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Company Information for

MADECORN LEISURE LLP

MERCIA MARINA, FINDERN LANE, WILLINGTON, DERBYSHIRE, DE65 6DW,
Company Registration Number
OC315344
Limited Liability Partnership
Active

Company Overview

About Madecorn Leisure Llp
MADECORN LEISURE LLP was founded on 2005-09-23 and has its registered office in Willington. The organisation's status is listed as "Active". Madecorn Leisure Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MADECORN LEISURE LLP
 
Legal Registered Office
MERCIA MARINA
FINDERN LANE
WILLINGTON
DERBYSHIRE
DE65 6DW
Other companies in DE65
 
Filing Information
Company Number OC315344
Company ID Number OC315344
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB705970329  
Last Datalog update: 2023-12-06 23:22:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MADECORN LEISURE LLP
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Company Officers of MADECORN LEISURE LLP

Current Directors
Officer Role Date Appointed
MADECORN GUERNSEY) LTD
Limited Liability Partnership (LLP) Designated Member 2006-10-13
ROBERT ALAN NEFF
Limited Liability Partnership (LLP) Designated Member 2010-07-06
SFT INVESTMENTS LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-06-01
CHRISTOPHER JOHN THORNTON
Limited Liability Partnership (LLP) Designated Member 2005-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STANLEY THORNTON
Limited Liability Partnership (LLP) Designated Member 2005-09-23 2006-10-13

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
2023-12-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-26Confirmation statement with no updates made up to 2023-09-23
2022-09-27Confirmation statement with no updates made up to 2022-09-23
2021-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-24LLCS01Confirmation statement with no updates made up to 2021-09-23
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-28LLCS01Confirmation statement with no updates made up to 2020-09-23
2020-09-28LLPSC05LLP Notification of change to Sft Enterprises Limited as a person with significant control on 2020-09-23
2020-09-25LLCH02LLP change of corporate member Sft Investments Limited on 2020-09-23
2019-09-30LLCS01Confirmation statement with no updates made up to 2019-09-23
2019-09-30LLPSC07LLP Cessation of Christopher John Thornton as a person with significant control on 2018-10-01
2019-09-30LLPSC05LLP Notification of change to Sft Investments Limited as a person with significant control on 2018-10-01
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-02LLTM01Limited liability partnership termination of member Robert Alan Neff on 2018-09-30
2018-11-02LLAP02Limited liability partnership appointment of corporate member Destination Leisure Ltd on 2018-09-30 as member
2018-09-26LLCS01Confirmation statement with no updates made up to 2018-09-23
2018-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-25LLCS01Confirmation statement with no updates made up to 2017-09-23
2016-10-07LLCS01Confirmation statement with no updates made up to 2016-09-23
2016-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-28LLAR01LLP Annual return made up to 2015-09-23
2014-09-30LLAR01LLP Annual return made up to 2014-09-23
2014-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-10-22LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-10-22LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-10-18LLMR01
2013-10-10LLMR01
2013-10-09LLAR01LLP Annual return made up to 2013-09-23
2013-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-05LLAR01LLP Annual return made up to 2012-09-23
2012-02-22LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 12
2012-02-22LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 13
2012-02-03LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 15
2012-02-03LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 14
2011-12-02LLAR01ANNUAL RETURN MADE UP TO 23/09/11
2011-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-10LLAP02CORPORATE LLP MEMBER APPOINTED SFT INVESTMENTS LIMITED
2010-09-24LLAR01ANNUAL RETURN MADE UP TO 23/09/10
2010-09-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MADECORN GUERNSEY) LTD / 23/09/2010
2010-09-14LLAP01APPOINTMENT OF A CORPORATE MEMBER TO A LIMITED LIABILITY PARTNERSHIP
2010-08-16LLAP01LLP MEMBER APPOINTED ROBERT ALAN NEFF
2010-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-08LLAR01ANNUAL RETURN MADE UP TO 23/09/09
2009-10-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN THORNTON / 07/10/2009
2009-10-04LLAD01REGISTERED OFFICE CHANGED ON 04/10/2009 FROM ECCLESBOURNE HALL IDRIDGEHAY BELPER DERBYSHIRE DE56 2SB
2009-08-27LLP288cMEMBER'S PARTICULARS MADECORN GUERNSEY) LTD
2009-04-30AA31/03/08 TOTAL EXEMPTION FULL
2009-01-20LLP363ANNUAL RETURN MADE UP TO 23/09/08
2009-01-20LLP288aLLP MEMBER APPOINTED MADECORN LEISURE (GUERNSEY) LTD
2009-01-20LLP288bMEMBER RESIGNED MICHAEL THORNTON
2008-02-22LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-02-22LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-06363aANNUAL RETURN MADE UP TO 23/09/07
2007-07-16225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/03/06
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06363aANNUAL RETURN MADE UP TO 23/09/06
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2005-09-23NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MADECORN LEISURE LLP 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 MADECORN LEISURE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-10-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-01-27 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2012-01-27 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2008-02-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-02-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2007-04-23 Satisfied HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE 2007-04-23 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-04-23 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL MORTGAGE 2007-04-23 Satisfied HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE 2006-04-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-04-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-04-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2006-04-05 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MADECORN LEISURE LLP

Intangible Assets
Patents
We have not found any records of MADECORN LEISURE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MADECORN LEISURE LLP
Trademarks
We have not found any records of MADECORN LEISURE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MADECORN LEISURE LLP. 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 (None Supplied) as MADECORN LEISURE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MADECORN LEISURE LLP 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 MADECORN LEISURE LLP 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 MADECORN LEISURE LLP 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.
    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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