National Leisure Limited

Active02878868 Private limited company
Incorporated
8 December 1993 (32 years)
Industry
Dormant Company (99999)
Owned by
Talarius Ltd
Accounts type
Dormant
Region
Wales
Address
Astra House 1 Kingsway
Bridgend Industrial Estate
Bridgend
CF31 3RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2020
British
Born July 1984 (42)
Glennon, Andrew Mark
Secretary · Appointed 28 January 2020
Director · Appointed 24 June 2016
South African
Born September 1972 (54)
Officer history (15 former)
28 January 2020
Resigned Paramore, Neil as Secretary
28 January 2020
Appointed Glennon, Andrew Mark as Secretary
28 January 2020
Appointed Glennon, Andrew Mark as Director
28 January 2020
Resigned Paramore, Neil as Director
24 June 2016
Appointed Paramore, Neil as Secretary
24 June 2016
Appointed Paramore, Neil as Director
24 June 2016
Resigned Harvey, Peter James as Director
24 June 2016
Appointed Mersich, Zane Cedomir as Director
2 April 2014
Resigned Wilson, Karen as Secretary
31 May 2010
Resigned Redmond, Brendan Patrick as Director
31 May 2010
Appointed Wilson, Karen as Secretary
31 May 2010
Resigned Harvey, Peter as Secretary
28 April 2010
Appointed Harvey, Peter James as Director
9 June 2009
Resigned Shipley, William as Director
9 June 2009
Appointed Redmond, Brendan Patrick as Director
9 June 2009
Appointed Harvey, Peter as Secretary
9 June 2009
Resigned Shipley, Harry James as Director
9 June 2009
Resigned Shipley, Lavinia Ann as Secretary
9 June 2009
Resigned Shipley, Harry James as Director
10 December 2007
Appointed Shipley, William as Director
26 August 1998
Appointed Shipley, Harry James as Director
31 March 1994
Resigned Shipley, Jonathan as Director
31 March 1994
Resigned Shipley, Jonathan as Secretary
11 March 1994
Appointed Shipley, Jonathan as Director
11 March 1994
Appointed Shipley, Harry James as Director
11 March 1994
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
11 March 1994
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
11 March 1994
Resigned Pinsent Masons Secretarial Limited as Corporate Director
11 March 1994
Appointed Shipley, Jonathan as Secretary
8 December 1993
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
8 December 1993
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
8 December 1993
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

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

Talarius Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
24 August 2026Confirmation statement with no updates30 December 2025
10 August 2026Accounts for a dormant company31 December 2025
7 January 2026Confirmation statement with no updates31 December 2025
7 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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