Esporta H & F Propco (2A) Limited

Company Name	Esporta H & F Propco (2A) Limited
Company Status	Active
Company Number	04924114
Category	Private Limited Company
Incorporation Date	7 October 2003(20 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Luca Valotta
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	21 December 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Presidente E Direttore Generale
Country of Residence	Italy
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Luca Sommaruga
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	12 December 2023(20 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Archimede 2 Corsico Milan 20094

Director Name	Nicholas Anthony King
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(20 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Solicitor
Country of Residence	Australia
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Poppy Kevelighan
Status	Current
Appointed	12 December 2023(20 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Michael David Ball
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Finance Director Esporta Group
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Director Name	Mr Neil Duncan Gillis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Chief Executive Esporta Group
Country of Residence	England
Correspondence Address	Lodge Farm High Street, Thelnetham Diss Norfolk IP22 1JL

Secretary Name	Mr Michael David Ball
Nationality	British
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry House Trumps Green Road Virginia Water Surrey GU25 4JA

Director Name	Mr Marc Edward McGuigan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 09 May 2006)
Role	Operations Director Esporta Gr
Country of Residence	England
Correspondence Address	Avadi Chapel Lane Tewkesbury Gloucester GL20 7ER Wales

Secretary Name	Mr Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	12 July 2004(9 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 07 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gadd Close Wokingham Berkshire RG40 5PQ

Director Name	Paul John Guyer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2007)
Role	Divisional Director Esporta Gr
Correspondence Address	Oakwood House 29 Leydene Park East Meon Hampshire GU32 1HF

Director Name	Mr Trevor Philip Moore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(2 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 April 2007)
Role	Managing Director, Operations
Country of Residence	United Kingdom
Correspondence Address	Malmsmead Bayleys Hill Sevenoaks Kent TN14 6HS

Director Name	Mr Glenn Gordon Timms
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2009)
Role	Chief Executive, Esporta Group
Correspondence Address	8 Haywards Close Henley On Thames Oxfordshire RG9 1UY

Director Name	Mr Stephen Paul Charlton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2008)
Role	Executive Director, Esporta Gr
Country of Residence	England
Correspondence Address	9 Rowan Close Burscough Lancashire L40 4LP

Director Name	Mr Andrew James Hall
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanglewood 3 Badingham Drive Harpenden Hertfordshire AL5 2DA

Director Name	Mr Jog Dhody
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(4 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 July 2011)
Role	Chief Financial Officer, Esporta Gr
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Secretary Name	Mr Eugene Patrick Scales
Status	Resigned
Appointed	07 July 2008(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(5 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Richard Lawrence Segal
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Matthew William Bucknall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(7 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Matthew Graham Merrick
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 02 August 2016)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	18 July 2011(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Secretary Name	James Archibald
Nationality	British
Status	Resigned
Appointed	18 July 2011(7 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 02 September 2020)
Role	Company Director
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr Paul Antony Woolf
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(9 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr Mark Paul Burrows
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 December 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Johanna Ruth Hartley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(12 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Robert Barclay Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 November 2019)
Role	Uk Managing Director
Country of Residence	England
Correspondence Address	100 Aldersgate Street London EC1A 4LX

Director Name	Mr David Anthony Rowland Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(12 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 November 2022)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Ashley John Aylmer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(16 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Hannah Worthington
Status	Resigned
Appointed	02 September 2020(16 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 2023)
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Andrew Bryan Scobie
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Malcolm Robert Armstrong
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2022(19 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 2023)
Role	General Manager In England And Wales
Country of Residence	England
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Secretary Name	Nicholas Anthony King
Status	Resigned
Appointed	01 September 2023(19 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 2023)
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 2003(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Contact

Website	esporta.com

Location

Registered Address	26 Little Trinity Lane Mansion House London EC4V 2AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Esporta Health & Fitness LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Filing History

10 January 2024	Appointment of Luca Sommaruga as a director on 12 December 2023 (2 pages)
15 December 2023	Termination of appointment of Malcolm Robert Armstrong as a director on 30 November 2023 (1 page)
15 December 2023	Termination of appointment of Andrew Bryan Scobie as a director on 30 November 2023 (1 page)
15 December 2023	Termination of appointment of Nicholas Anthony King as a secretary on 12 December 2023 (1 page)
15 December 2023	Appointment of Nicholas Anthony King as a director on 12 December 2023 (2 pages)
15 December 2023	Appointment of Poppy Kevelighan as a secretary on 12 December 2023 (2 pages)
9 October 2023	Accounts for a dormant company made up to 31 December 2022 (13 pages)
12 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
8 September 2023	Termination of appointment of Hannah Worthington as a secretary on 1 September 2023 (1 page)
8 September 2023	Appointment of Nicholas Anthony King as a secretary on 1 September 2023 (2 pages)
20 January 2023	Appointment of Malcolm Robert Armstrong as a director on 21 December 2022 (2 pages)
20 January 2023	Appointment of Luca Valotta as a director on 21 December 2022 (2 pages)
1 December 2022	Termination of appointment of David Anthony Rowland Carter as a director on 30 November 2022 (1 page)
24 September 2022	Accounts for a dormant company made up to 31 December 2021 (13 pages)
12 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
3 May 2022	Appointment of Andrew Bryan Scobie as a director on 1 May 2022 (2 pages)
3 May 2022	Termination of appointment of Ashley John Aylmer as a director on 30 April 2022 (1 page)
27 January 2022	Change of details for Esporta Health & Fitness Limited as a person with significant control on 8 July 2021 (2 pages)
6 January 2022	Accounts for a dormant company made up to 31 December 2020 (13 pages)
5 October 2021	Termination of appointment of Johanna Ruth Hartley as a director on 4 October 2021 (1 page)
5 October 2021	Termination of appointment of Matthew William Bucknall as a director on 29 September 2021 (1 page)
10 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
8 July 2021	Registered office address changed from One Fleet Place London EC4M 7WS England to 26 Little Trinity Lane Mansion House London EC4V 2AR on 8 July 2021 (1 page)
30 April 2021	Change of details for Esporta Health & Fitness Limited as a person with significant control on 1 March 2021 (2 pages)
1 March 2021	Registered office address changed from 100 Aldersgate Street London EC1A 4LX to One Fleet Place London EC4M 7WS on 1 March 2021 (1 page)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
1 October 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
11 September 2020	Termination of appointment of James Archibald as a secretary on 2 September 2020 (1 page)
10 September 2020	Appointment of Hannah Worthington as a secretary on 2 September 2020 (2 pages)
4 December 2019	Appointment of Mr Ashley John Aylmer as a director on 2 December 2019 (2 pages)
19 November 2019	Termination of appointment of Robert Barclay Cook as a director on 13 November 2019 (1 page)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
5 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
10 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
27 March 2017	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 (1 page)
27 March 2017	Termination of appointment of Paul Antony Woolf as a director on 21 February 2017 (1 page)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
8 September 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
8 September 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
8 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
31 August 2016	Appointment of Mr Robert Barclay Cook as a director on 8 August 2016 (2 pages)
31 August 2016	Appointment of Mr Robert Barclay Cook as a director on 8 August 2016 (2 pages)
30 August 2016	Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016 (2 pages)
30 August 2016	Appointment of Mr David Anthony Rowland Carter as a director on 8 August 2016 (2 pages)
26 August 2016	Termination of appointment of Matthew Graham Merrick as a director on 2 August 2016 (1 page)
26 August 2016	Termination of appointment of Matthew Graham Merrick as a director on 2 August 2016 (1 page)
2 June 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
2 June 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
18 December 2015	Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages)
18 December 2015	Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages)
17 December 2015	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 (1 page)
17 December 2015	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 (1 page)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
7 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
7 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (5 pages)
24 November 2014	Appointment of Mark Paul Burrows as a director on 24 November 2014 (2 pages)
24 November 2014	Appointment of Mark Paul Burrows as a director on 24 November 2014 (2 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
7 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (5 pages)
17 September 2014	Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX (1 page)
17 September 2014	Register(s) moved to registered office address 100 Aldersgate Street London EC1A 4LX (1 page)
17 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 1 (5 pages)
24 June 2014	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL on 24 June 2014 (1 page)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (5 pages)
3 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 1 (5 pages)
8 May 2013	Register inspection address has been changed (1 page)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register inspection address has been changed (1 page)
7 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
7 March 2013	Termination of appointment of Norman Field as a director (1 page)
7 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
7 March 2013	Termination of appointment of Norman Field as a director (1 page)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
30 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Appointment of Matthew Graham Merrick as a director ANNOTATION The document is a duplicate of AP01 registered on 12/09/2011 (4 pages)
20 September 2011	Appointment of Matthew Graham Merrick as a director ANNOTATION The document is a duplicate of AP01 registered on 12/09/2011 (4 pages)
20 September 2011	Appointment of James Archibald as a secretary ANNOTATION The document is a duplicate of AP03 registered on 12/09/2011 (4 pages)
20 September 2011	Appointment of James Archibald as a secretary ANNOTATION The document is a duplicate of AP03 registered on 12/09/2011 (4 pages)
12 September 2011	Appointment of Matthew Graham Merrick as a director (3 pages)
12 September 2011	Appointment of James Archibald as a secretary (3 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
12 September 2011	Appointment of Matthew Graham Merrick as a director (3 pages)
12 September 2011	Appointment of James Archibald as a secretary (3 pages)
9 September 2011	Termination of appointment of David Leatherbarrow as a director (2 pages)
9 September 2011	Appointment of Mr Matthew William Bucknall as a director (3 pages)
9 September 2011	Termination of appointment of Richard Segal as a director (2 pages)
9 September 2011	Termination of appointment of David Leatherbarrow as a director (2 pages)
9 September 2011	Termination of appointment of Jog Dhody as a director (2 pages)
9 September 2011	Termination of appointment of Jonathan Cleland as a director (2 pages)
9 September 2011	Termination of appointment of Jonathan Cleland as a director (2 pages)
9 September 2011	Termination of appointment of Richard Segal as a director (2 pages)
9 September 2011	Appointment of Mr Matthew William Bucknall as a director (3 pages)
9 September 2011	Termination of appointment of Jog Dhody as a director (2 pages)
8 September 2011	Appointment of Mr Norman Mark Field as a director (3 pages)
8 September 2011	Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 8 September 2011 (2 pages)
8 September 2011	Appointment of Mr Norman Mark Field as a director (3 pages)
8 September 2011	Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 8 September 2011 (2 pages)
8 September 2011	Registered office address changed from Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY on 8 September 2011 (2 pages)
13 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
2 August 2010	Termination of appointment of Eugene Scales as a secretary (1 page)
2 August 2010	Termination of appointment of Eugene Scales as a secretary (1 page)
27 May 2010	Full accounts made up to 31 December 2009 (12 pages)
27 May 2010	Full accounts made up to 31 December 2009 (12 pages)
23 April 2010	Director's details changed for David Jon Leatherbarrow on 19 April 2010 (2 pages)
23 April 2010	Director's details changed for David Jon Leatherbarrow on 19 April 2010 (2 pages)
18 December 2009	Appointment of Jonathan Bradley Cleland as a director (2 pages)
18 December 2009	Appointment of Jonathan Bradley Cleland as a director (2 pages)
25 November 2009	Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Mr Jog Dhody on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for David Jon Leatherbarrow on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Mr Jog Dhody on 1 October 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009 (1 page)
25 November 2009	Director's details changed for Mr Jog Dhody on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for David Jon Leatherbarrow on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for David Jon Leatherbarrow on 1 October 2009 (2 pages)
15 October 2009	Appointment of Richard Lawrence Segal as a director (2 pages)
15 October 2009	Appointment of Richard Lawrence Segal as a director (2 pages)
22 September 2009	Full accounts made up to 31 December 2008 (12 pages)
22 September 2009	Full accounts made up to 31 December 2008 (12 pages)
14 September 2009	Return made up to 31/08/09; full list of members (4 pages)
14 September 2009	Return made up to 31/08/09; full list of members (4 pages)
3 July 2009	Appointment terminated director glenn timms (1 page)
3 July 2009	Appointment terminated director glenn timms (1 page)
4 May 2009	Full accounts made up to 31 December 2007 (14 pages)
4 May 2009	Full accounts made up to 31 December 2007 (14 pages)
13 January 2009	Director appointed david jon leatherbarrow (1 page)
13 January 2009	Appointment terminated director stephen charlton (1 page)
13 January 2009	Director appointed david jon leatherbarrow (1 page)
13 January 2009	Appointment terminated director stephen charlton (1 page)
24 October 2008	Return made up to 31/08/08; full list of members (4 pages)
24 October 2008	Return made up to 31/08/08; full list of members (4 pages)
15 July 2008	Secretary appointed eugene patrick scales (1 page)
15 July 2008	Secretary appointed eugene patrick scales (1 page)
14 July 2008	Appointment terminated secretary roger tyson (1 page)
14 July 2008	Appointment terminated secretary roger tyson (1 page)
6 May 2008	Appointment terminated director andrew hall (1 page)
6 May 2008	Appointment terminated director andrew hall (1 page)
25 April 2008	Full accounts made up to 31 December 2006 (13 pages)
25 April 2008	Full accounts made up to 31 December 2006 (13 pages)
1 April 2008	Director appointed jog dhody (1 page)
1 April 2008	Director appointed jog dhody (1 page)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Director's particulars changed (1 page)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
12 September 2007	Return made up to 31/08/07; full list of members (2 pages)
12 September 2007	Return made up to 31/08/07; full list of members (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (1 page)
9 August 2007	Memorandum and Articles of Association (15 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2007	Memorandum and Articles of Association (15 pages)
9 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Director's particulars changed (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
1 April 2007	Auditor's resignation (1 page)
1 April 2007	Auditor's resignation (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	Full accounts made up to 31 December 2005 (14 pages)
22 September 2006	Return made up to 31/08/06; full list of members (3 pages)
22 September 2006	Return made up to 31/08/06; full list of members (3 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
1 September 2005	Return made up to 31/08/05; full list of members (3 pages)
1 September 2005	Return made up to 31/08/05; full list of members (3 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
16 August 2005	Full accounts made up to 31 December 2004 (11 pages)
16 August 2005	Full accounts made up to 31 December 2004 (11 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
2 March 2005	New director appointed (1 page)
2 March 2005	New director appointed (1 page)
18 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
4 March 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
4 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	New secretary appointed;new director appointed (1 page)
10 October 2003	New secretary appointed;new director appointed (1 page)
10 October 2003	New director appointed (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New director appointed (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Secretary resigned (1 page)
7 October 2003	Incorporation (17 pages)
7 October 2003	Incorporation (17 pages)

Esporta H & F Propco (2A) Limited

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