Snozone Leisure Limited

ActiveConfirmation statement overdue 04088533 Private limited company
Incorporated
6 October 2000 (26 years)
Previously known as
The Mall Reit Limited (until 6 September 2017)
The Mall Corporation Limited (until 5 December 2014)
Industry
Operation of sports facilities (93110)
Accounts type
Full
Region
Greater London
Address
89 Whitfield Street
London
W1T 4DE

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2026 (overdue)
Last conf. stmt
6 October 2025

A late confirmation statement can get a company struck off.

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2024
British
Born June 1983 (43)
Director · Appointed 13 December 2024
British
Born October 1962 (64)
Director · Appointed 17 October 2024
British
Born May 1963 (63)
Director · Appointed 21 September 2018
British
Born February 1989 (37)
Director · Appointed 23 August 2017
British
Born September 1968 (58)
Officer history (18 former)
13 December 2024
Appointed Monfries, Edith Elizabeth as Director
13 December 2024
Resigned Wetherly, Stuart Andrew as Secretary
13 December 2024
Appointed Hobman, William Thomas as Director
13 December 2024
Resigned Wetherly, Stuart Andrew as Director
17 October 2024
Appointed Allard, David Stephen as Director
17 October 2024
Resigned Lewis, Nigel William as Director
5 August 2022
Appointed Lewis, Nigel William as Director
5 August 2022
Resigned Banks, William Harvey James as Director
29 March 2021
Resigned Turnbull, Steven John as Director
29 March 2021
Appointed Banks, William Harvey James as Director
22 October 2020
Appointed Turnbull, Steven John as Director
22 March 2019
Resigned Hickey, Ross Thomas as Director
21 September 2018
Appointed Hickey, Ross Thomas as Director
21 September 2018
Appointed Bell, Kyle Robert as Director
14 September 2018
Resigned Staveley, Charles Andrew Rover as Director
14 September 2018
Appointed Wetherly, Stuart Andrew as Director
12 January 2018
Resigned Pickering, Dana Robert as Director
23 August 2017
Appointed Phillips, Nicholas as Director
23 August 2017
Resigned Ford, Kenneth Charles as Director
23 August 2017
Appointed Pickering, Dana Robert as Director
22 December 2016
Resigned Bourgeois, Mark Richard as Director
31 December 2013
Resigned Pullen, Xavier as Director
28 March 2013
Appointed Wetherly, Stuart Andrew as Secretary
28 March 2013
Resigned Desai, Falguni Rameshchandra as Secretary
5 February 2010
Resigned Wood, John Askins as Director
1 October 2008
Appointed Staveley, Charles Andrew Rover as Director
1 October 2008
Resigned Sunnucks, William D'Urban as Director
31 March 2008
Resigned Barber, Martin as Director
29 June 2007
Resigned Lewis Pratt, Andrew as Director
21 February 2005
Resigned Coral, Lynda Sharon as Director
5 December 2002
Appointed Sunnucks, William D'Urban as Director
1 October 2002
Resigned Boyland, Roger Michael as Director
18 March 2002
Appointed Bourgeois, Mark Richard as Director
18 March 2002
Appointed Wood, John Askins as Director
2 February 2001
Appointed Barber, Martin as Director
6 October 2000
Appointed Desai, Falguni Rameshchandra as Secretary
6 October 2000
Appointed Lewis Pratt, Andrew as Director
6 October 2000
Appointed Pullen, Xavier as Director
6 October 2000
Appointed Coral, Lynda Sharon as Director
6 October 2000
Appointed Ford, Kenneth Charles as Director
6 October 2000
Appointed Boyland, Roger Michael as Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05610438
Former controllers (1)
23 August 2017
Ceased Capital & Regional PLC — Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
9 April 2026Director's details changed
31 December 2025Full accounts31 March 2025
9 October 2025Confirmation statement with no updates6 October 2025
19 December 2024Registered office address changed
19 December 2024Current accounting period extended
Show all 120 filings

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