NEWLANE LEISURE LIMITED
2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES TW18 4BP- Active
- Private Limited Company
- Company No. 02766933
- Last Updated: 01 Mar 2024
Company Profile
NEWLANE LEISURE LIMITED was incorporated on Monday, November 23, 1992 as a Private Limited Company with registered address in STAINES-UPON-THAMES. NEWLANE LEISURE LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 32 years 3 months and 1 day.
| Name | NEWLANE LEISURE LIMITED |
|---|---|
| Company number | 02766933 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR MAGNA HOUSE 18-32 LONDON ROAD STAINES-UPON-THAMES TW18 4BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 John Christopher Buchanan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sylvia Margaret Buchanan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Edward Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWLANE LEISURE LIMITED | 23 Nov 1992 |