Colfe's Leisure Services Limited

Active02586190 Private limited company
Incorporated
27 February 1991 (35 years)
Industry
Operation of sports facilities (93110)
Directors
Max Adamson
Owned by
Colfe's School Limited
Accounts type
Small
Region
Greater London
Address
Colfes School
Horn Park Lane
London
SE12 8AW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
Also at Torr Tempen Ltd, Colfe's School · more companies
British
Born February 1968 (58)
Director · Appointed 24 September 2024
Also at London Christian School Ltd, Colfeian Grounds Limited
British
Born April 1987 (39)
Adamson, Max
Director · Appointed 5 July 2020
British
Born September 1976 (50)
Director · Appointed 20 February 2018
Also at Colfe's School, The Procurement Partnership Limited · more companies
British
Born July 1964 (62)
Pellereau, Matthew Peter Ettienne
Director · Appointed 28 January 2016
British
Born July 1951 (75)
Finch, Cara Anne Mary
Secretary · Appointed 1 January 2011
Officer history (33 former)
5 May 2026
Appointed Preston, Nicholas Oliver as Director
24 September 2024
Appointed Burden, Michael James as Director
23 August 2024
Resigned Bradford, Neil Stewart as Director
2 May 2023
Resigned Scobie, James Martin as Director
2 May 2023
Appointed Bradford, Neil Stewart as Director
5 July 2020
Appointed Adamson, Max as Director
4 July 2020
Resigned Lerbech, Julie Elizabeth as Director
20 February 2018
Appointed Russell, James Paul Kingsley as Director
28 January 2016
Appointed Pellereau, Matthew Peter Ettienne as Director
28 January 2016
Resigned Russell, Ian Anthony as Director
12 February 2013
Appointed Scobie, James Martin as Director
1 January 2011
Appointed Finch, Cara Anne Mary as Secretary
1 January 2011
Resigned Mccutcheon, James Winston as Secretary
29 June 2010
Resigned Gallagher, John Anthony as Director
29 June 2010
Resigned Pullman, Nigel Reginald as Director
29 June 2010
Appointed Russell, Ian Anthony as Director
29 June 2010
Resigned Hargrave, Rachel Anne as Director
29 June 2010
Resigned Cheng, Serena as Director
1 March 2010
Appointed Lerbech, Julie Elizabeth as Director
1 March 2010
Resigned White, Stephen Noel, Commander as Director
18 February 2009
Resigned Taylor, Mark Lyndon as Director
1 October 2007
Appointed White, Stephen Noel, Commander as Director
20 September 2007
Resigned Meade, Carol as Director
27 June 2006
Resigned Spurling, Roger Julian as Secretary
27 June 2006
Appointed Mccutcheon, James Winston as Secretary
27 June 2006
Appointed Cheng, Serena as Director
27 June 2006
Resigned Bradly-Russell, Michael John as Director
27 June 2006
Resigned Spurling, Roger Julian as Director
27 June 2006
Appointed Meade, Carol as Director
27 June 2006
Appointed Hargrave, Rachel Anne as Director
15 November 2005
Resigned Bull, Gerald Edgar as Director
7 June 2005
Appointed Gallagher, John Anthony as Director
7 June 2005
Appointed Taylor, Mark Lyndon as Director
24 November 2004
Resigned Rickards, John Ayscough as Director
28 January 2004
Resigned Marshall, Stuart Walter as Director
29 January 2003
Appointed Pullman, Nigel Reginald as Director
1 December 2002
Resigned Dove, Robert Alexander John as Director
25 April 2001
Appointed Rickards, John Ayscough as Director
23 November 1999
Resigned Richardson, David John as Director
23 November 1999
Appointed Spurling, Roger Julian as Director
23 November 1999
Appointed Bull, Gerald Edgar as Director
23 November 1999
Appointed Spurling, Roger Julian as Secretary
23 November 1999
Appointed Dove, Robert Alexander John as Director
23 November 1999
Resigned Curtis, David Richard as Director
9 March 1999
Resigned Lister, Anthony Charles Bramham as Director
23 January 1999
Resigned Mccutcheon, James Winston as Secretary
26 June 1997
Appointed Bradly-Russell, Michael John as Director
9 October 1996
Resigned Lister, Victor Charles Michael as Secretary
9 October 1996
Appointed Mccutcheon, James Winston as Secretary
13 February 1996
Resigned Mccutcheon, James Winston as Secretary
13 February 1996
Appointed Lister, Victor Charles Michael as Secretary
1 September 1995
Appointed Mccutcheon, James Winston as Secretary
31 August 1995
Resigned Hendry, Paul Malcolm as Secretary
3 May 1995
Resigned Newton, Kenneth Garnar as Director
23 May 1994
Appointed Lister, Anthony Charles Bramham as Director
23 May 1994
Resigned Dove, Geoffrey Lionel as Director
23 June 1993
Resigned Scriven, Richard as Director
21 January 1993
Resigned Travis, Gilbert Wilson as Director
21 January 1993
Resigned Hendry, Paul Malcolm as Director
21 January 1993
Appointed Marshall, Stuart Walter as Director
14 October 1991
Appointed Scriven, Richard as Director
14 October 1991
Appointed Hendry, Paul Malcolm as Director
14 October 1991
Appointed Hendry, Paul Malcolm as Secretary
14 October 1991
Appointed Richardson, David John as Director
14 October 1991
Appointed Curtis, David Richard as Director
14 October 1991
Appointed Newton, Kenneth Garnar as Director
14 October 1991
Resigned Pollard, Daniel Joseph Gwyn as Secretary
14 October 1991
Resigned Sunter, Cameron Beresford as Director
14 October 1991
Appointed Dove, Geoffrey Lionel as Director
27 February 1991
Appointed Pollard, Daniel Joseph Gwyn as Secretary
27 February 1991
Appointed Sunter, Cameron Beresford as Director

Ownership 1 active

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

Colfe's School Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee

Filings

Filing history not loaded yet. See it on Companies House

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