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Home > England & Wales Companies > FYSON EDUCATION (LEISURE) LIMITED
Company Information for

FYSON EDUCATION (LEISURE) LIMITED

YATELEY MANOR SCHOOL, READING ROAD, YATELEY, HAMPSHIRE, GU46 7UQ,
Company Registration Number
02679441
Private Limited Company
Active

Company Overview

About Fyson Education (leisure) Ltd
FYSON EDUCATION (LEISURE) LIMITED was founded on 1992-01-21 and has its registered office in Yateley. The organisation's status is listed as "Active". Fyson Education (leisure) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FYSON EDUCATION (LEISURE) LIMITED
 
Legal Registered Office
YATELEY MANOR SCHOOL
READING ROAD
YATELEY
HAMPSHIRE
GU46 7UQ
Other companies in GU46
 
Previous Names
YATELEY MANOR SCHOOL (LEISURE) LIMITED17/07/2023
Filing Information
Company Number 02679441
Company ID Number 02679441
Date formed 1992-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664572217  
Last Datalog update: 2024-07-05 15:07:35
Primary Source:Companies House
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Company Officers of FYSON EDUCATION (LEISURE) LIMITED

Current Directors
Officer Role Date Appointed
JAMIE ALEXANDER KIERAN LEE
 Company Secretary 2016-09-01
STEPHEN ALEXANDER GORYS
 Director 2011-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
BRANDON MARK ASHTON
 Company Secretary 2009-10-14 2016-08-31
STEPHEN VICTOR SHARP
 Director 2006-06-20 2015-09-30
JANE ELIZABETH TOWNEND HODGSON
 Company Secretary 2007-10-02 2009-10-14
FRANCIS GEOFFREY FYSON HOWARD
 Director 1992-01-21 2009-10-14
JOHN POLLEY
 Company Secretary 1992-01-21 2007-04-30
DAVID LAWSON IRWIN KIRKPATRICK
 Director 2005-12-01 2006-06-20
CHRISTOPHER GEORGE BUXTON MITCHELL
 Director 2001-12-02 2005-12-01
CAROLYN PROBERT
 Director 1992-01-21 2001-12-02
MBC SECRETARIES LIMITED
 Nominated Secretary 1992-01-21 1992-01-21
MBC NOMINEES LIMITED
 Nominated Director 1992-01-21 1992-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALEXANDER GORYS JUST NOODLES LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
STEPHEN ALEXANDER GORYS FYSON EDUCATION LIMITED Director 2006-10-05 CURRENT 1969-11-18 Active
STEPHEN ALEXANDER GORYS 1018 DEVELOPMENTS LIMITED Director 2002-10-14 CURRENT 2002-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-24DIRECTOR APPOINTED MR STEPHEN CHARLES BARTON
2024-05-24DIRECTOR APPOINTED MR NIMESH RASIKLAL RADIA
2024-05-24Change of details for Yateley Manor School Limited as a person with significant control on 2023-07-17
2024-05-22DIRECTOR APPOINTED MR SANJEEV MADHUSUDAN SHAH
2024-01-25CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-07-17Memorandum articles filed
2023-07-17NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-07-17Company name changed yateley manor school (leisure) LIMITED\certificate issued on 17/07/23
2023-06-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-26Change of details for Yateley Manor School Limited as a person with significant control on 2016-04-06
2023-02-01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-01-31CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-08PSC09Withdrawal of a person with significant control statement on 2020-01-08
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-12-20AP01DIRECTOR APPOINTED MR JOHN STEPHEN ASHWORTH
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER GORYS
2018-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-06PSC02Notification of Yateley Manor School Limited as a person with significant control on 2016-04-06
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-09-22AP03Appointment of Mr Jamie Alexander Kieran Lee as company secretary on 2016-09-01
2016-09-22TM02Termination of appointment of Brandon Mark Ashton on 2016-08-31
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICTOR SHARP
2016-01-13AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0121/01/15 ANNUAL RETURN FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-13AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-01-21AR0121/01/13 ANNUAL RETURN FULL LIST
2013-01-08AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-01-25AR0121/01/12 ANNUAL RETURN FULL LIST
2012-01-25AP01DIRECTOR APPOINTED MR STEPHEN ALEXANDER GORYS
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-01-26AR0121/01/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-26AR0121/01/10 ANNUAL RETURN FULL LIST
2010-04-26AP03SECRETARY APPOINTED MR BRANDON MARK ASHTON
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOWARD
2010-04-26TM02APPOINTMENT TERMINATED, SECRETARY JANE HODGSON
2010-02-09AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-01-30363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HOWARD / 30/12/2008
2009-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-01-30363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-11-30288aNEW SECRETARY APPOINTED
2007-05-15288bSECRETARY RESIGNED
2007-01-30363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-06-30288aNEW DIRECTOR APPOINTED
2006-06-22288bDIRECTOR RESIGNED
2006-01-24363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-19288bDIRECTOR RESIGNED
2005-01-27363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-03-10363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-01-25363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2003-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-01-31363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-04288bDIRECTOR RESIGNED
2001-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-03-28363(287)REGISTERED OFFICE CHANGED ON 28/03/01
2001-03-28363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-21363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-02-03363sRETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/98
1998-01-27363sRETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-29363sRETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1996-01-29363sRETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
1995-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-04-24363sRETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
1994-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-12-09SMALL COMPANY ACCOUNTS MADE UP TO 31/08/94
1994-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-05-27SMALL COMPANY ACCOUNTS MADE UP TO 31/08/93
1994-02-15363sRETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
1993-07-01AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-03-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-08363sRETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS
1992-05-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1992-05-06Accounting reference date notified as 31/08
1992-01-31288NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1992-01-27CERTNMCOMPANY NAME CHANGED YATELEY MANOR SCHOOL LEISURE LIM ITED CERTIFICATE ISSUED ON 28/01/92
1992-01-27Company name changed yateley manor school leisure lim ited\certificate issued on 28/01/92
1992-01-27Company name changed\certificate issued on 27/01/92
1992-01-21New incorporation
Industry Information
SIC/NAIC Codes
85 - Education
856 - Educational support activities
85600 - Educational support services




Licences & Regulatory approval
We could not find any licences issued to FYSON EDUCATION (LEISURE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FYSON EDUCATION (LEISURE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FYSON EDUCATION (LEISURE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services

Intangible Assets
Patents
We have not found any records of FYSON EDUCATION (LEISURE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FYSON EDUCATION (LEISURE) LIMITED
Trademarks
We have not found any records of FYSON EDUCATION (LEISURE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FYSON EDUCATION (LEISURE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as FYSON EDUCATION (LEISURE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FYSON EDUCATION (LEISURE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FYSON EDUCATION (LEISURE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FYSON EDUCATION (LEISURE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU46 7UQ