Esporta Management Services Limited

Company Name	Esporta Management Services Limited
Company Status	Active
Company Number	06729212
Category	Private Limited Company
Incorporation Date	21 October 2008(15 years, 6 months ago)
Previous Names	Esporta Racquets Limited and Esporta Freehold And Long Leasehold Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Luca Valotta
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	21 December 2022(14 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(15 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
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(15 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
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(15 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	26 Little Trinity Lane Mansion House London EC4V 2AR

Director Name	Mr Jog Dhody
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Court Molly Millar's Lane Wokingham Berkshire RG41 2PY

Director Name	Mr Glenn Gordon Timms
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	8 Haywards Close Henley On Thames Oxfordshire RG9 1UY

Secretary Name	Mr Eugene Patrick Scales
Status	Resigned
Appointed	21 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	Trinity Court Molly Millar's 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(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court Molly Millar's Lane Wokingham Berkshire RG41 2PY

Director Name	Mr Richard Lawrence Segal
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity Court Molly Millar's Lane Wokingham Berkshire RG41 2PY

Director Name	Mr Jonathan Bradley Cleland
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trinity Court Molly Millar's Lane Wokingham Berkshire RG41 2PY

Director Name	Mr Matthew William Bucknall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(2 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(2 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(2 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(2 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(4 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(6 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	01 December 2015(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (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(7 years, 1 month 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 July 2016(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 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(7 years, 9 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(11 years, 1 month 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(11 years, 10 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(13 years, 6 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(14 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(14 years, 10 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

Contact

Website	esporta.co.uk

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 Racquets & Non Racquets Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

4 July 2023	Delivered on: 7 July 2023 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future estates or interests in any freehold, commonhold or leasehold property and all present and future intellectual property owned by the company (subject in each case to any exclusion being satisfied), in each case as defined in the debenture being registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
13 May 2021	Delivered on: 20 May 2021 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee for the Secured Parties) Classification: A registered charge Particulars: All present and future estates or interests in any freehold, commonhold or leasehold property and all present and future intellectual property owned by the company (subject to any exclusion being satisfied), in each case as defined in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
30 June 2017	Delivered on: 11 July 2017 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: All present and future estates or interests in any freehold, commonhold or leasehold property and all present and future intellectual property owned by the company (subject to the satisfaction of any exclusion), in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
24 October 2014	Delivered on: 30 October 2014 Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
18 May 2012	Delivered on: 25 May 2012 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
18 June 2009	Delivered on: 26 June 2009 Satisfied on: 3 October 2011 Persons entitled: Societe Generale as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company or any other chargor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 June 2009	Delivered on: 26 June 2009 Satisfied on: 3 October 2011 Persons entitled: Societe Generale as Security Agent for the Benefit of the Secured Parties Classification: Assignment of insurances Secured details: All monies due or to become due from any obligor to any secured party and all monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right title interest and benefit in and to all insurances and all proceeds in respect of insurances and all benefits of insurances see image for full details. Fully Satisfied

Filing History

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	Full accounts made up to 31 December 2019 (20 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	Full accounts made up to 31 December 2018 (18 pages)
5 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (16 pages)
10 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 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)
29 August 2017	Full accounts made up to 31 December 2016 (16 pages)
29 August 2017	Full accounts made up to 31 December 2016 (16 pages)
11 July 2017	Registration of charge 067292120005, created on 30 June 2017 (56 pages)
11 July 2017	Satisfaction of charge 067292120004 in full (1 page)
11 July 2017	Satisfaction of charge 067292120004 in full (1 page)
11 July 2017	Registration of charge 067292120005, created on 30 June 2017 (56 pages)
6 July 2017	Satisfaction of charge 3 in full (24 pages)
6 July 2017	Satisfaction of charge 3 in full (24 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	Full accounts made up to 31 December 2015 (17 pages)
4 October 2016	Full accounts made up to 31 December 2015 (17 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	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	Confirmation statement made on 29 August 2016 with updates (5 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)
30 August 2016	Appointment of Mr Robert Barclay Cook as a director on 8 July 2016 (2 pages)
30 August 2016	Appointment of Mr Robert Barclay Cook as a director on 8 July 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)
5 April 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
5 April 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
24 December 2015	Termination of appointment of Johanna Ruth Hartley as a director on 1 December 2015 (1 page)
24 December 2015	Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages)
24 December 2015	Termination of appointment of Johanna Ruth Hartley as a director on 1 December 2015 (1 page)
24 December 2015	Appointment of Johanna Ruth Hartley as a director on 9 December 2015 (2 pages)
22 December 2015	Appointment of Johanna Ruth Hartley as a director on 1 December 2015 (2 pages)
22 December 2015	Appointment of Johanna Ruth Hartley as a director on 1 December 2015 (2 pages)
21 December 2015	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 (1 page)
21 December 2015	Termination of appointment of Mark Paul Burrows as a director on 1 December 2015 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (19 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)
30 October 2014	Registration of charge 067292120004, created on 24 October 2014 (66 pages)
30 October 2014	Registration of charge 067292120004, created on 24 October 2014 (66 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 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	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 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 inspection address has been changed (1 page)
8 May 2013	Register(s) moved to registered inspection location (1 page)
7 March 2013	Termination of appointment of Norman Field as a director (1 page)
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	Appointment of Mr Paul Antony Woolf as a director (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (16 pages)
26 September 2012	Full accounts made up to 31 December 2011 (16 pages)
5 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
14 June 2012	Memorandum and Articles of Association (19 pages)
14 June 2012	Memorandum and Articles of Association (19 pages)
30 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements debenture negotiate terms 14/05/2012 (3 pages)
30 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements debenture negotiate terms 14/05/2012 (3 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 3 (21 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 3 (21 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
27 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Full accounts made up to 31 December 2010 (19 pages)
12 September 2011	Full accounts made up to 31 December 2010 (19 pages)
15 August 2011	Auditor's resignation (2 pages)
15 August 2011	Auditor's resignation (2 pages)
5 August 2011	Appointment of James Archibald as a secretary (3 pages)
5 August 2011	Appointment of James Archibald as a secretary (3 pages)
5 August 2011	Appointment of Matthew Graham Merrick as a director (3 pages)
5 August 2011	Appointment of Matthew Graham Merrick as a director (3 pages)
27 July 2011	Termination of appointment of Richard Segal as a director (2 pages)
27 July 2011	Termination of appointment of David Leatherbarrow as a director (2 pages)
27 July 2011	Termination of appointment of Richard Segal as a director (2 pages)
27 July 2011	Termination of appointment of Jog Dhody as a director (2 pages)
27 July 2011	Termination of appointment of Jonathan Cleland as a director (2 pages)
27 July 2011	Termination of appointment of David Leatherbarrow as a director (2 pages)
27 July 2011	Registered office address changed from Trinity Court Molly Millar's Lane Wokingham Berkshire RG41 2PY on 27 July 2011 (2 pages)
27 July 2011	Appointment of Matthew William Bucknall as a director (3 pages)
27 July 2011	Registered office address changed from Trinity Court Molly Millar's Lane Wokingham Berkshire RG41 2PY on 27 July 2011 (2 pages)
27 July 2011	Termination of appointment of Jonathan Cleland as a director (2 pages)
27 July 2011	Appointment of Norman Mark Field as a director (3 pages)
27 July 2011	Appointment of Matthew William Bucknall as a director (3 pages)
27 July 2011	Appointment of Norman Mark Field as a director (3 pages)
27 July 2011	Termination of appointment of Jog Dhody as a director (2 pages)
14 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
14 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 (21 pages)
27 May 2010	Full accounts made up to 31 December 2009 (21 pages)
22 April 2010	Director's details changed for David Jon Leatherbarrow on 19 April 2010 (2 pages)
22 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	Director's details changed for David Jon Leatherbarrow on 1 October 2009 (2 pages)
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	Secretary's details changed for Mr Eugene Patrick Scales on 1 October 2009 (1 page)
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)
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)
18 August 2009	Memorandum and Articles of Association (22 pages)
18 August 2009	Memorandum and Articles of Association (22 pages)
17 August 2009	Company name changed esporta freehold and long leasehold LIMITED\certificate issued on 17/08/09 (2 pages)
17 August 2009	Company name changed esporta freehold and long leasehold LIMITED\certificate issued on 17/08/09 (2 pages)
23 July 2009	Resolutions RES13 ‐ Quoting section 175 18/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 July 2009	Resolutions RES13 ‐ Quoting section 175 18/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 July 2009	Appointment terminated director glenn timms (1 page)
3 July 2009	Appointment terminated director glenn timms (1 page)
26 June 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 2 (12 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
20 May 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
20 May 2009	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
7 May 2009	Director appointed david jon leatherbarrow (1 page)
7 May 2009	Director appointed david jon leatherbarrow (1 page)
17 December 2008	Memorandum and Articles of Association (21 pages)
17 December 2008	Memorandum and Articles of Association (21 pages)
15 December 2008	Company name changed esporta racquets LIMITED\certificate issued on 15/12/08 (2 pages)
15 December 2008	Company name changed esporta racquets LIMITED\certificate issued on 15/12/08 (2 pages)
21 October 2008	Incorporation (30 pages)
21 October 2008	Incorporation (30 pages)

Esporta Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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