Introduction
Watch Company
S
ST. ANDREWS LEISURE LIMITED
ST. ANDREWS LEISURE LIMITED is an active company incorporated on 4 October 2016 with the registered office located in Rochester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ST. ANDREWS LEISURE LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10409534
LTD Company
Age
9 Years
Incorporated 4 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 14 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
41 High Street Rochester, ME1 1LN,
Previous Addresses
36C High Street Rochester Kent ME1 1LN United Kingdom
From: 4 October 2016To: 25 August 2020
20 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
11
Officers
8
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
LUCAS, Mark Alexander
ActiveCobham, RochesterME2 3UB
Born August 1957
Director
Appointed 13 Nov 2018
LUCAS, Mark Alexander
Cobham, RochesterME2 3UB
Born August 1957
Director
13 Nov 2018
Active
MACKNESS, Andrew
ActiveChurch Lane, ChathamME4 4LF
Born August 1964
Director
Appointed 13 Nov 2018
MACKNESS, Andrew
Church Lane, ChathamME4 4LF
Born August 1964
Director
13 Nov 2018
Active
LUCAS, Mark Alexander
ResignedKnights Place Farm, RochesterME2 3UB
Born August 1957
Director
Appointed 04 Oct 2016
Resigned 13 Nov 2018
LUCAS, Mark Alexander
Knights Place Farm, RochesterME2 3UB
Born August 1957
Director
04 Oct 2016
Resigned 13 Nov 2018
Resigned
LUCAS, Zachary Mark Alexander
ResignedRochesterME1 1LN
Born August 1959
Director
Appointed 04 Oct 2016
Resigned 04 Oct 2016
LUCAS, Zachary Mark Alexander
RochesterME1 1LN
Born August 1959
Director
04 Oct 2016
Resigned 04 Oct 2016
Resigned
MACKNESS, Andrew
ResignedRochesterME1 1LN
Born August 1964
Director
Appointed 04 Oct 2016
Resigned 13 Dec 2018
MACKNESS, Andrew
RochesterME1 1LN
Born August 1964
Director
04 Oct 2016
Resigned 13 Dec 2018
Resigned
PENFOLD, Alfred John
ResignedSt Andrews Lakes, HallingME2 1BA
Born February 1958
Director
Appointed 13 Nov 2018
Resigned 13 Nov 2018
PENFOLD, Alfred John
St Andrews Lakes, HallingME2 1BA
Born February 1958
Director
13 Nov 2018
Resigned 13 Nov 2018
Resigned
STONE, Aaron Paul
ResignedRochesterME1 1LN
Born September 1948
Director
Appointed 01 Oct 2018
Resigned 01 Oct 2018
STONE, Aaron Paul
RochesterME1 1LN
Born September 1948
Director
01 Oct 2018
Resigned 01 Oct 2018
Resigned
STONE, Aaron Paul
ResignedRochesterME1 1LN
Born September 1948
Director
Appointed 04 Oct 2016
Resigned 01 Oct 2018
STONE, Aaron Paul
RochesterME1 1LN
Born September 1948
Director
04 Oct 2016
Resigned 01 Oct 2018
Resigned
Persons with significant control
9
3 Active
6 Ceased
Name
Nature of Control
Notified
Status
A And N Holdings Limited
ActivePalace Terrace, DouglasIM2 4NX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jan 2023
A And N Holdings Limited
Palace Terrace, DouglasIM2 4NX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jan 2023
Active
Andrew Mackness
CeasedAnchor Wharf, ChathamME4 4TE
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2019
Ceased 05 Jan 2023
Andrew Mackness
Anchor Wharf, ChathamME4 4TE
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2019
Ceased 05 Jan 2023
Ceased
Henwood, AshfordTN24 8DH
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 13 Nov 2018
Ceased 15 Nov 2019
Am Development Consultants Limited
Henwood, AshfordTN24 8DH
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
13 Nov 2018
Ceased 15 Nov 2019
Ceased
RochesterME2 3UB
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 13 Nov 2018
Lucas Property & Developments Limited
RochesterME2 3UB
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
13 Nov 2018
Active
305a Goldhawk Road, LondonW12 8EU
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 13 Nov 2018
Aaron Paul Stone Investments Ltd
305a Goldhawk Road, LondonW12 8EU
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
13 Nov 2018
Active
Mark Alexander Lucas
CeasedHigh Street, RochesterME1 1LN
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Oct 2016
Ceased 13 Nov 2018
Mark Alexander Lucas
High Street, RochesterME1 1LN
Born August 1957
Ownership of shares 25 to 50 percent
04 Oct 2016
Ceased 13 Nov 2018
Ceased
Mr Aaron Paul Stone
CeasedRochesterME1 1LN
Born September 1948
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Oct 2016
Ceased 13 Nov 2018
Mr Aaron Paul Stone
RochesterME1 1LN
Born September 1948
Ownership of shares 25 to 50 percent
04 Oct 2016
Ceased 13 Nov 2018
Ceased
Mr Andrew Mackness
CeasedRochesterME1 1LN
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Oct 2016
Ceased 13 Nov 2018
Mr Andrew Mackness
RochesterME1 1LN
Born August 1964
Ownership of shares 25 to 50 percent
04 Oct 2016
Ceased 13 Nov 2018
Ceased
Mr Zachary Mark Alexander Lucas
CeasedRochesterME1 1LN
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Oct 2016
Ceased 04 Oct 2016
Mr Zachary Mark Alexander Lucas
RochesterME1 1LN
Born August 1959
Ownership of shares 25 to 50 percent
04 Oct 2016
Ceased 04 Oct 2016
Ceased
Filing History
47
Description
Type
Date Filed
Document
10 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2023
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2023
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
21 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2019
21 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2018
13 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2018
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2018
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2018
13 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2018
13 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2018
13 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2018
11 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2016