NORTHUMBRIA LEISURE LIMITED
HIGH MICKLEY FARM HOUSE, HIGH MICKLEY, STOCKSFIELD NE43 7LU- Active
- Private Limited Company
- Company No. 01138901
- Last Updated: 01 Mar 2024
Company Profile
NORTHUMBRIA LEISURE LIMITED was incorporated on Wednesday, October 10, 1973 as a Private Limited Company with registered address in STOCKSFIELD. NORTHUMBRIA LEISURE LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 51 years 4 months and 13 days.
| Name | NORTHUMBRIA LEISURE LIMITED |
|---|---|
| Company number | 01138901 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGH MICKLEY FARM HOUSE HIGH MICKLEY STOCKSFIELD NE43 7LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Macklam Nationality: British |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Macklam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NORTHUMBRIA LEISURE LIMITED | 10 Oct 1973 |