| Company Name | Finley Leisure Ltd |
|---|---|
| Director | John Finley |
| Company Status | Active |
| Company Number | 09409351 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2015(9 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr John Finley |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Finley Whinbank Road Aycliffe Business Park Newton Aycliffe DL5 6AY |
| Secretary Name | Mr John Finley |
|---|---|
| Status | Current |
| Appointed | 21 August 2021(6 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Correspondence Address | Finley Whinbank Road Aycliffe Business Park Newton Aycliffe DL5 6AY |
| Secretary Name | Mrs Julie Raistrick |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2015(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 20 August 2021) |
| Role | Company Director |
| Correspondence Address | Whinbank Road Aycliffe Ind Est Newton Aycliffe Co. Durham DL5 6AY |
| Secretary Name | Mrs Kelly Jean Vasey |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2019(4 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 20 August 2021) |
| Role | Company Director |
| Correspondence Address | Finley Whinbank Road Aycliffe Business Park Newton Aycliffe DL5 6AY |
Location
| Registered Address | Finley Whinbank Road Aycliffe Business Park Newton Aycliffe DL5 6AY |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Charges
| 1 May 2015 | Delivered on: 5 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 6 February 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 21 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (9 pages) |
| 2 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 23 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 25 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 16 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 27 August 2021 | Termination of appointment of Kelly Jean Vasey as a secretary on 20 August 2021 (1 page) |
| 27 August 2021 | Appointment of Mr John Finley as a secretary on 21 August 2021 (2 pages) |
| 27 August 2021 | Termination of appointment of Julie Raistrick as a secretary on 20 August 2021 (1 page) |
| 8 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 4 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
| 6 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 10 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 19 February 2019 | Appointment of Mrs Kelly Jean Vasey as a secretary on 6 February 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 7 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 29 January 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 29 January 2016 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 28 July 2015 | Appointment of Mrs Julie Raistrick as a secretary on 14 July 2015 (2 pages) |
| 28 July 2015 | Appointment of Mrs Julie Raistrick as a secretary on 14 July 2015 (2 pages) |
| 5 May 2015 | Registration of charge 094093510001, created on 1 May 2015 (23 pages) |
| 5 May 2015 | Registration of charge 094093510001, created on 1 May 2015 (23 pages) |
| 5 May 2015 | Registration of charge 094093510001, created on 1 May 2015 (23 pages) |
| 28 January 2015 | Incorporation Statement of capital on 2015-01-28
|
| 28 January 2015 | Incorporation Statement of capital on 2015-01-28
|