FYSON EDUCATION (LEISURE) LIMITED - YATELEY


Company Profile Company Filings

Overview

FYSON EDUCATION (LEISURE) LIMITED is a Private Limited Company from YATELEY and has the status: Active.
FYSON EDUCATION (LEISURE) LIMITED was incorporated 32 years ago on 21/01/1992 and has the registered number: 02679441. The accounts status is SMALL and accounts are next due on 31/05/2024.

FYSON EDUCATION (LEISURE) LIMITED - YATELEY

This company is listed in the following categories:
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

YATELEY MANOR SCHOOL
YATELEY
HAMPSHIRE
GU46 7UQ

This Company Originates in : United Kingdom
Previous trading names include:
YATELEY MANOR SCHOOL (LEISURE) LIMITED (until 17/07/2023)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEPHEN ASHWORTH Oct 1955 British Director 2018-12-06 CURRENT
MR JAMIE ALEXANDER KIERAN LEE Secretary 2016-09-01 CURRENT
MR STEPHEN VICTOR SHARP Jun 1943 British Director 2006-06-20 UNTIL 2015-09-30 RESIGNED
MRS CAROLYN PROBERT Apr 1923 American Director 1992-01-21 UNTIL 2001-12-02 RESIGNED
MR FRANCIS GEOFFREY FYSON HOWARD Aug 1945 British Director 1992-01-21 UNTIL 2009-10-14 RESIGNED
MR DAVID LAWSON IRWIN KIRKPATRICK Jul 1939 British Director 2005-12-01 UNTIL 2006-06-20 RESIGNED
CHRISTOPHER GEORGE BUXTON MITCHELL Feb 1937 British Director 2001-12-02 UNTIL 2005-12-01 RESIGNED
MR STEPHEN ALEXANDER GORYS Jun 1957 English Director 2011-12-07 UNTIL 2018-12-06 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1992-01-21 UNTIL 1992-01-21 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1992-01-21 UNTIL 1992-01-21 RESIGNED
MR JOHN POLLEY British Secretary 1992-01-21 UNTIL 2007-04-30 RESIGNED
JANE ELIZABETH TOWNEND HODGSON Secretary 2007-10-02 UNTIL 2009-10-14 RESIGNED
MR BRANDON MARK ASHTON Secretary 2009-10-14 UNTIL 2016-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yateley Manor School Limited 2016-04-06 Yateley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYSON EDUCATION LIMITED YATELEY Active GROUP 85200 - Primary education
1018 DEVELOPMENTS LIMITED SOUTHSEA ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JUST NOODLES LIMITED SOUTHSEA ENGLAND Active DORMANT 56290 - Other food services
INODIHAM CIC HOOK Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INTERX DEVELOPMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYSON EDUCATION LIMITED YATELEY Active GROUP 85200 - Primary education