NEWLANE LEISURE LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
NEWLANE LEISURE LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
NEWLANE LEISURE LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: 02766933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NEWLANE LEISURE LIMITED was incorporated 31 years ago on 23/11/1992 and has the registered number: 02766933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NEWLANE LEISURE LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
93110 - Operation of sports facilities
93110 - Operation of sports facilities
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
2ND FLOOR MAGNA HOUSE
STAINES-UPON-THAMES
TW18 4BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID EDWARD WALKER | Feb 1957 | British | Director | 1992-11-24 | CURRENT |
MRS SYLVIA MARGARET BUCHANAN | Jan 1934 | British | Director | 1995-04-26 | CURRENT |
JOHN CHRISTOPHER BUCHANAN | Dec 1956 | British | Director | 1992-11-24 | CURRENT |
RAPID COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-11-23 UNTIL 1992-11-24 | RESIGNED | ||
HARRY WILLIAM PELHAM HESLOP | Nov 1962 | Director | 1992-11-24 UNTIL 1995-04-26 | RESIGNED | |
MR KENNETH JOHN BUCHANAN | Oct 1930 | British | Director | 1995-04-26 UNTIL 2012-10-12 | RESIGNED |
HARRY WILLIAM PELHAM HESLOP | Nov 1962 | Secretary | 1992-11-24 UNTIL 1995-04-26 | RESIGNED | |
MR KENNETH JOHN BUCHANAN | Oct 1930 | British | Secretary | 1995-04-26 UNTIL 2012-10-12 | RESIGNED |
RAPID NOMINEES LIMITED | Corporate Nominee Director | 1992-11-23 UNTIL 1992-11-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Christopher Buchanan | 2016-04-06 | 12/1956 | Staines-Upon-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Sylvia Margaret Buchanan | 2016-04-06 | 1/1934 | Guildford Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Edward Walker | 2016-04-06 | 2/1957 | Woking Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-06-12 | 31-10-2023 | 210,869 Cash 1,636,156 equity |
ACCOUNTS - Final Accounts preparation | 2023-06-24 | 31-10-2022 | 83,511 Cash 1,505,559 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-11 | 31-10-2021 | 149,382 Cash 1,438,457 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-12 | 31-10-2020 | 35,871 Cash 1,237,673 equity |
NewLane Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-25 | 31-10-2019 | £524 Cash £1,111,708 equity |
NewLane Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 31-10-2018 | £728 Cash £1,077,401 equity |
NewLane Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-19 | 31-10-2017 | £538 Cash £1,090,308 equity |
NewLane Leisure Limited - Abbreviated accounts 16.3 | 2017-06-14 | 31-10-2016 | £545 Cash £1,038,301 equity |
NewLane Leisure Limited - Abbreviated accounts 16.1 | 2016-06-08 | 31-10-2015 | £556 Cash £996,107 equity |