Virgin Active Management Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 02353684 Private limited company

Incorporated: 1 March 1989 (37 years)
Previously known as: Holmes Place Management Limited (until 9 April 2013)
Holmes Place Facilities Limited (until 21 January 1998)
Industry: Operation of sports facilities (93110)
Activities of sport clubs (93120)
Other amusement and recreation activities n.e.c. (93290)
Directors: Mark Rogers
Anthony Cawley

list may be incomplete
Accounts type: Total exemption full
Region: South East
Address: 3 & 4 Blake House Schooner Court
Crossways Business Park
Dartford
DA2 6QQ

Filing status

Accounts due: 31 December 2025 (overdue)
Last accounts: 31 March 2024
Conf. stmt due: 3 April 2026 (overdue)
Last conf. stmt: 20 March 2025

Charges

Total: 10
Outstanding: 0
Part satisfied: 0
Satisfied: 10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rogers, Mark

Director · Appointed 9 January 2023

British

Born March 1979 (47)

Cawley, Anthony

Director · Appointed 1 October 2021

British

Born July 1975 (51)

Officer history (30 former)

31 December 2024

Resigned Galvan, Thomas Bernabe as Director

9 January 2023

Appointed Rogers, Mark as Director

12 November 2021

Resigned Kay, Ronald Peter as Director

1 October 2021

Appointed Cawley, Anthony as Director

1 October 2021

Appointed Galvan, Thomas Bernabe as Director

30 March 2021

Resigned Parkinson, Ivan James Latimer as Director

7 September 2020

Resigned Mcgregor, Norma Elizabeth as Secretary

20 January 2020

Appointed Mcgregor, Norma Elizabeth as Secretary

30 June 2014

Resigned Woolf, Paul Antony as Director

30 June 2014

Appointed Kay, Ronald Peter as Director

30 June 2014

Resigned Merrick, Matthew Graham as Director

30 June 2014

Resigned Archibald, James Hugh Culver as Secretary

30 June 2014

Appointed Parkinson, Ivan James Latimer as Director

30 June 2014

Resigned Bucknall, Matthew William as Director

13 August 2013

Appointed Merrick, Matthew Graham as Director

13 August 2013

Appointed Archibald, James Hugh Culver as Secretary

13 August 2013

Resigned Aylmer, Ashley John as Secretary

27 February 2013

Appointed Woolf, Paul Antony as Director

27 February 2013

Resigned Field, Norman Mark as Director

6 October 2010

Appointed Field, Norman Mark as Director

6 October 2010

Resigned Gordon, Simon as Director

31 October 2006

Resigned Mclaughlan, Roger as Director

31 October 2006

Appointed Gordon, Simon as Director

31 October 2006

Appointed Aylmer, Ashley John as Secretary

31 October 2006

Appointed Bucknall, Matthew William as Director

31 October 2006

Resigned Burrows, Nicholas Alan as Director

31 October 2006

Resigned Bingham, Frances as Secretary

31 October 2006

Resigned Cotton, Lesley Anne as Director

26 July 2006

Resigned Connolly, Kevin Brian as Director

17 February 2006

Appointed Mclaughlan, Roger as Director

17 February 2006

Resigned Burke, Michael Ian as Director

17 February 2006

Appointed Burrows, Nicholas Alan as Director

17 February 2006

Appointed Cotton, Lesley Anne as Director

9 March 2004

Resigned Ginsberg, Lee Dale as Director

9 March 2004

Resigned Fisher, Allan Brian Henry, Mr. as Director

9 March 2004

Appointed Connolly, Kevin Brian as Director

10 July 2003

Appointed Burke, Michael Ian as Director

13 January 2003

Resigned Medlin, Sharron Jane as Director

31 October 2000

Appointed Medlin, Sharron Jane as Director

1 June 2000

Resigned Alkin, Lawrence Michael as Director

1 March 1999

Appointed Bingham, Frances as Secretary

1 March 1999

Resigned Neoh, Christopher as Secretary

1 March 1999

Resigned Neoh, Christopher as Director

3 September 1998

Appointed Ginsberg, Lee Dale as Director

6 February 1998

Resigned Mosseri, Henry Samuel Robert Victor as Director

1 February 1998

Resigned Saunders, Andrew as Director

1 January 1998

Appointed Mosseri, Henry Samuel Robert Victor as Director

1 August 1997

Appointed Saunders, Andrew as Director

14 July 1997

Appointed Neoh, Christopher as Director

9 June 1997

Resigned Jd Secretariat Limited as Corporate Nominee Secretary

18 March 1996

Resigned Fisher, Jonathan Marc as Director

20 September 1994

Resigned Petersen, Stuart Graham as Director

20 September 1994

Resigned Petersen, Stuart Graham as Secretary

24 August 1994

Appointed Fisher, Jonathan Marc as Director

21 September 1992

Appointed Jd Secretariat Limited as Corporate Nominee Secretary

21 September 1992

Resigned Jd Secretariat Limited as Corporate Secretary

17 January 1992

Appointed Petersen, Stuart Graham as Director

7 November 1991

Appointed Jd Secretariat Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 October 2026	Compulsory strike-off action has been suspended
8 September 2026	First Gazette notice for compulsory strike-off
1 August 2025	Total exemption full accounts	31 March 2024
17 July 2025	Confirmation statement with no updates	20 March 2025
16 July 2025	Termination of appointment of a director