/2001
Accounts for a dormant company made up to 2000-12-31
dot icon07/09/2000
Return made up to 31/08/00; full list of members
dot icon02/03/2000
Accounts for a dormant company made up to 1999-12-31
dot icon11/02/2000
New director appointed
dot icon09/02/2000
Resolutions
dot icon09/02/2000
Resolutions
dot icon09/02/2000
Resolutions
dot icon21/09/1999
Return made up to 31/08/99; no change of members
dot icon21/07/1999
Declaration of satisfaction of mortgage/charge
dot icon21/07/1999
Declaration of satisfaction of mortgage/charge
dot icon05/07/1999
Full accounts made up to 1998-12-31
dot icon25/06/1999
Registered office changed on 25/06/99 from: 1 blagdon road new malden surrey KT3 4TB
dot icon25/03/1999
New secretary appointed
dot icon25/03/1999
Secretary resigned
dot icon03/03/1999
Director resigned
dot icon30/10/1998
Return made up to 31/08/98; full list of members
dot icon30/10/1998
Secretary resigned
dot icon30/09/1998
Director resigned
dot icon30/09/1998
Director resigned
dot icon30/09/1998
New secretary appointed;new director appointed
dot icon23/07/1998
Auditor's resignation
dot icon18/04/1998
Full accounts made up to 1997-12-31
dot icon01/09/1997
Return made up to 31/08/97; no change of members
dot icon10/04/1997
Full accounts made up to 1996-12-31
dot icon26/09/1996
Return made up to 31/08/96; no change of members
dot icon19/07/1996
Registered office changed on 19/07/96 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN
dot icon19/07/1996
Director resigned
dot icon02/07/1996
Full group accounts made up to 1995-12-31
dot icon07/09/1995
Return made up to 31/08/95; full list of members
dot icon17/05/1995
Full group accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/09/1994
Registered office changed on 13/09/94 from: audrey house 16-20 ely place london EC1N 6SN
dot icon13/09/1994
Return made up to 31/08/94; full list of members
dot icon14/04/1994
Full group accounts made up to 1993-12-31
dot icon28/11/1993
New director appointed
dot icon26/11/1993
New director appointed
dot icon26/11/1993
Director resigned
dot icon26/11/1993
Director resigned
dot icon26/11/1993
Director resigned
dot icon26/11/1993
Director resigned
dot icon26/11/1993
Memorandum and Articles of Association
dot icon26/11/1993
Declaration of assistance for shares acquisition
dot icon26/11/1993
Declaration of assistance for shares acquisition
dot icon26/11/1993
Declaration of assistance for shares acquisition
dot icon26/11/1993
Declaration of assistance for shares acquisition
dot icon26/11/1993
Declaration of assistance for shares acquisition
dot icon26/11/1993
Declaration of assistance for shares acquisition
dot icon26/11/1993
Declaration of assistance for shares acquisition
dot icon26/11/1993
Declaration of assistance for shares acquisition
dot icon26/11/1993
Resolutions
dot icon26/11/1993
Resolutions
dot icon11/11/1993
Particulars of mortgage/charge
dot icon08/11/1993
New director appointed
dot icon08/11/1993
Full accounts made up to 1992-12-31
dot icon04/11/1993
Certificate of change of name
dot icon01/11/1993
Return made up to 09/10/93; full list of members
dot icon01/11/1993
Director resigned
dot icon03/08/1993
Auditor's resignation
dot icon20/07/1993
Director resigned
dot icon20/07/1993
Director resigned
dot icon13/04/1993
Registered office changed on 13/04/93 from: 14 southampton place london WC1A 2AJ
dot icon05/10/1992
Return made up to 09/10/92; full list of members
dot icon16/03/1992
Full group accounts made up to 1991-12-31
dot icon28/10/1991
Return made up to 09/10/91; full list of members
dot icon05/06/1991
Resolutions
dot icon05/06/1991
Resolutions
dot icon05/06/1991
Resolutions
dot icon25/03/1991
Full accounts made up to 1990-12-31
dot icon25/01/1991
Certificate of change of name
dot icon07/01/1991
Return made up to 30/11/90; full list of members
dot icon07/01/1991
New director appointed
dot icon02/07/1990
Declaration of satisfaction of mortgage/charge
dot icon02/07/1990
Declaration of satisfaction of mortgage/charge
dot icon11/04/1990
Full accounts made up to 1989-12-31
dot icon13/02/1990
Return made up to 09/10/89; full list of members
dot icon20/09/1989
Full accounts made up to 1988-12-31
dot icon30/08/1989
Particulars of mortgage/charge
dot icon02/06/1989
Particulars of mortgage/charge
dot icon09/03/1989
Memorandum and Articles of Association
dot icon09/03/1989
Resolutions
dot icon09/03/1989
Resolutions
dot icon09/03/1989
Director's particulars changed
dot icon09/03/1989
New secretary appointed
dot icon25/08/1988
Director resigned;new director appointed
dot icon12/08/1988
Full accounts made up to 1987-12-31
dot icon11/08/1988
Return made up to 06/06/88; full list of members
dot icon09/08/1988
Declaration of satisfaction of mortgage/charge
dot icon01/07/1988
Memorandum and Articles of Association
dot icon01/07/1988
Resolutions
dot icon13/05/1988
Full group accounts made up to 1987-12-31
dot icon17/02/1988
Full group accounts made up to 1986-12-31
dot icon25/10/1987
Return made up to 05/06/87; full list of members
dot icon15/10/1987
Return made up to 03/06/86; full list of members
dot icon24/11/1986
Group of companies' accounts made up to 1985-12-31
dot icon15/10/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/08/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ARCHER LEISURE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ARCHER LEISURE LIMITED

ARCHER LEISURE LIMITED is an(a) Active company incorporated on 09/12/1982 with the registered office located at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL. 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 ARCHER LEISURE LIMITED?

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ARCHER LEISURE LIMITED is currently Active. It was registered on 09/12/1982 .

Where is ARCHER LEISURE LIMITED located?

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ARCHER LEISURE LIMITED is registered at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL.

What does ARCHER LEISURE LIMITED do?

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ARCHER LEISURE LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for ARCHER LEISURE LIMITED?

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The latest filing was on 12/12/2025: Termination of appointment of Matthew Lynn as a director on 2025-12-10.