Oughton Leisure Products Limited

Active01866678 Private limited company
Incorporated
27 November 1984 (41 years)
Industry
Dormant Company (99999)
Directors
Controlled by
David Cond
Accounts type
Dormant
Region
South West
Address
22 Concorde Road
Patchway
Bristol
BS34 5TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 August 2000
British
Director · Appointed 3 July 2000
British
Born October 1964 (62)
Officer history (14 former)
9 December 2025
Resigned Tham, John Carl Sebastian as Director
4 February 2004
Resigned Taylor, Dudley George as Director
6 October 2003
Appointed Tham, John Carl Sebastian as Director
3 January 2003
Resigned Simmons, John Adrian as Director
31 August 2001
Resigned Hockley, Terence Allan as Director
30 August 2000
Appointed Cond, David as Secretary
30 August 2000
Resigned Landale, Jonathan Mark as Secretary
3 July 2000
Appointed Cond, David as Director
8 July 1998
Appointed Landale, Jonathan Mark as Secretary
8 July 1998
Appointed Hockley, Terence Allan as Director
8 July 1998
Resigned Simmons, John Adrian as Secretary
3 April 1998
Resigned Oughton, Alan as Director
31 January 1997
Appointed Taylor, Dudley George as Director
31 January 1997
Resigned Oughton, Vera as Secretary
31 January 1997
Appointed Simmons, John Adrian as Director
31 January 1997
Appointed Simmons, John Adrian as Secretary
24 October 1994
Resigned Oughton, Alan as Secretary
24 October 1994
Appointed Oughton, Vera as Secretary
24 October 1994
Resigned Ferrar, Andrew Frank as Director
24 October 1994
Resigned Rayner, David as Director
1 February 1993
Appointed Ferrar, Andrew Frank as Director
1 February 1993
Resigned Williamson, Adrian Mark as Secretary
1 February 1993
Resigned Lawlan, John Ross Binks as Director
1 February 1993
Appointed Rayner, David as Director
16 January 1993
Appointed Oughton, Alan as Secretary
12 January 1993
Resigned Bell, Gordon John as Director
31 January 1992
Appointed Bell, Gordon John as Director

Ownership 1 active

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

Individual · Notified 10 February 2026
Has significant influence or control
British
Born October 1964 (62)
Former controllers (1)
10 February 2026
Ceased John Carl Sebastian Tham — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates30 October 2026
11 September 2026Accounts for a dormant company31 December 2025
24 February 2026Notification of a person with significant control
23 February 2026Cessation of a person with significant control
23 December 2025Termination of appointment of a director
Show all recent filings

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