HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED

HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED is an active private limited company, incorporated on 6 February 2002. The nature of the business is Operation of sports facilities. The company's registered office is on Botley Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED has two previous names, the most recent of which was RB SPORT & LEISURE HOLDINGS LIMITED. The company has 15 mortgage charges, six of which are outstanding.

Company Information

Company Number04368413
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/02/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UTILITA BOWL BOTLEY ROAD
Address Line 2WEST END
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryENGLAND
PostcodeSO30 3XH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date02/04/2017
Last Made Up Date21/01/2016

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges6
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93110 - Operation of sports facilities

Company Name History

From 04/08/2021 onwards:
HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED
From 04/12/2012 to 04/08/2021:
RB SPORT & LEISURE HOLDINGS LIMITED
Prior to 04/12/2012:
ROSE BOWL PLC

Directors

(The company's officers)
RODERICK GRANVILLE BRANSGROVE
(~73 year old British national)
100 FETTER LANE, LONDON, EC4A 1BN
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/02/2002
MRS JENNIFER LUVINE DOUGLAS-TODD
(~61 year old British national)
UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3XH, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/05/2021
MR STEVEN JAMES EXLEY
(~44 year old British national)
UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3XH, ENGLAND
  • Current Director
  • Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 15/02/2022
THE RT HON. THE LORD LANCASTER OF KIMBOLTON TD MARK LANCASTER
(~53 year old British national)
UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3XH, ENGLAND
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2020
MR DAVID MANN
(~60 year old British national)
UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3XH, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 04/09/2007
MR BARRY SMITH
(~68 year old British national)
ST MARGARET'S LODGE OLD AVENUE, WEST BYFLEET, SURREY, KT14 6AD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/05/2013
MR ANTHONY NEVILLE WILLIAMS
(~67 year old British national)
2 WARWICK LANE, LONDON, EC4M 7BY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2013
MR STEVEN JAMES EXLEY
UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3XH, ENGLAND
  • Current Secretary
Appointed on 15/02/2022

Shareholders

(Persons of Significant Control)
Mr Roderick Bransgrove
(~73 year old British national)
The Ageas Bowl, Botley Road, West End, Southampton, SO30 3XH, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • RODERICK GRANVILLE BRANSGROVE
  • MR DAVID MANN
  • MR ANTHONY NEVILLE WILLIAMS
  • MR STEVEN JAMES EXLEY
  • MR DAVID MANN
  • MR ANTHONY NEVILLE WILLIAMS
  • MRS JENNIFER LUVINE DOUGLAS-TODD
HAMPSHIRE CRICKET BOARD LIMITED
  • MRS JENNIFER LUVINE DOUGLAS-TODD
  • MRS JENNIFER LUVINE DOUGLAS-TODD
  • MR STEVEN JAMES EXLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SO30 3XH.

Map of HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED at local scale
Map of HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED at local scale
Map of HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED at district scale
Map of HAMPSHIRE SPORT & LEISURE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SO30 3XH

Other companies with registered offices in SO30 3XH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)