Abbeycroft Leisure

Active05207019 Private company limited by guarantee
Incorporated
16 August 2004 (22 years)
Industry
Operation of sports facilities (93110)
Directors
Rebecca Charlotte Wilson
William Anthony Wright
Accounts type
Group
Region
East of England
Address
Haverhill Leisure Centre
Ehringshausen Way
Haverhill
CB9 0ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Wilson, Rebecca Charlotte
Director · Appointed 16 May 2026
British
Born May 1991 (35)
Wright, William Anthony
Director · Appointed 25 April 2024
British
Born June 1980 (46)
Director · Appointed 27 January 2022
British
Born September 1977 (49)
Director · Appointed 25 November 2021
British
Born August 1956 (70)
Director · Appointed 14 July 2018
British
Born May 1955 (71)
Director · Appointed 14 July 2018
British
Born September 1956 (70)
Turnbull, John
Director · Appointed 14 July 2018
British
Born January 1952 (74)
Pope, Lynda Joanne
Secretary · Appointed 27 May 2014
Director · Appointed 1 October 2009
British
Born July 1967 (59)
Officer history (30 former)
26 May 2026
Resigned Burton, Simon as Director
16 May 2026
Appointed Wilson, Rebecca Charlotte as Director
24 April 2025
Resigned Wales, Robert, Sir as Director
23 January 2025
Resigned Howells, David John as Director
25 April 2024
Appointed Wright, William Anthony as Director
23 January 2023
Resigned Wright, David John as Director
27 January 2022
Appointed Vaughton, Kate Maris as Director
25 November 2021
Appointed Mason, Rosemary as Director
28 May 2021
Resigned Greenfield, Anne Margaret as Director
1 February 2021
Resigned Wreathall, Lois Caroline as Director
28 September 2020
Resigned Clements, Terence Gerald as Director
23 March 2020
Appointed Wright, David John as Director
23 March 2020
Appointed Wales, Robert, Sir as Director
17 March 2020
Resigned Saunders, Eloise Francis Diane as Director
18 December 2018
Resigned Preece, Anthony John as Director
27 September 2018
Resigned Runnacles, Ian Charles as Director
14 July 2018
Appointed Mutum, Timothy Brian as Director
14 July 2018
Appointed Mills, Marie Catherine as Director
14 July 2018
Appointed Turnbull, John as Director
29 March 2017
Resigned Austin, Selina Jane as Director
21 October 2016
Resigned Wace, Rupert Orlando, Dr as Director
1 April 2016
Appointed Wreathall, Lois Caroline as Director
1 April 2016
Appointed Burton, Simon as Director
24 June 2015
Resigned Jones, Brian Richard as Director
9 December 2014
Appointed Saunders, Eloise Francis Diane as Director
9 December 2014
Appointed Preece, Anthony John as Director
9 December 2014
Appointed Wace, Rupert Orlando, Dr as Director
9 December 2014
Appointed Greenfield, Anne Margaret as Director
27 May 2014
Resigned Craig, Gillian Elizabeth as Secretary
27 May 2014
Appointed Pope, Lynda Joanne as Secretary
27 August 2013
Appointed Craig, Gillian Elizabeth as Secretary
9 August 2013
Resigned Verbrugge, Mark John as Secretary
16 October 2012
Resigned Rayner, Michael Peter as Director
5 July 2011
Resigned Hogg, Sally Victoria as Director
19 October 2010
Resigned Lay, Howard as Director
19 October 2010
Resigned Phipps, Jacqueline Frances as Director
12 January 2010
Appointed Hogg, Sally Victoria as Director
24 November 2009
Appointed Austin, Selina Jane as Director
1 October 2009
Appointed Howard, Sarah as Director
2 February 2009
Appointed Verbrugge, Mark John as Secretary
30 January 2009
Resigned Thomas, Iona as Secretary
7 October 2008
Appointed Rayner, Michael Peter as Director
7 October 2008
Resigned Bunch, Tina as Director
9 October 2007
Resigned Wilson, Diane Helen as Director
18 July 2007
Appointed Clements, Terence Gerald as Director
3 May 2007
Resigned Stevens, Jeffery, Councillor as Director
26 September 2006
Resigned Armstrong, Eric as Secretary
26 September 2006
Appointed Thomas, Iona as Secretary
4 April 2006
Appointed Stevens, Jeffery, Councillor as Director
3 March 2006
Resigned Rushbrook, Geoffrey Allen, Councillor as Director
29 November 2005
Appointed Wilson, Diane Helen as Director
23 February 2005
Resigned Paul, Sarah Jane as Secretary
16 February 2005
Appointed Armstrong, Eric as Secretary
12 January 2005
Resigned Nicholls, Jeanette as Director
23 August 2004
Appointed Lay, Howard as Director
23 August 2004
Resigned Jonker, Jan Willem as Director
23 August 2004
Appointed Phipps, Jacqueline Frances as Director
23 August 2004
Appointed Runnacles, Ian Charles as Director
23 August 2004
Appointed Nicholls, Jeanette as Director
23 August 2004
Appointed Howells, David John as Director
23 August 2004
Appointed Bunch, Tina as Director
23 August 2004
Appointed Rushbrook, Geoffrey Allen, Councillor as Director
23 August 2004
Resigned Holden, David Christopher as Director
23 August 2004
Resigned Paul, Sarah Jane as Director
23 August 2004
Appointed Jones, Brian Richard as Director
16 August 2004
Appointed Paul, Sarah Jane as Director
16 August 2004
Appointed Jonker, Jan Willem as Director
16 August 2004
Appointed Paul, Sarah Jane as Secretary
16 August 2004
Appointed Holden, David Christopher as Director

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 Abbeycroft Leisure is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
8 April 2021
Ceased Warren James Smyth — Has significant influence or control
8 April 2021
Ceased David John Howells — Has significant influence or control
8 April 2021
Ceased Sarah Howard — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates15 August 2026
1 June 2026Termination of appointment of a director
20 May 2026Appointment of a director
7 January 2026Group of companies' accounts31 March 2025
20 August 2025Confirmation statement with no updates15 August 2025
Show all recent filings

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