NORTHUMBRIA LEISURE LIMITED - STOCKSFIELD
| Company Profile | Company Filings |
Overview
NORTHUMBRIA LEISURE LIMITED is a Private Limited Company from STOCKSFIELD and has the status: Active.
NORTHUMBRIA LEISURE LIMITED was incorporated 50 years ago on 10/10/1973 and has the registered number: 01138901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NORTHUMBRIA LEISURE LIMITED was incorporated 50 years ago on 10/10/1973 and has the registered number: 01138901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NORTHUMBRIA LEISURE LIMITED - STOCKSFIELD
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
HIGH MICKLEY FARM HOUSE
STOCKSFIELD
NORTHUMBERLAND
NE43 7LU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER MACKLAM | May 1944 | United Kingdom | Director | 1973-10-10 | CURRENT |
| MR DAVID MACKLAM | Jul 1977 | British | Director | 2022-05-19 | CURRENT |
| PETER MACKLAM | May 1944 | United Kingdom | Secretary | CURRENT | |
| MARGARET MACKLAM | Oct 1942 | British | Director | 1990-12-03 UNTIL 2020-01-31 | RESIGNED |
| JENNIFER JANE MACKLAM | Sep 1968 | British | Director | 1987-09-21 UNTIL 1996-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Macklam | 2023-11-07 | 7/1977 | Ownership of shares 25 to 50 percent | |
| Mr Peter Macklam | 2016-04-06 | 5/1944 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Northumbria Leisure Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-03 | 31-10-2022 | £573,046 Cash £670,743 equity |
| Northumbria Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-27 | 31-10-2021 | £318,875 Cash £446,366 equity |
| Northumbria Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-27 | 31-10-2020 | £352,016 Cash £646,910 equity |
| Northumbria Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-13 | 31-10-2019 | £353,234 Cash £789,426 equity |
| Northumbria Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-02 | 31-10-2018 | £305,137 Cash £802,513 equity |