Fullbrook Sports Centre Limited

Active07834828 Private limited company
Incorporated
3 November 2011 (15 years)
Industry
Operation of sports facilities (93110)
Directors
Anna Clare Wallis
Accounts type
Small
Region
South East
Address
Fullbrook Selsdon Road
New Haw
Addlestone
KT15 3HW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2026
British
Born March 1962 (64)
Wallis, Anna Clare
Director · Appointed 25 June 2025
British
Born May 1980 (46)
Torrance, Peter William
Secretary · Appointed 1 July 2015
Officer history (8 former)
5 October 2026
Appointed O'Reilly, Lynne Hazel as Director
11 September 2026
Resigned Borgars, Christine Lucy as Director
11 September 2026
Resigned Mckenzie, Alastair as Director
25 June 2025
Appointed Wallis, Anna Clare as Director
17 August 2023
Resigned Ballard, Paul Simon as Director
17 August 2023
Appointed Borgars, Christine Lucy as Director
1 November 2022
Appointed Mckenzie, Alastair as Director
1 November 2022
Resigned Moore, Kathryn Jane as Director
1 November 2022
Resigned Michell, Michael Graham as Director
3 January 2017
Appointed Moore, Kathryn Jane as Director
31 December 2016
Resigned Turner, Anne Elizabeth as Director
15 July 2015
Appointed Ballard, Paul Simon as Director
15 July 2015
Appointed Michell, Michael Graham as Director
13 July 2015
1 July 2015
Appointed Torrance, Peter William as Secretary
3 February 2015
Resigned Hopper, Paul Winfield as Director
3 November 2011
Appointed Hopper, Paul Winfield as Director
3 November 2011
3 November 2011
Appointed Turner, Anne Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 08303773
Former controllers (2)
31 August 2023
Ceased Athena-Gep Limited — Owns 75–100% of shares
31 August 2021
Ceased Guildford Education Partnership — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Fullbrook Sports Centre Limited This company Owns 75–100% of shares
Learning Partners Church Academy Trust Holds 25–50% of voting rights

Financials

Net Assets
(£5,897)
Cash
£12,459
Profit
£86,382
Current Ratio
0.8x
Balance sheet detail
2024
Current Assets£29,152
Cash£12,459
Creditors (< 1 year)£35,049
Net Current Assets(£5,897)
Net Assets(£5,897)
Shareholder Funds(£5,897)

Filings 53

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
3 November 2026Confirmation statement with no updates30 October 2026
7 October 2026Appointment of a director
24 September 2026Termination of appointment of a director
24 September 2026Termination of appointment of a director
Show all 53 filings

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