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ARK LEISURE MANAGEMENT LIMITED

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ARK LEISURE MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

03735682

Incorporation date

18/03/1999

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5ALCopy
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Latest events (Record since 18/03/1999)
dot icon08/04/2026
Confirmation statement made on 2026-03-30 with no updates
View PDF (3 pages)
dot icon12/12/2025
Termination of appointment of Matthew Lynn as a director on 2025-12-10
View PDF (1 pages)
dot icon12/12/2025
Appointment of Paul Martin Baker as a director on 2025-12-10
View PDF (2 pages)
dot icon09/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (9 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-30 with no updates
View PDF (3 pages)
dot icon04/11/2024
Termination of appointment of Amanda Lambert as a director on 2024-10-31
View PDF (1 pages)
dot icon30/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (9 pages)
dot icon10/09/2024
Appointment of Mr Matthew Lynn as a director on 2024-09-06
View PDF (2 pages)
dot icon09/09/2024
Appointment of Mrs Iben Charlotte Thomson as a director on 2024-09-06
View PDF (2 pages)
dot icon03/09/2024
Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03
View PDF (1 pages)
dot icon10/04/2024
Confirmation statement made on 2024-03-30 with no updates
View PDF (3 pages)
dot icon04/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (9 pages)
dot icon05/04/2023
Confirmation statement made on 2023-03-30 with no updates
View PDF (3 pages)
dot icon01/12/2022
Appointment of Iben Thomson as a secretary on 2022-11-30
View PDF (2 pages)
dot icon01/12/2022
Termination of appointment of Toby Newman as a secretary on 2022-11-30
View PDF (1 pages)
dot icon01/12/2022
Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30
View PDF (2 pages)
dot icon01/12/2022
Appointment of Amanda Lambert as a director on 2022-11-30
View PDF (2 pages)
dot icon01/12/2022
Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30
View PDF (1 pages)
dot icon01/12/2022
Termination of appointment of Toby Newman as a director on 2022-11-30
View PDF (1 pages)
dot icon11/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (9 pages)
dot icon12/04/2022
Confirmation statement made on 2022-03-30 with no updates
View PDF (3 pages)
dot icon11/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (9 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-30 with updates
View PDF (4 pages)
dot icon08/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon03/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon26/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon11/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon02/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (9 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon13/11/2017
Appointment of Chris Blackwell-Frost as a director on 2017-10-31
View PDF (2 pages)
dot icon13/11/2017
Termination of appointment of Greg Hyatt as a director on 2017-10-31
View PDF (1 pages)
dot icon21/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (9 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon13/03/2017
Appointment of Mr Toby Newman as a secretary on 2017-02-28
View PDF (2 pages)
dot icon13/03/2017
Termination of appointment of Luke Talbutt as a director on 2017-02-28
View PDF (1 pages)
dot icon13/03/2017
Appointment of Mr Toby Newman as a director on 2017-02-28
View PDF (2 pages)
dot icon13/03/2017
Termination of appointment of Luke Talbutt as a secretary on 2017-02-28
View PDF (1 pages)
dot icon13/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon04/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2015
Termination of appointment of Marcus John Powell as a director on 2015-12-08
View PDF (1 pages)
dot icon09/12/2015
Appointment of Mr Luke Talbutt as a director on 2015-12-08
View PDF (2 pages)
dot icon07/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon13/05/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon07/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2014
Termination of appointment of Kevan Doyle as a director
View PDF (1 pages)
dot icon07/04/2014
Director's details changed for Marcus John Powell on 2014-04-07
View PDF (2 pages)
dot icon07/04/2014
Appointment of Mr Greg Hyatt as a director
View PDF (2 pages)
dot icon07/04/2014
Secretary's details changed for Luke Talbutt on 2014-04-07
View PDF (1 pages)
dot icon28/11/2013
Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF on 2013-11-28
View PDF (1 pages)
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon12/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon18/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon27/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (6 pages)
dot icon17/01/2011
Appointment of Marcus John Powell as a director
View PDF (3 pages)
dot icon17/01/2011
Termination of appointment of Stephen Mathers as a secretary
View PDF (2 pages)
dot icon17/01/2011
Appointment of Luke Talbutt as a secretary
View PDF (3 pages)
dot icon17/01/2011
Termination of appointment of David Brame as a director
View PDF (2 pages)
dot icon17/01/2011
Appointment of Mr Kevan Peter Doyle as a director
View PDF (3 pages)
dot icon17/01/2011
Termination of appointment of Stephen Mathers as a director
View PDF (2 pages)
dot icon22/12/2010
Registered office address changed from Exeter House Amor Way Dunhams Lane Letchworth Herts SG6 1UG on 2010-12-22
View PDF (2 pages)
dot icon14/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon10/06/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (5 pages)
dot icon10/06/2010
Director's details changed for Stephen Mathers on 2010-03-31
View PDF (2 pages)
dot icon21/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon16/04/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon20/11/2008
Total exemption full accounts made up to 2008-03-31
View PDF (13 pages)
dot icon11/11/2008
Appointment terminated director and secretary andrew kay
View PDF (1 pages)
dot icon11/11/2008
Appointment terminated director mhairi fitzpatrick
View PDF (1 pages)
dot icon11/11/2008
Director appointed david tony brame
View PDF (2 pages)
dot icon11/11/2008
Director and secretary appointed stephen mathers
View PDF (2 pages)
dot icon11/11/2008
Registered office changed on 11/11/2008 from unit 3 11-29 fashion street london E1 6PX
View PDF (1 pages)
dot icon11/11/2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
View PDF (1 pages)
dot icon29/04/2008
Return made up to 18/03/08; full list of members
View PDF (4 pages)
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon05/06/2007
Return made up to 18/03/07; full list of members
View PDF (7 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (8 pages)
dot icon24/11/2006
Ad 07/11/06--------- £ si 18@1=18 £ ic 100/118
View PDF (2 pages)
dot icon24/11/2006
Nc inc already adjusted 07/11/06
View PDF (2 pages)
dot icon16/11/2006
Resolutions
View PDF (0 pages)
dot icon16/11/2006
Resolutions
View PDF (0 pages)
dot icon16/11/2006
Resolutions
View PDF (0 pages)
dot icon16/11/2006
Resolutions
View PDF (20 pages)
dot icon13/07/2006
Return made up to 18/03/06; full list of members
View PDF (2 pages)
dot icon14/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (8 pages)
dot icon29/03/2005
Return made up to 18/03/05; full list of members
View PDF (7 pages)
dot icon21/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon15/11/2004
Registered office changed on 15/11/04 from: 36 the town enfield middlesex EN2 6LA
View PDF (1 pages)
dot icon15/04/2004
Return made up to 18/03/04; full list of members
View PDF (7 pages)
dot icon01/07/2003
Return made up to 18/03/03; full list of members
View PDF (7 pages)
dot icon19/06/2003
Total exemption full accounts made up to 2003-03-31
View PDF (12 pages)
dot icon10/10/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (6 pages)
dot icon25/03/2002
Return made up to 18/03/02; full list of members
View PDF (6 pages)
dot icon04/02/2002
Total exemption full accounts made up to 2001-03-31
View PDF (12 pages)
dot icon18/04/2001
Return made up to 18/03/01; full list of members
View PDF (6 pages)
dot icon15/12/2000
Full accounts made up to 2000-03-31
View PDF (12 pages)
dot icon04/04/2000
Return made up to 18/03/00; full list of members
View PDF (6 pages)
dot icon18/03/1999
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Talbutt, Luke
Director
07/12/2015 - 27/02/2017
16
Smith, Caroline Naomi
Director
30/11/2022 - 03/09/2024
55
Fitzpatrick, Mhairi Elizabeth
Director
17/03/1999 - 30/10/2008
8
Kay, Andrew Richard
Director
17/03/1999 - 30/10/2008
8
Doyle, Kevan-Peter Peter
Director
05/11/2010 - 07/04/2014
52

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ARK LEISURE MANAGEMENT LIMITED

ARK LEISURE MANAGEMENT LIMITED is an(a) Active company incorporated on 18/03/1999 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 ARK LEISURE MANAGEMENT LIMITED?

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ARK LEISURE MANAGEMENT LIMITED is currently Active. It was registered on 18/03/1999 .

Where is ARK LEISURE MANAGEMENT LIMITED located?

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

What does ARK LEISURE MANAGEMENT LIMITED do?

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ARK LEISURE MANAGEMENT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for ARK LEISURE MANAGEMENT LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-30 with no updates.