Castledene Leisure Limited

Active02546423 Private limited company
Incorporated
5 October 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
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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 (29 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
Resigned Hindes, Mark Lewis William as Secretary
23 November 2007
Resigned Hindes, Mark Lewis William as Director
23 November 2007
Appointed Harris, Ian Michael Brian as Director
23 November 2007
Appointed Harris, Ian Michael Brian as Secretary
2 August 2007
Resigned Pellington, Andrew David as Director
2 August 2007
Appointed Hindes, Mark Lewis William as Director
2 August 2007
Appointed Lloyd, Scott Anthony as Director
2 August 2007
Appointed Hindes, Mark Lewis William as Secretary
2 August 2007
Resigned Lowry, Daren Clive as Secretary
2 August 2007
Resigned Tye, Michael Edward as Director
26 March 2007
Resigned Flower, Nicola Zoe as Director
26 March 2007
Appointed Phillips, Nicholas 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
8 September 2005
Resigned Weeks, Stuart William as Secretary
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 Weeks, Stuart 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
Resigned Phillips, Mark Randall as Director
1 January 2002
Appointed Fearn, Matthew as Director
15 May 2001
Appointed Miller, Stewart as Director
6 December 2000
Resigned Philpott, Stephen John Randall as Director
6 December 2000
Appointed Weedall, Lynne Marie as Director
5 January 1999
Resigned Fairhurst, Russell William as Secretary
2 March 1998
Appointed Phillips, Mark Randall as Director
2 March 1998
Appointed Buxton Smith, Maria Rita as Secretary
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
31 December 1995
Appointed Clarke, James as Director
31 December 1995
Resigned Lanz, David Michael as Director
18 October 1995
Appointed Philpott, Stephen John Randall as Director
18 October 1995
Resigned Taylor, Ian Compton as Director
18 September 1995
Appointed Taylor, Ian Compton as Director
18 September 1995
Appointed Lloyd, David as Director
18 September 1995
Appointed Browne, Lorna Barrington as Secretary
18 September 1995
Appointed Lanz, David Michael as Director
18 September 1995
Resigned Wardle, Peter as Secretary
18 September 1995
Resigned Wardle, Peter as Director
18 September 1995
Resigned Wardle, Simon Lee 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. 1516226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
10 October 2025Confirmation statement with no updates5 October 2025
12 September 2025Accounts for a dormant company31 December 2024
15 October 2024Confirmation statement with no updates5 October 2024
21 June 2024Accounts for a dormant company31 December 2023
Show all recent filings

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