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FAMILY LEISURE OLD COMPTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:FAMILY LEISURE OLD COMPTON LIMITED
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:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom, FY4 2FF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF

Secretary21 May 2004Active
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF

Director20 May 2019Active
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF

Director20 May 2019Active
41a Sistova Road, Balham, London, SW12 9QR

Secretary03 February 2003Active
142 Kings Avenue, Balham, London, SW12 0BA

Secretary29 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 November 2002Active
142 Kings Avenue, Balham, London, SW12 0BA

Director29 November 2002Active
Beech Cottage Numbers Farm, Kings Langley, WD4 8LS

Director29 November 2002Active
10 The Acre, Marlow, SL7 1UD

Director14 March 2005Active
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF

Director16 June 2008Active
Penthouse, 5 Wardour Street, London, W1D 6PB

Director01 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 November 2002Active

People with Significant Control

Ms Lauran Bromley
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type small.

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2019-07-02Officers

Change person secretary company with change date.

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2019-06-10Officers

Appoint person director company with name date.

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2019-06-10Officers

Appoint person director company with name date.

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2019-06-10Officers

Termination director company with name termination date.

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2019-06-10Address

Change registered office address company with date old address new address.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type small.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-01-05Accounts

Accounts with accounts type full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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