THE REALLY FINE LEISURE COMPANY LTD - MARLOW


Company Profile Company Filings

Overview

THE REALLY FINE LEISURE COMPANY LTD is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
THE REALLY FINE LEISURE COMPANY LTD was incorporated 22 years ago on 30/04/2002 and has the registered number: 04428157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.

THE REALLY FINE LEISURE COMPANY LTD - MARLOW

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

THE MARLOW CLUB GLOBESIDE BUSINESS PARK
MARLOW
SL7 1LU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHARLES EDWARDS Nov 1988 British Director 2019-03-28 CURRENT
MR BHARAT THAKARSHI HINDOCHA Apr 1950 British Secretary 2003-06-03 CURRENT
MR BHARAT THAKARSHI HINDOCHA Apr 1950 British Director 2002-04-30 CURRENT
MR JONATHAN ROBIN WILLIAMS Dec 1981 British Director 2015-02-03 CURRENT
RICHARD SAUNDERS VAN DER KNAAP Jun 1947 British Director 2015-02-03 CURRENT
MR JONATHAN MICHAEL PENNINGTON Nov 1943 British Director 2002-05-22 CURRENT
MARTIN CHARLES MENDELSSOHN Aug 1958 British Director 2015-02-03 CURRENT
MR STEPHEN CLIFTON LEWIS Aug 1956 British Director 2002-04-30 CURRENT
MR JONATHAN MICHAEL PENNINGTON Nov 1943 British Secretary 2002-05-22 UNTIL 2003-06-03 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-04-30 UNTIL 2002-04-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-30 UNTIL 2002-04-30 RESIGNED
MR RONALD FRANK STEELE Jul 1943 British Director 2003-10-03 UNTIL 2022-05-02 RESIGNED
MR JAMES ASHTON LISTER Oct 1934 British Director 2003-10-03 UNTIL 2015-01-06 RESIGNED
MR ROGER FRANK KERRY Jan 1940 British Director 2004-12-15 UNTIL 2022-04-28 RESIGNED
MR SUDHIR JAGSI Jun 1961 British Director 2003-10-03 UNTIL 2015-01-19 RESIGNED
MR BRENDAN JOSEPH FLAHIVE Apr 1945 British Director 2003-10-03 UNTIL 2015-01-06 RESIGNED
MR DAVID JAMES COSTARD Feb 1936 English Director 2003-10-31 UNTIL 2015-02-13 RESIGNED
MR GREGORY DAVID CARRIS Nov 1964 British Director 2004-09-30 UNTIL 2007-05-04 RESIGNED
MR BHARAT THAKARSHI HINDOCHA Apr 1950 British Secretary 2002-04-30 UNTIL 2002-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wylva Trading Ltd 2017-03-31 Edgware   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANSTON GOLF & COUNTRY CLUB LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
AXIS HEALTH & FITNESS LIMITED LONDON Dissolved... FULL 93130 - Fitness facilities
AXIS (MAIDSTONE) LTD LONDON Dissolved... FULL 93130 - Fitness facilities
AXIS (RUGBY) LTD LONDON Dissolved... FULL 93130 - Fitness facilities
SOS SECURITY SYSTEMS LTD BOURNE END ENGLAND Active MICRO ENTITY 80200 - Security systems service activities
THE WINDSOR FITNESS AND RACKETS CLUB LIMITED HARROW UNITED KINGDOM Dissolved... SMALL 93199 - Other sports activities
THE THAMES CLUB LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WYLVA TRADING LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILLMER TRADING LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
RFL MANAGEMENT LTD MARLOW ENGLAND Active -... MICRO ENTITY 93110 - Operation of sports facilities
SUMMIT LEISURE CLUBS LTD MARLOW ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
SUMMIT 2 LEISURE CLUBS LTD MARLOW ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
CLUB CONSULTANTS LTD MARLOW Dissolved... 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
INCOME SHARE LTD HARROW UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SUMMIT 3 LEISURE CLUBS LTD MARLOW ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
RFL WELLBEING GROUP LTD MARLOW ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
WYLVA PROPERTIES LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
WEST HERTS SECURITY TRUSTEE LIMITED EDGWARE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
RFL INNOVATION LIMITED EDGWARE ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
The Really Fine Leisure Co Ltd 2023-07-25 31-12-2022 £337,610 Cash
The Really Fine Leisure Co Ltd 2022-06-18 31-12-2021 £173,057 Cash
The Really Fine Leisure Company Ltd 2021-09-28 31-12-2020 £508,722 Cash
The Really Fine Leisure Company Ltd 2020-06-23 31-12-2019 £29,094 Cash
THE REALLY FINE LEISURE COMPANY LTD - Filleted accounts 2018-12-11 31-12-2017 £310,284 Cash £566,854 equity
THE REALLY FINE LEISURE COMPANY LTD - Filleted accounts 2017-12-29 31-12-2016 £7,659 Cash £495,807 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMIT LEISURE CLUBS LTD MARLOW ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
SUMMIT 2 LEISURE CLUBS LTD MARLOW ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
FITAPP LIMITED MARLOW ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
SUMMIT 3 LEISURE CLUBS LTD MARLOW ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
SUMMIT 4 LEISURE CLUBS LTD MARLOW ENGLAND Active DORMANT 93120 - Activities of sport clubs
RFL WELLBEING GROUP LTD MARLOW ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
WYLVA PROPERTIES LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
ENERGY BOX SOLUTIONS LTD MARLOW ENGLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities
THE FITNESS EXPERTS CIC MARLOW UNITED KINGDOM Active NO ACCOUNTS FILED 85510 - Sports and recreation education