JOHN BAYLIS LEISURE LIMITED

Company summary

Company number: 03376371
Status: ACTIVE
Incorporated / age: 27 May 199729 years
Registered office: Churchfields, Westbury Hill, Bristol, BS9 3AA
Accounts due: 31 March 2027
Confirmation statement due: 10 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 22:43 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
Churchfields, Westbury Hill, Bristol, BS9 3AA
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SABLEHILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Neil Peter ACTIVE	Secretary	01 Sep 2020				Churchfields, Westbury Hill, Bristol, BS9 3AA
CLIFF, Raymond ACTIVE	Director	01 Jan 2023		United Kingdom	January 1965	Churchfields, Westbury Hill, Bristol, BS9 3AA
MACE, David John ACTIVE	Director	01 Sep 2019		England	March 1955	Churchfields, Westbury Hill, Bristol, BS9 3AA
SMITH, Neil Peter ACTIVE	Director	01 Sep 2020		United Kingdom	December 1968	Churchfields, Westbury Hill, Bristol, BS9 3AA
BAYLIS, John Thomas RESIGNED	Secretary	24 Jul 1997	14 Jun 2002			64 Great Brockeridge, Westbury On Trym, Bristol, BS9 3UA
WALTON, Christopher George RESIGNED	Secretary	14 Jun 2002	01 Sep 2020			The Tynings, Ham Lane, Kingston Seymour, North Somerset, BS21 6XE
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	27 May 1997	24 Jul 1997			200 Aldersgate Street, London, EC1A 4JJ
BAYLIS, Brenda May RESIGNED	Director	24 Jul 1997	20 Aug 2013	England	January 1927	64 Great Brockeridge, Westbury On Trym, Bristol, BS9 3UA
BAYLIS, John Thomas RESIGNED	Director	24 Jul 1997	14 Jun 2002		December 1919	64 Great Brockeridge, Westbury On Trym, Bristol, BS9 3UA
BURMESTER, John Peter David RESIGNED	Director	01 Sep 2019	30 Jun 2025	England	August 1945	Churchfields, Westbury Hill, Bristol, BS9 3AA
CHARLTON, Peter John RESIGNED	Director	27 May 1997	24 Jul 1997		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
DAVIS, Rodney Colin RESIGNED	Director	24 Jul 1997	31 Aug 2015	England	July 1940	Silver Waters, 20 Preston Crowmarsh, Wallingford, OX10 6SL
RICHARDS, Martin Edgar RESIGNED	Director	27 May 1997	24 Jul 1997	England	February 1943	89 Thurleigh Road, London, SW12 8TY
WHELAN, Adrian Dermot James RESIGNED	Director	24 Aug 2010	05 Jul 2013	England	May 1964	Churchfields, Westbury Hill, Bristol, BS9 3AA
WHELAN, Edward RESIGNED	Director	13 Nov 1997	31 Aug 2019	United Kingdom	September 1938	7 Dyrham Close, Henleaze, Bristol, BS9 4TF
WINDO, Michael Vivian RESIGNED	Director	24 Jul 1997	04 Dec 2022	England	April 1950	15 Rosemount Road, Flax Bourton, Bristol, BS48 1UP

SMITH, Neil Peter ACTIVE
Role: Secretary
Appointed on: 01 Sep 2020
Address: Churchfields, Westbury Hill, Bristol, BS9 3AA

CLIFF, Raymond ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Churchfields, Westbury Hill, Bristol, BS9 3AA

MACE, David John ACTIVE
Role: Director
Appointed on: 01 Sep 2019
Country of Residence: England
Date of birth: March 1955
Address: Churchfields, Westbury Hill, Bristol, BS9 3AA

SMITH, Neil Peter ACTIVE
Role: Director
Appointed on: 01 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Churchfields, Westbury Hill, Bristol, BS9 3AA

BAYLIS, John Thomas RESIGNED
Role: Secretary
Appointed on: 24 Jul 1997
Resigned on: 14 Jun 2002
Address: 64 Great Brockeridge, Westbury On Trym, Bristol, BS9 3UA

WALTON, Christopher George RESIGNED
Role: Secretary
Appointed on: 14 Jun 2002
Resigned on: 01 Sep 2020
Address: The Tynings, Ham Lane, Kingston Seymour, North Somerset, BS21 6XE

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 May 1997
Resigned on: 24 Jul 1997
Address: 200 Aldersgate Street, London, EC1A 4JJ

BAYLIS, Brenda May RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 20 Aug 2013
Country of Residence: England
Date of birth: January 1927
Address: 64 Great Brockeridge, Westbury On Trym, Bristol, BS9 3UA

BAYLIS, John Thomas RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 14 Jun 2002
Date of birth: December 1919
Address: 64 Great Brockeridge, Westbury On Trym, Bristol, BS9 3UA

BURMESTER, John Peter David RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: August 1945
Address: Churchfields, Westbury Hill, Bristol, BS9 3AA

CHARLTON, Peter John RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 24 Jul 1997
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

DAVIS, Rodney Colin RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: July 1940
Address: Silver Waters, 20 Preston Crowmarsh, Wallingford, OX10 6SL

RICHARDS, Martin Edgar RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 24 Jul 1997
Country of Residence: England
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

WHELAN, Adrian Dermot James RESIGNED
Role: Director
Appointed on: 24 Aug 2010
Resigned on: 05 Jul 2013
Country of Residence: England
Date of birth: May 1964
Address: Churchfields, Westbury Hill, Bristol, BS9 3AA

WHELAN, Edward RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1938
Address: 7 Dyrham Close, Henleaze, Bristol, BS9 4TF

WINDO, Michael Vivian RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 04 Dec 2022
Country of Residence: England
Date of birth: April 1950
Address: 15 Rosemount Road, Flax Bourton, Bristol, BS48 1UP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 1997	Outstanding	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.