Absolutely Leisure

Active06822082 Private company limited by guarantee
Incorporated
17 February 2009 (17 years)
Industry
Operation of sports facilities (93110)
Accounts type
Full
Region
South East
Address
The Arena
Stafferton Way
Maidenhead
SL6 1AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
British
Born August 1976 (50)
Director · Appointed 30 October 2025
British
Born November 1978
Director · Appointed 26 July 2022
British
Born August 1989 (37)
Director · Appointed 4 June 2018
British
Born November 1963
Officer history (15 former)
28 April 2026
Appointed Funnell, Nicola Diane as Director
30 October 2025
Resigned Smith, Jacqueline Helen as Director
30 October 2025
Appointed Doe, Brian Robert as Director
20 February 2024
Resigned Gale-Page, Donna Joy as Director
4 April 2023
Resigned Taylor, Alison Clare as Director
4 April 2023
Resigned Edwards, Brett Eric as Director
26 July 2022
Appointed Gregory, David Vincent as Director
23 November 2021
Appointed Gale-Page, Donna Joy as Director
30 July 2019
Resigned Hodgson, Richard Andrew as Director
10 April 2019
Resigned Watson, Julie Ann as Secretary
10 January 2019
Resigned Day, Ann Elizabeth as Director
4 June 2018
Appointed Blackburn, Jennifer Ellen as Director
27 March 2018
Appointed Day, Ann Elizabeth as Director
24 July 2017
Resigned Dhokia, Rajendra Premji as Director
14 June 2016
Appointed Watson, Julie Ann as Secretary
14 June 2016
Resigned Cheeld, William as Secretary
7 December 2015
Resigned Doe, Brian Robert as Director
7 December 2015
Appointed Smith, Jacqueline Helen as Director
1 April 2015
Appointed Cheeld, William as Secretary
1 April 2013
Appointed Edwards, Brett Eric as Director
1 April 2013
Appointed Taylor, Alison Clare as Director
1 April 2013
Resigned Ali, Zafar as Director
1 April 2013
Appointed Doe, Brian Robert as Director
31 March 2013
Resigned Whitehouse, Robert John as Secretary
27 April 2009
Appointed Whitehouse, Robert John as Secretary
27 March 2009
Resigned Whale Rock Secretaries Limited as Corporate Secretary
27 March 2009
Resigned Gonen, Limor as Director
27 March 2009
Resigned Whale Rock Directors Limited as Corporate Director
10 March 2009
Appointed Hodgson, Richard Andrew as Director
10 March 2009
Appointed Dhokia, Rajendra Premji as Director
10 March 2009
Appointed Ali, Zafar as Director
17 February 2009
Appointed Whale Rock Secretaries Limited as Corporate Secretary
17 February 2009
Appointed Gonen, Limor as Director
17 February 2009
Appointed Whale Rock Directors Limited as Corporate 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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Appointment of a director2
23 February 2026Confirmation statement with no updates16 February 20263
4 January 2026Full accounts31 March 202530
30 October 2025Termination of appointment of a director1
30 October 2025Director's details changed2
Show all recent filings

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