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Home > England & Wales Companies > FARNHAM LEISURE LIMITED
Company Information for

FARNHAM LEISURE LIMITED

BLYTH HOUSE, RENDHAM ROAD, SAXMUNDHAM, IP17 1WA,
Company Registration Number
03810752
Private Limited Company
Active

Company Overview

About Farnham Leisure Ltd
FARNHAM LEISURE LIMITED was founded on 1999-07-21 and has its registered office in Saxmundham. The organisation's status is listed as "Active". Farnham Leisure Limited is a Private Limited Company registered in ENGLAND 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
FARNHAM LEISURE LIMITED
 
Legal Registered Office
BLYTH HOUSE
RENDHAM ROAD
SAXMUNDHAM
IP17 1WA
Other companies in IP24
 
Previous Names
DAVID HOPE CARAVANS LIMITED15/10/2013
Filing Information
Company Number 03810752
Company ID Number 03810752
Date formed 1999-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 11:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARNHAM LEISURE LIMITED
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Companies with same name FARNHAM LEISURE LIMITED
The following companies were found which have the same name as FARNHAM LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FARNHAM LEISURE HOLDINGS LIMITED BLYTH HOUSE RENDHAM ROAD SAXMUNDHAM IP17 1WA Active Company formed on the 2013-03-25

Company Officers of FARNHAM LEISURE LIMITED

Current Directors
Officer Role Date Appointed
MIRANDA MARY CURTIS
Director 2013-05-08
PAUL CURTIS
Director 2013-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOPE
Director 1999-07-21 2013-05-08
PAUL CURTIS
Company Secretary 1999-07-21 2010-07-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-07-21 1999-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRANDA MARY CURTIS FARNHAM LEISURE HOLDINGS LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active
PAUL CURTIS FARNHAM LEISURE HOLDINGS LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Receptionist (Part-time)SaxmundhamPart time receptionist required to answer the phone and carry out general administration duties.Must have a pleasant phone manner and be able to greet2016-03-04

Jobs results powered by Indeed
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
2023-07-21CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2022-07-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-07-21CH01Director's details changed for Paul Curtis on 2021-07-21
2021-07-13AP01DIRECTOR APPOINTED MR ELLIOT RUEBEN CURTIS
2020-10-29AA01Current accounting period extended from 31/07/20 TO 31/12/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-10-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2018-11-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-08-02PSC05Change of details for Farnham Leisure Holdings Limited as a person with significant control on 2018-07-20
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA MARY CURTIS / 20/07/2018
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CURTIS / 20/07/2018
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/18 FROM The Gables Old Market Street Thetford Norfolk IP24 2EN
2017-11-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-07-03PSC02Notification of Farnham Leisure Holdings Limited as a person with significant control on 2016-07-21
2017-07-03PSC09Withdrawal of a person with significant control statement on 2017-07-03
2016-11-17AA31/07/16 TOTAL EXEMPTION SMALL
2016-11-17AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-10-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0121/07/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0121/07/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15RES15CHANGE OF NAME 12/09/2013
2013-10-15CERTNMCompany name changed david hope caravans LIMITED\certificate issued on 15/10/13
2013-10-02RES15CHANGE OF COMPANY NAME 07/07/21
2013-10-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/13 FROM Main a12 Farnham Saxmundham Suffolk IP17 1LE United Kingdom
2013-07-30AR0121/07/13 ANNUAL RETURN FULL LIST
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOPE
2013-06-11AP01DIRECTOR APPOINTED PAUL CURTIS
2013-06-11AP01DIRECTOR APPOINTED MIRANDA MARY CURTIS
2012-10-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-03AR0121/07/12 FULL LIST
2011-10-13AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-04AR0121/07/11 FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM ASHTON GRAHAM SOLICITORS WATERFRONT HOUSE WHERRY QUAY IPSWICH SUFFOLK IP4 1AS
2010-10-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-26TM02APPOINTMENT TERMINATED, SECRETARY PAUL CURTIS
2010-08-10AR0121/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOPE / 21/07/2010
2009-11-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM MAIN A12 FARNHAM NR SAXMUNDHAM SUFFOLK IP17 1LE
2009-08-12353LOCATION OF REGISTER OF MEMBERS
2009-08-12190LOCATION OF DEBENTURE REGISTER
2008-11-04363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-10-22AA31/07/08 TOTAL EXEMPTION SMALL
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-31363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-07-31353LOCATION OF REGISTER OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-15363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-22363(287)REGISTERED OFFICE CHANGED ON 22/08/05
2005-08-22363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-08-12395PARTICULARS OF MORTGAGE/CHARGE
2005-01-28363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS; AMEND
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-23363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-05-17AUDAUDITOR'S RESIGNATION
2003-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 5 HOLLY END MARTLESHAM HEATH IPSWICH SUFFOLK IP5 3UW
2003-09-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-17363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 10 HELSTON CLOSE KESGRAVE IPSWICH SUFFOLK IP5 1JT
2003-07-21RES13SUB DIVIDED 10/07/03
2003-07-21122S-DIV 10/07/03
2002-11-08AAFULL ACCOUNTS MADE UP TO 31/07/02
2002-07-17363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-17363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-11-12AAFULL ACCOUNTS MADE UP TO 31/07/01
2001-07-30363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2000-11-17AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-08-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-03363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-07-22288bSECRETARY RESIGNED
1999-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FARNHAM 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 FARNHAM LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FARNHAM LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of FARNHAM LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARNHAM LEISURE LIMITED
Trademarks
We have not found any records of FARNHAM LEISURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARNHAM 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 (82990 - Other business support service activities n.e.c.) as FARNHAM LEISURE LIMITED are:

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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FARNHAM 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 FARNHAM 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 FARNHAM LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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