CASTLEDENE LEISURE LIMITED

Company summary

Company number: 02546423
Status: ACTIVE
Incorporated / age: 5 October 199035 years
Registered office: The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Accounts due: 3 October 2026
Confirmation statement due: 19 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:38 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
The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
Nature of business
Non-trading company
Previous company names
INTER ALIA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROWS, Patrick James ACTIVE	Director	01 Dec 2017		England	March 1967	The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX
BROWNE, Lorna Barrington RESIGNED	Secretary	18 Sep 1995	10 Oct 1997			26 Hallmead Road, Sutton, Surrey, SM1 1RP
BUXTON SMITH, Maria Rita RESIGNED	Secretary	02 Mar 1998	25 Sep 2002			83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH
FAIRHURST, Russell William RESIGNED	Secretary	10 Oct 1997	05 Jan 1999			Flat 1 Elaine Court, 123 Haverstock Hill, London, NW3 4RT
HARRIS, Ian Michael Brian RESIGNED	Secretary	23 Nov 2007	31 Dec 2017			The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom
HINDES, Mark Lewis William RESIGNED	Secretary	02 Aug 2007	23 Nov 2007			87 Byng Road, Barnet, Hertfordshire, EN5 4NP
LOWRY, Daren Clive RESIGNED	Secretary	30 Jan 2004	02 Aug 2007			3 Drapers End, Marston Moretaine, Bedfordshire, MK43 0FH
THORPE, Elizabeth Anne RESIGNED	Secretary	25 Sep 2002	30 Jan 2004			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
WARDLE, Peter RESIGNED	Secretary		18 Sep 1995			28 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
WEEKS, Stuart William RESIGNED	Secretary	30 Jan 2004	08 Sep 2005			4 Tellisford, Esher, Surrey, KT10 8AE
CLARKE, James RESIGNED	Director	31 Dec 1995	27 Feb 1998		March 1960	Jade Place, Wendover Road, Butlers Cross, Buckinghamshire, HP17 0TU
DODD, Eric Stephen RESIGNED	Director	01 Jun 2004	30 Jun 2005		September 1969	53 Gloucester Road, Richmond, Surrey, TW9 3BT
FEARN, Matthew RESIGNED	Director	01 Jan 2002	01 Jun 2004		October 1964	The Old House, 1 Broughton Road, Salford, Lancashire, M6 6LS
FLOWER, Nicola Zoe RESIGNED	Director	01 Nov 2005	26 Mar 2007		July 1971	28 Bridgeman Road, Teddington, Middlesex, TW11 9AH
HARRIS, Ian Michael Brian RESIGNED	Director	23 Nov 2007	31 Dec 2017	United Kingdom	April 1962	The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom
HINDES, Mark Lewis William RESIGNED	Director	02 Aug 2007	23 Nov 2007	England	January 1967	87 Byng Road, Barnet, Hertfordshire, EN5 4NP
LANZ, David Michael RESIGNED	Director	18 Sep 1995	31 Dec 1995		March 1956	Yew Tree Cottage, Martin, Fordingbridge, Hampshire, SP6 3LD
LLOYD, David RESIGNED	Director	18 Sep 1995	25 Oct 1996		January 1948	Appletree Cottage 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE
LLOYD, Scott Anthony RESIGNED	Director	02 Aug 2007	31 Dec 2017	United Kingdom	April 1975	The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom
MILLER, Stewart RESIGNED	Director	15 May 2001	30 Sep 2005		December 1952	King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE
PELLINGTON, Andrew David RESIGNED	Director	01 Nov 2005	02 Aug 2007	United Kingdom	January 1964	Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX
PHILLIPS, Mark Randall RESIGNED	Director	02 Mar 1998	01 Jan 2002	United Kingdom	November 1957	Scotts Cottage, Scots Lane, Adstock, Buckinghamshire, MK18 2HX
PHILLIPS, Nicholas RESIGNED	Director	26 Mar 2007	28 Nov 2009	England	September 1968	The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom
PHILPOTT, Stephen John Randall RESIGNED	Director	18 Oct 1995	06 Dec 2000	United Kingdom	December 1955	St John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE
TAYLOR, Ian Compton RESIGNED	Director	18 Sep 1995	18 Oct 1995		July 1937	Castle House 7 Water Lane, Richmond, Surrey, TW9 1TJ
TYE, Michael Edward RESIGNED	Director	30 Sep 2005	02 Aug 2007	United Kingdom	December 1953	Gade House, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
WARDLE, Peter RESIGNED	Director		18 Sep 1995		July 1940	28 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
WARDLE, Simon Lee RESIGNED	Director		18 Sep 1995		April 1965	Howden Close, Corbridge, Northumberland, NE45 5LS
WEEDALL, Lynne Marie RESIGNED	Director	06 Dec 2000	31 Jan 2003	United Kingdom	June 1967	Wagtails, 1 Grist House Farm, Water End, Hertfordshire, HP1 3BD
WRIGHT, Grant Campbell RESIGNED	Director	31 Jan 2003	30 Sep 2005		January 1970	107 Redland Drive, Milton Keynes, MK5 8BP

BURROWS, Patrick James ACTIVE
Role: Director
Appointed on: 01 Dec 2017
Country of Residence: England
Date of birth: March 1967
Address: The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX

BROWNE, Lorna Barrington RESIGNED
Role: Secretary
Appointed on: 18 Sep 1995
Resigned on: 10 Oct 1997
Address: 26 Hallmead Road, Sutton, Surrey, SM1 1RP

BUXTON SMITH, Maria Rita RESIGNED
Role: Secretary
Appointed on: 02 Mar 1998
Resigned on: 25 Sep 2002
Address: 83 Wordsworth Avenue, Newport Pagnell, Bucks, MK16 8RH

FAIRHURST, Russell William RESIGNED
Role: Secretary
Appointed on: 10 Oct 1997
Resigned on: 05 Jan 1999
Address: Flat 1 Elaine Court, 123 Haverstock Hill, London, NW3 4RT

HARRIS, Ian Michael Brian RESIGNED
Role: Secretary
Appointed on: 23 Nov 2007
Resigned on: 31 Dec 2017
Address: The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

HINDES, Mark Lewis William RESIGNED
Role: Secretary
Appointed on: 02 Aug 2007
Resigned on: 23 Nov 2007
Address: 87 Byng Road, Barnet, Hertfordshire, EN5 4NP

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 02 Aug 2007
Address: 3 Drapers End, Marston Moretaine, Bedfordshire, MK43 0FH

THORPE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 25 Sep 2002
Resigned on: 30 Jan 2004
Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

WARDLE, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Sep 1995
Address: 28 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

WEEKS, Stuart William RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 08 Sep 2005
Address: 4 Tellisford, Esher, Surrey, KT10 8AE

CLARKE, James RESIGNED
Role: Director
Appointed on: 31 Dec 1995
Resigned on: 27 Feb 1998
Date of birth: March 1960
Address: Jade Place, Wendover Road, Butlers Cross, Buckinghamshire, HP17 0TU

DODD, Eric Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 30 Jun 2005
Date of birth: September 1969
Address: 53 Gloucester Road, Richmond, Surrey, TW9 3BT

FEARN, Matthew RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Jun 2004
Date of birth: October 1964
Address: The Old House, 1 Broughton Road, Salford, Lancashire, M6 6LS

FLOWER, Nicola Zoe RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 26 Mar 2007
Date of birth: July 1971
Address: 28 Bridgeman Road, Teddington, Middlesex, TW11 9AH

HARRIS, Ian Michael Brian RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1962
Address: The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

HINDES, Mark Lewis William RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 23 Nov 2007
Country of Residence: England
Date of birth: January 1967
Address: 87 Byng Road, Barnet, Hertfordshire, EN5 4NP

LANZ, David Michael RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 31 Dec 1995
Date of birth: March 1956
Address: Yew Tree Cottage, Martin, Fordingbridge, Hampshire, SP6 3LD

LLOYD, David RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 25 Oct 1996
Date of birth: January 1948
Address: Appletree Cottage 12 Leys Road, Oxshott, Leatherhead, Surrey, KT22 0QE

LLOYD, Scott Anthony RESIGNED
Role: Director
Appointed on: 02 Aug 2007
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1975
Address: The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

MILLER, Stewart RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 30 Sep 2005
Date of birth: December 1952
Address: King Hams Meadow, Hudnall Lane, Little Gaddesden, Hertfordshire, HP4 1QE

PELLINGTON, Andrew David RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 02 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

PHILLIPS, Mark Randall RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 01 Jan 2002
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Scotts Cottage, Scots Lane, Adstock, Buckinghamshire, MK18 2HX

PHILLIPS, Nicholas RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 28 Nov 2009
Country of Residence: England
Date of birth: September 1968
Address: The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom

PHILPOTT, Stephen John Randall RESIGNED
Role: Director
Appointed on: 18 Oct 1995
Resigned on: 06 Dec 2000
Country of Residence: United Kingdom
Date of birth: December 1955
Address: St John's Cottage, Cherry Tree Lane, Fulmer, Berkshire, SL3 6JE

TAYLOR, Ian Compton RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 18 Oct 1995
Date of birth: July 1937
Address: Castle House 7 Water Lane, Richmond, Surrey, TW9 1TJ

TYE, Michael Edward RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 02 Aug 2007
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Gade House, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ

WARDLE, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Date of birth: July 1940
Address: 28 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ

WARDLE, Simon Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Date of birth: April 1965
Address: Howden Close, Corbridge, Northumberland, NE45 5LS

WEEDALL, Lynne Marie RESIGNED
Role: Director
Appointed on: 06 Dec 2000
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Wagtails, 1 Grist House Farm, Water End, Hertfordshire, HP1 3BD

WRIGHT, Grant Campbell RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 30 Sep 2005
Date of birth: January 1970
Address: 107 Redland Drive, Milton Keynes, MK5 8BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Sep 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)
18 Jun 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)
10 May 1991	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.

Financial Conduct Authority

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