3D LEISURE LIMITED

Company summary

Company number: 02538054
Status: ACTIVE
Incorporated / age: 7 September 199036 years
Registered office: Peel House, Upper South View, Farnham, Surrey, GU9 7JN
Accounts due: 30 June 2027
Confirmation statement due: 21 September 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 11:09 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
Peel House, Upper South View, Farnham, Surrey, GU9 7JN
Nature of business
Other business support service activities n.e.c.
Fitness facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEERE, Andrew Spencer ACTIVE	Secretary	10 Sep 2000				Peel House, Upper South View, Farnham, Surre, GU9 7JN, United Kingdom
BREMNER, Mark Ian ACTIVE	Director			United Kingdom	June 1962	Peel House, Upper South View, Farnham, Surrey, GU9 7JN, United Kingdom
DEERE, Andrew Spencer ACTIVE	Director	14 Mar 2000		United Kingdom	March 1966	Peel House, Upper South View, Farnham, Surre, GU9 7JN, United Kingdom
DICKINSON, Paul George ACTIVE	Director	01 Oct 2013		United Kingdom	June 1975	Peel House, Upper South View, Farnham, Surrey, GU9 7JN, United Kingdom
GLUE, Daniel Peter ACTIVE	Director	01 Sep 2014		United Kingdom	November 1977	Peel House, Upper South View, Farnham, Surrey, GU9 7JN, United Kingdom
MCCRACKEN, Mandy ACTIVE	Director	01 Oct 2020		England	August 1969	Peel House, Upper South View, Farnham, Surrey, GU9 7JN
RAMSAY, John Paul ACTIVE	Director	12 Feb 2001		United Kingdom	July 1974	Peel House, Upper South View, Farnham, Surrey, GU9 7JN, United Kingdom
BREMNER, Brigitte Jane RESIGNED	Secretary	28 Jan 1993	23 Aug 1999			Tatsker Jigs Lane South, Warfield, Bracknell, Berkshire, RG12 6DP
BREMNER, Mark Ian RESIGNED	Secretary	23 Aug 1999	10 Sep 2000			Condora Potteries Lane, Mytchett, Camberley, Surrey, GU16 6EX
O'DOWD BOOTH, Arnold Robert RESIGNED	Secretary		28 Jan 1993			53 Church Lane West, Aldershot, Hampshire, GU11 3LW
CAUNTER, Robert Timothy RESIGNED	Director		29 Jan 1993	United Kingdom	March 1957	Willow Corner, Remenham Hill, Henley On Thames, Oxfordshire, RG9 3ET
HUXLEY, Saul RESIGNED	Director	09 Jul 2003	01 Dec 2004		October 1972	29 Planter Close, Cawston Grange, Rugby, Warwickshire, CV22 7ER
JAMES, Sean RESIGNED	Director	12 Feb 2001	05 Oct 2001	United Kingdom	February 1969	88 Drove Road, Swindon, Wiltshire, SN1 3AF
OSBORNE, Keith RESIGNED	Director	01 Dec 1995	05 Mar 1999	England	January 1968	33, Stephenson Way, Honeybourne, Evesham, Worcestershire, WR11 7GH
PARKER, Stuart Douglas RESIGNED	Director	23 Aug 1999	01 Jul 2003		May 1965	2 Chestnut Close, North Duffield, Selby, North Yorkshire, YO8 5TP

DEERE, Andrew Spencer ACTIVE
Role: Secretary
Appointed on: 10 Sep 2000
Address: Peel House, Upper South View, Farnham, Surre, GU9 7JN, United Kingdom

BREMNER, Mark Ian ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Peel House, Upper South View, Farnham, Surrey, GU9 7JN, United Kingdom

DEERE, Andrew Spencer ACTIVE
Role: Director
Appointed on: 14 Mar 2000
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Peel House, Upper South View, Farnham, Surre, GU9 7JN, United Kingdom

DICKINSON, Paul George ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Peel House, Upper South View, Farnham, Surrey, GU9 7JN, United Kingdom

GLUE, Daniel Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Peel House, Upper South View, Farnham, Surrey, GU9 7JN, United Kingdom

MCCRACKEN, Mandy ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: England
Date of birth: August 1969
Address: Peel House, Upper South View, Farnham, Surrey, GU9 7JN

RAMSAY, John Paul ACTIVE
Role: Director
Appointed on: 12 Feb 2001
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Peel House, Upper South View, Farnham, Surrey, GU9 7JN, United Kingdom

BREMNER, Brigitte Jane RESIGNED
Role: Secretary
Appointed on: 28 Jan 1993
Resigned on: 23 Aug 1999
Address: Tatsker Jigs Lane South, Warfield, Bracknell, Berkshire, RG12 6DP

BREMNER, Mark Ian RESIGNED
Role: Secretary
Appointed on: 23 Aug 1999
Resigned on: 10 Sep 2000
Address: Condora Potteries Lane, Mytchett, Camberley, Surrey, GU16 6EX

O'DOWD BOOTH, Arnold Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jan 1993
Address: 53 Church Lane West, Aldershot, Hampshire, GU11 3LW

CAUNTER, Robert Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Willow Corner, Remenham Hill, Henley On Thames, Oxfordshire, RG9 3ET

HUXLEY, Saul RESIGNED
Role: Director
Appointed on: 09 Jul 2003
Resigned on: 01 Dec 2004
Date of birth: October 1972
Address: 29 Planter Close, Cawston Grange, Rugby, Warwickshire, CV22 7ER

JAMES, Sean RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 05 Oct 2001
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 88 Drove Road, Swindon, Wiltshire, SN1 3AF

OSBORNE, Keith RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 05 Mar 1999
Country of Residence: England
Date of birth: January 1968
Address: 33, Stephenson Way, Honeybourne, Evesham, Worcestershire, WR11 7GH

PARKER, Stuart Douglas RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 01 Jul 2003
Date of birth: May 1965
Address: 2 Chestnut Close, North Duffield, Selby, North Yorkshire, YO8 5TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 May 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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