FLEETS POINT LIMITED

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Company summary

0 outstanding charges

Company number: 03075946
Status: DISSOLVED
Incorporated / age: 29 June 199528 years
Registered office: BARRY BROOMBERG OAKTREE CAPITAL MANAGEMENT LLP, Fleet Point Verde 10 Bressenden Place, London, SW1E 5DH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 03:02 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
BARRY BROOMBERG OAKTREE CAPITAL MANAGEMENT LLP, Fleet Point Verde 10 Bressenden Place, London, SW1E 5DH
Nature of business
Activities of head offices
Previous company names
FITNESS FIRST LIMITED
FITNESS FIRST PLC
FITNESS FIRST GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALFOUR, Michael William RESIGNED	Secretary	29 Jun 1995	29 Sep 1996			1belvedere House 6 Mckinley Road, Bournemouth, Dorset, BH4 8AQ
CADD, Susan Anne RESIGNED	Secretary	20 Sep 1996	05 Sep 2018			Verde, Bressenden Place, London, SW1E 5DH, England
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	29 Jun 1995	29 Jun 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BALFOUR, Michael William RESIGNED	Director	29 Jun 1995	30 May 2005		May 1949	11 Bury Road, Poole, Dorset, BH13 7DD
BAMFORD, Stephen James RESIGNED	Director	03 Oct 1996	28 Feb 2001		May 1950	Glengarden Farmleigh Grove, Burwood Park, Walton On Thames, Surrey, KT12 5BU
BICKLE, Justin Andrew RESIGNED	Director	05 Sep 2012	13 Sep 2017	England	January 1971	27, Knightsbridge, London, SW1X 7LY, United Kingdom
BODDY, Peter Ashley RESIGNED	Director	25 Oct 2004	07 Nov 2005	England	June 1965	The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN
BROOMBERG, Barry Alan RESIGNED	Director	13 Sep 2017	31 May 2023	United Kingdom	May 1970	Oaktree Capital Management Llp, Fleet Point, Verde 10 Bressenden Place, London, SW1E 5DH, England
BYNG MADDICK, Zillah RESIGNED	Director	02 Oct 2006	13 Nov 2009	England	November 1974	Russet House, 14 Claremont Gardens, Slough, SL7 1BS
CARTWRIGHT, Nigel Ronald RESIGNED	Director	07 Mar 1997	27 Jun 2002	United Kingdom	May 1953	Staithe The Causeway, Claygate, Surrey, KT10 0NE
CHESTER, Ross RESIGNED	Director	01 Jun 2007	30 Jun 2008		March 1967	Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ
CHILD, Colin Charles RESIGNED	Director	24 Jan 2001	11 Apr 2003	England	October 1957	Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR
DENNING, Edward John RESIGNED	Director	29 Jun 2000	16 Jun 2003	United Kingdom	August 1946	Lowder Mill, Bell Vale Lane, Haselmere, Surrey, GU27 3DJ
ENOCH, Melvyn Stuart RESIGNED	Director	29 Jun 1995	20 Sep 1996		June 1941	9 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ
FEINGOLD, Limor RESIGNED	Director	07 Nov 2005	28 Feb 2007		April 1968	23 Elms Avenue, Poole, Dorset, BH14 8EE
FEINGOLD, Limor RESIGNED	Director	24 Aug 2004	26 Aug 2004		April 1968	4 Moriconium Quay, Poole, Dorset, BH15 4QP
GOLDSMITH, Walter Kenneth RESIGNED	Director	07 Mar 1997	16 Jun 2003		January 1938	21 Ashurst Close, Northwood, Middlesex, HA6 1EL
GUSCOTT, Malcolm Sinclair RESIGNED	Director	11 Jan 2000	04 Mar 2002		May 1951	6 Mckinley Road, Bournemouth, Dorset, BH4 8AQ
KENGELBACH, Jan RESIGNED	Director	15 Feb 2012	05 Sep 2012	England	February 1974	58 Fleets Lane, Poole, Dorset, BH15 3BT
LIGHT, Craig Jonathan RESIGNED	Director	25 Jan 2013	25 Mar 2014	England	June 1979	58 Fleets Lane, Poole, Dorset, BH15 3BT
MCGOLDRICK, James Edward RESIGNED	Director	04 Dec 2002	07 Nov 2005		April 1959	Morfelderlandstr 265, Frankfurt, 60598, FOREIGN, Germany
METCALF, Michael Edward RESIGNED	Director	01 Sep 2004	30 Sep 2005	England	January 1952	Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG
NEWMAN, Timothy Carlo RESIGNED	Director	05 Apr 2006	14 Dec 2012	England	June 1960	58 Fleets Lane, Poole, Dorset, BH15 3BT
NEWMAN, Timothy Carlo RESIGNED	Director	02 Sep 2002	08 Nov 2005	England	June 1960	Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE
PEARCE, Christopher Donovan James RESIGNED	Director	29 Jun 1995	01 Sep 2003	United Kingdom	March 1953	Pembridge House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ
PHILLIPS, Sean RESIGNED	Director	03 Oct 1996	27 Jun 2002		August 1963	39 Western Avenue, Branscote Park, Poole, Dorset, BH13 7AN
STEVENS, Paul Richard RESIGNED	Director	18 Mar 2014	20 Sep 2018	England	January 1966	Verde, Bressenden Place, London, SW1E 5DH, England
TATTON-BROWN, Duncan Eden RESIGNED	Director	22 Feb 2010	15 Feb 2012	England	March 1965	58 Fleets Lane, Poole, Dorset, BH15 3BT
WAGGETT, Colin Douglas RESIGNED	Director	08 Sep 2004	10 Feb 2012	England	July 1969	58 Fleets Lane, Poole, Dorset, BH15 3BT
WARTIG, John Michael RESIGNED	Director	28 May 2013	30 Apr 2018	England	September 1956	52, Willis Way, Poole, BH15 3SY, England
WILLIAMS, Jeremy David RESIGNED	Director	05 Sep 2012	25 Jan 2013	United Kingdom	March 1971	58 Fleets Lane, Poole, Dorset, BH15 3BT
WILLIAMS, Jeremy David RESIGNED	Director	01 Jun 2007	15 Feb 2012	United Kingdom	March 1971	Welcombe Thatch, Witchampton, Wimborne, BH21 5AR
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	29 Jun 1995	29 Jun 1995			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BALFOUR, Michael William RESIGNED
Role: Secretary
Appointed on: 29 Jun 1995
Resigned on: 29 Sep 1996
Address: 1belvedere House 6 Mckinley Road, Bournemouth, Dorset, BH4 8AQ

CADD, Susan Anne RESIGNED
Role: Secretary
Appointed on: 20 Sep 1996
Resigned on: 05 Sep 2018
Address: Verde, Bressenden Place, London, SW1E 5DH, England

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jun 1995
Resigned on: 29 Jun 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BALFOUR, Michael William RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 30 May 2005
Date of birth: May 1949
Address: 11 Bury Road, Poole, Dorset, BH13 7DD

BAMFORD, Stephen James RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 28 Feb 2001
Date of birth: May 1950
Address: Glengarden Farmleigh Grove, Burwood Park, Walton On Thames, Surrey, KT12 5BU

BICKLE, Justin Andrew RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: January 1971
Address: 27, Knightsbridge, London, SW1X 7LY, United Kingdom

BODDY, Peter Ashley RESIGNED
Role: Director
Appointed on: 25 Oct 2004
Resigned on: 07 Nov 2005
Country of Residence: England
Date of birth: June 1965
Address: The Old Rectory, Church Hill Road, Cranoe, Leicestershire, LE16 7SN

BROOMBERG, Barry Alan RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Oaktree Capital Management Llp, Fleet Point, Verde 10 Bressenden Place, London, SW1E 5DH, England

BYNG MADDICK, Zillah RESIGNED
Role: Director
Appointed on: 02 Oct 2006
Resigned on: 13 Nov 2009
Country of Residence: England
Date of birth: November 1974
Address: Russet House, 14 Claremont Gardens, Slough, SL7 1BS

CARTWRIGHT, Nigel Ronald RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 27 Jun 2002
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Staithe The Causeway, Claygate, Surrey, KT10 0NE

CHESTER, Ross RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Jun 2008
Date of birth: March 1967
Address: Compass Court, 42/44 Winn Road, Southampton, SO17 1EQ

CHILD, Colin Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 11 Apr 2003
Country of Residence: England
Date of birth: October 1957
Address: Waterside House, Headbourne Worthy, Winchester, Hants, SO23 7JR

DENNING, Edward John RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 16 Jun 2003
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Lowder Mill, Bell Vale Lane, Haselmere, Surrey, GU27 3DJ

ENOCH, Melvyn Stuart RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 20 Sep 1996
Date of birth: June 1941
Address: 9 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ

FEINGOLD, Limor RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 28 Feb 2007
Date of birth: April 1968
Address: 23 Elms Avenue, Poole, Dorset, BH14 8EE

FEINGOLD, Limor RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 26 Aug 2004
Date of birth: April 1968
Address: 4 Moriconium Quay, Poole, Dorset, BH15 4QP

GOLDSMITH, Walter Kenneth RESIGNED
Role: Director
Appointed on: 07 Mar 1997
Resigned on: 16 Jun 2003
Date of birth: January 1938
Address: 21 Ashurst Close, Northwood, Middlesex, HA6 1EL

GUSCOTT, Malcolm Sinclair RESIGNED
Role: Director
Appointed on: 11 Jan 2000
Resigned on: 04 Mar 2002
Date of birth: May 1951
Address: 6 Mckinley Road, Bournemouth, Dorset, BH4 8AQ

KENGELBACH, Jan RESIGNED
Role: Director
Appointed on: 15 Feb 2012
Resigned on: 05 Sep 2012
Country of Residence: England
Date of birth: February 1974
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

LIGHT, Craig Jonathan RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 25 Mar 2014
Country of Residence: England
Date of birth: June 1979
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

MCGOLDRICK, James Edward RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 07 Nov 2005
Date of birth: April 1959
Address: Morfelderlandstr 265, Frankfurt, 60598, FOREIGN, Germany

METCALF, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: January 1952
Address: Tanglewood 19 Meadway, Esher, Surrey, KT10 9HG

NEWMAN, Timothy Carlo RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: June 1960
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

NEWMAN, Timothy Carlo RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 08 Nov 2005
Country of Residence: England
Date of birth: June 1960
Address: Newlands Manor House, Charlton Marshall, Blandford, Dorset, DT11 9NE

PEARCE, Christopher Donovan James RESIGNED
Role: Director
Appointed on: 29 Jun 1995
Resigned on: 01 Sep 2003
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Pembridge House, Pachesham Park, Leatherhead, Surrey, KT22 0DJ

PHILLIPS, Sean RESIGNED
Role: Director
Appointed on: 03 Oct 1996
Resigned on: 27 Jun 2002
Date of birth: August 1963
Address: 39 Western Avenue, Branscote Park, Poole, Dorset, BH13 7AN

STEVENS, Paul Richard RESIGNED
Role: Director
Appointed on: 18 Mar 2014
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: January 1966
Address: Verde, Bressenden Place, London, SW1E 5DH, England

TATTON-BROWN, Duncan Eden RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 15 Feb 2012
Country of Residence: England
Date of birth: March 1965
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

WAGGETT, Colin Douglas RESIGNED
Role: Director
Appointed on: 08 Sep 2004
Resigned on: 10 Feb 2012
Country of Residence: England
Date of birth: July 1969
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

WARTIG, John Michael RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: September 1956
Address: 52, Willis Way, Poole, BH15 3SY, England

WILLIAMS, Jeremy David RESIGNED
Role: Director
Appointed on: 05 Sep 2012
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 58 Fleets Lane, Poole, Dorset, BH15 3BT

WILLIAMS, Jeremy David RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 15 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Welcombe Thatch, Witchampton, Wimborne, BH21 5AR

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jun 1995
Resigned on: 29 Jun 1995
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
25 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
06 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 2008	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)
17 Aug 2007	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)
31 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Oct 2003	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)
24 Jun 2003	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)
24 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 2003	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)
23 Jun 2003	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)
21 Jun 1999	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)
01 Dec 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)
17 Dec 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

No PSC exemptions are recorded for this company.

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