Mytime Active

Active04809606 Private company limited by guarantee
Incorporated
24 June 2003 (23 years)
Previously known as
Bromley Mytime (until 21 January 2009)
Industry
Other education n.e.c. (85590)
Other human health activities (86900)
Operation of sports facilities (93110)
Physical well-being activities (96040)
Directors
Elizabeth Anne Romano
Ann Maureen Hearn
Accounts type
Group
Address
High Elms Golf Course High Elms Road
Downe
Orpington
BR6 7JL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Marinov, Nikolay
Secretary · Appointed 23 June 2026
Romano, Elizabeth Anne
Director · Appointed 21 November 2025
British
Born September 1980 (46)
Hearn, Ann Maureen
Director · Appointed 20 November 2025
British
Born December 1955 (70)
Director · Appointed 20 November 2025
British
Born June 1958 (68)
Briggs, Caroline
Director · Appointed 2 October 2024
British
Born January 1984 (42)
Director · Appointed 2 October 2024
Also at Mytime Enterprises Limited
British
Born November 1977
Nickson, James Alexander
Director · Appointed 30 November 2022
British
Born January 1979 (47)
Drzazga, Ewa
Secretary · Appointed 15 April 2022
Director · Appointed 24 November 2021
Also at Mytime Enterprises Limited, The Albert Kennedy Trust · more companies
British
Born September 1963 (63)
Director · Appointed 24 November 2021
Also at Mytime Enterprises Limited
British
Born March 1981 (45)
King, Joshua Matthew Philip
Director · Appointed 23 June 2021
British
Born July 1968 (58)
Director · Appointed 1 June 2020
Also at Pure Leapfrog, People's Health Trust, Peter Bedford Trust(the) · more companies
British
Born April 1959 (67)
Officer history (46 former)
2 September 2026
Resigned Shakespere, Jack as Director
23 June 2026
Appointed Marinov, Nikolay as Secretary
19 June 2026
Resigned Evans, Robert John as Director
21 November 2025
Appointed Romano, Elizabeth Anne as Director
20 November 2025
Appointed Jordan, Nigel Anthony as Director
20 November 2025
Resigned Gowan, Isobel Mary as Director
20 November 2025
Appointed Hearn, Ann Maureen as Director
25 July 2025
Resigned Mulhere, Salena as Director
27 June 2025
Resigned Rabbou, Neve as Director
2 October 2024
Appointed Crichton, Mark Alexander as Director
2 October 2024
Appointed Briggs, Caroline as Director
29 April 2024
Resigned Oag, Alistair as Director
30 November 2022
Appointed Nickson, James Alexander as Director
30 November 2022
Resigned Oakley, Mark David as Director
30 November 2022
Resigned Muzzelle, Andrew as Director
15 April 2022
Resigned Servantes, Sarah Louise as Secretary
15 April 2022
Appointed Drzazga, Ewa as Secretary
24 November 2021
Appointed Kettle, Christopher as Director
24 November 2021
Appointed Mulhere, Salena as Director
24 November 2021
Appointed Rabbou, Neve as Director
24 November 2021
Resigned Whatford, Christine Anne as Director
24 November 2021
Appointed Douglas, Colin Antony as Director
24 November 2021
Appointed Shakespere, Jack as Director
24 November 2021
Resigned Evans, Michael Rhys, Mr. as Director
23 June 2021
Appointed King, Joshua Matthew Philip as Director
25 March 2021
Resigned Hollands, Adrian as Director
22 February 2021
Resigned Cuthbert, Aisha Vance, Cllr as Director
1 June 2020
Appointed Kirkland, Shelagh as Director
2 April 2020
Appointed Oag, Alistair as Director
5 February 2020
Resigned Heald, Johnny as Director
5 February 2020
Resigned Lowman Obe, Val, Dr as Director
1 October 2019
Appointed Servantes, Sarah Louise as Secretary
1 October 2019
Resigned Oforiokuma, Grace Obiageli as Secretary
2 February 2019
Resigned Sahni-Court, Harvinder Minoo as Director
26 September 2018
Appointed Oforiokuma, Grace Obiageli as Secretary
26 September 2018
Appointed Cuthbert, Aisha Vance, Cllr as Director
26 September 2018
Resigned Mayne, Margaret as Secretary
9 May 2018
Resigned Bennett, Nicholas Jerome as Director
26 September 2017
Appointed Evans, Robert John as Director
24 May 2017
Appointed Sahni-Court, Harvinder Minoo as Director
28 February 2017
Resigned Stevens, Timothy Charles as Director
3 January 2017
Appointed Mayne, Margaret as Secretary
3 January 2017
Resigned Drury, Phil as Secretary
14 December 2016
Resigned Barkway, Ernest Dennis as Director
22 June 2016
Appointed Muzzelle, Andrew as Director
22 June 2016
Appointed Lowman Obe, Val, Dr as Director
7 March 2016
Resigned Cooper, Paul Nicholas as Secretary
7 March 2016
Appointed Drury, Phil as Secretary
30 November 2015
Resigned Pickup, David Cunliffe as Director
30 November 2015
Resigned Tutt, Leonard Walter as Director
9 December 2014
Appointed Gowan, Isobel Mary as Director
23 September 2014
Appointed Evans, Michael Rhys, Mr. as Director
8 July 2014
Resigned Langford, Philip John as Director
8 July 2014
Appointed Bennett, Nicholas Jerome as Director
1 June 2014
Resigned Drury, Phillip as Director
1 June 2014
Appointed Drury, Phillip as Director
29 May 2014
Resigned Toms, Brian Eric as Director
25 March 2014
Resigned Nuttall, Michaela as Director
28 March 2013
Resigned Easton, Ian David as Secretary
28 March 2013
Appointed Cooper, Paul Nicholas as Secretary
25 September 2012
Appointed Easton, Ian David as Secretary
25 September 2012
Resigned Harris, Johanna as Secretary
26 June 2012
Appointed Heald, Johnny as Director
26 June 2012
Appointed Hollands, Adrian as Director
27 June 2011
Resigned Warner, John Alexander as Director
22 July 2010
Appointed Stevens, Timothy Charles as Director
22 July 2010
Resigned Higgins, Robert Christopher as Director
22 July 2010
Appointed Langford, Philip John as Director
22 July 2010
Appointed Toms, Brian Eric as Director
31 May 2010
Resigned Bennett, Nicholas Jerome as Director
21 May 2009
Resigned Morley, Keith as Director
20 July 2008
Resigned Gifford, Mary as Director
25 September 2007
Appointed Gifford, Mary as Director
26 June 2007
Appointed Harris, Johanna as Secretary
26 June 2007
Resigned Price, Stephen as Secretary
16 April 2007
Resigned Kelly, Ann Marie as Director
7 February 2007
Resigned Lane, Richard Ernest as Director
7 February 2007
Appointed Oakley, Mark David as Director
20 June 2006
Appointed Bennett, Nicholas Jerome as Director
17 May 2006
Resigned Woods, Peter Charles, Councillor as Director
1 April 2006
Appointed Price, Stephen as Secretary
31 March 2006
Resigned Shipp, Martin Roy as Secretary
4 October 2005
Resigned Elliott, Paul Marcellous as Director
26 July 2005
Appointed Woods, Peter Charles, Councillor as Director
7 June 2005
Appointed Shipp, Martin Roy as Secretary
7 June 2005
Appointed Kelly, Ann Marie as Director
7 June 2005
Resigned Wykes, Joan Kathleen, Councillor Mrs as Director
20 May 2005
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
21 September 2004
Appointed Elliott, Paul Marcellous as Director
21 September 2004
Resigned Padley, Malcolm Andrew as Director
21 September 2004
Appointed Nuttall, Michaela as Director
4 August 2004
Appointed Pickup, David Cunliffe as Director
8 July 2004
Appointed Morley, Keith as Director
15 April 2004
Appointed Warner, John Alexander as Director
1 April 2004
Appointed Wykes, Joan Kathleen, Councillor Mrs as Director
1 April 2004
Appointed Whatford, Christine Anne as Director
1 April 2004
Appointed Tutt, Leonard Walter as Director
1 April 2004
Appointed Higgins, Robert Christopher as Director
1 April 2004
Appointed Lane, Richard Ernest as Director
18 November 2003
Appointed Padley, Malcolm Andrew as Director
18 November 2003
Appointed Barkway, Ernest Dennis as Director
18 November 2003
Resigned Whale Rock Directors Limited as Corporate Nominee Director
24 June 2003
Appointed Whale Rock Directors Limited as Corporate Nominee Director
24 June 2003
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Mytime Active is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 179

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
8 July 2026Confirmation statement with no updates24 June 2026
6 July 2026Appointment of a secretary
2 July 2026Termination of appointment of a director
4 December 2025Appointment of a director
Show all 179 filings

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