Fromvale Leasing Limited

Company Name	Fromvale Leasing Limited
Company Status	Active
Company Number	04250274
Category	Private Limited Company
Incorporation Date	11 July 2001(22 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rebecca Jayne Clough
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Eckington Way Sheffield South Yorkshire S20 3FG

Director Name	Mrs Ann Wheeldon-Wright
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eckington Way Sheffield South Yorkshire S20 3FG

Director Name	Mr John Thomas Wheeldon-Wright
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 May 2019(17 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Analyst
Country of Residence	England
Correspondence Address	Eckington Way Sheffield South Yorkshire S20 3FG

Director Name	Mr Terry Allsop
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vorden Lodge Slay Pit Lane Thorpe Salvin Worksop Nottinghamshire S80 3JW

Director Name	Mr Stuart Wheeldon Wright
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Barn, Eckington Hall Farm South Street Mosborough Sheffield S20 5DF

Secretary Name	Stuart Wheeldon Wright
Nationality	British
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn, Eckington Hall Farm South Street Mosborough Sheffield S20 5DF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Eckington Way Sheffield South Yorkshire S20 3FG
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Stuart Wheeldon Wright 50.00% Ordinary
1 at £1	Terry Allsop 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

12 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
4 June 2019	Termination of appointment of Stuart Wheeldon Wright as a secretary on 28 May 2019 (1 page)
4 June 2019	Notification of Ann Wheeldon-Wright as a person with significant control on 28 May 2019 (2 pages)
4 June 2019	Appointment of Mrs Ann Wheeldon-Wright as a director on 28 May 2019 (2 pages)
4 June 2019	Appointment of Mrs Rebecca Jayne Clough as a director on 28 May 2019 (2 pages)
4 June 2019	Appointment of Mr John Thomas Wheeldon-Wright as a director on 28 May 2019 (2 pages)
4 June 2019	Cessation of Stuart Wheeldon-Wright as a person with significant control on 28 May 2019 (1 page)
4 June 2019	Termination of appointment of Stuart Wheeldon Wright as a director on 28 May 2019 (1 page)
20 February 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
12 July 2017	Change of details for Mr Stuart Wright as a person with significant control on 1 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
12 July 2017	Change of details for Mr Stuart Wright as a person with significant control on 1 July 2017 (2 pages)
12 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
22 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017	Termination of appointment of Terry Allsop as a director on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Terry Allsop as a director on 9 January 2017 (1 page)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
16 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (5 pages)
25 March 2015	Director's details changed for Mr Terry Allsop on 1 March 2015 (2 pages)
25 March 2015	Secretary's details changed for Stuart Wheeldon Wright on 1 March 2015 (1 page)
25 March 2015	Secretary's details changed for Stuart Wheeldon Wright on 1 March 2015 (1 page)
25 March 2015	Director's details changed for Stuart Wheeldon Wright on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Mr Terry Allsop on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Stuart Wheeldon Wright on 1 March 2015 (2 pages)
25 March 2015	Secretary's details changed for Stuart Wheeldon Wright on 1 March 2015 (1 page)
25 March 2015	Director's details changed for Mr Terry Allsop on 1 March 2015 (2 pages)
25 March 2015	Director's details changed for Stuart Wheeldon Wright on 1 March 2015 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
5 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
6 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 July 2009	Return made up to 11/07/09; full list of members (4 pages)
20 July 2009	Return made up to 11/07/09; full list of members (4 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 August 2008	Return made up to 11/07/08; full list of members (4 pages)
22 August 2008	Return made up to 11/07/08; full list of members (4 pages)
29 July 2008	Return made up to 11/07/07; full list of members (4 pages)
29 July 2008	Return made up to 11/07/07; full list of members (4 pages)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
11 May 2007	Registered office changed on 11/05/07 from: c/o anthony donnelly & co daisy walk netherthorpe sheffield S3 7PJ (1 page)
11 May 2007	Registered office changed on 11/05/07 from: c/o anthony donnelly & co daisy walk netherthorpe sheffield S3 7PJ (1 page)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 August 2006	Return made up to 11/07/06; full list of members (7 pages)
9 August 2006	Return made up to 11/07/06; full list of members (7 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 July 2005	Return made up to 11/07/05; full list of members (7 pages)
21 July 2005	Return made up to 11/07/05; full list of members (7 pages)
16 July 2004	Return made up to 11/07/04; full list of members (7 pages)
16 July 2004	Return made up to 11/07/04; full list of members (7 pages)
20 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
13 July 2003	Return made up to 11/07/03; full list of members (7 pages)
13 July 2003	Return made up to 11/07/03; full list of members (7 pages)
28 August 2002	Return made up to 11/07/02; full list of members (7 pages)
28 August 2002	Return made up to 11/07/02; full list of members (7 pages)
16 August 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 August 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 August 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
9 August 2002	Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page)
27 July 2001	New secretary appointed;new director appointed (2 pages)
27 July 2001	New secretary appointed;new director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New director appointed (2 pages)
11 July 2001	Incorporation (20 pages)
11 July 2001	Incorporation (20 pages)

Fromvale Leasing Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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