Menna Overview
Here’s a quick overview of FONTYGARY LEISURE HOLDINGS LIMITED 👀 — a South Glamorgan based business that started in 2003.
FONTYGARY LEISURE HOLDINGS LIMITED
- Company statusactive
- Company No04937639
- Age22 years 9 months Incorporated 20 October 2003
- Officers6
Address
Fontygary Parks, Rhoose, South Glamorgan, CF62 3ZT
FONTYGARY LEISURE HOLDINGS LIMITED is an active company incorporated on 20 October 2003 and based in South Glamorgan. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 13 Dec 2023
Second Filing Of Annual Return With Made Up Date
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 31 Mar 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 05 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Nov 2017
Accounts With Accounts Type Small
8 Years Ago on 22 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 28 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 19 Sep 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSINESS ADMINISTRATION PROJECTS LIMITED | corporate secretary | 01 Jan 2004 | |
| MCILVEEN, Jane | director | Sep 1951 | 16 Sept 2014 |
| MCILVEEN, Mark Andrew | director | May 1986 | 16 Sept 2014 |
| MCILVEEN, Timothy Ian | director | Nov 1955 | 05 Dec 2003 |
| MCILVEEN, Tomas David | director | May 1983 | 16 Sept 2014 |
| POTTER, Terence William | director | Nov 1949 | 05 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Terence William Potter | Nov 1949 | 06 Apr 2016 |
| Mr Timothy Ian Mcilveen | Nov 1955 | 06 Apr 2016 |
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BUSINESS ADMINISTRATION PROJECTS LIMITED, MCILVEEN, Jane, MCILVEEN, Mark Andrew, MCILVEEN, Timothy Ian, MCILVEEN, Tomas David, POTTER, Terence William are mutual persons.
MCILVEEN, Timothy Ian are mutual persons.
POTTER, Terence William are mutual persons.
POTTER, Terence William are mutual persons.
POTTER, Terence William are mutual persons.
POTTER, Terence William are mutual persons.
POTTER, Terence William are mutual persons.
POTTER, Terence William are mutual persons.
POTTER, Terence William are mutual persons.
POTTER, Terence William are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
CRESCENT HILL LIMITED, ST ANDREWS COMPANY SERVICES LIMITED are mutual persons.
ST ANDREWS COMPANY SERVICES LIMITED is a mutual person.
ST ANDREWS COMPANY SERVICES LIMITED is a mutual person.
ST ANDREWS COMPANY SERVICES LIMITED is a mutual person.
PULLMAN BUSINESS COURT MANAGEMENT COMPANY LIMITED
CRESCENT HILL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of FONTYGARY LEISURE HOLDINGS LIMITED 👀 — a South Glamorgan based business that started in 2003.