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Home > England & Wales Companies > SUMMIT LEISURE CLUBS LTD
Company Information for

SUMMIT LEISURE CLUBS LTD

THE MARLOW CLUB, FIELDHOUSE LANE, MARLOW, BUCKS, SL7 1LU,
Company Registration Number
07598734
Private Limited Company
Active

Company Overview

About Summit Leisure Clubs Ltd
SUMMIT LEISURE CLUBS LTD was founded on 2011-04-11 and has its registered office in Marlow. The organisation's status is listed as "Active". Summit Leisure Clubs Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUMMIT LEISURE CLUBS LTD
 
Legal Registered Office
THE MARLOW CLUB
FIELDHOUSE LANE
MARLOW
BUCKS
SL7 1LU
Other companies in HA3
 
Previous Names
WEST HERTS CLUB LTD12/04/2012
Filing Information
Company Number 07598734
Company ID Number 07598734
Date formed 2011-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 15:18:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMIT LEISURE CLUBS LTD
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Company Officers of SUMMIT LEISURE CLUBS LTD

Current Directors
Officer Role Date Appointed
THOMAS CHARLES EDWARDS
 Director 2011-04-12
JOHN ANDREW FLINN
 Director 2011-04-19
BHARAT THAKARSHI HINDOCHA
 Director 2011-04-19
STEPHEN CLIFTON LEWIS
 Director 2011-04-19
JONATHAN ROBIN WILLIAMS
 Director 2011-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
CORALIE ARGYLE
 Director 2011-04-19 2018-01-17
LOUISE BROWN
 Director 2011-04-11 2018-01-17
JAMES LEWIS
 Director 2011-04-19 2018-01-17
JONATHAN MICHAEL PENNINGTON
 Director 2011-04-19 2018-01-17
JAMIE JACK STONE
 Director 2013-04-05 2018-01-17
BARBARA KAHAN
 Director 2011-04-11 2011-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS CHARLES EDWARDS SUMMIT 2 LEISURE CLUBS LTD Director 2015-09-18 CURRENT 2014-02-05 Active
JOHN ANDREW FLINN PAPILLON-GLOBAL LTD Director 2008-11-26 CURRENT 2008-11-26 Dissolved 2016-07-05
BHARAT THAKARSHI HINDOCHA TWS LONDON LIMITED Director 2016-03-23 CURRENT 2014-11-18 Active
BHARAT THAKARSHI HINDOCHA SAMARTHANAM UK Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
BHARAT THAKARSHI HINDOCHA APEXIA ENGINEERING LIMITED Director 2014-05-13 CURRENT 2014-02-11 Dissolved 2015-07-14
BHARAT THAKARSHI HINDOCHA THERMARESOLUTION INTERNATIONAL LTD Director 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-07-07
BHARAT THAKARSHI HINDOCHA DEV3D LTD Director 2012-06-15 CURRENT 2012-06-13 Active - Proposal to Strike off
BHARAT THAKARSHI HINDOCHA MIDDLESEX ASSOCIATION FOR THE BLIND(THE) Director 2012-04-17 CURRENT 1952-12-13 Active
BHARAT THAKARSHI HINDOCHA BOLLYWOOD 3D TRADER LTD Director 2012-03-02 CURRENT 2012-03-01 Active - Proposal to Strike off
BHARAT THAKARSHI HINDOCHA MUMBAI 3D CONVERSION LTD Director 2012-03-02 CURRENT 2012-03-01 Active - Proposal to Strike off
BHARAT THAKARSHI HINDOCHA 3D FILM PRODUCTIONS LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
BHARAT THAKARSHI HINDOCHA RFL MANAGEMENT LTD Director 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off
BHARAT THAKARSHI HINDOCHA WYLVA TRADING LIMITED Director 2009-10-26 CURRENT 2009-03-30 Active
BHARAT THAKARSHI HINDOCHA GOLDBOYE LIMITED Director 2006-09-22 CURRENT 2006-09-14 Dissolved 2014-04-22
BHARAT THAKARSHI HINDOCHA THE WINDSOR FITNESS AND RACKETS CLUB LIMITED Director 2005-09-25 CURRENT 2003-09-16 Dissolved 2014-12-30
BHARAT THAKARSHI HINDOCHA THE REALLY FINE LEISURE COMPANY LTD Director 2002-04-30 CURRENT 2002-04-30 Active
BHARAT THAKARSHI HINDOCHA PRICE MANN & CO. LIMITED Director 1992-01-15 CURRENT 1988-08-11 Active
STEPHEN CLIFTON LEWIS SUMMIT 3 LEISURE CLUBS LTD Director 2017-12-09 CURRENT 2017-08-10 Active
STEPHEN CLIFTON LEWIS WAPHIL SPORTS LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-04-28
STEPHEN CLIFTON LEWIS RFL MANAGEMENT LTD Director 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off
STEPHEN CLIFTON LEWIS WYLVA TRADING LIMITED Director 2009-03-30 CURRENT 2009-03-30 Active
STEPHEN CLIFTON LEWIS THE THAMES CLUB LIMITED Director 2008-07-11 CURRENT 2008-04-23 Active
STEPHEN CLIFTON LEWIS THE WINDSOR FITNESS AND RACKETS CLUB LIMITED Director 2003-09-16 CURRENT 2003-09-16 Dissolved 2014-12-30
STEPHEN CLIFTON LEWIS SOS SECURITY SYSTEMS LTD Director 2002-05-09 CURRENT 2002-05-09 Active
STEPHEN CLIFTON LEWIS THE REALLY FINE LEISURE COMPANY LTD Director 2002-04-30 CURRENT 2002-04-30 Active
JONATHAN ROBIN WILLIAMS SUMMIT 3 LEISURE CLUBS LTD Director 2017-12-09 CURRENT 2017-08-10 Active
JONATHAN ROBIN WILLIAMS FITAPP LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
JONATHAN ROBIN WILLIAMS THE REALLY FINE LEISURE COMPANY LTD Director 2015-02-03 CURRENT 2002-04-30 Active
JONATHAN ROBIN WILLIAMS WYLVA TRADING LIMITED Director 2015-02-03 CURRENT 2009-03-30 Active
JONATHAN ROBIN WILLIAMS INCOME SHARE LTD Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
JONATHAN ROBIN WILLIAMS INCSHARE LTD Director 2014-08-07 CURRENT 2014-05-14 Dissolved 2015-11-10
JONATHAN ROBIN WILLIAMS RAVE AND RIDE LTD Director 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
JONATHAN ROBIN WILLIAMS SUMMIT 2 LEISURE CLUBS LTD Director 2014-02-05 CURRENT 2014-02-05 Active
JONATHAN ROBIN WILLIAMS RFL MANAGEMENT LTD Director 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-08CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/21 FROM 35 Loretto Gardens Harrow HA3 9LY England
2021-05-18AAMDAmended mirco entity accounts made up to 2020-12-31
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/20 FROM 447 Kenton Road Harrow Middlesex HA3 0XY
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 075987340001
2019-10-01PSC07CESSATION OF THE REALLY FINE LEISURE COMPANY LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01PSC02Notification of Wylva Trading Limited as a person with significant control on 2018-02-12
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-06PSC02Notification of The Really Fine Leisure Company Ltd as a person with significant control on 2018-01-17
2018-06-26PSC09Withdrawal of a person with significant control statement on 2018-06-26
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BROWN
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE STONE
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PENNINGTON
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR CORALIE ARGYLE
2018-01-23AP01DIRECTOR APPOINTED LOUISE BROWN
2017-07-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 154600
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA01Current accounting period shortened from 30/04/15 TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 154600
2015-04-28AR0124/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 154600
2014-08-21AR0124/04/14 ANNUAL RETURN FULL LIST
2014-08-18SH0109/12/13 STATEMENT OF CAPITAL GBP 132100.00
2014-08-01SH0103/04/14 STATEMENT OF CAPITAL GBP 154600.00
2014-08-01SH0120/02/14 STATEMENT OF CAPITAL GBP 152100.00
2014-08-01SH0123/01/14 STATEMENT OF CAPITAL GBP 142100
2014-07-22AP01DIRECTOR APPOINTED MR THOMAS CHARLES EDWARDS
2014-02-18SH0115/11/13 STATEMENT OF CAPITAL GBP 141250
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-11SH0103/09/13 STATEMENT OF CAPITAL GBP 137500
2013-05-13AP01DIRECTOR APPOINTED MR JAMIE JACK STONE
2013-05-03SH0102/01/13 STATEMENT OF CAPITAL GBP 7500
2013-04-30AR0124/04/13 FULL LIST
2013-04-25SH0104/04/13 STATEMENT OF CAPITAL GBP 12500
2013-04-25SH0114/01/13 STATEMENT OF CAPITAL GBP 22500
2013-04-25SH0129/06/12 STATEMENT OF CAPITAL GBP 41.750
2013-04-23AR0111/04/13 FULL LIST
2013-01-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-01SH0107/04/12 STATEMENT OF CAPITAL GBP 28249
2012-07-25AR0111/04/12 FULL LIST
2012-04-12RES15CHANGE OF NAME 20/03/2012
2012-04-12CERTNMCOMPANY NAME CHANGED WEST HERTS CLUB LTD CERTIFICATE ISSUED ON 12/04/12
2012-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-07RES15CHANGE OF NAME 14/02/2012
2012-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-22AP01DIRECTOR APPOINTED MR JAMES LEWIS
2011-11-22AP01DIRECTOR APPOINTED MRS CORALIE ARGYLE
2011-11-22AP01DIRECTOR APPOINTED MR STEVE LEWIS
2011-11-22AP01DIRECTOR APPOINTED MR JOHN ANDREW FLINN
2011-11-22AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL PENNINGTON
2011-11-22AP01DIRECTOR APPOINTED MR JONATHAN WILLIAMS
2011-11-22AP01DIRECTOR APPOINTED MR BHARAT THAKARSHI HINDOCHA
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93130 - Fitness facilities




Licences & Regulatory approval
We could not find any licences issued to SUMMIT LEISURE CLUBS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUMMIT LEISURE CLUBS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SUMMIT LEISURE CLUBS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 28,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUMMIT LEISURE CLUBS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 112,500
Called Up Share Capital 2012-05-01 £ 28,250
Cash Bank In Hand 2013-04-30 £ 61,285
Cash Bank In Hand 2012-05-01 £ 18,291
Current Assets 2013-04-30 £ 70,485
Current Assets 2012-05-01 £ 18,291
Debtors 2013-04-30 £ 9,200
Fixed Assets 2013-04-30 £ 50,145
Tangible Fixed Assets 2013-04-30 £ 14,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUMMIT LEISURE CLUBS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMIT LEISURE CLUBS LTD
Trademarks
We have not found any records of SUMMIT LEISURE CLUBS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMIT LEISURE CLUBS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93130 - Fitness facilities) as SUMMIT LEISURE CLUBS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SUMMIT LEISURE CLUBS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUMMIT LEISURE CLUBS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUMMIT LEISURE CLUBS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SL7 1LU