NEW ROAD LEISURE LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
NEW ROAD LEISURE LIMITED is a Private Limited Company from BRIGHTON and has the status: Active.
NEW ROAD LEISURE LIMITED was incorporated 9 years ago on 20/05/2015 and has the registered number: 09601642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEW ROAD LEISURE LIMITED was incorporated 9 years ago on 20/05/2015 and has the registered number: 09601642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NEW ROAD LEISURE LIMITED - BRIGHTON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12A MARLBOROUGH PLACE
BRIGHTON
EAST SUSSEX
BN1 1WN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN JOHN SIMPSON | Mar 1972 | British | Director | 2016-01-01 | CURRENT |
| MICHAEL VICTOR LEWIS | Jul 1962 | British | Director | 2022-10-01 | CURRENT |
| JOAN SIMPSON | Jul 1947 | British | Director | 2016-01-01 UNTIL 2022-10-01 | RESIGNED |
| MICHAEL VICTOR LEWIS | Jul 1962 | British | Director | 2015-05-20 UNTIL 2016-01-25 | RESIGNED |
| MR OLIVER DOUGLAS HYDE | Jun 1973 | British | Director | 2015-05-20 UNTIL 2015-09-30 | RESIGNED |
| MR KARL HEDGES | May 1988 | British | Director | 2021-03-12 UNTIL 2022-10-01 | RESIGNED |
| MISS AURELIE BORNE | Nov 1982 | French | Director | 2015-05-20 UNTIL 2015-09-30 | RESIGNED |
| STEPHEN PAUL GIBSON | Aug 1981 | British | Director | 2015-05-20 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apricorn Investments Limited | 2022-10-01 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Parlour Rooms Limited | 2016-10-01 - 2022-10-01 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| New Road Leisure Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £76,397 Cash £1,293,158 equity |
| New Road Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-09 | 31-12-2021 | £1,589,983 Cash £1,117,210 equity |
| New Road Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £459,486 Cash £905,863 equity |
| New Road Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-12-2018 | £795,459 Cash £570,725 equity |
| New Road Leisure Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-20 | 31-12-2017 | £604,160 Cash £367,710 equity |
| New Road Leisure Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £228,393 Cash £79,371 equity |
| New Road Leisure Limited - Abbreviated accounts 16.1 | 2016-10-14 | 31-12-2015 | £11,888 Cash £-16,558 equity |