Summit Leisure (Clayton) Limited

Active02580840 Private limited company
Incorporated
7 February 1991 (35 years)
Industry
Gambling and betting activities (92000)
Accounts type
Dormant
Region
Greater London
Address
23 Heddon Street (Second Floor)
23 Heddon Street (Second Floor)
London
W1B 4BQ

Filing status

Accounts due
31 January 2028
Last accounts
26 April 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Seymour, Archie Christopher Julian
Secretary · Appointed 30 November 2025
Director · Appointed 9 January 2024
British
Born April 1989 (37)
Director · Appointed 31 December 2018
British
Born September 1988 (38)
Officer history (22 former)
30 November 2025
Resigned Blain, Phillip Nigel as Secretary
30 November 2025
Appointed Seymour, Archie Christopher Julian as Secretary
14 June 2024
Resigned Steiner, James Peter as Director
9 January 2024
23 June 2021
Appointed Steiner, James Peter as Director
30 September 2020
Resigned Horrocks, David James as Director
31 December 2018
Appointed Noble, William Edward Philip as Director
31 December 2018
Resigned Imrie, Ian as Director
27 June 2014
Resigned Biesterfield, David Harmon as Director
20 June 2014
Appointed Imrie, Ian as Director
30 March 2009
Appointed Horrocks, David James as Director
16 December 2007
Resigned Gill, Christopher John as Director
5 January 2007
Appointed Blain, Phillip Nigel as Secretary
5 January 2007
Resigned Whitelaw, Robert James as Secretary
5 January 2007
Resigned Whitelaw, Robert James as Director
21 September 2006
Appointed Gill, Christopher John as Director
6 September 1999
Appointed Whitelaw, Robert James as Secretary
6 September 1999
Appointed Whitelaw, Robert James as Director
6 September 1999
Appointed Biesterfield, David Harmon as Director
6 September 1999
Resigned Davison, Lee as Director
6 September 1999
Resigned Jobson, Timothy Akers as Secretary
26 August 1999
Appointed Davison, Lee as Director
15 June 1999
Resigned Pemberton, Michael Russell as Director
29 January 1999
Resigned Wiley, John Stephen as Director
24 March 1998
Appointed Pemberton, Michael Russell as Director
24 March 1998
Resigned Thompson, David Norman as Director
30 April 1996
Appointed Wiley, John Stephen as Director
30 April 1996
Resigned Pemberton, Lynne as Director
30 April 1996
Appointed Thompson, David Norman as Director
31 October 1994
Appointed Pemberton, Lynne as Director
31 October 1994
Resigned Kerr, John Graham as Director
15 October 1993
Resigned Dick, Nigel Alan as Director
11 February 1993
Resigned Webb, Michael John as Director
11 February 1993
Appointed Jobson, Timothy Akers as Secretary
11 February 1993
Resigned Webb, Michael John as Secretary
11 February 1993
Appointed Kerr, John Graham as Director
2 April 1992
Resigned Fairless, Edward as Director
2 April 1992
Resigned Fairless, Edward as Director
1 March 1991
Appointed Dick, Nigel Alan as Director
1 March 1991
Appointed Fairless, Edward as Director
1 March 1991
Appointed Webb, Michael John as Director
1 March 1991
Resigned Greatrix, Jenny as Secretary
1 March 1991
Resigned Golestani, Kian as Director
1 March 1991
Appointed Webb, Michael John as Secretary
7 February 1991
Appointed Greatrix, Jenny as Secretary
7 February 1991
Appointed Golestani, Kian 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
Limited Company
Reg. no. 2971012

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Falcombe Holdings Limited Owns 75–100% of shares
Addbudget Limited Owns 75–100% of shares
B.J.'s Leisure Limited Owns 75–100% of shares
Clennell Properties Limited DissolvedOwns 75–100% of shares
Linkfield Estates Limited Owns 75–100% of shares
Summit Leisure (Clayton) Limited This company Owns 75–100% of shares
The Steakhouse Group Limited Owns 75–100% of shares
DC Bingo Limited Owns 75–100% of shares
Sun Valley Social Clubs Owns 75–100% of shares
DC Gaming Limited Owns 75–100% of shares
Leisure Centre Holdings Owns 75–100% of shares
Matchurban Owns 75–100% of shares
Piccadilly Owns 75–100% of shares
Southern Amusements Owns 75–100% of shares
Sun Valley Leisure Owns 75–100% of shares
Falcombe Owns 75–100% of shares
Crossco N0.3 Unlimited Owns 75–100% of shares
Crossco No. 4 Unlimited Owns 75–100% of shares
Falcombe Nominees Limited Owns 75–100% of shares
Golfswing Proposed for strike-offOwns 75–100% of shares
Sun Valley Holdings Owns 75–100% of shares
T C Projects Limited Status not confirmedOwns 75–100% of shares
The Southern Amusements & General Trading Company (1945) Status not confirmedOwns 75–100% of shares
Welbeck CP Nominee Limited Status not confirmedOwns 75–100% of shares (as a trust)
Falcombe Dormants Limited Owns 75–100% of shares
Crossco (1324) Limited Owns 75–100% of shares
Crossco (1411) Limited DissolvedOwns 75–100% of shares
Falcombe Trading Limited DissolvedOwns 75–100% of shares
Falcombe Trading No. 1 Limited DissolvedOwns 75–100% of shares
Falcombe Trading No. 2 Limited DissolvedOwns 75–100% of shares
Forever Green Fields Limited Owns 75–100% of shares
Marmalade Kids Limited Proposed for strike-offOwns 75–100% of shares
Mechanised Project Management Owns 75–100% of shares
Noble Hospitality Group Limited Owns 75–100% of shares
Alley Cats Pizza Ltd Owns 75–100% of shares
Chotto Matte Limited Owns 75–100% of shares
Noble Restaurant Group Limited Owns 75–100% of shares
Orion Entertainments Limited Owns 25–50% of shares
QNGC Limited Status not confirmedOwns 75–100% of shares
Red Poppy 2022 Limited Status not confirmedOwns 75–100% of shares
Standard Aviation Limited Proposed for strike-offOwns 75–100% of shares
Wm. Noble (Automatics) Limited Owns 75–100% of shares
Edenpace Limited Owns 75–100% of shares
Michaeljohn Group Limited Proposed for strike-offOwns 75–100% of shares
Gapdaemon Limited DissolvedOwns 75–100% of shares
Gapdaemon UK Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company26 April 2026
12 March 2026Registered office address changed
23 February 2026Confirmation statement with no updates3 February 2026
2 February 2026Accounts for a dormant company27 April 2025
2 December 2025Termination of appointment of a secretary
Show all recent filings

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