Introduction
Watch Company
S
ST ANDREWS LEISURE MANAGEMENT LTD
ST ANDREWS LEISURE MANAGEMENT LTD is an active company incorporated on 8 December 2016 with the registered office located in Rochester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ST ANDREWS LEISURE MANAGEMENT LTD was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10516507
LTD Company
Age
9 Years
Incorporated 8 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
41 High Street Rochester, ME1 1LN,
Previous Addresses
36 High Street Rochester ME1 1LD United Kingdom
From: 8 December 2016To: 25 August 2020
18 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Owner Exit
Feb 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...
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 Joined
Dec 18
Appoint Person Director Company With Nam...
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 Left
Jun 19
Termination Director Company With Name T...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
1
Funding
12
Officers
4
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
LUCAS, Mark Alexander
ActiveCobhamME2 3UB
Born August 1957
Director
Appointed 30 Jun 2022
LUCAS, Mark Alexander
CobhamME2 3UB
Born August 1957
Director
30 Jun 2022
Active
MACKNESS, Andrew
ActiveChurch Lane, ChathamME4 4LF
Born August 1964
Director
Appointed 10 Feb 2020
MACKNESS, Andrew
Church Lane, ChathamME4 4LF
Born August 1964
Director
10 Feb 2020
Active
LUCAS, Mark Alexander
ResignedCobham, RochesterME2 3UB
Born August 1957
Director
Appointed 13 Nov 2018
Resigned 27 Jun 2019
LUCAS, Mark Alexander
Cobham, RochesterME2 3UB
Born August 1957
Director
13 Nov 2018
Resigned 27 Jun 2019
Resigned
LUCAS, Mark Alexander
ResignedRochester, CobhamME2 3UB
Born August 1957
Director
Appointed 08 Dec 2016
Resigned 13 Nov 2018
LUCAS, Mark Alexander
Rochester, CobhamME2 3UB
Born August 1957
Director
08 Dec 2016
Resigned 13 Nov 2018
Resigned
MACKNESS, Andrew
ResignedChurch Lane, ChathamME4 4LF
Born August 1964
Director
Appointed 13 Nov 2018
Resigned 27 Jun 2019
MACKNESS, Andrew
Church Lane, ChathamME4 4LF
Born August 1964
Director
13 Nov 2018
Resigned 27 Jun 2019
Resigned
MACKNESS, Andrew
ResignedThe Historic Dockyard, ChathamME4 4LF
Born August 1964
Director
Appointed 08 Dec 2016
Resigned 13 Nov 2018
MACKNESS, Andrew
The Historic Dockyard, ChathamME4 4LF
Born August 1964
Director
08 Dec 2016
Resigned 13 Nov 2018
Resigned
PENFOLD, Alfred John
ResignedSt Andrews Lakes, HallingME2 1BA
Born February 1958
Director
Appointed 27 Jun 2019
Resigned 10 Feb 2020
PENFOLD, Alfred John
St Andrews Lakes, HallingME2 1BA
Born February 1958
Director
27 Jun 2019
Resigned 10 Feb 2020
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
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
RochesterME1 1LD
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 13 Nov 2018
St Andrews Leisure Development Ltd
RochesterME1 1LD
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
13 Nov 2018
Active
Mr Andrew Mackness
CeasedChurch Lane, ChathamME4 4LF
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2017
Ceased 13 Nov 2018
Mr Andrew Mackness
Church Lane, ChathamME4 4LF
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2017
Ceased 13 Nov 2018
Ceased
Mr Aaron Paul Stone
CeasedRochesterME1 1NP
Born September 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jan 2017
Ceased 13 Nov 2018
Mr Aaron Paul Stone
RochesterME1 1NP
Born September 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jan 2017
Ceased 13 Nov 2018
Ceased
Mr Mark Alexander Lucas
CeasedCobham, RochesterME2 3UB
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2016
Ceased 13 Nov 2018
Mr Mark Alexander Lucas
Cobham, RochesterME2 3UB
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2016
Ceased 13 Nov 2018
Ceased
Mr Mark Alexander Lucas
CeasedRochester, CobhamME2 3UB
Born August 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Dec 2016
Ceased 11 Jan 2017
Mr Mark Alexander Lucas
Rochester, CobhamME2 3UB
Born August 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Dec 2016
Ceased 11 Jan 2017
Ceased
Filing History
38
Description
Type
Date Filed
Document
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
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 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
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
6 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2018