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REPLAY ASSOCIATES LIMITED

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

This company is commonly known as Replay Associates Limited. The company was founded 19 years ago and was given the registration number 05179634. The firm's registered office is in LEYBURN. You can find them at Old Vicarage, Spennithorne, Leyburn, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REPLAY ASSOCIATES LIMITED
Company Number:05179634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Old Vicarage, Spennithorne, Leyburn, North Yorkshire, DL8 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Vicarage, Spennithorne, Leyburn, DL8 5PR

Secretary06 August 2004Active
Glebe House, Spennithorne, Leyburn, DL8 5PR

Director06 August 2004Active
The Old Vicarage, Spennithorne, Leyburn, DL8 5PR

Director06 August 2004Active
32-34, Low Green, Catterick Village, Richmond, DL10 7LP

Director06 August 2004Active
The Dell Camping & Caravan Park, Beyton Road Thurston, Bury St Edmunds, IP31 3RB

Director06 August 2004Active
Old Vicarage, Spennithorne, Leyburn, DL8 5PR

Director06 August 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 July 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 July 2004Active

People with Significant Control

Mr Ian Leathley
Notified on:01 July 2016
Status:Active
Date of birth:March 1943
Nationality:British
Address:Old Vicarage, Leyburn, DL8 5PR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-05-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2017-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-08-01Confirmation statement

Confirmation statement with updates.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2017-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-04-27Accounts

Accounts with accounts type total exemption small.

Download
2015-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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