SERCO LEISURE OPERATING LIMITED

Key Data

Status

Active

Company No.

04687478

Incorporation date

05/03/2003

Size

Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

03/10/2025

Appointment of Mrs Amanda Miller as a secretary on 2025-10-01

View PDF (2 pages)

01/10/2025

Termination of appointment of Nickesha Graham-Burrell as a secretary on 2025-10-01

View PDF (1 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

26/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

11/06/2025

Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way, Hook Hampshire RG27 9UZ to Serco House 16 Bartley Wood Businesspark Bartley Way Hook Hampshire RG27 9UY on 2025-06-11

View PDF (1 pages)

10/04/2025

Registration of charge 046874780001, created on 2025-04-03

View PDF (10 pages)

29/11/2024

Register(s) moved to registered office address Serco House 16 Bartley Wood Business Park Bartley Way, Hook Hampshire RG27 9UZ

View PDF (1 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

01/07/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (4 pages)

02/04/2024

Appointment of Mr Simon Richard Bailey as a director on 2024-03-05

View PDF (2 pages)

13/10/2023

Appointment of Ms Gillian Rosarie Conneely as a director on 2023-10-12

View PDF (2 pages)

13/10/2023

Termination of appointment of Lynne Stevens as a director on 2023-10-13

View PDF (1 pages)

26/09/2023

Termination of appointment of David Charles Eveleigh as a secretary on 2023-09-15

View PDF (1 pages)

26/09/2023

Appointment of Nickesha Graham-Burrell as a secretary on 2023-09-15

View PDF (2 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

28/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

24/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

22/12/2022

Appointment of Mr David Charles Eveleigh as a secretary on 2022-12-16

View PDF (2 pages)

22/12/2022

Termination of appointment of Serco Corporate Services Limited as a secretary on 2022-12-16

View PDF (1 pages)

06/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 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

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Brown, Michael Peter	Director	08/02/2005 - 01/03/2006	32
Stevens, Lynne	Director	01/06/2020 - 13/10/2023	4
Thomas, Keith	Director	22/08/2006 - 12/06/2014	7
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/03/2003 - 05/03/2003	99600
Holden, Peter John	Director	21/07/2003 - 08/02/2005	11

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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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 SERCO LEISURE OPERATING LIMITED

SERCO LEISURE OPERATING LIMITED is an(a) Active company incorporated on 05/03/2003 with the registered office located at Serco House 16 Bartley Wood Businesspark, Bartley Way, Hook, Hampshire RG27 9UY. 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 SERCO LEISURE OPERATING LIMITED?

SERCO LEISURE OPERATING LIMITED is currently Active. It was registered on 05/03/2003 .

Where is SERCO LEISURE OPERATING LIMITED located?

SERCO LEISURE OPERATING LIMITED is registered at Serco House 16 Bartley Wood Businesspark, Bartley Way, Hook, Hampshire RG27 9UY.

What does SERCO LEISURE OPERATING LIMITED do?

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

What is the latest filing for SERCO LEISURE OPERATING LIMITED?

The latest filing was on 03/10/2025: Appointment of Mrs Amanda Miller as a secretary on 2025-10-01.