SUMMIT LEISURE (MARKET STREET) LIMITED (02580836)

SUMMIT LEISURE (MARKET STREET) LIMITED

Company summary

Company number: 02580836
Status: ACTIVE
Incorporated / age: 7 February 199135 years
Registered office: Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff,, CF3 0LT
Accounts due: 30 April 2027
Confirmation statement due: 21 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:16 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff,, CF3 0LT
Nature of business
Gambling and betting activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Tracey ACTIVE	Secretary	11 May 1992				14 Waterslea Drive, Bolton, Lancashire, BL1 5FJ
SHAW, Andrew ACTIVE	Director	01 Oct 1992		England	June 1962	Brooklands, Markland Hill Heaton, Bolton, Lancashire, BL1 5AF
SHAW, Kenneth Charles ACTIVE	Director	11 May 1992		England	September 1958	9 Regent Drive, Lostock, Bolton, BL6 4DH
SHAW, Tracey ACTIVE	Director	11 May 1992		England	July 1960	14 Waterslea Drive, Bolton, Lancashire, BL1 5FJ
GREATRIX, Jenny RESIGNED	Secretary	07 Feb 1991	01 Mar 1991			16 Bore Street, Lichfield, Staffordshire, WS13 6LL
WEBB, Michael John RESIGNED	Secretary	01 Mar 1991	11 May 1992			19 Naseby Drive, Halesowen, West Midlands, B63 1HJ
DICK, Nigel Alan RESIGNED	Director	01 Mar 1991	11 May 1992		January 1950	47a Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JJ
FAIRLESS, Edward RESIGNED	Director	01 Mar 1991	02 Apr 1992		May 1943	Packwood Towers Windmill Lane, Hockley Heath, Solihull, West Midlands, B94 6PT
GOLESTANI, Kian RESIGNED	Director	07 Feb 1991	01 Mar 1991		January 1963	2 Hawkesmoor Drive, Lichfield, Staffordshire, WS14 9YH
SHAW, Kenneth RESIGNED	Director	11 May 1992	07 Dec 1993		September 1925	10 Ednam Road, Dudley, West Midlands, DY1 1JX
SHAW, Nellie RESIGNED	Director	01 Oct 1992	16 Jul 2004		January 1927	14 Waterslea Drive, Heaton Chase, Bolton, Lancashire, BL1 5FJ
WEBB, Michael John RESIGNED	Director	01 Mar 1991	11 May 1992		February 1944	19 Naseby Drive, Halesowen, West Midlands, B63 1HJ

Created	Status	Filings
08 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
11 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1992	Outstanding
18 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Tracey ACTIVE	Secretary	11 May 1992				14 Waterslea Drive, Bolton, Lancashire, BL1 5FJ
SHAW, Andrew ACTIVE	Director	01 Oct 1992		England	June 1962	Brooklands, Markland Hill Heaton, Bolton, Lancashire, BL1 5AF
SHAW, Kenneth Charles ACTIVE	Director	11 May 1992		England	September 1958	9 Regent Drive, Lostock, Bolton, BL6 4DH
SHAW, Tracey ACTIVE	Director	11 May 1992		England	July 1960	14 Waterslea Drive, Bolton, Lancashire, BL1 5FJ
GREATRIX, Jenny RESIGNED	Secretary	07 Feb 1991	01 Mar 1991			16 Bore Street, Lichfield, Staffordshire, WS13 6LL
WEBB, Michael John RESIGNED	Secretary	01 Mar 1991	11 May 1992			19 Naseby Drive, Halesowen, West Midlands, B63 1HJ
DICK, Nigel Alan RESIGNED	Director	01 Mar 1991	11 May 1992		January 1950	47a Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JJ
FAIRLESS, Edward RESIGNED	Director	01 Mar 1991	02 Apr 1992		May 1943	Packwood Towers Windmill Lane, Hockley Heath, Solihull, West Midlands, B94 6PT
GOLESTANI, Kian RESIGNED	Director	07 Feb 1991	01 Mar 1991		January 1963	2 Hawkesmoor Drive, Lichfield, Staffordshire, WS14 9YH
SHAW, Kenneth RESIGNED	Director	11 May 1992	07 Dec 1993		September 1925	10 Ednam Road, Dudley, West Midlands, DY1 1JX
SHAW, Nellie RESIGNED	Director	01 Oct 1992	16 Jul 2004		January 1927	14 Waterslea Drive, Heaton Chase, Bolton, Lancashire, BL1 5FJ
WEBB, Michael John RESIGNED	Director	01 Mar 1991	11 May 1992		February 1944	19 Naseby Drive, Halesowen, West Midlands, B63 1HJ