COLFE'S LEISURE SERVICES LIMITED

Key Data

Status

Active

Company No.

02586190

Incorporation date

27/02/1991

Size

Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1991)

27/02/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

16/05/2025

Accounts for a small company made up to 2024-08-31

View PDF (17 pages)

04/10/2024

Appointment of Mr Michael James Burden as a director on 2024-09-24

View PDF (2 pages)

18/09/2024

Termination of appointment of Neil Stewart Bradford as a director on 2024-08-23

View PDF (1 pages)

15/05/2024

Accounts for a small company made up to 2023-08-31

View PDF (17 pages)

27/02/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

23/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (17 pages)

09/05/2023

Appointment of Mr Neil Stewart Bradford as a director on 2023-05-02

View PDF (2 pages)

09/05/2023

Termination of appointment of James Martin Scobie as a director on 2023-05-02

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

06/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (17 pages)

02/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a small company made up to 2020-08-31

View PDF (17 pages)

01/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

17/12/2020

Appointment of Mr Max Adamson as a director on 2020-07-05

View PDF (2 pages)

17/12/2020

Termination of appointment of Julie Elizabeth Lerbech as a director on 2020-07-04

View PDF (1 pages)

25/08/2020

Accounts for a small company made up to 2019-08-31

View PDF (17 pages)

05/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

09/05/2019

Accounts for a small company made up to 2018-08-31

View PDF (17 pages)

12/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

14/05/2018

Full accounts made up to 2017-08-31

View PDF (18 pages)

09/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

09/03/2018

Appointment of Mr James Paul Kingsley Russell as a director on 2018-02-20

View PDF (2 pages)

24/04/2017

Accounts for a small company made up to 2016-08-31

View PDF (14 pages)

02/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

28/02/2017

Director's details changed for Mr James Martin Scobie on 2017-02-28

View PDF (2 pages)

09/05/2016

Full accounts made up to 2015-08-31

View PDF (14 pages)

01/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

01/03/2016

Secretary's details changed for Miss Cara Anne Mary Chapman on 2015-11-05

View PDF (1 pages)

29/02/2016

Appointment of Mr Matthew Peter Ettienne Pellereau as a director on 2016-01-28

View PDF (2 pages)

29/02/2016

Registered office address changed from Hork Park Lane London SE12 8AW to Colfes School Horn Park Lane London SE12 8AW on 2016-02-29

View PDF (1 pages)

29/02/2016

Termination of appointment of Ian Anthony Russell as a director on 2016-01-28

View PDF (1 pages)

20/04/2015

Full accounts made up to 2014-08-31

View PDF (15 pages)

08/04/2015

Director's details changed for Miss Julie Elizabeth Lerbech on 2015-02-05

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (6 pages)

30/04/2014

Full accounts made up to 2013-08-31

View PDF (15 pages)

05/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (6 pages)

05/03/2014

Director's details changed for Miss Julie Elizabeth Lerbech on 2010-09-01

View PDF (2 pages)

13/05/2013

Full accounts made up to 2012-08-31

View PDF (16 pages)

01/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (6 pages)

27/02/2013

Appointment of Mr James Martin Scobie as a director

View PDF (2 pages)

26/04/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

28/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

03/02/2012

Director's details changed for Miss Julie Elizabeth Deacon on 2011-08-31

View PDF (2 pages)

31/03/2011

Full accounts made up to 2010-08-31

View PDF (15 pages)

30/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

30/03/2011

Termination of appointment of Rachel Hargrave as a director

View PDF (1 pages)

30/03/2011

Appointment of Mr Ian Anthony Russell as a director

View PDF (2 pages)

30/03/2011

Termination of appointment of Nigel Pullman as a director

View PDF (1 pages)

30/03/2011

Appointment of Miss Cara Anne Mary Chapman as a secretary

View PDF (2 pages)

30/03/2011

Termination of appointment of John Gallagher as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of Serena Cheng as a director

View PDF (1 pages)

30/03/2011

Termination of appointment of James Mccutcheon as a secretary

View PDF (1 pages)

23/04/2010

Full accounts made up to 2009-08-31

View PDF (15 pages)

31/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

31/03/2010

Director's details changed for Commander Stephen Noel White on 2010-03-01

View PDF (2 pages)

31/03/2010

Director's details changed for John Anthony Gallagher on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Rachel Anne Hargrave on 2010-03-31

View PDF (2 pages)

22/03/2010

Director's details changed for Miss Julie Elizabeth Deacon on 2010-03-01

View PDF (2 pages)

22/03/2010

Director's details changed for Serena Cheng on 2010-02-01

View PDF (2 pages)

22/03/2010

Appointment of Miss Julie Elizabeth Deacon as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of Stephen White as a director

View PDF (1 pages)

22/05/2009

Full accounts made up to 2008-08-31

View PDF (15 pages)

22/05/2009

Return made up to 27/02/09; full list of members

View PDF (5 pages)

21/05/2009

Appointment terminated director mark taylor

View PDF (1 pages)

11/06/2008

Full accounts made up to 2007-08-31

View PDF (14 pages)

04/06/2008

Return made up to 27/02/08; full list of members

View PDF (5 pages)

04/06/2008

Secretary's change of particulars / james mccutchson / 04/06/2008

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

Director resigned

View PDF (1 pages)

27/04/2007

Full accounts made up to 2006-08-31

View PDF (15 pages)

27/04/2007

Return made up to 27/02/07; full list of members

View PDF (9 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (2 pages)

27/07/2006

New director appointed

View PDF (2 pages)

27/07/2006

New director appointed

View PDF (2 pages)

22/03/2006

Return made up to 27/02/06; full list of members

View PDF (8 pages)

30/01/2006

Full accounts made up to 2005-08-31

View PDF (15 pages)

29/11/2005

Director resigned

View PDF (1 pages)

25/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

New director appointed

View PDF (2 pages)

04/03/2005

Return made up to 27/02/05; full list of members

View PDF (8 pages)

07/02/2005

Director's particulars changed

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-08-31

View PDF (15 pages)

30/11/2004

Director resigned

View PDF (1 pages)

09/03/2004

Return made up to 27/02/04; full list of members

View PDF (9 pages)

09/03/2004

Director resigned

View PDF (1 pages)

10/02/2004

Full accounts made up to 2003-08-31

View PDF (14 pages)

28/03/2003

Return made up to 27/02/03; full list of members

View PDF (8 pages)

28/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

New director appointed

View PDF (2 pages)

17/03/2003

Full accounts made up to 2002-08-31

View PDF (14 pages)

11/12/2002

Director resigned

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

28/02/2002

Return made up to 27/02/02; full list of members

View PDF (8 pages)

25/05/2001

New director appointed

View PDF (2 pages)

22/03/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

22/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

02/08/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

02/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

Return made up to 27/02/00; full list of members

View PDF (7 pages)

04/06/1999

Full accounts made up to 1998-08-31

View PDF (14 pages)

04/06/1999

Return made up to 27/02/99; no change of members

View PDF (8 pages)

23/04/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

23/04/1998

Return made up to 27/02/98; full list of members

View PDF (8 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

New director appointed

View PDF (2 pages)

30/06/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

30/06/1997

Return made up to 27/02/97; no change of members

View PDF (7 pages)

18/11/1996

New secretary appointed

View PDF (2 pages)

15/11/1996

Secretary resigned

View PDF (1 pages)

07/05/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

21/03/1996

Return made up to 27/02/96; no change of members

View PDF (9 pages)

14/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

06/09/1995

Secretary resigned

View PDF (2 pages)

04/05/1995

Full accounts made up to 1994-08-31

View PDF (13 pages)

04/05/1995

Director resigned

View PDF (2 pages)

09/03/1995

Return made up to 27/02/95; full list of members

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09/06/1994

Full accounts made up to 1993-12-31

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05/06/1994

Director resigned;new director appointed

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02/03/1994

Return made up to 27/02/94; change of members

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28/02/1994

Accounting reference date shortened from 31/12 to 31/08

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05/08/1993

Ad 22/07/93--------- £ si 100000@1=100000 £ ic 100000/200000

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05/08/1993

Director resigned

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08/06/1993

Full accounts made up to 1992-12-31

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11/05/1993

New director appointed

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23/04/1993

Return made up to 27/02/93; change of members

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18/03/1993

New director appointed

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02/03/1993

Director resigned

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23/02/1993

Director resigned

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22/12/1992

Director resigned

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22/12/1992

Secretary resigned

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16/12/1992

Accounting reference date extended from 31/08 to 31/12

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11/12/1992

Ad 30/11/92--------- £ si 99900@1=99900 £ ic 100/100000

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11/12/1992

Resolutions

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11/12/1992

Resolutions

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11/12/1992

Resolutions

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11/12/1992

£ nc 100/500000 30/11/92

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15/06/1992

Accounts for a dormant company made up to 1991-08-31

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15/06/1992

Resolutions

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24/02/1992

Return made up to 27/02/92; full list of members

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04/11/1991

Resolutions

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04/11/1991

Ad 30/10/91--------- £ si 98@1=98 £ ic 2/100

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31/10/1991

Particulars of mortgage/charge

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29/10/1991

New director appointed

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29/10/1991

New director appointed

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25/10/1991

Resolutions

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22/10/1991

New director appointed

View PDF (0 pages)

22/10/1991

New director appointed

View PDF (0 pages)

22/10/1991

New director appointed

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22/10/1991

New secretary appointed;new director appointed

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22/10/1991

New director appointed

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22/10/1991

New director appointed

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18/10/1991

Memorandum and Articles of Association

View PDF (8 pages)

17/10/1991

Registered office changed on 17/10/91 from: 16 lincoln's inn fields london WC2A 3ED

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16/10/1991

Accounting reference date notified as 31/08

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15/10/1991

Certificate of change of name

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27/02/1991

Incorporation

View PDF (24 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

31/08/2024

Next confirmation date

27/02/2027

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Pellereau, Matthew Peter Ettienne	Director	28/01/2016 - Present	5
Russell, James Paul Kingsley	Director	20/02/2018 - Present	7
Scobie, James Martin	Director	12/02/2013 - 02/05/2023	19
Bradford, Neil Stewart	Director	02/05/2023 - 23/08/2024	1
Burden, Michael James	Director	24/09/2024 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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02153348

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Description

About COLFE'S LEISURE SERVICES LIMITED

COLFE'S LEISURE SERVICES LIMITED is an(a) Active company incorporated on 27/02/1991 with the registered office located at Colfes School, Horn Park Lane, London SE12 8AW. There are currently 4 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 COLFE'S LEISURE SERVICES LIMITED?

COLFE'S LEISURE SERVICES LIMITED is currently Active. It was registered on 27/02/1991 .

Where is COLFE'S LEISURE SERVICES LIMITED located?

COLFE'S LEISURE SERVICES LIMITED is registered at Colfes School, Horn Park Lane, London SE12 8AW.

What does COLFE'S LEISURE SERVICES LIMITED do?

COLFE'S LEISURE SERVICES LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for COLFE'S LEISURE SERVICES LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.