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FINEDON ROAD LEISURE LIMITED

FINEDON ROAD LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFINEDON ROAD LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10745588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FINEDON ROAD LEISURE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is FINEDON ROAD LEISURE LIMITED located?

    Registered Office Address
    4 Brooklands Court
    Kettering Venture Park
    NN15 6FD Kettering
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FINEDON ROAD LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for FINEDON ROAD LEISURE LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for FINEDON ROAD LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Rakesh Rajani on Feb 20, 2025

    		2 pagesCH01

    Change of details for Mr Ketan Patel as a person with significant control on Feb 20, 2025

    		2 pagesPSC04

    Change of details for Mr Rakesh Rajani as a person with significant control on Feb 20, 2025

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Registered office address changed from 2 Swallow Court Kettering Venture Park Kettering Northants NN15 6XX England to 4 Brooklands Court Kettering Venture Park Kettering NN15 6FD on Aug 29, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from First Floor Unit 4 Everitt Close Denington Industrial Estate Wellingborough NN8 2QE England to 2 Swallow Court Kettering Venture Park Kettering Northants NN15 6XX on May 04, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Tingdene House Bradfield Road Finedon Road Industrial Estate Wellingborough Northants NN8 4HB United Kingdom to First Floor Unit 4 Everitt Close Denington Industrial Estate Wellingborough NN8 2QE on Apr 13, 2018

    		1 pagesAD01

    Appointment of Mr Rakesh Rajani as a director on Apr 29, 2017

    		2 pagesAP01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2017

    Statement of capital on Apr 28, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FINEDON ROAD LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Steve
    Brooklands Court
    Kettering Venture Park
    NN15 6FD Kettering
    4
    England
    		Director
    Brooklands Court
    Kettering Venture Park
    NN15 6FD Kettering
    4
    England
    		United KingdomBritish230277170001
    RAJANI, Rakesh
    Brooklands Court
    Kettering Venture Park
    NN15 6FD Kettering
    4
    England
    		Director
    Brooklands Court
    Kettering Venture Park
    NN15 6FD Kettering
    4
    England
    		United KingdomBritish36919910005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FINEDON ROAD LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rakesh Rajani
    Brooklands Court
    Kettering Venture Park
    NN15 6FD Kettering
    4
    England
    		Apr 28, 2017
    Brooklands Court
    Kettering Venture Park
    NN15 6FD Kettering
    4
    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.
    Mr Suresh Patel
    Brooklands Court
    Kettering Venture Park
    NN15 6FD Kettering
    4
    England
    		Apr 28, 2017
    Brooklands Court
    Kettering Venture Park
    NN15 6FD Kettering
    4
    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.
    Mr Satish Parmar
    Brooklands Court
    Kettering Venture Park
    NN15 6FD Kettering
    4
    England
    		Apr 28, 2017
    Brooklands Court
    Kettering Venture Park
    NN15 6FD Kettering
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ketan Patel
    Brooklands Court
    Kettering Venture Park
    NN15 6FD Kettering
    4
    England
    		Apr 28, 2017
    Brooklands Court
    Kettering Venture Park
    NN15 6FD Kettering
    4
    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.
    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