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FRANCIS LEISURE LIMITED

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

This company is commonly known as Francis Leisure Limited. The company was founded 16 years ago and was given the registration number 06409771. The firm's registered office is in PADSTOW. You can find them at Atlantic Bay Holiday Park, St Merryn, Padstow, Cornwall. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FRANCIS LEISURE LIMITED
Company Number:06409771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2007
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Atlantic Bay Holiday Park, St Merryn, Padstow, Cornwall, England, PL28 8PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlantic Bays Holiday Park, St Merryn, Padstow, United Kingdom, PL28 8PY

Secretary26 October 2007Active
Atlantic Bays Holiday Park, St Merryn, Padstow, United Kingdom, PL28 8PY

Director26 October 2007Active
Atlantic Bays Holiday Park, St Merryn, Padstow, United Kingdom, PL28 8PY

Director26 October 2007Active

People with Significant Control

Mr Martin Francis
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:English
Country of residence:England
Address:Atlantic Bay Holiday Park, St Merryn, Padstow, England, PL28 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebekah Francis
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:English
Country of residence:England
Address:Atlantic Bay Holiday Park, St Merryn, Padstow, England, PL28 8PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2024-02-16Accounts

Accounts with accounts type micro entity.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-27Persons with significant control

Notification of a person with significant control statement.

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2023-06-27Persons with significant control

Cessation of a person with significant control.

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2023-06-27Persons with significant control

Cessation of a person with significant control.

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2023-06-27Capital

Capital allotment shares.

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2023-06-27Accounts

Accounts with accounts type dormant.

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2023-04-04Address

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

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2023-04-04Address

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

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-03-04Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2020-12-05Accounts

Accounts with accounts type total exemption full.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-03-04Gazette

Gazette filings brought up to date.

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2017-03-03Address

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

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-02-28Gazette

Gazette notice compulsory.

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