VIRGIN ACTIVE MANAGEMENT LIMITED - DARTFORD


Company Profile Company Filings

Overview

VIRGIN ACTIVE MANAGEMENT LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
VIRGIN ACTIVE MANAGEMENT LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02353684. The accounts status is SMALL and accounts are next due on 13/03/2024.

VIRGIN ACTIVE MANAGEMENT LIMITED - DARTFORD

This company is listed in the following categories:
93110 - Operation of sports facilities
93120 - Activities of sport clubs
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 13/03/2024

Registered Office

3 & 4 BLAKE HOUSE SCHOONER COURT
DARTFORD
DA2 6QQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HOLMES PLACE MANAGEMENT LIMITED (until 09/04/2013)

Confirmation Statements

Last Statement Next Statement Due
05/01/2023 19/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ROGERS Mar 1979 British Director 2023-01-09 CURRENT
MR THOMAS BERNABE GALVAN Jun 1971 British Director 2021-10-01 CURRENT
MR ANTHONY CAWLEY Jul 1975 British Director 2021-10-01 CURRENT
FRANCES BINGHAM Oct 1964 Secretary 1999-03-01 UNTIL 2006-10-31 RESIGNED
SHARRON JANE MEDLIN Aug 1962 British Director 2000-10-31 UNTIL 2003-01-13 RESIGNED
ROGER MCLAUGHLAN Sep 1963 British Director 2006-02-17 UNTIL 2006-10-31 RESIGNED
RONALD PETER KAY Jul 1959 British Director 2014-06-30 UNTIL 2021-11-12 RESIGNED
MATTHEW GRAHAM MERRICK Feb 1978 British Director 2013-08-13 UNTIL 2014-06-30 RESIGNED
STUART GRAHAM PETERSEN Feb 1955 Secretary RESIGNED
CHRISTOPHER NEOH Jul 1948 British Secretary RESIGNED
MS NORMA ELIZABETH MCGREGOR Secretary 2020-01-20 UNTIL 2020-09-07 RESIGNED
STUART GRAHAM PETERSEN Feb 1955 Director 1992-01-17 UNTIL 1994-09-20 RESIGNED
ASHLEY JOHN AYLMER British Secretary 2006-10-31 UNTIL 2013-08-13 RESIGNED
JAMES HUGH CULVER ARCHIBALD Secretary 2013-08-13 UNTIL 2014-06-30 RESIGNED
MR PAUL ANTONY WOOLF Dec 1964 British Director 2013-02-27 UNTIL 2014-06-30 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 1991-11-07 UNTIL 1992-09-21 RESIGNED
JD SECRETARIAT LIMITED Corporate Nominee Secretary 1992-09-21 UNTIL 1997-06-09 RESIGNED
MR LAWRENCE MICHAEL ALKIN Jun 1939 British Director RESIGNED
HENRY SAMUEL ROBERT VICTOR MOSSERI Jun 1944 British Director 1998-01-01 UNTIL 1998-02-06 RESIGNED
CHRISTOPHER NEOH Jul 1948 British Director 1997-07-14 UNTIL 1999-03-01 RESIGNED
IVAN JAMES LATIMER PARKINSON Feb 1968 British Director 2014-06-30 UNTIL 2021-03-30 RESIGNED
MR LEE DALE GINSBERG Aug 1957 British Director 1998-09-03 UNTIL 2004-03-09 RESIGNED
ANDREW SAUNDERS Jun 1964 British Director 1997-08-01 UNTIL 1998-02-01 RESIGNED
MR SIMON GORDON Apr 1970 British Director 2006-10-31 UNTIL 2010-10-06 RESIGNED
MRS LESLEY ANNE COTTON Dec 1965 British Director 2006-02-17 UNTIL 2006-10-31 RESIGNED
JONATHAN MARC FISHER Oct 1971 British Director 1994-08-24 UNTIL 1996-03-18 RESIGNED
MR ALLAN BRIAN HENRY FISHER Oct 1942 British Director RESIGNED
NORMAN MARK FIELD Mar 1970 South African Director 2010-10-06 UNTIL 2013-02-27 RESIGNED
KEVIN BRIAN CONNOLLY Aug 1960 Irish Director 2004-03-09 UNTIL 2006-07-26 RESIGNED
MR NICHOLAS ALAN BURROWS Mar 1961 British Director 2006-02-17 UNTIL 2006-10-31 RESIGNED
MICHAEL IAN BURKE Jun 1956 British Director 2003-07-10 UNTIL 2006-02-17 RESIGNED
MR MATTHEW WILLIAM BUCKNALL Jun 1960 British Director 2006-10-31 UNTIL 2014-06-30 RESIGNED

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CONISTON DARTFORD LIMITED DARTFORD Active GROUP 70100 - Activities of head offices
MOMENTUM BUILDING SERVICES ENGINEERING LIMITED DARTFORD UNITED KINGDOM Active SMALL 43220 - Plumbing, heat and air-conditioning installation
NRLB LIMITED DARTFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CONISTON FM LTD DARTFORD UNITED KINGDOM Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.
BROWN AND MASON MANAGEMENT SERVICES LLP DARTFORD Active DORMANT None Supplied