The Woodlands Fitness & Leisure Centre Limited

Company Name	The Woodlands Fitness & Leisure Centre Limited
Directors	Matthew James Sanderson and Claire Louise Sanderson
Company Status	Active
Company Number	02959715
Category	Private Limited Company
Incorporation Date	17 August 1994(29 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew James Sanderson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 April 1999(4 years, 7 months after company formation)
Appointment Duration	25 years
Role	Fitness Instructor
Country of Residence	United Kingdom
Correspondence Address	25-29 Sandy Way Yeadon Leeds LS19 7EW

Director Name	Mrs Claire Louise Sanderson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(8 years, 3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Duty Manager
Country of Residence	England
Correspondence Address	25-29 Sandy Way Yeadon Leeds LS19 7EW

Secretary Name	Mrs Claire Louise Sanderson
Nationality	British
Status	Current
Appointed	21 November 2002(8 years, 3 months after company formation)
Appointment Duration	21 years, 5 months
Role	Duty Manager
Country of Residence	England
Correspondence Address	25-29 Sandy Way Yeadon Leeds LS19 7EW

Director Name	Kevin William Gage
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Pen-Y-Bryn Gosforth Lane Dronfield Sheffield South Yorkshire S18 6RD

Director Name	Tina Elizabeth Gage
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	Pen-Y-Bryn Gosforth Lane Dronfield Sheffield South Yorkshire S18 6RD

Director Name	Mr John Andrew O'Donnell
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(6 days after company formation)
Appointment Duration	8 years, 5 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	16 Crofton Rise Dronfield Sheffield South Yorkshire S18 6RH

Director Name	Kathleen Susan O'Donnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1994(6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 24 September 1999)
Role	Company Director
Correspondence Address	16 Crofton Rise Dronfield Sheffield South Yorkshire S18 6RH

Secretary Name	Kathleen Susan O'Donnell
Nationality	British
Status	Resigned
Appointed	23 August 1994(6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	16 Crofton Rise Dronfield Sheffield South Yorkshire S18 6RH

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	17 August 1994(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	woodlandsfitnesscentre.co.uk
Telephone	01246 290040
Telephone region	Chesterfield

Location

Registered Address	25-29 Sandy Way Yeadon Leeds LS19 7EW
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	M. Sanderson 50.00% Ordinary
25 at £1	Elizabeth Hilary Sanderson 25.00% Ordinary
25 at £1	Keith Sanderson 25.00% Ordinary

Financials

Year	2014
Net Worth	£84,616
Cash	£1,695
Current Liabilities	£58,777

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

13 March 2020	Delivered on: 18 March 2020 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Part of the freehold property being 2 west lane, middlesbrough, TS5 4BU registered at hm land registry under title number TES31906 which is to be known as 2A west lane, middlesbrough, TS5 4BU upon completion of part registration at hm land registry. Outstanding
28 June 2019	Delivered on: 1 July 2019 Persons entitled: Topaz Finance Limited Trading as Zephyr Homeloans Classification: A registered charge Particulars: 18 becket walk, sheffield, S8 7HG as registered at land registry under title number SYK253274. Outstanding
9 January 2019	Delivered on: 15 January 2019 Persons entitled: Together Commercial Finance Limited, Trading as Together Classification: A registered charge Particulars: All the freehold property known as 107 algar road, arbourthorne, sheffield, S2 2JN as more particularly described in title number SYK292335. Outstanding
9 January 2019	Delivered on: 10 January 2019 Persons entitled: Together Commercial Finance Limited, Trading as Together Classification: A registered charge Particulars: All the freehold property known as 107 algar road, arbourthorne, sheffield, S2 2JN as more particularly described in title number SYK292335. Outstanding
8 August 2018	Delivered on: 15 August 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The property known as 25 mather street blackpool FY3 8RA. Outstanding
12 April 2005	Delivered on: 20 April 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 December 2022	Delivered on: 21 December 2022 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: All that freehold land known as 25 mather street blackpool FY3 8RA registered under LA409697 at hm land registry. Outstanding
11 November 2022	Delivered on: 15 November 2022 Persons entitled: Paratus Amc Limited Trading as Foundation Home Loans Classification: A registered charge Particulars: 128 west lane ayresome middlesbrough TS5 4EJ. Outstanding
25 March 2022	Delivered on: 28 March 2022 Persons entitled: Charter Court Financial Services Limited Trading as Precise Mortgages Classification: A registered charge Particulars: 2A west lane. Middlesbrough. TS5 4BU. Outstanding
16 February 2022	Delivered on: 21 February 2022 Persons entitled: Paratus Amc Limited Trading as Foundation Home Loans Classification: A registered charge Particulars: 18 becket walk. Lowedges. Sheffield. S8 7HG. Outstanding
28 August 2020	Delivered on: 3 September 2020 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 25 mather street, blackpool, FY3 8RA and registered at land registry with title number LA409697. Outstanding
4 February 2000	Delivered on: 21 February 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 61B sheffield road dronfield derbyshire t/no.DY234321. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
21 July 2005	Delivered on: 3 August 2005 Satisfied on: 9 November 2010 Persons entitled: Ashway Properties Limited and Clydemanor Properties Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 61B sheffield road dronfield derbyshire. Fully Satisfied
31 January 2003	Delivered on: 5 February 2003 Satisfied on: 13 November 2010 Persons entitled: Peak Village Estates Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Legal charge over 61B sheffield road dronfield sheffield S18 6GF. Fully Satisfied
15 December 2022	Delivered on: 15 December 2022 Satisfied on: 3 January 2023 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: All that freehold property known as 25 mather street backpool FY3 8RA registered under title number LA409697 at hm land registry. Fully Satisfied

Filing History

29 August 2023	Confirmation statement made on 17 August 2023 with updates (4 pages)
18 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
3 January 2023	Satisfaction of charge 029597150014 in full (1 page)
21 December 2022	Satisfaction of charge 029597150010 in full (1 page)
21 December 2022	Registration of charge 029597150015, created on 15 December 2022 (4 pages)
15 December 2022	Registration of charge 029597150014, created on 15 December 2022 (4 pages)
15 November 2022	Registration of charge 029597150013, created on 11 November 2022 (5 pages)
30 August 2022	Confirmation statement made on 17 August 2022 with updates (4 pages)
16 August 2022	Micro company accounts made up to 31 December 2021 (5 pages)
28 March 2022	Registration of charge 029597150012, created on 25 March 2022 (4 pages)
21 February 2022	Registration of charge 029597150011, created on 16 February 2022 (4 pages)
14 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
9 September 2021	Statement of capital following an allotment of shares on 30 November 2020 GBP 101 (3 pages)
9 September 2021	Confirmation statement made on 17 August 2021 with updates (5 pages)
17 September 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
3 September 2020	Registration of charge 029597150010, created on 28 August 2020 (4 pages)
17 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
31 July 2020	Director's details changed for Mr Matthew James Sanderson on 16 June 2020 (2 pages)
31 July 2020	Secretary's details changed for Mrs Claire Louise Sanderson on 16 June 2020 (1 page)
31 July 2020	Change of details for Mr Matthew James Sanderson as a person with significant control on 16 June 2020 (2 pages)
31 July 2020	Director's details changed for Mrs Claire Louise Sanderson on 16 June 2020 (2 pages)
31 July 2020	Registered office address changed from 31 Cortworth Road Sheffield S11 9LN England to 25-29 Sandy Way Yeadon Leeds LS19 7EW on 31 July 2020 (1 page)
18 March 2020	Registration of charge 029597150009, created on 13 March 2020 (3 pages)
8 November 2019	Registered office address changed from 16 Blenheim Mews Sheffield S11 9PR England to 31 Cortworth Road Sheffield S11 9LN on 8 November 2019 (1 page)
29 October 2019	Director's details changed for Mr Matthew James Sanderson on 24 October 2019 (2 pages)
29 October 2019	Change of details for Mr Matthew James Sanderson as a person with significant control on 24 October 2019 (2 pages)
29 October 2019	Director's details changed for Mrs Claire Louise Sanderson on 24 October 2019 (2 pages)
3 September 2019	Satisfaction of charge 029597150007 in full (1 page)
3 September 2019	Satisfaction of charge 029597150006 in full (1 page)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
1 July 2019	Registration of charge 029597150008, created on 28 June 2019 (4 pages)
18 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
28 February 2019	Satisfaction of charge 3 in full (1 page)
15 January 2019	Registration of charge 029597150007, created on 9 January 2019 (13 pages)
10 January 2019	Registration of charge 029597150006, created on 9 January 2019 (7 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
15 August 2018	Registration of charge 029597150005, created on 8 August 2018 (3 pages)
10 April 2018	Satisfaction of charge 1 in full (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Confirmation statement made on 17 August 2017 with updates (3 pages)
26 September 2017	Confirmation statement made on 17 August 2017 with updates (3 pages)
15 August 2017	Registered office address changed from 61B Sheffield Road Dronfield Sheffield S18 6GF to 16 Blenheim Mews Sheffield S11 9PR on 15 August 2017 (1 page)
15 August 2017	Registered office address changed from 61B Sheffield Road Dronfield Sheffield S18 6GF to 16 Blenheim Mews Sheffield S11 9PR on 15 August 2017 (1 page)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
28 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
28 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 100 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (4 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 September 2011	Director's details changed for Mr Matthew Sanderson on 17 August 2011 (2 pages)
16 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Director's details changed for Mrs Claire Louise Sanderson on 17 August 2011 (2 pages)
16 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Director's details changed for Mr Matthew Sanderson on 17 August 2011 (2 pages)
16 September 2011	Secretary's details changed for Mrs Claire Louise Sanderson on 17 August 2011 (1 page)
16 September 2011	Secretary's details changed for Mrs Claire Louise Sanderson on 17 August 2011 (1 page)
16 September 2011	Director's details changed for Mrs Claire Louise Sanderson on 17 August 2011 (2 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 September 2009	Return made up to 17/08/09; full list of members (4 pages)
23 September 2009	Return made up to 17/08/09; full list of members (4 pages)
26 January 2009	Return made up to 17/08/08; full list of members (4 pages)
26 January 2009	Return made up to 17/08/08; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 November 2007	Return made up to 17/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 November 2007	Return made up to 17/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 February 2007	Return made up to 17/08/06; full list of members (7 pages)
8 February 2007	Return made up to 17/08/06; full list of members (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 November 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2005	Return made up to 17/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
20 April 2005	Particulars of mortgage/charge (3 pages)
7 September 2004	Return made up to 17/08/04; full list of members (7 pages)
7 September 2004	Return made up to 17/08/04; full list of members (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 October 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2003	New secretary appointed;new director appointed (2 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Director resigned (1 page)
9 February 2003	New secretary appointed;new director appointed (2 pages)
5 February 2003	Particulars of mortgage/charge (5 pages)
5 February 2003	Particulars of mortgage/charge (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 August 2002	Return made up to 17/08/02; full list of members (7 pages)
15 August 2002	Return made up to 17/08/02; full list of members (7 pages)
2 November 2001	Return made up to 17/08/01; full list of members (6 pages)
2 November 2001	Return made up to 17/08/01; full list of members (6 pages)
9 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
9 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 August 2000	Return made up to 17/08/00; full list of members (6 pages)
30 August 2000	Return made up to 17/08/00; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 February 2000	Particulars of mortgage/charge (3 pages)
21 February 2000	Particulars of mortgage/charge (3 pages)
27 October 1999	Return made up to 17/08/99; full list of members (6 pages)
27 October 1999	Return made up to 17/08/99; full list of members (6 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
2 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
14 October 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1998	Return made up to 17/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 September 1997	Return made up to 17/08/97; full list of members (6 pages)
2 September 1997	Return made up to 17/08/97; full list of members (6 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
8 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 August 1996	Return made up to 17/08/96; no change of members (4 pages)
28 August 1996	Return made up to 17/08/96; no change of members (4 pages)
26 April 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 April 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
15 August 1995	Return made up to 17/08/95; full list of members (6 pages)
15 August 1995	Return made up to 17/08/95; full list of members (6 pages)
17 August 1994	Incorporation (14 pages)

The Woodlands Fitness & Leisure Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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