Shenley Leisure Centre Trading Limited

Active03517247 Private limited company
Incorporated
26 February 1998 (28 years)
Industry
Public houses and bars (56302)
Directors
Christopher Trevor Passfield
Owned by
Shenley Leisure Centre Trust Limited
Accounts type
Total exemption full
Region
South East
Address
Shenley Leisure Centre
Burchard Crescent
Shenley
Church End, Milton Keynes
MK5 6HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Passfield, Christopher Trevor
Director · Appointed 28 February 2023
British
Born September 1980 (46)
Director · Appointed 22 September 2021
British
Born August 1963 (63)
Director · Appointed 22 September 2021
British
Born August 1947 (79)
Director · Appointed 22 September 2021
British
Born January 1963 (63)
Officer history (16 former)
28 February 2023
Appointed Passfield, Christopher Trevor as Director
28 February 2023
Resigned Mckenzie, Gladstone Roy as Director
22 September 2021
Appointed Coppins, Mark as Director
22 September 2021
Appointed Dransfield, Andrew Peter as Director
22 September 2021
Appointed Milner, Sharon as Director
30 March 2020
Resigned Nightingale, Stuart William as Director
24 May 2019
Resigned Taylor, Mark as Secretary
24 May 2019
Resigned Taylor, Mark Peter as Director
27 June 2014
Resigned Wolfe, Craig Dean as Secretary
27 June 2014
Resigned Wolfe, Craig Dean as Director
27 June 2014
Appointed Taylor, Mark as Secretary
12 April 2012
Appointed Nightingale, Stuart William as Director
12 April 2012
Resigned Brennan, Victor Stephen George as Director
26 May 2011
Resigned Allsopp, Christine Ann as Secretary
26 May 2011
Appointed Wolfe, Craig Dean as Secretary
24 March 2011
Appointed Wolfe, Craig Dean as Director
17 November 2010
Resigned Hewitt, Sidney Arthur John, Mr. as Director
1 June 2010
Appointed Taylor, Mark Peter as Director
31 May 2010
Resigned Hall, Timothy David as Director
20 January 2010
Appointed Allsopp, Christine Ann as Secretary
20 January 2010
Resigned Hall, Timothy David as Secretary
17 December 2009
Resigned Dransfield, Andrew Peter as Director
17 December 2009
Appointed Brennan, Victor Stephen George as Director
4 October 2005
Appointed Hewitt, Sidney Arthur John, Mr. as Director
12 November 2004
Resigned Robinson, James Michael Charlton as Director
26 February 2004
Appointed Robinson, James Michael Charlton as Director
5 February 2003
Resigned Williams, Peter Richard as Director
22 January 2001
Appointed Williams, Peter Richard as Director
11 October 2000
Appointed Mckenzie, Gladstone Roy as Director
30 March 1998
Appointed Dransfield, Andrew Peter as Director
30 March 1998
Appointed Hall, Timothy David as Secretary
30 March 1998
Appointed Hall, Timothy David as Director
30 March 1998
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
30 March 1998
Resigned Street, Stephen Gregory as Director
26 February 1998
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
26 February 1998
Appointed Street, Stephen Gregory as Director

Ownership 1 active

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

Shenley Leisure Centre Trust Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£110,000
Cash
£89,729
Employees
4
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £179,916 £125,945 £188,327 £152,666 £111,834 £110,000
Balance sheet detail
202520242023202220212020
Fixed Assets£85,300£83,450£88,446£110,647
Current Assets£99,625£126,665£138,648£174,910£28,865£90,477
Cash£89,729£120,281£133,396£164,832£19,871£79,731
Creditors (< 1 year)£74,925£98,281£74,428£82,036£5,704£21,208
Net Current Assets£24,700£28,384£64,220£92,874£23,161£69,269
Net Assets£110,000£111,834£152,666£188,327£125,945£179,916
Shareholder Funds£110,000£111,834£152,666£188,327£125,945£179,916

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates25 February 2026
15 December 2025Total exemption full accounts31 March 2025
10 December 2025Change of details for a person with significant control
1 April 2025Confirmation statement with no updates25 February 2025
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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