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Home > England & Wales Companies > M. & F. LEISURE (PENKRIDGE) LIMITED
Company Information for

M. & F. LEISURE (PENKRIDGE) LIMITED

33 EASTGATE STREET, STAFFORD, ST16 2LZ,
Company Registration Number
02384898
Private Limited Company
Active

Company Overview

About M. & F. Leisure (penkridge) Ltd
M. & F. LEISURE (PENKRIDGE) LIMITED was founded on 1989-05-16 and has its registered office in Stafford. The organisation's status is listed as "Active". M. & F. Leisure (penkridge) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
M. & F. LEISURE (PENKRIDGE) LIMITED
 
Legal Registered Office
33 EASTGATE STREET
STAFFORD
ST16 2LZ
Other companies in ST16
 
Filing Information
Company Number 02384898
Company ID Number 02384898
Date formed 1989-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:43:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M. & F. LEISURE (PENKRIDGE) LIMITED
The accountancy firm based at this address is CARTHY ACCOUNTANTS LIMITED
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Company Officers of M. & F. LEISURE (PENKRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS BILLOT
Director 1992-05-16
FREDERICK JOFFREY BILLOT
Director 2016-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY FLANAGAN
Company Secretary 2004-08-14 2010-08-20
JENNIFER FLANAGAN
Company Secretary 2002-07-10 2004-08-14
LYNN FRIEND
Company Secretary 1992-05-16 2002-05-27

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
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-05-16CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-22CH01Director's details changed for Mr Francis Billot on 2020-05-22
2020-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/20 FROM Carthy Accountants Limited 33 Eastgate Street Stafford ST16 2LZ
2020-05-22PSC04Change of details for Mr Francis Billot as a person with significant control on 2020-05-22
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-07-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-04CH01Director's details changed for Mr Frederick Billot on 2017-05-04
2017-05-02CH01Director's details changed for Mr Francis Billot on 2017-05-02
2016-10-13AP01DIRECTOR APPOINTED MR FREDERICK JOFFREY BILLOT
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 50000
2016-06-07AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-19AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-18AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/14 FROM C/O Carthy Accountants Limited 30 Eastgate Street Stafford ST16 2LZ
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-05AR0115/05/14 ANNUAL RETURN FULL LIST
2014-03-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0115/05/13 ANNUAL RETURN FULL LIST
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/12 FROM 8 Jervis Crescent Sutton Coldfield West Midlands B74 4PW England
2012-06-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0115/05/12 ANNUAL RETURN FULL LIST
2011-07-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0115/05/11 ANNUAL RETURN FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM 10 Hillside, Cleobury North Bridgnorth Shropshire WV16 6TB
2011-04-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID FLANAGAN
2010-06-08AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-28AR0115/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS BILLOT / 31/12/2009
2009-05-27AA31/10/08 TOTAL EXEMPTION FULL
2009-05-19363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-05-27363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BILLOT / 19/05/2008
2008-05-26288cSECRETARY'S CHANGE OF PARTICULARS / DAVID FLANAGAN / 31/03/2008
2008-03-26AA31/10/07 TOTAL EXEMPTION FULL
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 2 THE PARKS BURWARTON BRIDGNORTH SHROPSHIRE WV16 6QH
2007-05-16363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-05-25363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-06-14363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-13288aNEW SECRETARY APPOINTED
2004-09-10288bSECRETARY RESIGNED
2004-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-07-02363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-06-26AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-06-26363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-09-13AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 18-20 ST. MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2002-07-21288aNEW SECRETARY APPOINTED
2002-07-21363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-07-21288bSECRETARY RESIGNED
2002-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-25363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-07-25AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-07-17AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-07-17363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-08-04363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1998-07-13AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-07-13363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1997-12-16395PARTICULARS OF MORTGAGE/CHARGE
1997-07-29AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-07-29363(288)SECRETARY'S PARTICULARS CHANGED
1997-07-29363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-08-27AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-08-13363(288)SECRETARY'S PARTICULARS CHANGED
1996-08-13363sRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1996-01-02395PARTICULARS OF MORTGAGE/CHARGE
1995-12-12123NC INC ALREADY ADJUSTED 08/09/94
1995-12-12SRES01ADOPT MEM AND ARTS 08/09/94
1995-12-12SRES04£ NC 1000/50000 08/09/
1995-09-01AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-05-26363sRETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
1994-10-07395PARTICULARS OF MORTGAGE/CHARGE
1994-07-20AAFULL ACCOUNTS MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to M. & F. LEISURE (PENKRIDGE) LIMITED 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 M. & F. LEISURE (PENKRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1997-12-16 Outstanding STAFFORD RAILWAY BUILDING SOCIETY
LEGAL MORTGAGE 1996-01-02 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 1990-02-15 Outstanding FRANCIS BILLOT.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 M. & F. LEISURE (PENKRIDGE) LIMITED

Intangible Assets
Patents
We have not found any records of M. & F. LEISURE (PENKRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M. & F. LEISURE (PENKRIDGE) LIMITED
Trademarks
We have not found any records of M. & F. LEISURE (PENKRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M. & F. LEISURE (PENKRIDGE) LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as M. & F. LEISURE (PENKRIDGE) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where M. & F. LEISURE (PENKRIDGE) LIMITED 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 M. & F. LEISURE (PENKRIDGE) LIMITED 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 M. & F. LEISURE (PENKRIDGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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