Achieve Lifestyle

Company Registration Number: 07451733

Company registered in England and Wales

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Achieve Lifestyle is a Private Company Limited by Guarantee first registered on 25 November 2010. Its current registered address is in Egham, Surrey.

Registered Address

EGHAM LEISURE CENTRE
VICARAGE ROAD
EGHAM
SURREY
TW20 8NL

This is the only company currently registered at this postcode.

Registration Data

Company Number

07451733

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£315,365£315,997
Current Assets £946,747£941,513£692,747£396,836
of which Cash £854,603£901,404£649,715£373,798
Total Assets £946,747£941,513£1,008,112£712,833
Current Liabilities £192,517£234,809£227,480£194,176
Net Current Assets £754,230£706,704£465,267£202,660
Total Net Worth £668,778£723,041£780,632£518,657

Previous Names

No previous names

Company Officers

  • WILMOTT, Deborah Maureen

    Secretary

    Appointed on 4 April 2011

     

    Egham Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

  • AITKEN, Hazel

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1965

    Egham
    Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

  • BOYD, Andrea

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1963

    Egham
    Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

  • DALTON, John Joseph

    Director

    Appointed on 9 March 2016

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: December 1957

    Egham
    Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

  • HEAL, Keith

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1940

    Egham
    Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

  • HUBBARD, Warren

    Director

    Appointed on 14 May 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1964

    Egham
    Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

  • TAROCCO, Lara, Dr

    Director

    Appointed on 16 March 2011

     

    Nationality: British And Italian

    Occupation: Loss Adjuster

    Month of birth: June 1968

    Egham Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

  • TAYLOR, Jeremy

    Director

    Appointed on 1 April 2011

     

    Nationality: England

    Occupation: Senior Gategory Specialist

    Month of birth: May 1964

    Egham
    Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

  • TULEY, Paul Bernard

    Director

    Appointed on 30 May 2012

     

    Nationality: British

    Occupation: Retured

    Month of birth: June 1936

    61c
    Guildford Street
    Chertsey
    Surrey
    KT16 9AU
    United Kingdom

  • WARNER, Gillian

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Councillor

    Month of birth: February 1958

    Egham
    Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

  • WILLS, Katie Jane

    Director

    Appointed on 12 March 2014

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: May 1967

    Egham
    Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

  • RANDALL, Simon James Crawford

    Secretary

    Appointed on 25 November 2010

    Resigned on 4 April 2011

    WINCKWORTH SHERWOOD LLP
    Minerva
    House
    Montague Close
    London
    SE1 9BB
    England

  • FLEMING, Ronald Gilbert

    Director

    Appointed on 16 March 2011

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Executive Coach Consultant

    Month of birth: August 1957

    Egham
    Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

  • FROST, Brian Edward Kirby

    Director

    Appointed on 16 March 2011

    Resigned on 18 January 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1930

    Egham
    Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

  • KIDD, Andrew Stuart

    Director

    Appointed on 16 March 2011

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    Egham
    Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

  • LITVAK, Murray Leonard

    Director

    Appointed on 16 March 2011

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1964

    Egham
    Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

  • LOIZOU, Melanie Maria

    Director

    Appointed on 16 March 2011

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Deputy Director

    Month of birth: June 1970

    Egham
    Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

  • NORMAN, Christopher John

    Director

    Appointed on 16 March 2011

    Resigned on 2 May 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1939

    Egham
    Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

  • RANDALL, Simon James Crawford

    Director

    Appointed on 25 November 2010

    Resigned on 16 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1944

    WINCKWORTH SHERWOOD LLP
    Minerva
    House
    Montague Close
    London
    SE1 9BB
    England

  • TAYLOR, Peter John

    Director

    Appointed on 16 March 2011

    Resigned on 2 April 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1944

    Egham
    Leisure Centre
    Vicarage Road
    Egham
    Surrey
    TW20 8NL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 May 2016 Appointment of Mr John Joseph Dalton as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X56FED61. Transaction: MzE0Nzk4NzUzM2FkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 25 November 2015 no member list [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP7GXS. Transaction: MzEzNzk5NjA5NWFkaXF6a2N4.

  3. 7 December 2015 Termination of appointment of Ronald Gilbert Fleming as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4LR1QE1. Transaction: MzEzNjk1MTI0NmFkaXF6a2N4.

  4. 4 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GNOJQ8. Transaction: MzEzMjI1Mzc0M2FkaXF6a2N4.

  5. 30 June 2015 Appointment of Mrs Gillian Warner as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X4ANZOO8. Transaction: MzEyNjE0NjkxNmFkaXF6a2N4.

  6. 29 April 2015 Termination of appointment of Peter John Taylor as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X46BQWX6. Transaction: MzEyMjIyODM3MWFkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 25 November 2014 no member list [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKRU9U. Transaction: MzExMzM1NTgxNWFkaXF6a2N4.

  8. 2 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HBM7IR. Transaction: MzEwODY4MTc5NmFkaXF6a2N4.

  9. 28 May 2014 Appointment of Mr Warren Hubbard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38UWWLL. Transaction: MzEwMDgzNTU2NGFkaXF6a2N4.

  10. 30 April 2014 Appointment of Ms Katie Jane Wills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36WYDIY. Transaction: MzA5OTE3MjI4MmFkaXF6a2N4.

  11. 9 December 2013 Annual return made up to 25 November 2013 no member list [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU8H55. Transaction: MzA5MDMzODEzOGFkaXF6a2N4.

  12. 27 November 2013 Termination of appointment of Melanie Loizou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1NX16. Transaction: MzA4OTYwMjI1NmFkaXF6a2N4.

  13. 27 November 2013 Termination of appointment of Murray Litvak as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1NWBT. Transaction: MzA4OTYwMjEzM2FkaXF6a2N4.

  14. 7 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAIL0P. Transaction: MzA4ODM0OTI1MmFkaXF6a2N4.

  15. 9 January 2013 Annual return made up to 25 November 2012 no member list [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBLU1. Transaction: MzA3MDc1NjM0MmFkaXF6a2N4.

  16. 22 November 2012 Appointment of Mr Paul Bernard Tuley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9KHBE. Transaction: MzA2Nzk4OTA0MGFkaXF6a2N4.

  17. 13 September 2012 Termination of appointment of Andrew Kidd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE1DFV. Transaction: MzA2NDA2OTA1NmFkaXF6a2N4.

  18. 13 September 2012 Termination of appointment of Christopher Norman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE1CPF. Transaction: MzA2NDA2ODg3MmFkaXF6a2N4.

  19. 31 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1FZM2WR. Transaction: MzA2MzMwMTI5N2FkaXF6a2N4.

  20. 19 January 2012 Termination of appointment of Brian Frost as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10UMNEY. Transaction: MzA1MDk5ODgzOWFkaXF6a2N4.

  21. 23 December 2011 Annual return made up to 25 November 2011 no member list [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7VJV. Transaction: MzA0OTU0MjcwNGFkaXF6a2N4.

  22. 2 June 2011 Appointment of Jeremy Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB9LAUH0. Transaction: MzAzODE3NzkwMGFkaXF6a2N4.

  23. 14 April 2011 Appointment of Deborah Maureen Wilmott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANM3QTAF. Transaction: MzAzNTYzODc4OGFkaXF6a2N4.

  24. 14 April 2011 Termination of appointment of Simon Randall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANM3RTAG. Transaction: MzAzNTYzODc1N2FkaXF6a2N4.

  25. 11 April 2011 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: APVSCT3U. Transaction: MzAzNTQxNzg0MGFkaXF6a2N4.

  26. 24 March 2011 Appointment of Dr Lara Tarocco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVHLLSO8. Transaction: MzAzNDM5MDQzOGFkaXF6a2N4.

  27. 18 March 2011 Appointment of Mr Andrew Stuart Kidd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXEVYSIO. Transaction: MzAzNDAzNTg5OWFkaXF6a2N4.

  28. 18 March 2011 Appointment of Hazel Aitken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXEW6SIX. Transaction: MzAzNDAzNTc2MGFkaXF6a2N4.

  29. 18 March 2011 Appointment of Keith Heal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXEW7SIY. Transaction: MzAzNDAzNTYzNmFkaXF6a2N4.

  30. 18 March 2011 Appointment of Melanie Loizou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXEW8SIZ. Transaction: MzAzNDAzNTQ3MmFkaXF6a2N4.

  31. 18 March 2011 Appointment of Mr Brian Edward Kirby Frost as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXEW9SI0. Transaction: MzAzNDAzNTI5M2FkaXF6a2N4.

  32. 18 March 2011 Appointment of Andrea Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXEWBSI2. Transaction: MzAzNDAzNDg5NWFkaXF6a2N4.

  33. 18 March 2011 Appointment of Peter Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXEWCSI3. Transaction: MzAzNDAzNDY5OGFkaXF6a2N4.

  34. 18 March 2011 Appointment of Ronald Gilbert Fleming as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXEWDSI4. Transaction: MzAzNDAzNDUzOWFkaXF6a2N4.

  35. 18 March 2011 Appointment of Mr Christopher John Norman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXEWLSIC. Transaction: MzAzNDAzNDQ1OGFkaXF6a2N4.

  36. 18 March 2011 Appointment of Murray Leonard Litvak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXEWKSIB. Transaction: MzAzNDAzNDI5NWFkaXF6a2N4.

  37. 18 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDAzNDEyNGFkaXF6a2N4.

  38. 18 March 2011 Termination of appointment of Simon Randall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXEWJSIA. Transaction: MzAzNDAzMzk1NGFkaXF6a2N4.

  39. 17 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQyNTU3OGFkaXF6a2N4.

  40. 17 February 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A82PCRP1. Transaction: MzAzMjQyNTMwNmFkaXF6a2N4.

  41. 25 November 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: AB8WOPDF. Transaction: MzAyNzYzMjIxOWFkaXF6a2N4.

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