Introduction
Watch Company
S
SUMMIT 3 LEISURE CLUBS LTD
SUMMIT 3 LEISURE CLUBS LTD is an active company incorporated on 10 August 2017 with the registered office located in Marlow. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in activities of sport clubs. SUMMIT 3 LEISURE CLUBS LTD was registered 8 years ago.(SIC: 93120)
Status
active
Active since 8 years ago
Company No
10908937
LTD Company
Age
8 Years
Incorporated 10 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
The Marlow Club Fieldhouse Lane Marlow, SL7 1LU,
Previous Addresses
35 Loretto Gardens Harrow HA3 9LY England
From: 20 August 2021To: 7 September 2021
447 Kenton Road Harrow Middlesex HA3 0XY United Kingdom
From: 29 March 2018To: 20 August 2021
10 High Street Nettlebed Oxfordshire RG9 5DD England
From: 10 August 2017To: 29 March 2018
15 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Share Issue
Jan 18
Capital Alter Shares Subdivision
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
Apr 23
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
Funding Round
Oct 23
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
7
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEWIS, Stephen Clifton
ActiveFieldhouse Lane, MarlowSL7 1LU
Born August 1956
Director
Appointed 09 Dec 2017
LEWIS, Stephen Clifton
Fieldhouse Lane, MarlowSL7 1LU
Born August 1956
Director
09 Dec 2017
Active
WILLIAMS, Jonathan Robin
ActiveFieldhouse Lane, MarlowSL7 1LU
Born December 1981
Director
Appointed 09 Dec 2017
WILLIAMS, Jonathan Robin
Fieldhouse Lane, MarlowSL7 1LU
Born December 1981
Director
09 Dec 2017
Active
EDWARDS, Thomas Charles
ResignedFieldhouse Lane, MarlowSL7 1LU
Born November 1988
Director
Appointed 10 Aug 2017
Resigned 17 Mar 2026
EDWARDS, Thomas Charles
Fieldhouse Lane, MarlowSL7 1LU
Born November 1988
Director
10 Aug 2017
Resigned 17 Mar 2026
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Charles Edwards
ActiveFieldhouse Lane, MarlowSL7 1LU
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Apr 2023
Mr Thomas Charles Edwards
Fieldhouse Lane, MarlowSL7 1LU
Born November 1988
Ownership of shares 25 to 50 percent
03 Apr 2023
Active
Summit Leisure Clubs Ltd
CeasedKenton Road, HarrowHA3 0XY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2017
Ceased 03 Apr 2023
Summit Leisure Clubs Ltd
Kenton Road, HarrowHA3 0XY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2017
Ceased 03 Apr 2023
Ceased
Summit Leisure Club Ltd
ActiveFieldhouse Lane, MarlowSL7 1LU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Dec 2017
Summit Leisure Club Ltd
Fieldhouse Lane, MarlowSL7 1LU
Ownership of shares 25 to 50 percent
09 Dec 2017
Active
Thomas Charles Edwards
CeasedFieldhouse Lane, MarlowSL7 1LU
Born November 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2017
Ceased 15 Nov 2021
Thomas Charles Edwards
Fieldhouse Lane, MarlowSL7 1LU
Born November 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2017
Ceased 15 Nov 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
8 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
15 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2021
7 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 September 2021
20 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2021
18 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 February 2019
22 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2019
29 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2018
21 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 March 2018
15 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 March 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 January 2018