VIRGIN ACTIVE MANAGEMENT LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02353684
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 1 March 198937 years
Registered office: 3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, DA2 6QQ, England
Accounts due: 31 December 2025
Confirmation statement due: 3 April 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 20:57 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
3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, DA2 6QQ, England
Nature of business
Operation of sports facilities
Activities of sport clubs
Other amusement and recreation activities n.e.c.
Previous company names
HOLMES PLACE MANAGEMENT LIMITED
HOLMES PLACE FACILITIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAWLEY, Anthony ACTIVE	Director	01 Oct 2021		England	July 1975	3 & 4 Blake House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ, England
ROGERS, Mark ACTIVE	Director	09 Jan 2023		England	March 1979	3 & 4 Blake House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ, England
ARCHIBALD, James Hugh Culver RESIGNED	Secretary	13 Aug 2013	30 Jun 2014			Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
AYLMER, Ashley John RESIGNED	Secretary	31 Oct 2006	13 Aug 2013			Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, England, MK9 1HL, England
BINGHAM, Frances RESIGNED	Secretary	01 Mar 1999	31 Oct 2006			157 Abbeville Road, London, SW4 9JJ
MCGREGOR, Norma Elizabeth RESIGNED	Secretary	20 Jan 2020	07 Sep 2020			Minerva House, 5 Montague Close, London, SE1 9BB, England
NEOH, Christopher RESIGNED	Secretary		01 Mar 1999			20 Observatory Road, East Sheen, London, SW14 7QD
PETERSEN, Stuart Graham RESIGNED	Secretary		20 Sep 1994			Stonemere Oatlands Drive, Weybridge, Surrey, KT13 9H5
JD SECRETARIAT LIMITED RESIGNED	Nominee Secretary	21 Sep 1992	09 Jun 1997			1 Lumley Street, Mayfair, London, W1Y 2NB
JD SECRETARIAT LIMITED RESIGNED	Secretary	07 Nov 1991	21 Sep 1992			1 Lumley Street, Mayfair, London, W1K 6TT
ALKIN, Lawrence Michael RESIGNED	Director		01 Jun 2000	United Kingdom	June 1939	Flat E101, Montevetro Building, 100 Battersea Church Road, London, SW11 3YL
BUCKNALL, Matthew William RESIGNED	Director	31 Oct 2006	30 Jun 2014	United Kingdom	June 1960	Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
BURKE, Michael Ian RESIGNED	Director	10 Jul 2003	17 Feb 2006		June 1956	24 Talbot Road, Highgate, London, N6 4QR
BURROWS, Nicholas Alan RESIGNED	Director	17 Feb 2006	31 Oct 2006	England	March 1961	Oriel House, Doddinghurst Road Doddinghurst, Brentwood, Essex, CM15 0QJ
CONNOLLY, Kevin Brian RESIGNED	Director	09 Mar 2004	26 Jul 2006		August 1960	The Old Tea Shop, Church Street, Welford On Avon, Warwickshire, CV37 8EJ
COTTON, Lesley Anne RESIGNED	Director	17 Feb 2006	31 Oct 2006	England	December 1965	Bankside Cottage, Shoreham Road, Otford, Kent, TN14 5RP
FIELD, Norman Mark RESIGNED	Director	06 Oct 2010	27 Feb 2013	South Africa	March 1970	Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL, England
FISHER, Allan Brian Henry, Mr. RESIGNED	Director		09 Mar 2004	England	October 1942	52 Northgate, Prince Albert Road, London, NW8 7EH
FISHER, Jonathan Marc RESIGNED	Director	24 Aug 1994	18 Mar 1996	England	October 1971	52 North Gate, Prince Albert Road, London, NW8 7EH
GALVAN, Thomas Bernabe RESIGNED	Director	01 Oct 2021	31 Dec 2024	England	June 1971	3 & 4 Blake House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ, England
GINSBERG, Lee Dale RESIGNED	Director	03 Sep 1998	09 Mar 2004	United Kingdom	August 1957	The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
GORDON, Simon RESIGNED	Director	31 Oct 2006	06 Oct 2010	United Kingdom	April 1970	Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
KAY, Ronald Peter RESIGNED	Director	30 Jun 2014	12 Nov 2021	England	July 1959	Minerva House, 5 Montague Close, London, SE1 9BB, England
MCLAUGHLAN, Roger RESIGNED	Director	17 Feb 2006	31 Oct 2006		September 1963	67 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ
MEDLIN, Sharron Jane RESIGNED	Director	31 Oct 2000	13 Jan 2003		August 1962	44 Forest View Road, London, E17 4EL
MERRICK, Matthew Graham RESIGNED	Director	13 Aug 2013	30 Jun 2014	England	February 1978	Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL
MOSSERI, Henry Samuel Robert Victor RESIGNED	Director	01 Jan 1998	06 Feb 1998	England	June 1944	Cumbroc, Camp End Road St Georges Hill, Weybridge, Surrey, KT13 0NR
NEOH, Christopher RESIGNED	Director	14 Jul 1997	01 Mar 1999		July 1948	20 Observatory Road, East Sheen, London, SW14 7QD
PARKINSON, Ivan James Latimer RESIGNED	Director	30 Jun 2014	30 Mar 2021	England	February 1968	Minerva House, 5 Montague Close, London, SE1 9BB, England
PETERSEN, Stuart Graham RESIGNED	Director	17 Jan 1992	20 Sep 1994		February 1955	Stonemere Oatlands Drive, Weybridge, Surrey, KT13 9H5
SAUNDERS, Andrew RESIGNED	Director	01 Aug 1997	01 Feb 1998		June 1964	19 Ensor Mews, London, SW7 3BT
WOOLF, Paul Antony RESIGNED	Director	27 Feb 2013	30 Jun 2014	United Kingdom	December 1964	Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

CAWLEY, Anthony ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: July 1975
Address: 3 & 4 Blake House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ, England

ROGERS, Mark ACTIVE
Role: Director
Appointed on: 09 Jan 2023
Country of Residence: England
Date of birth: March 1979
Address: 3 & 4 Blake House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ, England

ARCHIBALD, James Hugh Culver RESIGNED
Role: Secretary
Appointed on: 13 Aug 2013
Resigned on: 30 Jun 2014
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

AYLMER, Ashley John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 13 Aug 2013
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, England, MK9 1HL, England

BINGHAM, Frances RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 31 Oct 2006
Address: 157 Abbeville Road, London, SW4 9JJ

MCGREGOR, Norma Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Jan 2020
Resigned on: 07 Sep 2020
Address: Minerva House, 5 Montague Close, London, SE1 9BB, England

NEOH, Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: 20 Observatory Road, East Sheen, London, SW14 7QD

PETERSEN, Stuart Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1994
Address: Stonemere Oatlands Drive, Weybridge, Surrey, KT13 9H5

JD SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 1992
Resigned on: 09 Jun 1997
Address: 1 Lumley Street, Mayfair, London, W1Y 2NB

JD SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Nov 1991
Resigned on: 21 Sep 1992
Address: 1 Lumley Street, Mayfair, London, W1K 6TT

ALKIN, Lawrence Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Flat E101, Montevetro Building, 100 Battersea Church Road, London, SW11 3YL

BUCKNALL, Matthew William RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

BURKE, Michael Ian RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 17 Feb 2006
Date of birth: June 1956
Address: 24 Talbot Road, Highgate, London, N6 4QR

BURROWS, Nicholas Alan RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: March 1961
Address: Oriel House, Doddinghurst Road Doddinghurst, Brentwood, Essex, CM15 0QJ

CONNOLLY, Kevin Brian RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 26 Jul 2006
Date of birth: August 1960
Address: The Old Tea Shop, Church Street, Welford On Avon, Warwickshire, CV37 8EJ

COTTON, Lesley Anne RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: December 1965
Address: Bankside Cottage, Shoreham Road, Otford, Kent, TN14 5RP

FIELD, Norman Mark RESIGNED
Role: Director
Appointed on: 06 Oct 2010
Resigned on: 27 Feb 2013
Country of Residence: South Africa
Date of birth: March 1970
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL, England

FISHER, Allan Brian Henry, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2004
Country of Residence: England
Date of birth: October 1942
Address: 52 Northgate, Prince Albert Road, London, NW8 7EH

FISHER, Jonathan Marc RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 18 Mar 1996
Country of Residence: England
Date of birth: October 1971
Address: 52 North Gate, Prince Albert Road, London, NW8 7EH

GALVAN, Thomas Bernabe RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: June 1971
Address: 3 & 4 Blake House, Schooner Court, Crossways Business Park, Dartford, DA2 6QQ, England

GINSBERG, Lee Dale RESIGNED
Role: Director
Appointed on: 03 Sep 1998
Resigned on: 09 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1957
Address: The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP

GORDON, Simon RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 06 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

KAY, Ronald Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 12 Nov 2021
Country of Residence: England
Date of birth: July 1959
Address: Minerva House, 5 Montague Close, London, SE1 9BB, England

MCLAUGHLAN, Roger RESIGNED
Role: Director
Appointed on: 17 Feb 2006
Resigned on: 31 Oct 2006
Date of birth: September 1963
Address: 67 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2JZ

MEDLIN, Sharron Jane RESIGNED
Role: Director
Appointed on: 31 Oct 2000
Resigned on: 13 Jan 2003
Date of birth: August 1962
Address: 44 Forest View Road, London, E17 4EL

MERRICK, Matthew Graham RESIGNED
Role: Director
Appointed on: 13 Aug 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: February 1978
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

MOSSERI, Henry Samuel Robert Victor RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 06 Feb 1998
Country of Residence: England
Date of birth: June 1944
Address: Cumbroc, Camp End Road St Georges Hill, Weybridge, Surrey, KT13 0NR

NEOH, Christopher RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 01 Mar 1999
Date of birth: July 1948
Address: 20 Observatory Road, East Sheen, London, SW14 7QD

PARKINSON, Ivan James Latimer RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 30 Mar 2021
Country of Residence: England
Date of birth: February 1968
Address: Minerva House, 5 Montague Close, London, SE1 9BB, England

PETERSEN, Stuart Graham RESIGNED
Role: Director
Appointed on: 17 Jan 1992
Resigned on: 20 Sep 1994
Date of birth: February 1955
Address: Stonemere Oatlands Drive, Weybridge, Surrey, KT13 9H5

SAUNDERS, Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Feb 1998
Date of birth: June 1964
Address: 19 Ensor Mews, London, SW7 3BT

WOOLF, Paul Antony RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Oct 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Feb 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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