REPLAY ASSOCIATES LIMITED

Overview

Company Name	REPLAY ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05179634
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REPLAY ASSOCIATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is REPLAY ASSOCIATES LIMITED located?

Registered Office Address	9 Foss Way 9 Foss Way Walkerville Industrial Estate DL9 4SA Catterick Garrison North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for REPLAY ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for REPLAY ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for REPLAY ASSOCIATES LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Registered office address changed from Old Vicarage Spennithorne Leyburn North Yorkshire DL8 5PR to 9 Foss Way 9 Foss Way Walkerville Industrial Estate Catterick Garrison North Yorkshire DL9 4SA on Aug 11, 2025	1 pages	AD01

Jul 28, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	10 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Total exemption full accounts made up to Jul 31, 2023	10 pages	AA

Aug 03, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Jul 31, 2022	10 pages	AA

Aug 19, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

May 05, 2022	Registration of charge 051796340035, created on May 05, 2022	15 pages	MR01

Apr 26, 2022	Total exemption full accounts made up to Jul 31, 2021	11 pages	AA

Sep 10, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	10 pages	AA

Aug 01, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Total exemption full accounts made up to Jul 31, 2019	10 pages	AA

Sep 09, 2019	Confirmation statement made on Jul 14, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Aug 06, 2018	Confirmation statement made on Jul 14, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Total exemption full accounts made up to Jul 31, 2017	12 pages	AA

Dec 04, 2017	Registration of charge 051796340034, created on Nov 30, 2017	16 pages	MR01

Aug 01, 2017	Confirmation statement made on Jul 14, 2017 with updates	4 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	7 pages	AA

Mar 25, 2017	Registration of charge 051796340033, created on Mar 23, 2017	17 pages	MR01

Mar 25, 2017	Registration of charge 051796340032, created on Mar 16, 2017	18 pages	MR01

Aug 09, 2016	Confirmation statement made on Jul 14, 2016 with updates	5 pages	CS01

Jun 07, 2016	Registration of charge 051796340031, created on Jun 03, 2016	17 pages	MR01

View All Filings

Who are the officers of REPLAY ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEATHLEY, Pamela Old Vicarage Spennithorne DL8 5PR Leyburn North Yorkshire	Aug 06, 2004		Secretary	Old Vicarage Spennithorne DL8 5PR Leyburn North Yorkshire		British		Director	15335450001
LEATHLEY, Gordon Ian Glebe House Spennithorne DL8 5PR Leyburn North York	Aug 06, 2004		Director	Glebe House Spennithorne DL8 5PR Leyburn North York	United Kingdom	British	1964-10	Director	99461250002
LEATHLEY, Ian The Old Vicarage Spennithorne DL8 5PR Leyburn North Yorkshire	Aug 06, 2004		Director	The Old Vicarage Spennithorne DL8 5PR Leyburn North Yorkshire	England	British	1943-3	Director	99461430001
LEATHLEY, John Winston Low Green Catterick Village DL10 7LP Richmond 32-34 North Yorkshire	Aug 06, 2004		Director	Low Green Catterick Village DL10 7LP Richmond 32-34 North Yorkshire	United Kingdom	British	1969-8	Director	63106960003
LEATHLEY, Kenneth Andrew The Dell Camping & Caravan Park Beyton Road Thurston IP31 3RB Bury St Edmunds Suffolk	Aug 06, 2004		Director	The Dell Camping & Caravan Park Beyton Road Thurston IP31 3RB Bury St Edmunds Suffolk	United Kingdom	British	1967-2	Director	99461350002
LEATHLEY, Pamela Old Vicarage Spennithorne DL8 5PR Leyburn North Yorkshire	Aug 06, 2004		Director	Old Vicarage Spennithorne DL8 5PR Leyburn North Yorkshire	United Kingdom	British	1943-11	Director	15335450001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 14, 2004	Aug 06, 2004	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 14, 2004	Aug 06, 2004	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REPLAY ASSOCIATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Leathley 9 Foss Way Walkerville Industrial Estate DL9 4SA Catterick Garrison 9 Foss Way North Yorkshire England	Jul 01, 2016	9 Foss Way Walkerville Industrial Estate DL9 4SA Catterick Garrison 9 Foss Way North Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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