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HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 05169141
Status: ACTIVE
Incorporated / age: 2 July 200422 years
Registered office: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 01:09 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
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALMERS, Jacqueline ACTIVE	Director	27 Jan 2021		England	January 1975	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
JAMES, Robin ACTIVE	Director	17 Feb 2026		United Kingdom	July 1974	Level 37, 22 Bishopsgate, London, London, EC2N 4BQ, United Kingdom
TUGWELL, Charlotte Sarah ACTIVE	Director	11 Sep 2024		England	February 1985	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
CLARK, Donald Ormond RESIGNED	Secretary	10 Dec 2007	21 Dec 2018			Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
FRY, Jeremy Colin RESIGNED	Secretary	02 Jul 2004	10 Dec 2007			49 Park Grove, Henleaze, Bristol, Avon, BS9 4LG
BUNGAR, Anil RESIGNED	Director	21 Dec 2018	06 Mar 2020	United Kingdom	February 1972	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
CLARK, Donald Ormond RESIGNED	Director	01 Oct 2014	21 Dec 2018	United Kingdom	April 1957	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
CUSDIN, Peter David RESIGNED	Director	21 Feb 2020	09 Sep 2020	United Kingdom	March 1966	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
DAYA, Kieran RESIGNED	Director	21 Feb 2020	09 Sep 2020	United Kingdom	February 1981	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
FOYLE, Mark James RESIGNED	Director	18 Jan 2023	11 Sep 2024	England	June 1984	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
GALLACHER, Tracey Anne RESIGNED	Director	09 Sep 2020	24 May 2021	United Kingdom	July 1970	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
GATEHOUSE, John RESIGNED	Director	01 Sep 2006	10 Dec 2007	United Kingdom	December 1959	16 Station Road, Winterbourne Down, Bristol, BS36 1EP
HAWKINS, Ralph David RESIGNED	Director	24 May 2021	18 Jan 2023	United Kingdom	December 1963	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
ROBERTS, Michael Grahame RESIGNED	Director	01 Oct 2004	29 May 2020	United Kingdom	April 1961	98 The Avenue, Hertford, Hertfordshire, SG14 3DU
SCHOFIELD, Jason William Hyde RESIGNED	Director	02 Jul 2004	20 Jun 2006	United Kingdom	January 1966	Coombe Barn, Oakridge Lane, Sidcot, North Somerset, BS25 1LX
USHER, Stevan RESIGNED	Director	02 Jul 2004	27 Jun 2006	England	April 1958	Homewood Lodge, Hinton Charterhouse, Bath, Somerset, BA2 7TB
WHITE, Ian Mark RESIGNED	Director	10 Dec 2007	31 Dec 2013	England	July 1953	New Arngrove Farm, Horton Cum Studley, Oxfordshire, OX33 1DG
WHITE, Michael Adam RESIGNED	Director	09 Sep 2020	17 Feb 2026	United Kingdom	July 1963	1-6, Lombard Street, London, EC3V 9JU, United Kingdom
WHITE, Zoe Elizabeth RESIGNED	Director	09 Sep 2020	27 Jan 2021	United Kingdom	May 1979	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

CHALMERS, Jacqueline ACTIVE
Role: Director
Appointed on: 27 Jan 2021
Country of Residence: England
Date of birth: January 1975
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

JAMES, Robin ACTIVE
Role: Director
Appointed on: 17 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Level 37, 22 Bishopsgate, London, London, EC2N 4BQ, United Kingdom

CLARK, Donald Ormond RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 21 Dec 2018
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

FRY, Jeremy Colin RESIGNED
Role: Secretary
Appointed on: 02 Jul 2004
Resigned on: 10 Dec 2007
Address: 49 Park Grove, Henleaze, Bristol, Avon, BS9 4LG

BUNGAR, Anil RESIGNED
Role: Director
Appointed on: 21 Dec 2018
Resigned on: 06 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

CLARK, Donald Ormond RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

CUSDIN, Peter David RESIGNED
Role: Director
Appointed on: 21 Feb 2020
Resigned on: 09 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

DAYA, Kieran RESIGNED
Role: Director
Appointed on: 21 Feb 2020
Resigned on: 09 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1981
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

FOYLE, Mark James RESIGNED
Role: Director
Appointed on: 18 Jan 2023
Resigned on: 11 Sep 2024
Country of Residence: England
Date of birth: June 1984
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

GATEHOUSE, John RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 10 Dec 2007
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 16 Station Road, Winterbourne Down, Bristol, BS36 1EP

HAWKINS, Ralph David RESIGNED
Role: Director
Appointed on: 24 May 2021
Resigned on: 18 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

USHER, Stevan RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 27 Jun 2006
Country of Residence: England
Date of birth: April 1958
Address: Homewood Lodge, Hinton Charterhouse, Bath, Somerset, BA2 7TB

WHITE, Ian Mark RESIGNED
Role: Director
Appointed on: 10 Dec 2007
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: July 1953
Address: New Arngrove Farm, Horton Cum Studley, Oxfordshire, OX33 1DG

WHITE, Michael Adam RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 17 Feb 2026
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 1-6, Lombard Street, London, EC3V 9JU, United Kingdom

WHITE, Zoe Elizabeth RESIGNED
Role: Director
Appointed on: 09 Sep 2020
Resigned on: 27 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN