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 - STAINES-UPON-THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESTEEM MANAGED SERVICES LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LINETEX LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
LINETEX SALES & INSTALLATIONS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
COMPTON HEIGHTS (MANAGEMENT) LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE MEADOWS GUILDFORD LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
WOKING FOOTBALL CLUB LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
KINGFIELD COMMUNITY SPORTS CENTRE LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
JCB HOMES LIMITED SLOUGH Dissolved... DORMANT 41100 - Development of building projects
SURREY TILES AND BATHROOMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
J C BUCHANAN BUILDING SERVICES LTD STAINES-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GRANGEHOLT DEVELOPMENTS LIMITED SLOUGH Dissolved... 41100 - Development of building projects
GRANGEHOLT PROPERTIES LIMITED SLOUGH Dissolved... DORMANT 41100 - Development of building projects
GRANGEHOLT BISLEY SPV NR 1 LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
GOLF LINKS LIMITED WOKING Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FOXLEIGH GRANGE MANAGEMENT LIMITED SLOUGH Dissolved... NO ACCOUNTS FILED 98000 - Residents property management
BUCHANAN IRVINE LIMITED SLOUGH UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BROOKLANDS HOMES LIMITED EGHAM UNITED KINGDOM Active DORMANT 41100 - Development of building projects

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

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