Active
Company Information for FYSON EDUCATION (LEISURE) LIMITED
YATELEY MANOR SCHOOL, READING ROAD, YATELEY, HAMPSHIRE, GU46 7UQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FYSON EDUCATION (LEISURE) LIMITED | ||
Legal Registered Office | ||
YATELEY MANOR SCHOOL READING ROAD YATELEY HAMPSHIRE GU46 7UQ Other companies in GU46 | ||
Previous Names | ||
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Company Number | 02679441 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JAMIE ALEXANDER KIERAN LEE |
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STEPHEN ALEXANDER GORYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRANDON MARK ASHTON |
Company Secretary | ||
STEPHEN VICTOR SHARP |
Director | ||
JANE ELIZABETH TOWNEND HODGSON |
Company Secretary | ||
FRANCIS GEOFFREY FYSON HOWARD |
Director | ||
JOHN POLLEY |
Company Secretary | ||
DAVID LAWSON IRWIN KIRKPATRICK |
Director | ||
CHRISTOPHER GEORGE BUXTON MITCHELL |
Director | ||
CAROLYN PROBERT |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JUST NOODLES LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
FYSON EDUCATION LIMITED | Director | 2006-10-05 | CURRENT | 1969-11-18 | Active | |
1018 DEVELOPMENTS LIMITED | Director | 2002-10-14 | CURRENT | 2002-10-14 | Active |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR STEPHEN CHARLES BARTON | ||
DIRECTOR APPOINTED MR NIMESH RASIKLAL RADIA | ||
Change of details for Yateley Manor School Limited as a person with significant control on 2023-07-17 | ||
DIRECTOR APPOINTED MR SANJEEV MADHUSUDAN SHAH | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES | ||
Memorandum articles filed | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed yateley manor school (leisure) LIMITED\certificate issued on 17/07/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Change of details for Yateley Manor School Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN ASHWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXANDER GORYS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
PSC02 | Notification of Yateley Manor School Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AP03 | Appointment of Mr Jamie Alexander Kieran Lee as company secretary on 2016-09-01 | |
TM02 | Termination of appointment of Brandon Mark Ashton on 2016-08-31 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VICTOR SHARP | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER GORYS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 21/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/01/10 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR BRANDON MARK ASHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HOWARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE HODGSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HOWARD / 30/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/03/01 | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/01/98 | |
363s | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/94 | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/93 | ||
363s | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
Accounting reference date notified as 31/08 | ||
288 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED YATELEY MANOR SCHOOL LEISURE LIM ITED CERTIFICATE ISSUED ON 28/01/92 | |
Company name changed yateley manor school leisure lim ited\certificate issued on 28/01/92 | ||
Company name changed\certificate issued on 27/01/92 | ||
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.36 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as FYSON EDUCATION (LEISURE) LIMITED are:
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. |