CITY CENTRE LEISURE (LONDON) LIMITED

Company summary

0 outstanding charges

Company number: 02678878
Status: DISSOLVED
Incorporated / age: 17 January 199220 years
Registered office: Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 15:04 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
Parkwood House Cuerden Park, Berkeley Drive Bamber Bridge, Preston, Lancashire, PR5 6BY
Nature of business
Other sporting activities
Previous company names
BALEK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOCKDALE, Carolyn ACTIVE	Secretary	27 Mar 2008				6, Beacon View, Appley Bridge, Wigan, Lancashire, WN6 9AJ
HOLT, Andrew Guest ACTIVE	Director	10 May 2004		England	January 1957	Kempsey Lodge, Oakfield Close, Kempsey, Worcestershire, WR5 3PR
RAWLINSON, William Giles ACTIVE	Director	22 Dec 2006		England	June 1967	The Shire O'Keys Lane, Fernhill Heath, Fernhill Heath, Worcester, WR3 8RL
BITHELL, Charles Peter RESIGNED	Secretary	10 May 2004	11 Oct 2006			The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
BOWMAN, Terence Patrick Edward RESIGNED	Secretary	29 Aug 2008	31 Mar 2009			Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
BOWMAN, Terence Patrick Edward RESIGNED	Secretary	25 Jan 2008	27 Mar 2008			Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG
BURNS, Norah Jane Jacinta RESIGNED	Secretary	11 Oct 2006	25 Jan 2008			78 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL
EMENY, Selina Holliday RESIGNED	Secretary	01 Mar 2001	10 Feb 2004			16 Priory Road, Kew, Richmond, Surrey, TW9 3DF
MILSOM, Keith Reginald RESIGNED	Secretary	18 Oct 1994	23 May 2000			Willow Lodge, Woodland Way, Kingswood, Surrey, KT20 6NN
PHILLIPS, James Edward Franklyn RESIGNED	Secretary		18 Oct 1994			47 Heathedge, Kirkdale Sydenham, London, SE26 4NH
ROSLING, Heather Anne RESIGNED	Secretary	04 Oct 2010	07 Jul 2011			42, Green Walk, Gatley, Stockport, Cheshire, SK8 4BW
WATSON, Barnaby RESIGNED	Secretary	23 May 2000	01 Mar 2001			68a Warwick Way, London, SW1V 1RZ
WATSON, Barnaby RESIGNED	Secretary	23 May 2000	01 Mar 2001			68a Warwick Way, London, SW1V 1RZ
BITHELL, Charles Peter RESIGNED	Director	10 May 2004	22 Dec 2006	England	August 1968	The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA
BOTTOMLEY, Roger Martin RESIGNED	Director	10 Feb 1992	01 Mar 2001		August 1940	34 Hall Drive, Sydenham, London, SE26 6XB
GLYDON, Patrick Richard RESIGNED	Director	09 Jan 2003	10 May 2004	England	October 1964	8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA
MAYS, Lester Lowry RESIGNED	Director	01 Mar 2001	29 Mar 2004		July 1935	500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.
MAYS, Mark Pitman RESIGNED	Director	01 Mar 2001	29 Mar 2004	Usa	August 1963	120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America
MAYS, Randall Thomas RESIGNED	Director	01 Mar 2001	29 Mar 2004		June 1965	400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America
PARRY, Roger George RESIGNED	Director	09 Jan 2003	10 May 2004	United Kingdom	June 1953	27 Edwardes Square, London, W8 6HH
REID, Philip John RESIGNED	Director	10 Feb 1992	01 Mar 2001		February 1942	105 Castlewood Drive, Eltham, London, SE9 1NQ
WARREN, Ian Edward RESIGNED	Director	10 Feb 1992	01 Mar 2001	England	May 1959	44 Oakland Avenue, West Wickham, Kent, BR4 9LF
WILKIN, Miles RESIGNED	Director	09 Jan 2003	10 May 2004		August 1948	Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ
WINTON, Steven RESIGNED	Director	09 Jan 2003	16 Feb 2004		April 1961	51b Buckland Crescent, London, NW3 5DJ

STOCKDALE, Carolyn ACTIVE
Role: Secretary
Appointed on: 27 Mar 2008
Address: 6, Beacon View, Appley Bridge, Wigan, Lancashire, WN6 9AJ

HOLT, Andrew Guest ACTIVE
Role: Director
Appointed on: 10 May 2004
Country of Residence: England
Date of birth: January 1957
Address: Kempsey Lodge, Oakfield Close, Kempsey, Worcestershire, WR5 3PR

RAWLINSON, William Giles ACTIVE
Role: Director
Appointed on: 22 Dec 2006
Country of Residence: England
Date of birth: June 1967
Address: The Shire O'Keys Lane, Fernhill Heath, Fernhill Heath, Worcester, WR3 8RL

BITHELL, Charles Peter RESIGNED
Role: Secretary
Appointed on: 10 May 2004
Resigned on: 11 Oct 2006
Address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

BOWMAN, Terence Patrick Edward RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 31 Mar 2009
Address: Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG

BOWMAN, Terence Patrick Edward RESIGNED
Role: Secretary
Appointed on: 25 Jan 2008
Resigned on: 27 Mar 2008
Address: Apartment 11 Ryburn, Barkisland Mill Beestonley Lane, Halifax, West Yorkshire, HX4 0AG

BURNS, Norah Jane Jacinta RESIGNED
Role: Secretary
Appointed on: 11 Oct 2006
Resigned on: 25 Jan 2008
Address: 78 Kilworth Drive, Lostock, Bolton, Lancashire, BL6 4RL

EMENY, Selina Holliday RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 10 Feb 2004
Address: 16 Priory Road, Kew, Richmond, Surrey, TW9 3DF

MILSOM, Keith Reginald RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 23 May 2000
Address: Willow Lodge, Woodland Way, Kingswood, Surrey, KT20 6NN

PHILLIPS, James Edward Franklyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1994
Address: 47 Heathedge, Kirkdale Sydenham, London, SE26 4NH

ROSLING, Heather Anne RESIGNED
Role: Secretary
Appointed on: 04 Oct 2010
Resigned on: 07 Jul 2011
Address: 42, Green Walk, Gatley, Stockport, Cheshire, SK8 4BW

WATSON, Barnaby RESIGNED
Role: Secretary
Appointed on: 23 May 2000
Resigned on: 01 Mar 2001
Address: 68a Warwick Way, London, SW1V 1RZ

WATSON, Barnaby RESIGNED
Role: Secretary
Appointed on: 23 May 2000
Resigned on: 01 Mar 2001
Address: 68a Warwick Way, London, SW1V 1RZ

BITHELL, Charles Peter RESIGNED
Role: Director
Appointed on: 10 May 2004
Resigned on: 22 Dec 2006
Country of Residence: England
Date of birth: August 1968
Address: The Hawthorns, 78 The Common Parbold, Wigan, Lancashire, WN8 7EA

BOTTOMLEY, Roger Martin RESIGNED
Role: Director
Appointed on: 10 Feb 1992
Resigned on: 01 Mar 2001
Date of birth: August 1940
Address: 34 Hall Drive, Sydenham, London, SE26 6XB

GLYDON, Patrick Richard RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 10 May 2004
Country of Residence: England
Date of birth: October 1964
Address: 8 Mount Pleasant Road, Saffron Walden, Essex, CB11 3EA

MAYS, Lester Lowry RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 29 Mar 2004
Date of birth: July 1935
Address: 500 Alameda Circle, San Antonio, Texas Tx 78212, U.S.A.

MAYS, Mark Pitman RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 29 Mar 2004
Country of Residence: Usa
Date of birth: August 1963
Address: 120 Primrose Road, San Antonio, Texas Tx 78209, United States Of America

MAYS, Randall Thomas RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 29 Mar 2004
Date of birth: June 1965
Address: 400 Geneseo Road, San Antonio, Texas Tx 78209, United States Of America

PARRY, Roger George RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 10 May 2004
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 27 Edwardes Square, London, W8 6HH

REID, Philip John RESIGNED
Role: Director
Appointed on: 10 Feb 1992
Resigned on: 01 Mar 2001
Date of birth: February 1942
Address: 105 Castlewood Drive, Eltham, London, SE9 1NQ

WARREN, Ian Edward RESIGNED
Role: Director
Appointed on: 10 Feb 1992
Resigned on: 01 Mar 2001
Country of Residence: England
Date of birth: May 1959
Address: 44 Oakland Avenue, West Wickham, Kent, BR4 9LF

WILKIN, Miles RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 10 May 2004
Date of birth: August 1948
Address: Flat 102 North Gate, Prince Albert Road, London, NW8 7EJ

WINTON, Steven RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 16 Feb 2004
Date of birth: April 1961
Address: 51b Buckland Crescent, London, NW3 5DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 1997	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

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