Sport and Leisure Property Management Limited

ActiveConfirmation statement overdue 03646962 Private limited company
Incorporated
9 October 1998 (28 years)
Previously known as
Chelmsford City Management Ltd (until 3 October 2026)
Chelmsford City Training Ltd (until 12 February 2026)
What Where When Limited (until 25 September 2024)
Earlier: Uk-Whats-On.Co.Uk Limited
Industry
Raising of horses and other equines (01430)
Operation of sports facilities (93110)
Activities of racehorse owners (93191)
Directors
John Henry Holmes
Accounts type
Dormant
Region
East of England
Address
2 Helvellyn Moulsham Hall Lane
Great Leighs
Chelmsford
CM3 1PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 October 2025
Conf. stmt due
8 October 2026 (overdue)
Last conf. stmt
24 September 2025

A late confirmation statement can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Holmes, John Henry
Director · Appointed 13 February 2026
British
Born April 1950 (76)
Director · Appointed 31 January 2010
British
Born August 1980 (46)
Officer history (5 former)
13 February 2026
Appointed Holmes, John Henry as Director
1 February 2010
Resigned Holmes, John Henry as Director
31 January 2010
Appointed Holmes, Jonathan Robert as Director
8 March 2009
Resigned Soar, Sharon Elizabeth as Secretary
30 September 2002
Resigned Ferrando, Jason Simon as Director
1 September 1999
Appointed Ferrando, Jason Simon as Director
1 September 1999
Appointed Soar, Sharon Elizabeth as Secretary
1 September 1999
Appointed Holmes, John Henry as Director
1 September 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 September 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 October 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 October 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08721843
Former controllers (1)
24 September 2024
Ceased Jonathan Robert Holmes — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Accounts for a dormant company31 October 2025
17 March 2026Current accounting period extended
13 February 2026Appointment of a director
12 February 2026Certificate of change of name
7 October 2025Confirmation statement with no updates24 September 2025
Show all recent filings

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