FONTYGARY LEISURE HOLDINGS LIMITED
Overview
| Company Name | FONTYGARY LEISURE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04937639 |
| 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 FONTYGARY LEISURE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FONTYGARY LEISURE HOLDINGS LIMITED located?
| Registered Office Address | Fontygary Parks Rhoose CF62 3ZT South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FONTYGARY LEISURE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDGER 222 LIMITED | Oct 20, 2003 | Oct 20, 2003 |
What are the latest accounts for FONTYGARY LEISURE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 FONTYGARY LEISURE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for FONTYGARY LEISURE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Director's details changed for Mr Mark Andrew Mcilveen on Feb 20, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 20, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Director's details changed for Mr Tomas David Mcilveen on Jul 16, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Andrew Mcilveen on Jul 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 20, 2023 with updates | 5 pages | CS01 | ||
Second filing of the annual return made up to Oct 20, 2014 | 22 pages | RP04AR01 | ||
Second filing of the annual return made up to Oct 20, 2015 | 23 pages | RP04AR01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Current accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Cessation of Terence William Potter as a person with significant control on Oct 31, 2019 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Oct 20, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||
Who are the officers of FONTYGARY LEISURE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSINESS ADMINISTRATION PROJECTS LIMITED | Secretary | Benhams Drive RH6 8QP Horley 67 Surrey United Kingdom |
| 95837370002 | ||||||||||
| MCILVEEN, Jane | Director | St. Mary Church CF71 7LT Cowbridge Church House South Glamorgan Wales | United Kingdom | British | 198181090001 | |||||||||
| MCILVEEN, Mark Andrew | Director | Fontygary Parks Rhoose CF62 3ZT South Glamorgan | Wales | British | 198180930003 | |||||||||
| MCILVEEN, Timothy Ian | Director | St Mary Church CF71 7LT Cowbridge Church House South Glamorgan | Wales | British | 43299390002 | |||||||||
| MCILVEEN, Tomas David | Director | Millfield Drive CF71 7BR Cowbridge 100 South Glamorgan Wales | Wales | British | 198180700002 | |||||||||
| POTTER, Terence William | Director | 67 Chartwell Court Russell Square BN1 2EX Brighton East Sussex | England | British | 6436590004 | |||||||||
| POTTER, Terence William | Secretary | 68 Benhams Drive RH6 8QU Horley Surrey | British | 6436590001 | ||||||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900024010001 | |||||||||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900024000001 |
Who are the persons with significant control of FONTYGARY LEISURE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence William Potter | Apr 06, 2016 | Fontygary Parks Rhoose CF62 3ZT South Glamorgan | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Ian Mcilveen | Apr 06, 2016 | Fontygary Parks Rhoose CF62 3ZT South Glamorgan | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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