WL

WANDSWORTH LEISURE LIMITED

Active

Company number 01406593

Epsom · Incorporated 22 December 1978

Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL

Last updated on 4 September 2026

Fitness facilities · SIC 93130


Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUPERBARON LIMITED · 22 December 1978 – 31 December 1979

WANDSWORTH LEISURE LIMITED · 31 December 1979 – 2 September 1999

CANNONS ADVENTURES LIMITED · 2 September 1999 – 17 November 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nuffield Health
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Accounts With Accounts Type Dormant
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Dormant
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Dormant
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Accounts With Accounts Type Dormant
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Termination Secretary Company With Name
Officers
1 September 2011 View
Appoint Person Secretary Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Legacy
Address
22 September 2009 View
Legacy
Address
22 September 2009 View
Legacy
Address
22 September 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Officers
18 November 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Dormant
Accounts
13 October 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Dormant
Accounts
9 August 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Dormant
Accounts
15 September 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Annual Return
1 October 2003 View
Accounts With Accounts Type Dormant
Accounts
9 August 2003 View
Legacy
Officers
30 January 2003 View
Accounts With Accounts Type Dormant
Accounts
4 November 2002 View
Legacy
Annual Return
6 September 2002 View
Legacy
Officers
9 October 2001 View
Legacy
Annual Return
7 September 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Mortgage
5 July 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
14 May 2001 View
Accounts With Accounts Type Dormant
Accounts
6 March 2001 View
Legacy
Annual Return
7 September 2000 View
Accounts With Accounts Type Dormant
Accounts
2 March 2000 View
Legacy
Officers
25 January 2000 View
Resolution
Resolution
24 January 2000 View
Resolution
Resolution
24 January 2000 View
Resolution
Resolution
24 January 2000 View
Certificate Change Of Name Company
Change Of Name
16 November 1999 View
Accounts With Accounts Type Dormant
Accounts
1 November 1999 View
Legacy
Annual Return
21 September 1999 View
Certificate Change Of Name Company
Change Of Name
1 September 1999 View
Legacy
Address
25 June 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Annual Return
13 October 1998 View
Legacy
Officers
30 September 1998 View
Legacy
Officers
30 September 1998 View
Accounts With Accounts Type Dormant
Accounts
29 July 1998 View
Legacy
Annual Return
1 September 1997 View
Resolution
Resolution
23 April 1997 View
Accounts With Accounts Type Dormant
Accounts
23 April 1997 View
Legacy
Annual Return
26 September 1996 View
Legacy
Address
19 July 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1996 View
Legacy
Annual Return
7 September 1995 View
Accounts With Accounts Type Full
Accounts
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 September 1994 View
Legacy
Address
14 September 1994 View
Accounts With Accounts Type Full
Accounts
14 April 1994 View
Legacy
Officers
26 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Officers
15 November 1993 View
Legacy
Capital
15 November 1993 View
Resolution
Resolution
15 November 1993 View
Auditors Resignation Company
Auditors
15 November 1993 View
Legacy
Mortgage
11 November 1993 View
Legacy
Officers
10 November 1993 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Miscellaneous
Miscellaneous
3 November 1993 View
Legacy
Officers
3 November 1993 View
Legacy
Annual Return
3 November 1993 View
Auditors Resignation Company
Auditors
4 August 1993 View
Legacy
Address
8 April 1993 View
Legacy
Annual Return
9 October 1992 View
Accounts With Accounts Type Full
Accounts
17 March 1992 View
Legacy
Annual Return
28 October 1991 View
Legacy
Mortgage
24 September 1991 View
Legacy
Mortgage
24 September 1991 View
Resolution
Resolution
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Accounts With Accounts Type Full
Accounts
27 March 1991 View
Legacy
Annual Return
9 January 1991 View
Accounts With Accounts Type Full
Accounts
20 April 1990 View
Legacy
Annual Return
14 February 1990 View
Accounts With Accounts Type Full
Accounts
20 September 1989 View
Legacy
Officers
20 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Annual Return
10 August 1988 View
Legacy
Mortgage
9 August 1988 View
Accounts With Accounts Type Full
Accounts
12 May 1988 View
Accounts With Accounts Type Full
Accounts
10 February 1988 View
Legacy
Annual Return
22 October 1987 View
Legacy
Annual Return
13 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
24 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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