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CHESHIRE WEST & CHESTER LEISURE CIC (07566037)

CHESHIRE WEST & CHESTER LEISURE CIC (07566037) is an active UK company. incorporated on 16 March 2011. with registered office in Chester. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. CHESHIRE WEST & CHESTER LEISURE CIC has been registered for 15 years. Current directors include BAYLEY-SMYTH, Mark David, BROXTON, Peter, HALEWOOD, Shaeron and 5 others.

Company Number
07566037
Status
active
Type
private-limited-guarant-nsc
Incorporated
16 March 2011
Age
15 years
Address
Northgate Arena, Chester, CH2 2AU
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
BAYLEY-SMYTH, Mark David, BROXTON, Peter, HALEWOOD, Shaeron, MORGAN, Caroline Elizabeth, PARKER, Matthew James, PEARSON, Lisa Mary, TOCQUE, Karen, Dr, YATES, Kathryn Jane
SIC Codes
93110

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CHESHIRE WEST & CHESTER LEISURE CIC

CHESHIRE WEST & CHESTER LEISURE CIC is an active company incorporated on 16 March 2011 with the registered office located in Chester. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. CHESHIRE WEST & CHESTER LEISURE CIC was registered 15 years ago.(SIC: 93110)

Status

active

Active since 15 years ago

Company No

07566037

PRIVATE-LIMITED-GUARANT-NSC Company

Age

15 Years

Incorporated 16 March 2011

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 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company

Next Due

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

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 22 March 2026 (1 month ago)
Submitted on 25 March 2026 (1 month ago)

Next Due

Due by 5 April 2027
For period ending 22 March 2027
Contact
Address

Northgate Arena Victoria Road Chester, CH2 2AU,

Timeline

50 key events • 2011 - 2024

Funding Officers Ownership
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
May 12
Director Left
Sept 12
Director Joined
Nov 12
Director Joined
Nov 12
Director Left
Jun 13
Director Joined
Sept 13
Director Left
Mar 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Oct 17
Director Joined
Jan 18
Director Left
Jun 19
Director Left
Jun 19
Director Left
Aug 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Joined
Nov 19
Director Left
Nov 19
Director Left
Dec 20
Director Joined
Jan 21
Director Left
Mar 21
Director Joined
May 21
Director Left
Aug 22
Director Left
Oct 22
Director Joined
Nov 22
Director Joined
May 23
Director Joined
May 23
Director Left
Jun 23
Director Joined
Sept 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Jan 24
0
Funding
50
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

31

9 Active
22 Resigned

CHESHIRE WEST AND CHESTER BOROUGH COUNCIL

Active
Wellington Road, Ellesmere PortCH65 0BA
Corporate secretary
Appointed 13 Jan 2025

BAYLEY-SMYTH, Mark David

Active
Victoria Road, ChesterCH2 2AU
Born November 1970
Director
Appointed 01 Nov 2019

BROXTON, Peter

Active
Victoria Road, ChesterCH2 2AU
Born June 1958
Director
Appointed 01 Nov 2019

HALEWOOD, Shaeron

Active
Victoria Road, ChesterCH2 2AU
Born January 1969
Director
Appointed 05 Jan 2024

MORGAN, Caroline Elizabeth

Active
Victoria Road, ChesterCH2 2AU
Born December 1971
Director
Appointed 01 Sept 2023

PARKER, Matthew James

Active
Victoria Road, ChesterCH2 2AU
Born December 1982
Director
Appointed 31 Oct 2022

PEARSON, Lisa Mary

Active
Victoria Road, ChesterCH2 2AU
Born November 1982
Director
Appointed 08 May 2023

TOCQUE, Karen, Dr

Active
Victoria Road, ChesterCH2 2AU
Born May 1964
Director
Appointed 05 May 2021

YATES, Kathryn Jane

Active
Victoria Road, ChesterCH2 2AU
Born November 1973
Director
Appointed 08 May 2023

ALLEN, Anthony

Resigned
Victoria Road, ChesterCH2 2AU
Born January 1957
Director
Appointed 15 Dec 2015
Resigned 10 Nov 2023

ANDREW, Sarah March, Professor

Resigned
Victoria Road, ChesterCH2 2AU
Born March 1952
Director
Appointed 25 Mar 2011
Resigned 30 Sept 2017

ANNAKIN-SMITH, Anthony

Resigned
Victoria Road, ChesterCH2 2AU
Born August 1959
Director
Appointed 17 Jan 2012
Resigned 31 Oct 2019

BEACHAM, Richard Mark

Resigned
Victoria Road, ChesterCH2 2AU
Born April 1981
Director
Appointed 01 Dec 2015
Resigned 12 Jun 2019

BOYD, Anne

Resigned
Victoria Road, ChesterCH2 2AU
Born April 1972
Director
Appointed 22 Oct 2012
Resigned 31 Oct 2015

BRYSON, Jacqueline Ruth

Resigned
Victoria Road, ChesterCH2 2AU
Born September 1964
Director
Appointed 25 Mar 2011
Resigned 31 Jul 2012

CONNOLLY, Ian

Resigned
Victoria Road, ChesterCH2 2AU
Born October 1966
Director
Appointed 06 Sept 2013
Resigned 31 Oct 2015

CROMPTON, Robert Redford, Councillor

Resigned
Luton Road, Ellesmere PortCH65 7DW
Born November 1948
Director
Appointed 16 Mar 2011
Resigned 31 Oct 2015

DAVIES, Tony

Resigned
Victoria Road, ChesterCH2 2AU
Born November 1979
Director
Appointed 17 Jan 2012
Resigned 02 May 2013

DONOVAN, Paul, Councillor

Resigned
Victoria Road, ChesterCH2 2AU
Born October 1958
Director
Appointed 23 Sept 2011
Resigned 30 Nov 2015

HOBDAY, Michael Edward

Resigned
Victoria Road, ChesterCH2 2AU
Born March 1959
Director
Appointed 01 Nov 2015
Resigned 01 Dec 2020

KENNEDY, Lynne Alexandra, Professor

Resigned
Victoria Road, ChesterCH2 2AU
Born August 1967
Director
Appointed 01 Nov 2015
Resigned 01 Apr 2021

MCFAHN, Elspeth Nada

Resigned
Victoria Road, ChesterCH2 2AU
Born August 1965
Director
Appointed 01 Nov 2015
Resigned 30 Sept 2022

MOORE, Jason

Resigned
Victoria Road, ChesterCH2 2AU
Born October 1967
Director
Appointed 01 Jan 2021
Resigned 29 Jun 2023

OVERMEER, Peter John

Resigned
Victoria Road, ChesterCH2 2AU
Born April 1946
Director
Appointed 22 Oct 2012
Resigned 28 Feb 2015

PARKER, Stuart

Resigned
Victoria Road, ChesterCH2 2AU
Born January 1950
Director
Appointed 01 Nov 2015
Resigned 12 Jun 2019

PARKER, Stuart

Resigned
Station Lane, ChesterCH2 4EH
Born January 1950
Director
Appointed 16 Mar 2011
Resigned 23 Sept 2011

TAYLOR, Peter David

Resigned
Victoria Road, ChesterCH2 2AU
Born May 1977
Director
Appointed 01 Nov 2019
Resigned 10 Nov 2023

WEBSTER, Julie Ann

Resigned
Victoria Road, ChesterCH2 2AU
Born September 1961
Director
Appointed 25 Mar 2011
Resigned 30 Apr 2012

WILKINSON, Jane Frances, Dr

Resigned
Victoria Road, ChesterCH2 2AU
Born January 1971
Director
Appointed 01 Jan 2018
Resigned 20 Aug 2019

WILLIAMSON, Helen

Resigned
Victoria Road, ChesterCH2 2AU
Born May 1964
Director
Appointed 17 Jan 2012
Resigned 31 Oct 2015

WOODS, David Anthony

Resigned
Victoria Road, ChesterCH2 2AU
Born October 1953
Director
Appointed 01 Nov 2015
Resigned 31 Aug 2022

Persons with significant control

1

Cheshire West And Chester Council

Active
Nicholas Street, ChesterCH1 2NP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Medium
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
13 January 2025
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Medium
4 November 2024
AAAnnual Accounts
Accounts Amended With Accounts Type Full
14 May 2024
AAMDAAMD
Accounts Amended With Accounts Type Full
14 May 2024
AAMDAAMD
Accounts Amended With Accounts Type Full
14 May 2024
AAMDAAMD
Confirmation Statement With No Updates
22 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 January 2024
AP01Appointment of Director
Accounts With Accounts Type Full
12 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
24 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 November 2022
AP01Appointment of Director
Accounts With Accounts Type Full
20 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
2 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
8 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
6 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Resolution
17 July 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 March 2016
AR01AR01
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Accounts With Accounts Type Full
22 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
5 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Resolution
23 October 2015
RESOLUTIONSResolutions
Statement Of Companys Objects
23 October 2015
CC04CC04
Annual Return Company With Made Up Date No Member List
13 April 2015
AR01AR01
Termination Director Company With Name Termination Date
13 March 2015
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 March 2014
AR01AR01
Accounts With Accounts Type Full
24 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Change Person Director Company With Change Date
27 September 2013
CH01Change of Director Details
Termination Director Company With Name
3 June 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
26 March 2013
AR01AR01
Appoint Person Director Company With Name
6 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 November 2012
AP01Appointment of Director
Accounts With Accounts Type Full
30 October 2012
AAAnnual Accounts
Termination Director Company With Name
25 September 2012
TM01Termination of Director
Termination Director Company With Name
4 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 April 2012
AR01AR01
Appoint Person Director Company With Name
31 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
31 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
30 January 2012
AP01Appointment of Director
Resolution
27 October 2011
RESOLUTIONSResolutions
Termination Director Company With Name
4 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
4 October 2011
AP01Appointment of Director
Memorandum Articles
26 August 2011
MEM/ARTSMEM/ARTS
Resolution
26 August 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
30 March 2011
AP01Appointment of Director
Incorporation Community Interest Company
16 March 2011
CICINCCICINC