FENLAND LEISURE PRODUCTS LIMITED
Overview
| Company Name | FENLAND LEISURE PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03515119 |
| 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 FENLAND LEISURE PRODUCTS LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
- Physical well-being activities (96040) / Other service activities
Where is FENLAND LEISURE PRODUCTS LIMITED located?
| Registered Office Address | Fenland House Padgetts Road Christchurch PE14 9PJ Wisbech Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FENLAND LEISURE PRODUCTS 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 FENLAND LEISURE PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for FENLAND LEISURE PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Andrew Sparrow as a person with significant control on Dec 03, 2025 | 2 pages | PSC04 | ||||||||||
Termination of appointment of John Sparrow as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Termination of appointment of Nicola Joanne Rose as a secretary on Sep 24, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Miss Alison Jane Griffin as a secretary on Sep 24, 2020 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Nicola Joanne Rose as a secretary on Nov 01, 2017 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FENLAND LEISURE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFIN, Alison Jane | Secretary | Fenland House Padgetts Road Christchurch PE14 9PJ Wisbech Cambridgeshire | 274589540001 | |||||||
| SPARROW, Andrew James | Secretary | Fenland House Padgetts Road Christchurch PE14 9PJ Wisbech Cambridgeshire | British | 56978380001 | ||||||
| SPARROW, Andrew James | Director | Fenland House Padgetts Road Christchurch PE14 9PJ Wisbech Cambridgeshire | England | British | 56978380002 | |||||
| ROSE, Nicola Joanne | Secretary | Fenland House Padgetts Road Christchurch PE14 9PJ Wisbech Cambridgeshire | 240068990001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| SPARROW, John | Director | Fenland House Padgetts Road Christchurch PE14 9PJ Wisbech Cambridgeshire | United Kingdom | British | 56978370001 |
Who are the persons with significant control of FENLAND LEISURE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew James Sparrow | Apr 06, 2016 | Fenland House Padgetts Road Christchurch PE14 9PJ Wisbech Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
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