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SHERBORNE SPORTS AND LEISURE LIMITED (05869779)

SHERBORNE SPORTS AND LEISURE LIMITED (05869779) is an active UK company. incorporated on 7 July 2006. with registered office in Sherborne. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. SHERBORNE SPORTS AND LEISURE LIMITED has been registered for 19 years. Current directors include DART, Jayne, HARRIS, Amanda Louise, SNOW, Maxwell Charles Peter and 2 others.

Company Number
05869779
Status
active
Type
private-limited-guarant-nsc
Incorporated
7 July 2006
Age
19 years
Address
C/O Sherborne School For Girls, Sherborne, DT9 3QN
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
DART, Jayne, HARRIS, Amanda Louise, SNOW, Maxwell Charles Peter, SULLIVAN, Ruth Mary, Dr, WORTHY, Simon Charles
SIC Codes
93110

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SHERBORNE SPORTS AND LEISURE LIMITED

SHERBORNE SPORTS AND LEISURE LIMITED is an active company incorporated on 7 July 2006 with the registered office located in Sherborne. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. SHERBORNE SPORTS AND LEISURE LIMITED was registered 19 years ago.(SIC: 93110)

Status

active

Active since 19 years ago

Company No

05869779

PRIVATE-LIMITED-GUARANT-NSC Company

Age

19 Years

Incorporated 7 July 2006

Size

N/A

Accounts

ARD: 30/6

Up to Date

5 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Period: 1 September 2023 - 30 June 2024(11 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)

Next Due

Due by 3 April 2026
For period ending 20 March 2026
Contact
Address

C/O Sherborne School For Girls Bradford Road Sherborne, DT9 3QN,

Timeline

38 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Jul 06
Director Joined
Dec 09
Director Joined
Jun 10
Director Joined
Mar 11
Director Left
Mar 11
Director Joined
Nov 11
Director Left
Nov 11
Director Left
Mar 13
Director Left
Mar 13
Director Left
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
Sept 14
Director Joined
May 15
Director Left
May 15
Director Joined
May 15
Director Joined
Feb 18
Director Left
Feb 18
Director Left
Jul 18
Director Joined
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
May 19
Director Joined
May 19
Director Left
May 19
Director Left
Jan 20
Director Joined
Mar 20
Director Left
Nov 20
Director Joined
Mar 22
Director Left
Mar 22
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Jul 24
Owner Exit
Jul 24
Director Joined
Sept 24
Director Left
Sept 24
Director Joined
Oct 25
Director Left
Oct 25
0
Funding
36
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

BARNETT, Caroline Anne

Active
C/O Sherborne School For Girls, SherborneDT9 3QN
Secretary
Appointed 01 Sept 2021

DART, Jayne

Active
C/O Sherborne School For Girls, SherborneDT9 3QN
Born October 1970
Director
Appointed 06 Nov 2023

HARRIS, Amanda Louise

Active
C/O Sherborne School For Girls, SherborneDT9 3QN
Born January 1982
Director
Appointed 21 May 2019

SNOW, Maxwell Charles Peter

Active
C/O Sherborne School For Girls, SherborneDT9 3QN
Born January 1957
Director
Appointed 07 Mar 2022

SULLIVAN, Ruth Mary, Dr

Active
C/O Sherborne School For Girls, SherborneDT9 3QN
Born October 1972
Director
Appointed 15 Oct 2018

WORTHY, Simon Charles

Active
C/O Sherborne School For Girls, SherborneDT9 3QN
Born June 1972
Director
Appointed 18 Aug 2025

FLOWER, Richard William

Resigned
Moor Hill, RochdaleOL11 5YB
Secretary
Appointed 01 Jan 2009
Resigned 01 Apr 2009

MILLER, Simon David

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Secretary
Appointed 19 Oct 2010
Resigned 17 Oct 2014

MINES, Katherine Anne

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Secretary
Appointed 17 Oct 2014
Resigned 15 Apr 2016

SPURWAY, Samuel Harold Patrick

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Secretary
Appointed 16 May 2016
Resigned 31 Aug 2021

STEER, Martyn James

Resigned
Avalon, SomertonTA11 6PE
Secretary
Appointed 19 May 2009
Resigned 19 Oct 2010

STEER, Martyn James

Resigned
Avalon, SomertonTA11 6PE
Secretary
Appointed 17 Aug 2006
Resigned 31 Dec 2008

LAWGRAM SECRETARIES LIMITED

Resigned
190 Strand, LondonWC2R 1JN
Corporate secretary
Appointed 07 Jul 2006
Resigned 17 Aug 2006

BLANCH, Juliet Sara

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Born December 1961
Director
Appointed 19 Feb 2018
Resigned 28 Oct 2020

CLAPP, Fiona Jane Laird

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Born August 1965
Director
Appointed 15 Oct 2018
Resigned 30 Jun 2024

COLE, David Charles, Dr

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Born May 1969
Director
Appointed 01 Jul 2024
Resigned 18 Aug 2025

DWYER, Jennifer Claire

Resigned
White Lodge, SherborneDT9 3QJ
Born June 1963
Director
Appointed 17 Aug 2006
Resigned 04 Nov 2011

FLOWER, Richard William

Resigned
Moor Hill, RochdaleOL11 5YB
Born May 1957
Director
Appointed 01 Jan 2009
Resigned 01 Apr 2009

FRIAR, Stephen Maxwell

Resigned
Glebe House, SherborneDT9 5HP
Born December 1942
Director
Appointed 17 Aug 2006
Resigned 19 May 2009

GUDGEON, Benjamin David

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Born December 1976
Director
Appointed 18 May 2015
Resigned 19 Jan 2020

HARRISON, Alan William George

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Born April 1949
Director
Appointed 21 May 2019
Resigned 07 Mar 2022

LEGG, Robin Andrew Shane

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Born October 1953
Director
Appointed 14 Oct 2009
Resigned 11 Feb 2013

MCCLARY, Ian William

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Born June 1977
Director
Appointed 28 Feb 2020
Resigned 31 Aug 2023

MIDDLE, Charles Edward, Dr

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Born July 1966
Director
Appointed 20 May 2013
Resigned 21 May 2019

MILLER, Simon David

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Born February 1966
Director
Appointed 11 Jun 2010
Resigned 27 Jul 2018

MOTTRAM, Simon Nicholas, Dr

Resigned
Silver Heys, SherborneDT9 4HN
Born March 1955
Director
Appointed 01 Mar 2008
Resigned 22 Oct 2012

PALMER, Anthony John Cleeves

Resigned
Green Hays, BridportDT6 3SH
Born September 1951
Director
Appointed 17 Aug 2006
Resigned 08 Feb 2011

PENTY, William James

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Born May 1966
Director
Appointed 04 Nov 2011
Resigned 31 Jul 2014

POW, David John

Resigned
Copper Thatch, ManstonDT10 1DN
Born September 1938
Director
Appointed 17 Aug 2006
Resigned 01 Sept 2008

SANDY, Michael John

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Born February 1947
Director
Appointed 20 May 2013
Resigned 15 Oct 2018

STEER, Martyn James

Resigned
Avalon, SomertonTA11 6PE
Born May 1947
Director
Appointed 19 May 2009
Resigned 20 May 2013

STEER, Martyn James

Resigned
Avalon, SomertonTA11 6PE
Born May 1947
Director
Appointed 17 Aug 2006
Resigned 31 Dec 2008

STRANG, Richard William

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Born June 1950
Director
Appointed 08 Feb 2011
Resigned 19 Feb 2018

WINGFIELD DIEBY, Stephen Hatton

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Born November 1944
Director
Appointed 01 Sept 2008
Resigned 30 Apr 2015

WINGFIELD DIGBY, Maria

Resigned
C/O Sherborne School For Girls, SherborneDT9 3QN
Born November 1972
Director
Appointed 01 Apr 2015
Resigned 01 Jul 2024

Persons with significant control

2

1 Active
1 Ceased

Sherborne Schools Group

Active
Abbey Road, SherborneDT9 3LF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2024

Sherborne School For Girls

Ceased
Bradford Road, SherborneDT9 3QN

Nature of Control

Significant influence or control
Notified 01 Jul 2016
Ceased 01 Jul 2024
Fundings
Financials
Latest Activities

Filing History

115

Appoint Person Director Company With Name Date
29 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
18 March 2025
AAAnnual Accounts
Memorandum Articles
24 September 2024
MAMA
Resolution
24 September 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2024
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
27 August 2024
AA01Change of Accounting Reference Date
Resolution
23 July 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
18 July 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
2 February 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
14 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
28 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 March 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 November 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 November 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
5 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Accounts With Accounts Type Small
31 January 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
19 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 May 2019
TM01Termination of Director
Accounts With Accounts Type Small
16 April 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
9 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
29 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 February 2018
TM01Termination of Director
Confirmation Statement With No Updates
10 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
6 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 June 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 June 2016
TM02Termination of Secretary
Auditors Resignation Company
10 May 2016
AUDAUD
Auditors Resignation Company
28 April 2016
AUDAUD
Accounts With Accounts Type Full
15 April 2016
AAAnnual Accounts
Change Person Director Company With Change Date
7 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
18 August 2015
AR01AR01
Accounts With Accounts Type Full
21 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
20 October 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
20 October 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
18 July 2014
AR01AR01
Accounts With Accounts Type Full
2 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 July 2013
AR01AR01
Termination Director Company With Name
28 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
28 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
28 May 2013
AP01Appointment of Director
Accounts With Accounts Type Full
3 May 2013
AAAnnual Accounts
Termination Director Company With Name
12 March 2013
TM01Termination of Director
Termination Director Company With Name
12 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
18 July 2012
AR01AR01
Accounts With Accounts Type Full
27 March 2012
AAAnnual Accounts
Appoint Person Director Company With Name
14 November 2011
AP01Appointment of Director
Termination Director Company With Name
14 November 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
11 July 2011
AR01AR01
Change Person Director Company With Change Date
11 July 2011
CH01Change of Director Details
Accounts With Accounts Type Full
20 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
18 March 2011
AP01Appointment of Director
Termination Director Company With Name
18 March 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
20 October 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
20 October 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
21 July 2010
AR01AR01
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
17 June 2010
AP01Appointment of Director
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
3 December 2009
AP01Appointment of Director
Accounts With Accounts Type Full
20 July 2009
AAAnnual Accounts
Legacy
14 July 2009
363aAnnual Return
Legacy
13 July 2009
288cChange of Particulars
Legacy
13 July 2009
288bResignation of Director or Secretary
Legacy
5 June 2009
288aAppointment of Director or Secretary
Legacy
5 June 2009
288bResignation of Director or Secretary
Legacy
16 January 2009
288aAppointment of Director or Secretary
Legacy
13 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Legacy
10 September 2008
288aAppointment of Director or Secretary
Legacy
2 September 2008
363aAnnual Return
Legacy
1 September 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 June 2008
AAAnnual Accounts
Legacy
10 March 2008
288aAppointment of Director or Secretary
Legacy
19 July 2007
363aAnnual Return
Legacy
19 July 2007
288cChange of Particulars
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
288aAppointment of Director or Secretary
Legacy
30 August 2006
225Change of Accounting Reference Date
Legacy
30 August 2006
288bResignation of Director or Secretary
Legacy
30 August 2006
288bResignation of Director or Secretary
Legacy
30 August 2006
287Change of Registered Office
Incorporation Company
7 July 2006
NEWINCIncorporation