FAMILY ADVENTURES (LEISURE) LIMITED
Overview
| Company Name | FAMILY ADVENTURES (LEISURE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12402144 |
| 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 FAMILY ADVENTURES (LEISURE) LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is FAMILY ADVENTURES (LEISURE) LIMITED located?
| Registered Office Address | Family Adventures Group 27 Beach Road BS23 1AY Weston-Super-Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAMILY ADVENTURES (LEISURE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LITTLE TOWN ADVENTURES LTD | Jan 14, 2020 | Jan 14, 2020 |
What are the latest accounts for FAMILY ADVENTURES (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 FAMILY ADVENTURES (LEISURE) LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for FAMILY ADVENTURES (LEISURE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed little town adventures LTD\certificate issued on 24/04/26 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from Family Adventures Group Wells Road Latcham Wedmore BS28 4SA England to Family Adventures Group 27 Beach Road Weston-Super-Mare BS23 1AY on Apr 23, 2026 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Appointment of Mrs Corinna Ann Laing as a director on May 20, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 124021440001, created on Mar 06, 2025 | 45 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Philip Richard Ruxton as a director on Nov 11, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Termination of appointment of Jennifer Rose Taylor as a director on Jul 17, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 28 Mill Lane Congresbury Bristol BS49 5DA England to Family Adventures Group Wells Road Latcham Wedmore BS28 4SA on Mar 13, 2024 | 1 pages | AD01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Thomas John Filer as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Laura Alexandra Filer as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Family Adventures Group Ltd as a person with significant control on Jan 12, 2024 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mrs Jennifer Rose Taylor as a director on Jan 09, 2024 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of FAMILY ADVENTURES (LEISURE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILER, Laura Alexandra | Director | 27 Beach Road BS23 1AY Weston-Super-Mare Family Adventures Group England | England | British | 255285970001 | |||||
| FILER, Thomas John | Director | 27 Beach Road BS23 1AY Weston-Super-Mare Family Adventures Group England | England | British | 183686300002 | |||||
| LAING, Corinna Ann | Director | 27 Beach Road BS23 1AY Weston-Super-Mare Family Adventures Group England | England | British | 336445140001 | |||||
| RUXTON, Philip Richard | Director | 27 Beach Road BS23 1AY Weston-Super-Mare Family Adventures Group England | England | British | 325039660001 | |||||
| TAYLOR, Jennifer Rose | Director | Wells Road Latcham BS28 4SA Wedmore Family Adventures Group England | England | British | 317898800001 |
Who are the persons with significant control of FAMILY ADVENTURES (LEISURE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Family Adventures Group Ltd | Jan 12, 2024 | Mill Lane Congresbury BS49 5DA Bristol 28 England | No | ||||||||||
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Natures of Control
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| Mrs Laura Alexandra Filer | Jan 14, 2020 | Mill Lane Congresbury BS49 5DA Bristol 28 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Mr Thomas John Filer | Jan 14, 2020 | Mill Lane Congresbury BS49 5DA Bristol 28 England | Yes | ||||||||||
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