This company is commonly known as Family Leisure Old Compton Limited. The company was founded 21 years ago and was given the registration number 04602200. The firm's registered office is in BLACKPOOL. You can find them at Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Name | : | FAMILY LEISURE OLD COMPTON LIMITED |
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Company Number | : | 04602200 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 November 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom, FY4 2FF |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF | Secretary | 21 May 2004 | Active |
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF | Director | 20 May 2019 | Active |
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF | Director | 20 May 2019 | Active |
41a Sistova Road, Balham, London, SW12 9QR | Secretary | 03 February 2003 | Active |
142 Kings Avenue, Balham, London, SW12 0BA | Secretary | 29 November 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 November 2002 | Active |
142 Kings Avenue, Balham, London, SW12 0BA | Director | 29 November 2002 | Active |
Beech Cottage Numbers Farm, Kings Langley, WD4 8LS | Director | 29 November 2002 | Active |
10 The Acre, Marlow, SL7 1UD | Director | 14 March 2005 | Active |
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF | Director | 16 June 2008 | Active |
Penthouse, 5 Wardour Street, London, W1D 6PB | Director | 01 April 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 November 2002 | Active |
Ms Lauran Bromley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1958 |
Nationality | : | American |
Country of residence | : | United Kingdom |
Address | : | Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-18 | Accounts | Accounts with accounts type small. | Download |
2019-07-02 | Officers | Change person secretary company with change date. | Download |
2019-06-10 | Officers | Appoint person director company with name date. | Download |
2019-06-10 | Officers | Appoint person director company with name date. | Download |
2019-06-10 | Officers | Termination director company with name termination date. | Download |
2019-06-10 | Address | Change registered office address company with date old address new address. | Download |
2018-12-28 | Accounts | Accounts with accounts type small. | Download |
2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type small. | Download |
2017-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-05 | Accounts | Accounts with accounts type full. | Download |
2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-30 | Accounts | Accounts with accounts type small. | Download |
2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-07 | Accounts | Accounts with accounts type small. | Download |
2014-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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