Ark Leisure Management Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-03-30 · next due 2027-04-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Baker, Paul Martin · Director appointed 2025-12-10
• Thomson, Iben Charlotte · Director appointed 2024-09-06
• Thomson, Iben · Secretary appointed 2022-11-30
• Lynn, Matthew · Director appointed 2024-09-06 resigned 2025-12-10
• Lambert, Amanda · Director appointed 2022-11-30 resigned 2024-10-31
• Smith, Caroline Naomi · Director appointed 2022-11-30 resigned 2024-09-03
• Blackwell-Frost, Chris · Director appointed 2017-10-31 resigned 2022-11-30
• Newman, Toby · Director appointed 2017-02-28 resigned 2022-11-30
• Newman, Toby · Secretary appointed 2017-02-28 resigned 2022-11-30
• Hyatt, Greg · Director appointed 2014-04-07 resigned 2017-10-31
• Talbutt, Luke · Director appointed 2015-12-08 resigned 2017-02-28
• Talbutt, Luke · Secretary appointed 2010-11-05 resigned 2017-02-28
• Powell, Marcus John · Director appointed 2010-11-05 resigned 2015-12-08
• Doyle, Kevan-Peter · Director appointed 2010-11-05 resigned 2014-04-07
• Brame, David Tony · Director appointed 2008-10-31 resigned 2010-11-05
• Mathers, Stephen · Director appointed 2008-10-31 resigned 2010-11-05
• Kay, Andrew Richard · Director appointed 1999-03-18 resigned 2008-10-31
• Fitzpatrick, Mhairi Elizabeth · Director appointed 1999-03-18 resigned 2008-10-31

People with significant control (1)

• Bladerunner 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

Recent filings (15)

• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-12 Appointment of director AP01 Officers
• 2025-12-12 Termination director company with name termination date TM01 Officers
• 2025-09-09 Dormant accounts (paper) AA Accounts
• 2025-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-04 Termination director company with name termination date TM01 Officers
• 2024-09-30 Dormant accounts (paper) AA Accounts
• 2024-09-10 Appointment of director AP01 Officers
• 2024-09-09 Appointment of director AP01 Officers
• 2024-09-03 Termination director company with name termination date TM01 Officers
• 2024-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Dormant accounts (paper) AA Accounts
• 2023-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-01 Termination director company with name termination date TM01 Officers
• 2022-12-01 Termination director company with name termination date TM01 Officers

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