Active
Company Information for THE REALLY FINE LEISURE COMPANY LTD
THE MARLOW CLUB GLOBESIDE BUSINESS PARK, FIELDHOUSE LANE, MARLOW, SL7 1LU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THE REALLY FINE LEISURE COMPANY LTD | |
Legal Registered Office | |
THE MARLOW CLUB GLOBESIDE BUSINESS PARK FIELDHOUSE LANE MARLOW SL7 1LU Other companies in HA3 | |
Company Number | 04428157 | |
---|---|---|
Company ID Number | 04428157 | |
Date formed | 2002-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 28/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB795665759 |
Last Datalog update: | 2024-05-05 06:09:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BHARAT THAKARSHI HINDOCHA |
||
BHARAT THAKARSHI HINDOCHA |
||
ROGER FRANK KERRY |
||
STEPHEN CLIFTON LEWIS |
||
MARTIN CHARLES MENDELSSOHN |
||
JONATHAN MICHAEL PENNINGTON |
||
RONALD FRANK STEELE |
||
RICHARD SAUNDERS VAN DER KNAAP |
||
JONATHAN ROBIN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES COSTARD |
Director | ||
SUDHIR JAGSI |
Director | ||
BRENDAN JOSEPH FLAHIVE |
Director | ||
JAMES ASHTON LISTER |
Director | ||
GREGORY DAVID CARRIS |
Director | ||
JONATHAN MICHAEL PENNINGTON |
Company Secretary | ||
BHARAT THAKARSHI HINDOCHA |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWS LONDON LIMITED | Director | 2016-03-23 | CURRENT | 2014-11-18 | Active | |
SAMARTHANAM UK | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
APEXIA ENGINEERING LIMITED | Director | 2014-05-13 | CURRENT | 2014-02-11 | Dissolved 2015-07-14 | |
THERMARESOLUTION INTERNATIONAL LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-07-07 | |
DEV3D LTD | Director | 2012-06-15 | CURRENT | 2012-06-13 | Active - Proposal to Strike off | |
MIDDLESEX ASSOCIATION FOR THE BLIND(THE) | Director | 2012-04-17 | CURRENT | 1952-12-13 | Active | |
BOLLYWOOD 3D TRADER LTD | Director | 2012-03-02 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
MUMBAI 3D CONVERSION LTD | Director | 2012-03-02 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
3D FILM PRODUCTIONS LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
SUMMIT LEISURE CLUBS LTD | Director | 2011-04-19 | CURRENT | 2011-04-11 | Active | |
RFL MANAGEMENT LTD | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
WYLVA TRADING LIMITED | Director | 2009-10-26 | CURRENT | 2009-03-30 | Active | |
GOLDBOYE LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-14 | Dissolved 2014-04-22 | |
THE WINDSOR FITNESS AND RACKETS CLUB LIMITED | Director | 2005-09-25 | CURRENT | 2003-09-16 | Dissolved 2014-12-30 | |
PRICE MANN & CO. LIMITED | Director | 1992-01-15 | CURRENT | 1988-08-11 | Active | |
DRAKELOW PARK GROUP LIMITED | Director | 2018-03-06 | CURRENT | 2017-11-30 | Liquidation | |
DRAKELOW PARK INVESTMENTS 1 LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
DRAKELOW PARK INVESTMENTS 2 LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
DRAKELOW PARK 2 LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
DRAKELOW DEVELOPMENT HOLDINGS LIMITED | Director | 2017-05-12 | CURRENT | 1991-01-23 | Liquidation | |
THE WINERY EBT LIMITED | Director | 2016-09-05 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
WYLVA TRADING LIMITED | Director | 2009-10-26 | CURRENT | 2009-03-30 | Active | |
THE WINERY LTD | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
J D PARTIES LTD. | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active | |
BRANSTON GOLF & COUNTRY CLUB LIMITED | Director | 1992-09-25 | CURRENT | 1974-07-16 | Active | |
MAYFLOWER FINANCE (BURTON) LIMITED | Director | 1992-07-27 | CURRENT | 1949-09-15 | Liquidation | |
BURTON INNS LIMITED | Director | 1991-05-04 | CURRENT | 1985-07-24 | Active | |
SUMMIT 3 LEISURE CLUBS LTD | Director | 2017-12-09 | CURRENT | 2017-08-10 | Active | |
WAPHIL SPORTS LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-04-28 | |
SUMMIT LEISURE CLUBS LTD | Director | 2011-04-19 | CURRENT | 2011-04-11 | Active | |
RFL MANAGEMENT LTD | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
WYLVA TRADING LIMITED | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
THE THAMES CLUB LIMITED | Director | 2008-07-11 | CURRENT | 2008-04-23 | Active | |
THE WINDSOR FITNESS AND RACKETS CLUB LIMITED | Director | 2003-09-16 | CURRENT | 2003-09-16 | Dissolved 2014-12-30 | |
SOS SECURITY SYSTEMS LTD | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active | |
WYLVA TRADING LIMITED | Director | 2009-10-26 | CURRENT | 2009-03-30 | Active | |
WYLVA TRADING LIMITED | Director | 2009-10-26 | CURRENT | 2009-03-30 | Active | |
WYLVA TRADING LIMITED | Director | 2015-02-03 | CURRENT | 2009-03-30 | Active | |
SUMMIT 3 LEISURE CLUBS LTD | Director | 2017-12-09 | CURRENT | 2017-08-10 | Active | |
FITAPP LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
WYLVA TRADING LIMITED | Director | 2015-02-03 | CURRENT | 2009-03-30 | Active | |
INCOME SHARE LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Active - Proposal to Strike off | |
INCSHARE LTD | Director | 2014-08-07 | CURRENT | 2014-05-14 | Dissolved 2015-11-10 | |
RAVE AND RIDE LTD | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active - Proposal to Strike off | |
SUMMIT 2 LEISURE CLUBS LTD | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
SUMMIT LEISURE CLUBS LTD | Director | 2011-04-19 | CURRENT | 2011-04-11 | Active | |
RFL MANAGEMENT LTD | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES | ||
Director's details changed for Mr Thomas Charles Edwards on 2024-01-20 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD FRANK STEELE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/21 FROM Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England | |
CH01 | Director's details changed for Mr Thomas Charles Edwards on 2021-08-20 | |
PSC05 | Change of details for Wylva Trading Ltd as a person with significant control on 2021-08-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BHARAT THAKARSHI HINDOCHA on 2021-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM 447 Kenton Road Harrow Middlesex HA3 0XY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES EDWARDS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044281570008 | |
AA01 | Previous accounting period shortened from 29/12/17 TO 28/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044281570007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
RP04AR01 | Second filing of the annual return made up to 2016-04-30 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 250000 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1239500 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COSTARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUDHIR JAGSI | |
AP01 | DIRECTOR APPOINTED RICHARD SAUNDERS VAN DER KNAAP | |
AP01 | DIRECTOR APPOINTED MARTIN CHARLES MENDELSSOHN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBIN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN JOSEPH FLAHIVE | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-01-30 GBP 250,000 | |
CAP-SS | Solvency Statement dated 29/01/15 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ASHTON LISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1239500 | |
AR01 | 30/04/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 30/04/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 07/03/13 | |
SH19 | 12/03/13 STATEMENT OF CAPITAL GBP 1239500 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 07/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/04/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT THAKARSHI HINDOCHA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FRANK STEELE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL PENNINGTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ASHTON LISTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIFTON LEWIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK KERRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUDHIR JAGSI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH FLAHIVE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES COSTARD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT THAKARSHI HINDOCHA / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
RES01 | ALTER ARTICLES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY CARRIS | |
88(2) | CAPITALS NOT ROLLED UP | |
363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
88(2)R | AD 31/01/07--------- £ SI 187500@1=187500 £ IC 1055000/1242500 | |
88(2)R | AD 31/01/06--------- £ SI 12500@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/06/05--------- £ SI 42500@1=42500 £ IC 1013500/1056000 | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | DOWNING PROTECTED VCT IV PLC AND DOWNING PROTECTED VCT V PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
|
|
|
|
|
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 THE REALLY FINE LEISURE COMPANY LTD
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as THE REALLY FINE LEISURE COMPANY LTD 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. |