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WAVE ACTIVE LIMITED (05621359)

WAVE ACTIVE LIMITED (05621359) is an active UK company. incorporated on 14 November 2005. with registered office in Seaford. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. WAVE ACTIVE LIMITED has been registered for 20 years. Current directors include ELLIS, Kevin David, GOLF-PAPEZ, Maja, Dr, HARWOOD-SMITH, Catherine and 4 others.

Company Number
05621359
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 November 2005
Age
20 years
Address
Downs Leisure Centre, Seaford, BN25 4QW
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
ELLIS, Kevin David, GOLF-PAPEZ, Maja, Dr, HARWOOD-SMITH, Catherine, KEENAN, Charlotte Louise, Cllr, KIHLSTROM, Eric William, MILLER, Marcel Philippe, O'CONNOR, Laurence, Cllr
SIC Codes
93110

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Introduction
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WAVE ACTIVE LIMITED

WAVE ACTIVE LIMITED is an active company incorporated on 14 November 2005 with the registered office located in Seaford. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. WAVE ACTIVE LIMITED was registered 20 years ago.(SIC: 93110)

Status

active

Active since 20 years ago

Company No

05621359

PRIVATE-LIMITED-GUARANT-NSC Company

Age

20 Years

Incorporated 14 November 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 14 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)

Next Due

Due by 28 November 2026
For period ending 14 November 2026

Previous Company Names

WAVE LEISURE TRUST LIMITED
From: 10 January 2006To: 30 January 2023
LEWES DISTRICT LEISURE TRUST LIMITED
From: 14 November 2005To: 10 January 2006
Contact
Address

Downs Leisure Centre Sutton Road Seaford, BN25 4QW,

Timeline

65 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Nov 05
Director Joined
Jan 10
Director Left
Jan 10
Director Joined
Feb 10
Director Left
Jan 11
Director Left
May 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Jan 12
Director Joined
Feb 12
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 13
Director Joined
Jul 13
Director Left
Jul 13
Director Left
Jul 13
Director Left
Jan 14
Director Joined
Mar 14
Director Left
Mar 14
Director Joined
May 14
Director Left
Oct 14
Director Left
Feb 15
Director Left
Mar 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Feb 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Apr 16
Director Left
May 16
Director Joined
May 16
Director Joined
Jun 16
Director Left
Sept 16
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
Jun 17
Director Joined
Jul 17
Director Left
Jul 17
Director Joined
Aug 17
Director Joined
Feb 18
Director Left
Feb 19
Director Joined
Jun 19
Director Left
Jun 19
Director Joined
Jun 19
Director Left
Dec 19
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Aug 20
Loan Secured
Jun 21
Director Joined
Dec 21
Director Joined
Nov 22
Director Left
Apr 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Feb 24
Director Joined
May 24
Director Left
Nov 24
Director Left
Nov 24
Director Left
Nov 25
Director Joined
Dec 25
0
Funding
63
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

8 Active
27 Resigned

POLLARD, Deborah Joy

Active
Downs Leisure Centre, SeafordBN25 4QW
Secretary
Appointed 24 Apr 2018

ELLIS, Kevin David

Active
Downs Leisure Centre, SeafordBN25 4QW
Born June 1965
Director
Appointed 31 Jul 2018

GOLF-PAPEZ, Maja, Dr

Active
Downs Leisure Centre, SeafordBN25 4QW
Born October 1986
Director
Appointed 17 Nov 2025

HARWOOD-SMITH, Catherine

Active
Downs Leisure Centre, SeafordBN25 4QW
Born October 1978
Director
Appointed 05 Jun 2023

KEENAN, Charlotte Louise, Cllr

Active
Downs Leisure Centre, SeafordBN25 4QW
Born December 1976
Director
Appointed 05 Feb 2024

KIHLSTROM, Eric William

Active
Downs Leisure Centre, SeafordBN25 4QW
Born September 1965
Director
Appointed 04 Apr 2022

MILLER, Marcel Philippe

Active
Downs Leisure Centre, SeafordBN25 4QW
Born November 1968
Director
Appointed 22 Feb 2018

O'CONNOR, Laurence, Cllr

Active
Downs Leisure Centre, SeafordBN25 4QW
Born April 1958
Director
Appointed 24 Jul 2020

WINGATE, Stephen Andrew

Resigned
14 Third Avenue, NewhavenBN9 9JA
Secretary
Appointed 12 Dec 2005
Resigned 22 Mar 2018

LAWGRAM SECRETARIES LIMITED

Resigned
More London Riverside, LondonSE1 2AU
Corporate nominee secretary
Appointed 14 Nov 2005
Resigned 12 Dec 2005

ALGAR, Raymond John

Resigned
42 Cleveland Road, BrightonBN1 6FG
Born June 1961
Director
Appointed 12 Dec 2005
Resigned 04 Jul 2012

ARMSTRONG, Jill Margaret

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born November 1957
Director
Appointed 04 Jul 2012
Resigned 17 Mar 2015

BEAUMONT, Mark William

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born June 1976
Director
Appointed 16 Jul 2015
Resigned 18 Nov 2024

BLACKMAN, Robert James

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born April 1963
Director
Appointed 25 May 2011
Resigned 21 Jan 2014

BOORMAN, Elizabeth

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born July 1976
Director
Appointed 17 Jul 2017
Resigned 23 May 2019

BURCH, Vincent

Resigned
11 Lambert Place, LewesBN7 2EL
Born May 1968
Director
Appointed 12 Dec 2005
Resigned 03 Jul 2013

CLARKE, Philip James

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born March 1958
Director
Appointed 25 Feb 2016
Resigned 17 Nov 2025

COLLICT, Edward Nelson

Resigned
Balmoral Close, SeafordBN25 3DF
Born October 1942
Director
Appointed 22 May 2009
Resigned 05 May 2011

CROWLEY, Peter John

Resigned
Applegarth, SeafordBN25 2LL
Born January 1949
Director
Appointed 12 Dec 2005
Resigned 26 Mar 2014

DAWSON, Steve

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born August 1957
Director
Appointed 04 Jul 2012
Resigned 16 Jul 2015

DAWSON, Steven Barry

Resigned
30 Granville Court, SeafordBN25 1BZ
Born August 1957
Director
Appointed 12 Dec 2005
Resigned 18 Jun 2009

DENIS, Johnny, Clr

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born January 1962
Director
Appointed 08 Dec 2021
Resigned 22 May 2023

EVANS, Tracey

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born March 1965
Director
Appointed 16 Dec 2009
Resigned 24 Jan 2011

FRY, Lisa

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born September 1969
Director
Appointed 18 Aug 2017
Resigned 09 Mar 2020

GANDER, Paul Eric

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born February 1958
Director
Appointed 10 May 2017
Resigned 08 Jun 2017

GARDINER, Peter Frederick, Professor

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born February 1940
Director
Appointed 11 May 2016
Resigned 10 May 2017

GUTSELL, Ian Charles

Resigned
6 Grosvenor Road, SeafordBN25 2BL
Born April 1965
Director
Appointed 12 Dec 2005
Resigned 03 Jul 2013

HARWOOD, Nicholas

Resigned
Inholmes Cottages, LewesBN7 3BY
Born February 1960
Director
Appointed 18 Jun 2009
Resigned 04 Jul 2012

HEARN, David John

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born February 1963
Director
Appointed 24 Jan 2012
Resigned 30 Sept 2018

KEITCH, Adrian Hugh

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born December 1967
Director
Appointed 03 Jul 2013
Resigned 20 Oct 2014

KERR, Duncan Ross

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born May 1968
Director
Appointed 03 Mar 2014
Resigned 25 Feb 2016

MARSHALL, David Howard

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born July 1951
Director
Appointed 17 Feb 2010
Resigned 14 Jul 2016

MILLER, Candice

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born February 1974
Director
Appointed 03 Jul 2013
Resigned 26 Feb 2015

MINGAY, Clare Deborah

Resigned
Darp Lane, LewesBN8 6BB
Born April 1963
Director
Appointed 12 Dec 2005
Resigned 19 Jan 2010

MORAN, David James

Resigned
Downs Leisure Centre, SeafordBN25 4QW
Born December 1967
Director
Appointed 25 Feb 2016
Resigned 18 Apr 2016
Fundings
Financials
Latest Activities

Filing History

160

Accounts With Accounts Type Full
21 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 November 2025
TM01Termination of Director
Change Person Secretary Company With Change Date
28 August 2025
CH03Change of Secretary Details
Accounts With Accounts Type Full
6 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
25 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 February 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
31 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2023
TM01Termination of Director
Certificate Change Of Name Company
30 January 2023
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 January 2023
CONNOTConfirmation Statement Notification
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Memorandum Articles
15 August 2022
MAMA
Resolution
5 August 2022
RESOLUTIONSResolutions
Resolution
4 August 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2021
AAAnnual Accounts
Memorandum Articles
21 August 2021
MAMA
Resolution
21 August 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
16 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
17 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2019
TM01Termination of Director
Change Person Director Company With Change Date
5 December 2019
CH01Change of Director Details
Accounts With Accounts Type Small
16 August 2019
AAAnnual Accounts
Memorandum Articles
12 July 2019
MAMA
Appoint Person Director Company With Name Date
11 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Resolution
4 February 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
13 August 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
24 April 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 March 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
26 February 2018
AP01Appointment of Director
Confirmation Statement With No Updates
14 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 August 2017
AP01Appointment of Director
Accounts With Accounts Type Small
8 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
18 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
30 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2017
TM01Termination of Director
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
21 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
19 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
16 November 2015
AR01AR01
Accounts With Accounts Type Full
30 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 November 2014
AR01AR01
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
31 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
27 May 2014
AP01Appointment of Director
Termination Director Company With Name
26 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
4 March 2014
AP01Appointment of Director
Memorandum Articles
3 February 2014
MEM/ARTSMEM/ARTS
Resolution
3 February 2014
RESOLUTIONSResolutions
Resolution
3 February 2014
RESOLUTIONSResolutions
Termination Director Company With Name
23 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
14 November 2013
AR01AR01
Accounts With Accounts Type Full
15 July 2013
AAAnnual Accounts
Appoint Person Director Company With Name
4 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 July 2013
AP01Appointment of Director
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Change Person Director Company With Change Date
12 June 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
14 November 2012
AR01AR01
Accounts With Accounts Type Full
13 July 2012
AAAnnual Accounts
Termination Director Company With Name
5 July 2012
TM01Termination of Director
Termination Director Company With Name
5 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 February 2012
AP01Appointment of Director
Termination Director Company With Name
16 January 2012
TM01Termination of Director
Change Person Director Company With Change Date
9 January 2012
CH01Change of Director Details
Accounts With Accounts Type Full
5 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 November 2011
AR01AR01
Appoint Person Director Company With Name
1 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
2 June 2011
AP01Appointment of Director
Termination Director Company With Name
10 May 2011
TM01Termination of Director
Change Person Director Company With Change Date
3 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2011
CH01Change of Director Details
Termination Director Company With Name
25 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
15 November 2010
AR01AR01
Change Person Director Company With Change Date
15 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
9 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
23 February 2010
AP01Appointment of Director
Termination Director Company With Name
20 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
11 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
16 November 2009
AR01AR01
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 November 2009
CH01Change of Director Details
Legacy
23 June 2009
288aAppointment of Director or Secretary
Legacy
23 June 2009
288bResignation of Director or Secretary
Legacy
23 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 June 2009
AAAnnual Accounts
Legacy
3 June 2009
288bResignation of Director or Secretary
Legacy
3 June 2009
288aAppointment of Director or Secretary
Legacy
14 November 2008
363aAnnual Return
Accounts With Accounts Type Full
31 July 2008
AAAnnual Accounts
Legacy
23 July 2008
288cChange of Particulars
Legacy
19 November 2007
363sAnnual Return (shuttle)
Legacy
24 August 2007
288cChange of Particulars
Accounts With Accounts Type Full
17 June 2007
AAAnnual Accounts
Legacy
11 June 2007
288aAppointment of Director or Secretary
Legacy
17 May 2007
288bResignation of Director or Secretary
Legacy
30 November 2006
363sAnnual Return (shuttle)
Legacy
11 October 2006
287Change of Registered Office
Legacy
11 October 2006
225Change of Accounting Reference Date
Legacy
20 July 2006
288cChange of Particulars
Memorandum Articles
16 January 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
10 January 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
23 December 2005
288bResignation of Director or Secretary
Legacy
23 December 2005
288bResignation of Director or Secretary
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
23 December 2005
288aAppointment of Director or Secretary
Legacy
23 December 2005
288aAppointment of Director or Secretary
Incorporation Company
14 November 2005
NEWINCIncorporation