Manchester Sport And Leisure Trust

Company Name	Manchester Sport And Leisure Trust
Company Status	Active
Company Number	03354207
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 April 1997(27 years ago)
Previous Name	Manchester 50 Pool Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Alan Athol Emslie Benzie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 June 2002(5 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oakbarn, Higher House Farm Hocker Lane Over Alderley Cheshire SK10 4SD

Director Name	Ms Sheila Mary Doran
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 September 2008(11 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Dinting Road Glossop Derbyshire SK13 7DT

Director Name	Ms Susan Victoria Foster-Lloyd
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 July 2013(16 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Head Of Sport
Country of Residence	England
Correspondence Address	William Kay House / 333 Oxford Road Manchester M13 9PG

Secretary Name	Mrs Alison Clare Morley
Status	Current
Appointed	06 December 2013(16 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	8 Oldfield Mews Altrincham Cheshire WA14 4BY

Director Name	Mr Neil Hurren
Date of Birth	August 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	09 November 2015(18 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Head Of Sport
Country of Residence	United Kingdom
Correspondence Address	Cavendish North Building Cavendish Street Manchester M15 6BG

Director Name	Cllr Luthfur Rahman
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 May 2016(19 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Role	Councillor
Country of Residence	England
Correspondence Address	Town Hall Albert Square Manchester M60 2LA

Director Name	Sir Howard Bernstein
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	123 Bury Old Road Prestwich Lancashire M25 0EQ

Director Name	Mr Bernard Joseph Lillis
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2001)
Role	University Bursar
Correspondence Address	20 Somerset Park Fulwood Preston Lancashire PR2 7HA

Director Name	Lawrence Coleman Grant
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 October 1997(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 05 September 2006)
Role	Financial Director
Correspondence Address	41 Hazelhurst Road Worsley Manchester M28 2SX

Director Name	Susan Penelope Boothman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 06 September 2001)
Role	Local Government Officer
Correspondence Address	510 Castle Quay Chester Road Manchester M15 4NT

Director Name	Mr James Byrne
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 02 August 2002)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	391 London Road Davenham Northwich Cheshire CW9 8HN

Director Name	Victor Slater
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(4 years after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 2006)
Role	Retired
Correspondence Address	Aston Lodge 12 Eton Close Rochdale Lancashire OL11 4DT

Director Name	Mr Richard Paver
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(4 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 November 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	46a Hall Moss Lane Bramhall Cheshire SK7 1RD

Director Name	Geoffrey Hope Terry
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2002(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Fishpool Road Cotebrook Tarporley Cheshire CW6 0JN

Director Name	Ms Kimiyo Megan Wilson Rickett
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 18 September 2006)
Role	Local Govrnment Officer
Country of Residence	United Kingdom
Correspondence Address	Holly Barn Crewe Road, Alsager Stoke On Trent ST7 2JL

Director Name	Pamela Jane Jervis
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 2004)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	9 Archerfield Road Liverpool Merseyside L18 7HS

Director Name	Cllr Mark Hackett
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2007)
Role	Executive Council Member
Country of Residence	United Kingdom
Correspondence Address	73 Greetland Drive Blackley Manchester M9 6DP

Director Name	Mr Mervyn Jones
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 May 2008)
Role	Chief Executive Housing Trust
Country of Residence	England
Correspondence Address	162 Millhouses Lane Sheffield South Yorkshire S7 2HE

Director Name	Alistair Julian Mackintosh
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(6 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 August 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	The North Wing Swythamley Hall, Swythamley Macclesfield Cheshire SK11 0SN

Director Name	Mr Stewart John Kellett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2004(6 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 September 2006)
Role	Regional Director
Country of Residence	England
Correspondence Address	32 Blackthorn Croft Chorley Lancashire PR6 7TZ

Director Name	Mrs Alison Gail Odell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(9 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 July 2013)
Role	Director Of Sport University O
Country of Residence	England
Correspondence Address	78 Sandy Lane Macclesfield Cheshire SK10 4RJ

Director Name	James Dominic Crowley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 2011)
Role	Head Of Sport
Country of Residence	United Kingdom
Correspondence Address	87 Redgate Ormskirk Lancashire L39 3NN

Director Name	Mr John Bell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 September 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	Birchtree Farm Onston Lane Crowton Northwich Cheshire CW8 2RG

Director Name	Mr Michael Joseph Patrick Kane
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(10 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 May 2008)
Role	Executive Member For Arts & Le
Country of Residence	England
Correspondence Address	22 Beech Avenue Northenden Lancashire M22 4JE

Director Name	Mr Michael Lee Amesbury
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(11 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 May 2012)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	17 Roseleigh Avenue Manchester Lancashire M19 2NP

Secretary Name	Clive Anthony Back
Nationality	British
Status	Resigned
Appointed	30 September 2008(11 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2012)
Role	Company Director
Correspondence Address	11 Hartley Avenue Prestwich Manchester M25 0AT

Director Name	Evelyn Asante Mensah
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(11 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 October 2009)
Role	Chair Nhs
Correspondence Address	131 College Road Whalley Range Manchester M16 0AA

Director Name	Mr Jack Carney
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(13 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 June 2015)
Role	Senior Vice Principal
Country of Residence	England
Correspondence Address	The Manchester College Ashton Old Road Openshaw Manchester M11 2WH

Director Name	Harry Korkou
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(13 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish North Cavendish Street Manchester Lancashire M15 6BH

Director Name	Ms Victoria Susan Rosin
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(14 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Manchester City Council Manchester Town Hall Albert Square Manchester M60 2LA

Director Name	Mr Colin Mackenzie Cox
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2012(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2014)
Role	Public Health Consultant
Country of Residence	England
Correspondence Address	Number 1 First Street Manchester M15 4FN

Director Name	Cllr Rosa May Battle
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 2016)
Role	Executive Member
Country of Residence	England
Correspondence Address	Manchester Town Hall Albert Square Manchester M60 2LA

Secretary Name	Mr Lee Wright
Status	Resigned
Appointed	01 December 2012(15 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 November 2013)
Role	Company Director
Correspondence Address	National Squash Centre Gate 13 Rowsley Street Manchester Greater Manchester M11 3FF

Secretary Name	Miss Diane Marie Cassidy
Status	Resigned
Appointed	12 November 2013(16 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 06 December 2013)
Role	Company Director
Correspondence Address	National Squash Centre Gate 13 Rowsley Street Manchester Greater Manchester M11 3FF

Secretary Name	Manchester Professional Services Ltd (Corporation)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	PO Box 532 Town Hall Albert Square Manchester M60 2LA

Contact

Website	www.manchestersportandleisure.org/
Email address	[email protected]
Telephone	0161 2203800
Telephone region	Manchester

Location

Registered Address	National Squash Centre Gate 13 Rowsley Street Manchester Greater Manchester M11 3FF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£12,732,841
Net Worth	£39,858
Cash	£3,512,081
Current Liabilities	£3,827,589

Accounts

Latest Accounts	27 September 2022 (1 year, 7 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 September

Returns

Latest Return	11 April 2024 (1 week, 6 days ago)
Next Return Due	25 April 2025 (1 year from now)

Filing History

18 December 2017	Previous accounting period shortened from 28 September 2017 to 27 September 2017 (1 page)
20 September 2017	Auditor's resignation (1 page)
18 September 2017	Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
20 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (4 pages)
20 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
8 June 2016	Termination of appointment of Rosa May Battle as a director on 19 May 2016 (1 page)
8 June 2016	Appointment of Councillor Luthfur Rahman as a director on 19 May 2016 (2 pages)
11 April 2016	Annual return made up to 11 April 2016 no member list (7 pages)
5 April 2016	Full accounts made up to 31 March 2015 (30 pages)
9 November 2015	Termination of appointment of Harry Korkou as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Harry Korkou as a director on 9 November 2015 (1 page)
9 November 2015	Appointment of Mr Neil Hurren as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mr Neil Hurren as a director on 9 November 2015 (2 pages)
26 June 2015	Termination of appointment of Jack Carney as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of John George Townsend as a director on 26 June 2015 (1 page)
16 April 2015	Secretary's details changed for Mrs Alison Clare Morley on 15 July 2014 (1 page)
16 April 2015	Annual return made up to 11 April 2015 no member list (9 pages)
15 April 2015	Director's details changed for Ms Sheila Mary Doran on 13 February 2015 (2 pages)
16 February 2015	Full accounts made up to 31 March 2014 (33 pages)
14 April 2014	Annual return made up to 11 April 2014 no member list (9 pages)
31 March 2014	Termination of appointment of Victoria Rosin as a director (1 page)
31 March 2014	Termination of appointment of Colin Cox as a director (1 page)
21 January 2014	Full accounts made up to 31 March 2013 (34 pages)
6 December 2013	Appointment of Mrs Alison Clare Morley as a secretary (2 pages)
6 December 2013	Termination of appointment of Diane Cassidy as a secretary (1 page)
12 November 2013	Termination of appointment of Lee Wright as a secretary (1 page)
12 November 2013	Appointment of Miss Diane Marie Cassidy as a secretary (1 page)
10 October 2013	Termination of appointment of Alison Odell as a director (1 page)
30 July 2013	Appointment of Ms. Susan Victoria Foster-Lloyd as a director (2 pages)
10 May 2013	Annual return made up to 11 April 2013 no member list (10 pages)
27 February 2013	Full accounts made up to 31 March 2012 (34 pages)
20 December 2012	Appointment of Mr Lee Wright as a secretary (1 page)
20 December 2012	Termination of appointment of Clive Back as a secretary (1 page)
20 December 2012	Appointment of Cllr Rosa May Battle as a director (2 pages)
20 December 2012	Termination of appointment of Michael Amesbury as a director (1 page)
20 December 2012	Appointment of Mr Colin Mackenzie Cox as a director (2 pages)
21 May 2012	Annual return made up to 11 April 2012 no member list (10 pages)
21 November 2011	Full accounts made up to 30 March 2011 (33 pages)
4 November 2011	Appointment of Ms Vicky Rosin as a director (2 pages)
3 November 2011	Termination of appointment of Richard Paver as a director (1 page)
14 April 2011	Annual return made up to 11 April 2011 no member list (10 pages)
17 February 2011	Appointment of Harry Korkou as a director (3 pages)
17 February 2011	Termination of appointment of James Crowley as a director (2 pages)
17 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
12 January 2011	Full accounts made up to 31 March 2010 (31 pages)
14 October 2010	Appointment of Jack Carney as a director (4 pages)
13 May 2010	Annual return made up to 11 April 2010 no member list (6 pages)
12 May 2010	Director's details changed for James Dominic Crowley on 11 April 2010 (2 pages)
12 May 2010	Director's details changed for Alison Gail Odell on 11 April 2010 (2 pages)
26 January 2010	Full accounts made up to 31 March 2009 (31 pages)
25 November 2009	Termination of appointment of Evelyn Asante Mensah as a director (1 page)
20 October 2009	Appointment of Ms Sheila Mary Doran as a director (2 pages)
20 October 2009	Appointment of John George Townsend as a director (2 pages)
28 May 2009	Annual return made up to 11/04/09 (4 pages)
15 May 2009	Director appointed evelyn asante mensah (2 pages)
26 January 2009	Full accounts made up to 31 March 2008 (27 pages)
10 January 2009	Company name changed manchester 50 pool LIMITED\certificate issued on 16/01/09 (3 pages)
7 October 2008	Secretary appointed clive anthony back (2 pages)
3 October 2008	Appointment terminated secretary manchester professional services LTD (1 page)
30 September 2008	Registered office changed on 30/09/2008 from po box 532 town hall manchester M60 2LA (1 page)
23 September 2008	Appointment terminated director john bell (1 page)
23 September 2008	Appointment terminated director ernest thomas (1 page)
23 September 2008	Appointment terminated director john townsend (1 page)
19 September 2008	Appointment terminated director alistair mackintosh (1 page)
19 June 2008	Director appointed michael lee amesbury (2 pages)
21 May 2008	Appointment terminated director mervyn jones (1 page)
21 May 2008	Appointment terminated director michael kane (1 page)
15 April 2008	Annual return made up to 11/04/08 (5 pages)
7 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
23 January 2008	Full accounts made up to 31 March 2007 (26 pages)
17 January 2008	New director appointed (2 pages)
9 September 2007	Director's particulars changed (1 page)
15 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
27 April 2007	Annual return made up to 11/04/07 (7 pages)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (26 pages)
26 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
27 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
1 September 2006	Director resigned (1 page)
16 May 2006	Annual return made up to 11/04/06 (8 pages)
1 February 2006	Full accounts made up to 31 March 2005 (24 pages)
19 April 2005	Annual return made up to 11/04/05 363(288) ‐ Director's particulars changed (8 pages)
29 January 2005	Full accounts made up to 31 March 2004 (21 pages)
14 May 2004	Director's particulars changed (1 page)
14 May 2004	Annual return made up to 11/04/04 363(288) ‐ Director's particulars changed (8 pages)
11 May 2004	New director appointed (2 pages)
18 February 2004	Director resigned (1 page)
6 February 2004	Full accounts made up to 31 March 2003 (21 pages)
17 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
29 June 2003	Annual return made up to 11/04/03 (6 pages)
8 April 2003	Director's particulars changed (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
22 April 2002	Annual return made up to 11/04/02 363(288) ‐ Director's particulars changed (5 pages)
25 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
4 May 2001	Annual return made up to 11/04/01 (5 pages)
23 April 2001	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
10 April 2001	Director resigned (1 page)
3 August 2000	Accounts for a dormant company made up to 30 April 2000 (7 pages)
8 May 2000	Annual return made up to 11/04/00 (5 pages)
30 November 1999	Accounts for a dormant company made up to 30 April 1999 (7 pages)
5 May 1999	Annual return made up to 11/04/99 (8 pages)
11 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1999	Accounts for a dormant company made up to 30 April 1998 (6 pages)
23 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1998	Annual return made up to 11/04/98 (8 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
4 November 1997	Memorandum and Articles of Association (26 pages)
4 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
11 April 1997	Incorporation (32 pages)

Manchester Sport And Leisure Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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