SC Leisure Group Limited

Active00658907 Private limited company
Incorporated
11 May 1960 (66 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Windsor Dials
Arthur Road
Windsor
SL4 1RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Meads, Helena Jean
Secretary · Appointed 15 September 2025
Director · Appointed 15 September 2025
Also at Ihg Hotels Limited, Ihc Hotel Limited, Intercontinental Hotels Group Services Company · more companies
British
Born August 1985 (41)
Director · Appointed 1 April 2025
Also at Ihg US Holdings Limited, Ihg Hotels Limited, Multiple Sclerosis Trust · more companies
British
Born March 1983 (43)
Director · Appointed 28 August 2014
Also at Ihg US Holdings Limited, Ihg Hotels Limited, Blythswood Square Glasgow Hotel Opco Limited · more companies
British
Born June 1974 (52)
Officer history (45 former)
15 September 2025
Appointed Woollard, Matthew as Director
15 September 2025
Resigned Bates, Catherine Elizabeth as Secretary
15 September 2025
Appointed Meads, Helena Jean as Secretary
4 August 2025
Resigned Wood, Heather Carol as Director
1 April 2025
Appointed Law, Rebecca Jane as Director
1 April 2025
Resigned Renshaw, Melinda Marie as Director
29 June 2022
Resigned Littlebury-Cuttell, Fiona as Secretary
29 June 2022
Appointed Bates, Catherine Elizabeth as Secretary
24 February 2020
Appointed Renshaw, Melinda Marie as Director
24 February 2020
Resigned Henfrey, Nicolette as Director
31 July 2019
Appointed Wood, Heather Carol as Director
31 July 2019
Resigned Glover, Michael Todd as Director
31 December 2017
Resigned Stocks, Nigel Peter as Director
27 February 2017
Resigned Wheeler, Ralph as Director
22 July 2016
Resigned Hands-Patel, Hanisha as Secretary
20 July 2016
Appointed Littlebury-Cuttell, Fiona as Secretary
20 July 2016
Appointed Glover, Michael Todd as Director
6 August 2015
Resigned Patel, Pritti as Secretary
6 August 2015
Appointed Hands-Patel, Hanisha as Secretary
28 August 2014
Resigned Gallagher, Neil as Director
28 August 2014
Appointed Cockcroft, Michael Jon as Director
30 January 2014
Appointed Gallagher, Neil as Director
1 January 2014
9 August 2013
Appointed Patel, Pritti as Secretary
9 August 2013
Resigned Lam, Esther as Secretary
15 September 2011
Resigned Springett, Catherine Mary as Director
15 September 2011
Appointed Henfrey, Nicolette as Director
7 June 2011
Appointed Edgecliffe-Johnson, Paul Russell as Director
7 June 2011
Resigned Patel, Pritti as Secretary
7 June 2011
Appointed Lam, Esther as Secretary
7 June 2011
Resigned Mcewan, Allan Scott as Director
9 July 2010
Resigned Cuttell, Fiona as Secretary
9 July 2010
Appointed Patel, Pritti as Secretary
9 October 2009
Resigned Cuttell, Fiona as Secretary
9 October 2009
Resigned Hirani, Daksha as Secretary
9 October 2009
Appointed Cuttell, Fiona as Secretary
9 October 2009
Appointed Cuttell, Fiona as Secretary
31 December 2008
Resigned Winter, Richard Thomas as Director
1 May 2007
Appointed Hirani, Daksha as Secretary
1 May 2007
Resigned Springett, Catherine Mary as Secretary
27 March 2006
Appointed Wheeler, Ralph as Director
2 October 2004
Resigned Summers, Michael Alexander as Director
16 April 2003
Appointed Springett, Catherine Mary as Director
16 April 2003
Appointed Mcewan, Allan Scott as Director
16 April 2003
Appointed Stocks, Nigel Peter as Director
16 April 2003
Appointed Winter, Richard Thomas as Director
16 April 2003
Appointed Springett, Catherine Mary as Secretary
16 April 2003
Resigned Bridge, Michael John Noel as Secretary
16 April 2003
Resigned Bridge, Michael John Noel as Director
16 April 2003
Resigned Vaughan, Christopher David as Director
16 April 2003
Resigned Thompson, Michael Robert as Director
30 June 2001
Appointed Summers, Michael Alexander as Director
30 June 2001
Resigned Booth, John as Director
12 October 2000
Resigned Heaver, Robert Arthur as Director
1 October 2000
Resigned Wigley, Francis Spencer as Director
1 October 2000
Appointed Bridge, Michael John Noel as Director
18 February 2000
Resigned Phillips, Anthony Pugh as Director
9 November 1999
Appointed Thompson, Michael Robert as Director
15 March 1999
Resigned Ross, Brian Richard as Director
13 July 1998
Resigned Childs, Mervyn Peter as Director
13 July 1998
Appointed Wigley, Francis Spencer as Director
13 July 1998
Appointed Phillips, Anthony Pugh as Director
13 July 1998
Appointed Booth, John as Director
13 July 1998
Resigned Duck, Jonathan Matthew as Director
13 July 1998
Appointed Vaughan, Christopher David as Director
13 July 1998
Appointed Heaver, Robert Arthur as Director
13 July 1998
Resigned Cave, Richard Michael as Director
13 July 1998
Resigned Withers, Roger Dean as Director
29 May 1998
Appointed Bridge, Michael John Noel as Secretary
29 May 1998
Resigned Thompson, Michael Robert as Secretary
29 May 1998
Resigned Thompson, Michael Robert as Director
31 January 1998
Resigned Collin, Richard William as Director
30 September 1997
Appointed Duck, Jonathan Matthew as Director
29 September 1997
Appointed Childs, Mervyn Peter as Director
29 September 1997
Appointed Ross, Brian Richard as Director
29 September 1997
Appointed Cave, Richard Michael as Director
29 September 1997
Appointed Withers, Roger Dean as Director
29 September 1997
Appointed Collin, Richard William as Director
7 July 1997
Resigned Matthews, Timothy William as Director
19 November 1996
Appointed Matthews, Timothy William as Director
18 March 1996
Resigned Napier, Iain John Grant as Director
1 August 1994
Appointed Napier, Iain John Grant as Director
1 August 1994
Resigned Darby, Otto Charles as Director
8 June 1994
Appointed Thompson, Michael Robert as Director
8 June 1994
Resigned Prosser, Ian Maurice Gray, Sir as Director
2 June 1994
Resigned Portno, Antony David, Dr as Director
14 February 1994
Resigned Thomas, Paul as Secretary
14 February 1994
Appointed Thompson, Michael Robert as Secretary
31 March 1993
Resigned Manners, Arthur Edward Robin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 694156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Audit exemption subsidiary accounts31 December 2025
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
26 June 2026Confirmation statement with no updates25 June 2026
Show all recent filings

Some other companies at this address

Asia Pacific Holdings Limited
Blythswood Square Glasgow Hotel Opco Limited
Edinburgh George Street Hotel Opco Limited
Gem Brand Company Limited
Grand Central Glasgow Hotel Opco Limited
Hotel Inter-Continental London Limited

Other companies in this industry

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Nottingham
Suffolk
Hindlip
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Kettering

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