FISTRAL LEISURE LIMITED

Key Data

Status

Active

Company No.

04536029

Incorporation date

16/09/2002

Size

Audit Exemption Subsidiary

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

15/01/2026

Termination of appointment of Rebecca Newton-Taylor as a director on 2025-12-29

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15/01/2026

Termination of appointment of Andrew Topham as a director on 2025-12-29

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15/01/2026

Termination of appointment of James Peter Barton as a director on 2025-12-29

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15/01/2026

Appointment of Mrs Amanda Johnson as a director on 2025-12-29

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15/01/2026

Appointment of Mr Nicholas Charles Priday as a director on 2025-12-29

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30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

09/09/2025

Confirmation statement made on 2025-09-09 with no updates

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25/06/2025

Termination of appointment of Roderik August Schlösser as a director on 2025-06-25

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25/06/2025

Appointment of Mr Andrew Topham as a director on 2025-06-25

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25/06/2025

Appointment of Mr Daniel Craig as a director on 2025-06-25

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30/01/2025

Director's details changed for Ms. Rebecca Newton-Taylor on 2024-12-17

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25/10/2024

Confirmation statement made on 2024-09-16 with no updates

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09/10/2024

Resolutions

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09/10/2024

Memorandum and Articles of Association

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04/10/2024

Current accounting period extended from 2024-12-29 to 2024-12-31

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26/09/2024

Satisfaction of charge 045360290003 in full

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25/09/2024

Total exemption full accounts made up to 2023-12-29

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25/09/2024

Cessation of Sourdough South Limited as a person with significant control on 2024-09-20

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25/09/2024

Termination of appointment of Simon Nicholas Champ as a director on 2024-09-20

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25/09/2024

Termination of appointment of Peter John Bruton as a director on 2024-09-20

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25/09/2024

Termination of appointment of Emma Blackmore as a director on 2024-09-20

View PDF (1 pages)

25/09/2024

Notification of Boardmasters Limited as a person with significant control on 2024-09-20

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25/09/2024

Appointment of Mr Roderik August Schlösser as a director on 2024-09-20

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25/09/2024

Appointment of Mr James Peter Barton as a director on 2024-09-20

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25/09/2024

Appointment of Ms. Rebecca Newton-Taylor as a director on 2024-09-20

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25/09/2024

Registered office address changed from 34 Anyards Road Cobham KT11 2LA England to 7th Floor, 364-366 Kensington High Street London W14 8NS on 2024-09-25

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09/09/2024

Statement of company's objects

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20/08/2024

Director's details changed for Mr Peter John Burton on 2024-08-20

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19/08/2024

Termination of appointment of Timothy Charles Hall as a director on 2024-08-19

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26/07/2024

Registration of charge 045360290003, created on 2024-07-26

View PDF (39 pages)

08/02/2024

Appointment of Ms Emma Blackmore as a director on 2024-02-07

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08/02/2024

Appointment of Mr Simon Nicholas Champ as a director on 2024-02-07

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08/02/2024

Appointment of Mr Peter John Burton as a director on 2024-02-07

View PDF (2 pages)

26/09/2023

Total exemption full accounts made up to 2023-01-01

View PDF (10 pages)

18/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

17/01/2023

Total exemption full accounts made up to 2021-12-26

View PDF (10 pages)

19/12/2022

Audit exemption statement of guarantee by parent company for period ending 26/12/21

View PDF (3 pages)

19/12/2022

Notice of agreement to exemption from audit of accounts for period ending 26/12/21

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About FISTRAL LEISURE LIMITED

FISTRAL LEISURE LIMITED is an(a) Active company incorporated on 16/09/2002 with the registered office located at 7th Floor, 364-366 Kensington High Street, London W14 8NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FISTRAL LEISURE LIMITED?

FISTRAL LEISURE LIMITED is currently Active. It was registered on 16/09/2002 .

Where is FISTRAL LEISURE LIMITED located?

FISTRAL LEISURE LIMITED is registered at 7th Floor, 364-366 Kensington High Street, London W14 8NS.

What does FISTRAL LEISURE LIMITED do?

FISTRAL LEISURE LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for FISTRAL LEISURE LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Rebecca Newton-Taylor as a director on 2025-12-29.