Company Information for SERCO LEISURE OPERATING LIMITED
SERCO HOUSE, 16 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9UZ,
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Company Registration Number
04687478
Private Limited Company
Active |
Company Name | |
---|---|
SERCO LEISURE OPERATING LIMITED | |
Legal Registered Office | |
SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY, HOOK HAMPSHIRE RG27 9UZ Other companies in RG27 | |
Company Number | 04687478 | |
---|---|---|
Company ID Number | 04687478 | |
Date formed | 2003-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 19:43:40 |
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Officer | Role | Date Appointed |
---|---|---|
SERCO CORPORATE SERVICES LIMITED |
||
MICHAEL GORDON BOULT |
||
IAN MICHAEL PHELPS |
||
ANDREW JAMES BRUCE YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES WILLIAMS |
Director | ||
KEITH THOMAS |
Director | ||
GILLIAN PATRICIA BRYAN |
Director | ||
JOHN PATRICK HICKEY |
Director | ||
RICHARD CHARLES WILLIAMS |
Director | ||
FRANCESCA ANNE TODD |
Company Secretary | ||
MICHAEL PETER BROWN |
Director | ||
SATWANT SINGH BAINS |
Director | ||
JOHN ELLIS ADAMS |
Director | ||
PETER JOHN HOLDEN |
Director | ||
CHRIS JOHN TAYLOR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPASS SNI LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2012-03-08 | Active | |
SERCO PIK LIMITED | Company Secretary | 2016-04-19 | CURRENT | 2016-04-19 | Active - Proposal to Strike off | |
SERCO PENSION TRUSTEE LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
THE SERCO FOUNDATION | Company Secretary | 2014-11-17 | CURRENT | 2012-12-14 | Active | |
SERCO ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2014-06-04 | CURRENT | 2014-06-04 | Liquidation | |
SERCO CALEDONIAN SLEEPERS LIMITED | Company Secretary | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
SERCO FERRIES (HR) LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
SERCO PUBLIC SERVICES LIMITED | Company Secretary | 2012-06-09 | CURRENT | 2012-02-10 | Dissolved 2016-04-19 | |
INTEGRATED CLINICAL SERVICES LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Dissolved 2016-01-05 | |
SERCO LISTENING COMPANY LIMITED | Company Secretary | 2011-03-14 | CURRENT | 1998-10-19 | Active | |
BRAINTREE CLINICAL SERVICES LTD | Company Secretary | 2011-03-10 | CURRENT | 2009-09-11 | Liquidation | |
SERCO NORTH AMERICA LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2008-06-11 | Active - Proposal to Strike off | |
SERCO LEASING LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2000-01-06 | Active - Proposal to Strike off | |
SERCO INVESTMENTS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1996-11-28 | Dissolved 2013-12-11 | |
SERCO INVESTMENTS (HOLDINGS) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2000-09-29 | Dissolved 2013-12-11 | |
TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2000-09-14 | Dissolved 2013-12-11 | |
SERCO MANCHESTER LEISURE LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2001-05-23 | Dissolved 2017-12-25 | |
SERCO INTERNATIONAL LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1988-12-01 | Active | |
SERCO GEOGRAFIX LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1998-03-06 | Active - Proposal to Strike off | |
SERCO HOLDINGS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 2000-04-11 | Active | |
SERCO-IAL LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1947-01-09 | Active | |
JOHN ADAMS TRUST LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Dissolved 2015-02-24 | |
SERCO MANCHESTER LEISURE LIMITED | Director | 2002-09-20 | CURRENT | 2001-05-23 | Dissolved 2017-12-25 | |
SERCO ENVIRONMENTAL SERVICES LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Liquidation | |
SERCO MANCHESTER LEISURE LIMITED | Director | 2013-09-02 | CURRENT | 2001-05-23 | Dissolved 2017-12-25 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR SIMON RICHARD BAILEY | ||
DIRECTOR APPOINTED MS GILLIAN ROSARIE CONNEELY | ||
APPOINTMENT TERMINATED, DIRECTOR LYNNE STEVENS | ||
Termination of appointment of David Charles Eveleigh on 2023-09-15 | ||
Appointment of Nickesha Graham-Burrell as company secretary on 2023-09-15 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Appointment of Mr David Charles Eveleigh as company secretary on 2022-12-16 | ||
Termination of appointment of Serco Corporate Services Limited on 2022-12-16 | ||
AP03 | Appointment of Mr David Charles Eveleigh as company secretary on 2022-12-16 | |
TM02 | Termination of appointment of Serco Corporate Services Limited on 2022-12-16 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN NEWLAND HILLAS | |
AP01 | DIRECTOR APPOINTED MRS LYNNE STEVENS | |
AD03 | Registers moved to registered inspection location of Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB | |
AD02 | Register inspection address changed to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL PHELPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KEITH HILLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BRUCE YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SERCO CORPORATE SERVICES LIMITED on 2015-06-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GORDON BOULT | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BRUCE YOUNG | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL PHELPS / 01/06/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRYAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS / 22/08/2006 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK HICKEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS / 27/07/2009 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S369(4) SHT NOTICE MEET 01/09/06 | |
ELRES | S80A AUTH TO ALLOT SEC 01/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ROADSIDE TELECOMMUNICATIONS SERV ICES LIMITED CERTIFICATE ISSUED ON 29/08/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.79 | 9 |
MortgagesNumMortOutstanding | 0.95 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.83 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities
Government Department | Income Date | Transaction(s) Value | Services/Products |
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West Lancashire Borough Council | |
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Repair & Mtce Buildings |
West Lancashire Borough Council | |
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Repair & Mtce Buildings |
West Lancashire Borough Council | |
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Repair & Mtce Buildings |
West Lancashire Borough Council | |
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Repair & Mtce Buildings |
West Lancashire Borough Council | |
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Repair & Mtce Buildings |
West Lancashire Borough Council | |
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Repair & Mtce Buildings |
West Lancashire Borough Council | |
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Repair & Mtce Buildings |
West Lancashire Borough Council | |
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Repair & Mtce Buildings |
West Lancashire Borough Council | |
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Repair & Mtce Buildings |
West Lancashire Borough Council | |
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Rent of Premises |
West Lancashire Borough Council | |
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Repair & Mtce Buildings |
West Lancashire Borough Council | |
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Repair & Mtce Buildings |
West Lancashire Borough Council | |
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Repair & Mtce Buildings |
Swale Borough Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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West Lancashire Borough Council | |
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Pay & Display Refund |
West Lancashire Borough Council | |
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Pay & Display Refund |
Swale Borough Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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Birmingham City Council | |
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Swale Borough Council | |
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Maidstone Borough Council | |
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General Expenses |
Birmingham City Council | |
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Swale Borough Council | |
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Newcastle City Council | |
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Supplies & Services |
West Lancashire Borough Council | |
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Repair & Mtce Buildings |
Nottinghamshire County Council | |
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Swale Borough Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Swale Borough Council | |
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Birmingham City Council | |
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Manchester City Council | |
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Swale Borough Council | |
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Shropshire Council | |
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Transfer Payments -Pupils & Students |
Swale Borough Council | |
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Birmingham City Council | |
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Swale Borough Council | |
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Shropshire Council | |
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Premises Related-Rents |
Maidstone Borough Council | |
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General Expenses |
Maidstone Borough Council | |
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Professional Services |
West Lancashire Borough Council | |
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Repair & Mtce Buildings |
Swale Borough Council | |
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Birmingham City Council | |
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Mansfield District Council | |
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Manchester City Council | |
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Birmingham City Council | |
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Swale Borough Council | |
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Mansfield District Council | |
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West Lancashire Borough Council | |
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Premises Related Expenses |
Birmingham City Council | |
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Birmingham City Council | |
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Swale Borough Council | |
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West Lancashire Borough Council | |
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Agency & Contracted Services |
Hampshire County Council | |
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Hire Of Swimming Pools Etc |
West Lancashire Borough Council | |
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Agency & Contracted Services |
Mansfield District Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Mansfield District Council | |
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Swale Borough Council | |
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Shropshire Council | |
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Premises Related-Rents |
Birmingham City Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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Birmingham City Council | |
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Shropshire Council | |
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Supplies And Services-Travel Expenses Etc. |
West Lancashire Borough Council | |
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Premises Related Expenses |
Manchester City Council | |
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Swale Borough Council | |
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West Lancashire Borough Council | |
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Supplies & Services |
Maidstone Borough Council | |
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Main Contractor |
Swale Borough Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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Shropshire Council | |
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Employees-Support Staff |
Swale Borough Council | |
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Swale Borough Council | |
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Manchester City Council | |
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Shropshire Council | |
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Supplies And Services-Equipt. Furn. & Materials |
Manchester City Council | |
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Swale Borough Council | |
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Shropshire Council | |
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Premises Related-Rents |
Swale Borough Council | |
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Maidstone Borough Council | |
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Main Contractor |
Shropshire Council | |
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Employees-Support Staff |
Swale Borough Council | |
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Manchester City Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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Maidstone Borough Council | |
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Main Contractor |
Swale Borough Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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Manchester City Council | |
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Proffesional fees |
Swale Borough Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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Swale Borough Council | |
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Maidstone Borough Council | |
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Main Contractor |
Swale Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |