SL

SERCO LEISURE OPERATING LIMITED

Active

Company number 04687478

Hook, England · Incorporated 5 March 2003

Serco House 16 Bartley Wood Businesspark, Bartley Way, Hook, Hampshire, RG27 9UY, England

Last updated on 23 March 2026

Operation of sports facilities · SIC 93110

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

Company history

Previous company names

ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED · 5 March 2003 – 29 August 2003

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
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
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
Serco Holdings Limited
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

Appoint Person Secretary Company With Name Date
Officers
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2025 View
Move Registers To Registered Office Company With New Address
Address
29 November 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Gazette Filings Brought Up To Date
Gazette
24 December 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 December 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Move Registers To Sail Company With New Address
Address
20 May 2020 View
Change Sail Address Company With New Address
Address
20 May 2020 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 June 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
19 September 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Accounts With Made Up Date
Accounts
12 September 2013 View
Appoint Person Director Company With Name
Officers
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Change Person Director Company With Change Date
Officers
9 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Accounts With Made Up Date
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Termination Director Company With Name
Officers
24 May 2012 View
Accounts With Made Up Date
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Accounts With Made Up Date
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Legacy
Officers
27 July 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Made Up Date
Accounts
26 May 2009 View
Legacy
Annual Return
27 June 2008 View
Accounts With Made Up Date
Accounts
13 May 2008 View
Legacy
Officers
30 January 2008 View
Accounts With Made Up Date
Accounts
31 October 2007 View
Accounts With Made Up Date
Accounts
7 August 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
17 October 2006 View
Resolution
Resolution
18 September 2006 View
Resolution
Resolution
18 September 2006 View
Resolution
Resolution
18 September 2006 View
Resolution
Resolution
18 September 2006 View
Resolution
Resolution
18 September 2006 View
Legacy
Officers
8 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Made Up Date
Accounts
3 November 2005 View
Legacy
Annual Return
13 October 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
9 April 2005 View
Legacy
Officers
9 April 2005 View
Accounts With Accounts Type Dormant
Accounts
30 October 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Certificate Change Of Name Company
Change Of Name
29 August 2003 View
Legacy
Accounts
2 June 2003 View
Legacy
Officers
5 March 2003 View
Incorporation Company
Incorporation
5 March 2003 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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