MIDWAY LEISURE LIMITED
Overview
| Company Name | MIDWAY LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03081637 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDWAY LEISURE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MIDWAY LEISURE LIMITED located?
| Registered Office Address | The Summit Woodwater Park Pynes Hill EX2 5WS Exeter Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDWAY LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONDCO 580 LIMITED | Jul 19, 1995 | Jul 19, 1995 |
What are the latest accounts for MIDWAY LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MIDWAY LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for MIDWAY LEISURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Barnaby James Alasdair Fawcett on Nov 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Camilla Jane Ozanne Fawcett on Nov 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from Michael House Castle Street Exeter EX4 3LQ to The Summit Woodwater Park Pynes Hill Exeter Devon EX2 5WS on Nov 01, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with updates | 5 pages | CS01 | ||
Satisfaction of charge 030816370005 in full | 1 pages | MR04 | ||
Satisfaction of charge 030816370006 in full | 1 pages | MR04 | ||
Satisfaction of charge 030816370004 in full | 1 pages | MR04 | ||
Registration of charge 030816370011, created on May 02, 2018 | 39 pages | MR01 | ||
Satisfaction of charge 030816370007 in full | 1 pages | MR04 | ||
Who are the officers of MIDWAY LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAWCETT, Barnaby James Alasdair | Director | Woodwater Park Pynes Hill EX2 5WS Exeter The Summit Devon United Kingdom | England | British | 175826570003 | |||||
| FAWCETT, Camilla Jane Ozanne | Director | Woodwater Park Pynes Hill EX2 5WS Exeter The Summit Devon United Kingdom | England | British | 175826580003 | |||||
| DIX, Teresa Lynn | Secretary | Eythrope Road HP17 8PH Stone Beechey House Bucks United Kingdom | British | 17086090003 | ||||||
| KAARS SIJPESTEIJN, Johannes Conradus | Secretary | Flear Farm East Allington TQ9 7RF Totnes Devon | Dutch | 44918000002 | ||||||
| BONDLAW SECRETARIES LIMITED | Nominee Secretary | Darwin House Southernhay Gardens Exeter Devon | 900005060001 | |||||||
| DIX, Stephen John | Director | Castle Street EX4 3LQ Exeter Michael House | United Kingdom | British | 17086100007 | |||||
| DIX, Teresa Lynn | Director | Eythrope Road HP17 8PH Stone Beechey House Bucks United Kingdom | United Kingdom | British | 17086090006 | |||||
| KAARS SIJPESTEIJN, Anna Maria Helena | Director | Flear Farm East Allington TQ9 7RF Totnes Devon | Dutch | 44917780002 | ||||||
| KAARS SIJPESTEIJN, Johannes Conradus | Director | Flear Farm East Allington TQ9 7RF Totnes Devon | Dutch | 44918000002 | ||||||
| BONDLAW DIRECTORS LIMITED | Nominee Director | Darwin House Southernhay Gardens Exeter Devon | 900005050001 |
Who are the persons with significant control of MIDWAY LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flear Limited | Apr 06, 2016 | Castle Street EX4 3LQ Exeter Michael House Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0