Markson Tennis and Leisure Centres Limited

Active02463017 Private limited company
Incorporated
24 January 1990 (36 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
The Hangar Mosquito Way
Hatfield Business Park
Hatfield
AL10 9AX

Filing status

Accounts due
3 October 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2017
Also at Deuce Parentco Limited, David Lloyd Leisure JV Holdings Limited, Country Clubs (UK) Limited · more companies
British
Born March 1967 (59)
Officer history (32 former)
31 December 2017
Resigned Lloyd, Scott Anthony as Director
31 December 2017
Resigned Harris, Ian Michael Brian as Secretary
31 December 2017
Resigned Harris, Ian Michael Brian as Director
1 December 2017
Appointed Burrows, Patrick James as Director
28 November 2009
Resigned Phillips, Nicholas as Director
23 November 2007
Appointed Harris, Ian Michael Brian as Secretary
23 November 2007
Appointed Harris, Ian Michael Brian as Director
23 November 2007
Resigned Hindes, Mark Lewis William as Secretary
23 November 2007
Resigned Hindes, Mark Lewis William as Director
2 August 2007
Resigned Pellington, Andrew David as Director
2 August 2007
Resigned Tye, Michael Edward as Director
2 August 2007
Appointed Hindes, Mark Lewis William as Director
2 August 2007
Resigned Lowry, Daren Clive as Secretary
2 August 2007
Resigned Fairhurst, Russell William as Secretary
2 August 2007
Appointed Lloyd, Scott Anthony as Director
2 August 2007
Appointed Hindes, Mark Lewis William as Secretary
26 March 2007
Appointed Phillips, Nicholas as Director
26 March 2007
Resigned Flower, Nicola Zoe as Director
1 November 2005
Appointed Flower, Nicola Zoe as Director
1 November 2005
Appointed Pellington, Andrew David as Director
30 September 2005
Appointed Tye, Michael Edward as Director
30 September 2005
Resigned Miller, Stewart as Director
30 September 2005
Resigned Wright, Grant Campbell as Director
30 June 2005
Resigned Dodd, Eric Stephen as Director
1 June 2004
Appointed Dodd, Eric Stephen as Director
1 June 2004
Resigned Fearn, Matthew as Director
30 January 2004
Appointed Lowry, Daren Clive as Secretary
30 January 2004
Appointed Fairhurst, Russell William as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
31 January 2003
Appointed Wright, Grant Campbell as Director
31 January 2003
Resigned Weedall, Lynne Marie as Director
25 September 2002
Appointed Thorpe, Elizabeth Anne as Secretary
25 September 2002
Resigned Buxton Smith, Maria Rita as Secretary
1 January 2002
Appointed Fearn, Matthew as Director
1 January 2002
Resigned Phillips, Mark Randall as Director
15 May 2001
Appointed Miller, Stewart as Director
6 December 2000
Appointed Weedall, Lynne Marie as Director
6 December 2000
Resigned Philpott, Stephen John Randall as Director
23 June 1998
Appointed Buxton Smith, Maria Rita as Secretary
23 June 1998
Resigned Fairhurst, Russell William as Secretary
18 June 1998
Appointed Philpott, Stephen John Randall as Director
18 June 1998
Appointed Phillips, Mark Randall as Director
18 June 1998
Resigned Markson, Jonathan as Director
27 February 1998
Resigned Clarke, James as Director
10 October 1997
Appointed Fairhurst, Russell William as Secretary
10 October 1997
Resigned Browne, Lorna Barrington as Secretary
25 October 1996
Resigned Lloyd, David as Director
18 October 1995
Resigned Taylor, Ian Compton as Director
18 October 1995
Appointed Clarke, James as Director
24 February 1995
Appointed Browne, Lorna Barrington as Secretary
17 February 1995
Resigned Gray, David Charles Norreys as Secretary
15 April 1993
Resigned Brosnan, Denis as Director
15 April 1993
Appointed Taylor, Ian Compton as Director
3 March 1993
Appointed Gray, David Charles Norreys as Secretary
3 March 1993
25 August 1992
Resigned Brew, Lawrence Guy as Director
14 February 1992
Appointed Brew, Lawrence Guy as Director
14 February 1992
Appointed Lloyd, David as Director
14 February 1992
Appointed Brosnan, Denis as Director
14 February 1992
Resigned Hobson, Sarah Dominica Jeanne as Secretary
14 February 1992
Resigned Hobson, Sarah Dominica Jeanne as Director
14 February 1992
Appointed Haswell, Charles Christopher Miles as Secretary

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. 1516226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
27 January 2026Confirmation statement with no updates24 January 2026
12 September 2025Accounts for a dormant company31 December 2024
27 January 2025Confirmation statement with no updates24 January 2025
21 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Avenue Tennis Limited
Brooklands Healthtrack Limited
Burton Waters (H L & R ) Limited
Castledene Leisure Limited
Celsius Spa Limited
Cheshire Oaks Racquets & Healthtrack Limited

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