Westonbirt Leisure Limited

Active02899060 Private limited company
Incorporated
16 February 1994 (32 years)
Previously known as
Croftdeep Limited (until 13 January 2009)
Industry
Operation of sports facilities (93110)
Accounts type
Dormant
Region
South West
Address
25-27 High Street
Corsham
SN13 0ES

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (31 former)
16 February 2019
Resigned Kenny, Stephen James as Secretary
16 February 2019
Resigned Kenny, Stephen James as Director
30 August 2018
Resigned Lindsay, James Alistair as Director
31 May 2018
Resigned Gaffney, Thomas Benedict as Director
31 May 2018
Appointed Antrobus, Samuel Joseph as Director
31 May 2018
Resigned Greenwood, Jenefer Dawn as Director
31 May 2018
Resigned Henderson, Mary Katharine as Director
31 May 2018
Resigned Smith, Simon Gregory Wyville as Director
19 April 2018
Resigned Kenny, Stephen as Secretary
30 June 2016
Resigned Godding, David Edward as Director
1 September 2015
Appointed Kenny, Stephen James as Director
31 July 2015
Resigned Olver, Jeremy William as Director
31 July 2015
Resigned Porter, Michael Beauchamp Mansel as Secretary
31 July 2015
Appointed Kenny, Stephen as Secretary
31 July 2015
Appointed Kenny, Stephen James as Secretary
16 January 2015
Appointed Henderson, Mary Katharine as Director
10 December 2014
Resigned Cole, Susan Helene as Director
21 November 2013
Appointed Smith, Simon Gregory Wyville as Director
12 October 2013
Resigned Porter, Sarah Johanna Mary as Director
12 October 2013
Appointed Greenwood, Jenefer Dawn as Director
12 October 2013
Appointed Godding, David Edward as Director
11 October 2013
Resigned Squire, Julian Francis as Director
27 February 2013
Resigned Collinson, Charles Robert as Director
5 December 2012
Appointed Gaffney, Thomas Benedict as Director
16 December 2011
Resigned Thomas, David Lloyd as Secretary
16 December 2011
Appointed Porter, Michael Beauchamp Mansel as Secretary
2 August 2010
Appointed Olver, Jeremy William as Director
2 August 2010
Resigned Macfarlane, Jonathan Henry as Director
11 June 2010
Appointed Thomas, David Lloyd as Secretary
11 June 2010
Resigned Blowers, Alan John as Secretary
12 September 2009
Appointed Macfarlane, Jonathan Henry as Director
11 September 2009
Resigned Story, Peter Charles Thomas as Director
18 March 2009
Appointed Collinson, Charles Robert as Director
19 February 2009
Appointed Porter, Sarah Johanna Mary as Director
19 February 2009
19 February 2009
Appointed Cole, Susan Helene as Director
19 February 2009
Resigned Collinson, Charles Robert as Director
19 February 2009
Appointed Lindsay, James Alistair as Director
19 February 2009
Appointed Squire, Julian Francis as Director
7 November 2008
Appointed Porter, Michael Beauchamp Mansel as Director
7 November 2008
5 February 2007
Appointed Blowers, Alan John as Secretary
5 February 2007
Resigned Leicester, John William as Secretary
9 July 2005
Resigned Dron, Melville James as Director
14 March 2005
Appointed Collinson, Charles Robert as Director
11 November 2004
Resigned Mcardell, John David as Director
16 February 2004
Appointed Leicester, John William as Secretary
16 February 2004
Resigned Thomas, Yvonne Kathleen as Secretary
7 July 2000
Appointed Dron, Melville James as Director
7 July 2000
Appointed Mcardell, John David as Director
7 July 2000
Appointed Story, Peter Charles Thomas as Director
10 February 2000
Resigned Holmes, Nicholas Grey as Secretary
10 February 2000
Appointed Thomas, Yvonne Kathleen as Secretary
10 February 2000
Resigned Holmes, Nicholas Grey as Director
13 September 1997
Appointed Coulson, Nevil Andrew Eltringham as Director
13 September 1997
Resigned Harris, David Henry as Director
24 February 1994
Appointed Holmes, Nicholas Grey as Secretary
24 February 1994
Appointed Holmes, Nicholas Grey as Director
24 February 1994
Appointed Harris, David Henry as Director
24 February 1994
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
24 February 1994
Resigned Ccs Directors Limited as Corporate Nominee Director
16 February 1994
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
16 February 1994
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07576767
Former controllers (1)
1 May 2018
Ceased Sam Antrobus — Has significant influence or control

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £143,571 £143,571 £143,571 £143,571 £143,571 £143,571
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£143,571
Debtors£143,571£143,571£143,571£143,571£143,571£143,571
Cash£0
Creditors (< 1 year)£0
Net Current Assets£143,571
Shareholder Funds£143,571£143,571£143,571£143,571£143,571£143,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 May 2026Accounts for a dormant company31 August 2025
5 January 2026Notification of a person with significant control
5 January 2026Cessation of a person with significant control
5 January 2026Confirmation statement with no updates3 January 2026
19 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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