Markson Tennis And Leisure Centres Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-10-03 in 119 days

Confirmation statement

last made up 2026-01-24 · next due 2027-02-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (29)

• Burrows, Patrick James · Director appointed 2017-12-01
• Harris, Ian Michael Brian · Director appointed 2007-11-23 resigned 2017-12-31
• Lloyd, Scott Anthony · Director appointed 2007-08-02 resigned 2017-12-31
• Phillips, Nicholas · Director appointed 2007-03-26 resigned 2009-11-28
• Hindes, Mark Lewis William · Director appointed 2007-08-02 resigned 2007-11-23
• Pellington, Andrew David · Director appointed 2005-11-01 resigned 2007-08-02
• Tye, Michael Edward · Director appointed 2005-09-30 resigned 2007-08-02
• Lowry, Daren Clive · Secretary appointed 2004-01-30 resigned 2007-08-02
• Flower, Nicola Zoe · Director appointed 2005-11-01 resigned 2007-03-26
• Wright, Grant Campbell · Director appointed 2003-01-31 resigned 2005-09-30
• Miller, Stewart · Director appointed 2001-05-15 resigned 2005-09-30
• Dodd, Eric Stephen · Director appointed 2004-06-01 resigned 2005-06-30
• Fearn, Matthew · Director appointed 2002-01-01 resigned 2004-06-01
• Thorpe, Elizabeth Anne · Secretary appointed 2002-09-25 resigned 2004-01-30
• Weedall, Lynne Marie · Director appointed 2000-12-06 resigned 2003-01-31
• Buxton Smith, Maria Rita · Secretary appointed 1998-06-23 resigned 2002-09-25
• Phillips, Mark Randall · Director appointed 1998-06-18 resigned 2002-01-01
• Philpott, Stephen John Randall · Director appointed 1998-06-18 resigned 2000-12-06
• Fairhurst, Russell William · Secretary appointed 1997-10-10 resigned 1998-06-23
• Markson, Jonathan · Director resigned 1998-06-18
• Clarke, James · Director appointed 1995-10-18 resigned 1998-02-27
• Browne, Lorna Barrington · Secretary appointed 1995-02-24 resigned 1997-10-10
• Lloyd, David · Director appointed 1992-02-14 resigned 1996-10-25
• Taylor, Ian Compton · Director appointed 1993-04-15 resigned 1995-10-18
• Gray, David Charles Norreys · Secretary appointed 1993-03-03 resigned 1995-02-17
• Brosnan, Denis · Director appointed 1992-02-14 resigned 1993-04-15
• Haswell, Charles Christopher Miles · Secretary appointed 1992-02-14 resigned 1993-03-03
• Brew, Lawrence Guy · Director appointed 1992-02-14 resigned 1992-08-25
• Hobson, Sarah Dominica Jeanne · Director resigned 1992-02-14

People with significant control (1)

• David Lloyd Leisure Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

All charges satisfied.

• A registered charge Satisfied 024630170014
  Held by Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Security Agent (as Trustee for Each of the Secured Parties)
  Created 2015-12-08 · satisfied 2017-03-20
  N/A.
• A registered charge Satisfied 024630170013
  Held by Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Security Agent (as Trustee for Each of the Secured Parties)
  Created 2015-12-08 · satisfied 2017-03-20
  The land at 5 and 7 broadwater way, hampden park, eastbourne BN22 9NZ and land on east side of 5 broadwater way, hampden park, eastbourne BN22 9NZ registered at the land registry with title numbers ESX120704 and ESX287413.
• A registered charge Satisfied 024630170012
  Held by Trimont Real Estate Advisors B.V.,(The " Security Agent")
  Created 2013-11-01 · satisfied 2017-03-20
  5 and 7 broadwater way hampden park eastbourne t/no.ESX120704: land on the east side of 5 broadwater way hampden park eastbourne t/no.ESX287413. Notification of addition to or amendment of charge.
• A registered charge Satisfied 024630170011
  Held by Trimont Real Estate Advisors B.V.
  Created 2013-11-01 · satisfied 2017-03-20
  Notification of addition to or amendment of charge.
• Accession deed Satisfied
  Held by The Governor and Company of the Bank of Scotland (The "Security Agent")
  Created 2007-09-13 · satisfied 2008-11-06
  F/H david lloyd leisure limited tennis & leisure centre cockelshill park arklestone road renfrew t/no REN65363 (for details of further properties charged please. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture accession deed Satisfied
  Held by The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Parties)(in Such Capacity, the Security Agent)
  Created 2007-08-02 · satisfied 2008-11-15
  For details of properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Standard security presented for registration in scotland on 5 june 2007 and Satisfied
  Held by Whitbread Group PLC
  Created 2007-05-29 · satisfied 2015-11-24
  The part of the subjects at arklestone road renfrew t/n REN65363.
• Standard security presented for registration in scotland Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1994-01-28 · satisfied 2007-03-31
  The ground at cockels loan, arkleston road renfrew together with the whole buildings and others erected thereon t/n-REN65363.
• Legal charge of licensed premises Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1993-04-23 · satisfied 2007-06-15
  L/H-the ball park eastbourne east sussex t/n-ESX120704. By way of fixed charge the plant machinery and fixtures and fittings furniture equipment implements and utensils of the company now and in the future at the property.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1993-04-23 · satisfied 1996-04-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Standard security presented Satisfied
  Held by The District Council of Renfrew
  Created 1992-03-02 · satisfied 2004-08-03
• Standard security Satisfied
  Held by Renfrew District Council
  Created 1992-03-02 · satisfied 2004-08-03
  Land lying in the county of renfrew (see form 395 for full details).
• Standard security Satisfied
  Held by Barclays Bank PLC
  Created 1991-06-13 · satisfied 1992-04-13
  Land lying in the county of renfrew see FORM395 for details.
• Standard security presented for registration in scotland. Satisfied
  Held by Renfrew District Council
  Created 1991-03-29 · satisfied 1993-02-24
  Area of ground extending to six hectares and thirty three decimal or one hundreth parts of a hectare or thereby metric measure bounded on the south west by the footpath of arkleston road, renfrew. See paper apart for further details.

Recent filings (15)

• 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-12 Dormant accounts (paper) AA Accounts
• 2025-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-21 Dormant accounts (paper) AA Accounts
• 2024-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-10 Dormant accounts (paper) AA Accounts
• 2023-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-26 Dormant accounts (paper) AA Accounts
• 2022-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-22 Dormant accounts (paper) AA Accounts
• 2021-02-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-01-30 Dormant accounts (paper) AA Accounts
• 2019-08-15 Dormant accounts (paper) AA Accounts
• 2019-01-24 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.