JOHN ADAMS LEISURE LIMITED (01761275)

JOHN ADAMS LEISURE LIMITED

Company summary

Company number: 01761275
Status: ACTIVE
Incorporated / age: 13 October 198342 years
Registered office: Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England
Accounts due: 30 September 2026
Confirmation statement due: 30 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 18:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hercules House Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England
Nature of business
Non-specialised wholesale trade
Previous company names
TOY BROKERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHEPHERD, Anthony Carson ACTIVE	Secretary	19 Jun 2009				Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England
MOODY, Michael Richard ACTIVE	Director	19 Jun 2009		United Kingdom	June 1953	Marketing House, Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF, United Kingdom
PILKINGTON, Simon Richard ACTIVE	Director	01 Jul 2008		England	March 1967	Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England
SHEPHERD, Anthony Carson ACTIVE	Director	19 Jun 2009		United Kingdom	February 1948	Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England
BRENNAN, Jane Ann RESIGNED	Secretary		29 Aug 2007			Brook Barn House, Papworth St Agnes, Cambridge, Cambridgeshire, CB23 3QU
COLBERT, Matthew Ian RESIGNED	Secretary	29 Aug 2007	31 Mar 2009			57 Sumerling Way, Bluntisham, Huntingdon, Cambridgeshire, PE28 3XT
BLACKER, Simon RESIGNED	Director	03 Jan 2005	29 Jul 2005	Hong Kong	January 1970	34 Main Street, Kibworth, Harcourt, Leicestershire, LE8 0NQ
BRENNAN, Gary Mark RESIGNED	Director	17 Nov 1993	30 Jun 2008		October 1960	Brunskills Cottage Pilton, Oundle, Northamptonshire, PE8 5SN
BRENNAN, Peter James RESIGNED	Director		29 Aug 2007	United Kingdom	March 1941	Brook Barn House, Papworth St Agnes, Cambridge, Cambridgeshire, CB3 8QU
CLARKE, Russell RESIGNED	Director	01 Jun 2006	01 Oct 2008		April 1973	1 Vermuyden Way, Fen Drayton, Huntingdon, Cambridgeshire, CB4 5TA
COLBERT, Matthew Ian RESIGNED	Director	02 Apr 2001	31 Mar 2009		September 1968	57 Sumerling Way, Bluntisham, Huntingdon, Cambridgeshire, PE28 3XT
DUNCAN, Alexander John RESIGNED	Director	29 Aug 2007	16 Jun 2009	Scotland	May 1957	Machan House, Ecclesmachan, Broxburn, West Lothian, EH52 6NJ
DYSON, Roger RESIGNED	Director	01 Jul 2001	29 Aug 2007	United Kingdom	September 1947	23 Maes Watford, Caerphilly, Mid Glamorgan, CF83 1LP
KREMER, David Lytton RESIGNED	Director	08 Apr 1997	31 Mar 2001		February 1964	2 Camelot Close, Arthur Road, London, SW19 7EA
MCCOOL, Claire Elizabeth RESIGNED	Director	29 Aug 2007	16 Jun 2009	United Kingdom	January 1962	Machan House, Ecclesmachan, West Lothian, EH52 6NJ
MCKAY, Gerald Francis RESIGNED	Director	01 Apr 1997	19 Sep 2003	United Kingdom	July 1968	16 Holmfield Way, Weston Favell, Northampton, NN3 3BJ
PARKHOUSE, Charles William RESIGNED	Director	02 Apr 2001	16 Jul 2002		October 1966	57 High Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DF

SHEPHERD, Anthony Carson ACTIVE
Role: Secretary
Appointed on: 19 Jun 2009
Address: Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England

MOODY, Michael Richard ACTIVE
Role: Director
Appointed on: 19 Jun 2009
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Marketing House, Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF, United Kingdom

PILKINGTON, Simon Richard ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: England
Date of birth: March 1967
Address: Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SHEPHERD, Anthony Carson ACTIVE

Secretary

19 Jun 2009

Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England

MOODY, Michael Richard ACTIVE

Director

19 Jun 2009

United Kingdom

June 1953

Marketing House, Blackstone Road, Huntingdon, Cambridgeshire, PE29 6EF, United Kingdom

PILKINGTON, Simon Richard ACTIVE

Director

01 Jul 2008

England

March 1967

Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England

SHEPHERD, Anthony Carson ACTIVE

Director

19 Jun 2009

United Kingdom

February 1948

Hercules House, Pierson Road, Alconbury Weald, Huntingdon, Cambridgeshire, PE28 4YA, England

BRENNAN, Jane Ann RESIGNED

Secretary

29 Aug 2007

Brook Barn House, Papworth St Agnes, Cambridge, Cambridgeshire, CB23 3QU

COLBERT, Matthew Ian RESIGNED

Secretary

29 Aug 2007

31 Mar 2009

57 Sumerling Way, Bluntisham, Huntingdon, Cambridgeshire, PE28 3XT

BLACKER, Simon RESIGNED

Director

03 Jan 2005

29 Jul 2005

Hong Kong

January 1970

34 Main Street, Kibworth, Harcourt, Leicestershire, LE8 0NQ

BRENNAN, Gary Mark RESIGNED

Director

17 Nov 1993

30 Jun 2008

October 1960

Brunskills Cottage Pilton, Oundle, Northamptonshire, PE8 5SN

BRENNAN, Peter James RESIGNED

Director

29 Aug 2007

United Kingdom

March 1941

Brook Barn House, Papworth St Agnes, Cambridge, Cambridgeshire, CB3 8QU

CLARKE, Russell RESIGNED

Director

01 Jun 2006

01 Oct 2008

April 1973

1 Vermuyden Way, Fen Drayton, Huntingdon, Cambridgeshire, CB4 5TA

COLBERT, Matthew Ian RESIGNED

Director

02 Apr 2001

31 Mar 2009

September 1968

57 Sumerling Way, Bluntisham, Huntingdon, Cambridgeshire, PE28 3XT

DUNCAN, Alexander John RESIGNED

Director

29 Aug 2007

16 Jun 2009

Scotland

May 1957

Machan House, Ecclesmachan, Broxburn, West Lothian, EH52 6NJ

DYSON, Roger RESIGNED

Director

01 Jul 2001

29 Aug 2007

United Kingdom

September 1947

23 Maes Watford, Caerphilly, Mid Glamorgan, CF83 1LP

KREMER, David Lytton RESIGNED

Director

08 Apr 1997

31 Mar 2001

February 1964

2 Camelot Close, Arthur Road, London, SW19 7EA

MCCOOL, Claire Elizabeth RESIGNED

Director

29 Aug 2007

16 Jun 2009

United Kingdom

January 1962

Machan House, Ecclesmachan, West Lothian, EH52 6NJ

MCKAY, Gerald Francis RESIGNED

Director

01 Apr 1997

19 Sep 2003

United Kingdom

July 1968

16 Holmfield Way, Weston Favell, Northampton, NN3 3BJ

PARKHOUSE, Charles William RESIGNED

Director

02 Apr 2001

16 Jul 2002

October 1966

57 High Street, Titchmarsh, Kettering, Northamptonshire, NN14 3DF