Leisuretime (leasehold) Limited in Gosforth Park Avenue NEWCASTLE UPON TYNE

Leisuretime (leasehold) Limited NEWCASTLE UPON TYNE

Leisuretime (leasehold) started in year 2009 as Private Limited Company with registration number 07056601. The Leisuretime (leasehold) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Patrick House. Postal code: NE12 8EG.

Currently there are 2 directors in the the firm, namely Donna W. and Neill W.. In addition one secretary - Neill W. - is with the company. As of 28 April 2024, there were 2 ex directors - Stephen H., David W. and others listed below. There were no ex secretaries.

Leisuretime (leasehold) Limited Address / Contact

Office Address	Patrick House
Office Address2	Gosforth Park Avenue
Town	Newcastle Upon Tyne
Post code	NE12 8EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07056601
Date of Incorporation	Mon, 26th Oct 2009
Industry	Public houses and bars
End of financial Year	30th April
Company age	15 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

Donna W.

Position: Director

Appointed: 20 April 2018

Neill W.

Position: Director

Appointed: 26 October 2009

Neill W.

Position: Secretary

Appointed: 26 October 2009

Stephen H.

Position: Director

Appointed: 26 October 2009

Resigned: 13 September 2022

David W.

Position: Director

Appointed: 26 October 2009

Resigned: 14 March 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Leisuretime Pub Group Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Danieli Holdings Limited that put Newcastle Upon Tyne, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Neill W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Leisuretime Pub Group Limited

Patrick House Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07052639
Notified on	13 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Danieli Holdings Limited

Patrick House Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06599929
Notified on	13 September 2022
Ceased on	13 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neill W.

Notified on	6 April 2016
Ceased on	13 September 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 10th, February 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 10th, February 2023	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 filed on: 10th, February 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22 filed on: 3rd, February 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 3rd, February 2023	accounts	Free Download (38 pages)
MR04	Charge 070566010001 satisfaction in full. filed on: 18th, October 2022	mortgage	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, September 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, September 2022	incorporation	Free Download (25 pages)
TM01	Director's appointment terminated on 2022/09/13 filed on: 26th, September 2022	officers	Free Download (1 page)
MR01	Registration of charge 070566010002, created on 2022/09/13 filed on: 16th, September 2022	mortgage	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 filed on: 20th, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21 filed on: 20th, December 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 20th, December 2021	accounts	Free Download (38 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 20th, December 2021	accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/20 filed on: 21st, July 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/04/30 filed on: 21st, July 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 21st, July 2021	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 filed on: 21st, July 2021	other	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, July 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, July 2021	gazette	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19 filed on: 4th, February 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19 filed on: 4th, February 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 4th, February 2020	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/04/30 filed on: 4th, February 2020	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 filed on: 4th, February 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/04/30 filed on: 4th, February 2019	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 4th, February 2019	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18 filed on: 4th, February 2019	other	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, May 2018	resolution	Free Download (28 pages)
MR01	Registration of charge 070566010001, created on 2018/05/01 filed on: 9th, May 2018	mortgage	Free Download (21 pages)
AP01	New director appointment on 2018/04/20. filed on: 25th, April 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/04/30 filed on: 5th, February 2018	accounts	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17 filed on: 5th, February 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17 filed on: 5th, February 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 5th, February 2018	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 13th, January 2017	accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16 filed on: 13th, January 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 filed on: 13th, January 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/04/30 filed on: 13th, January 2017	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/04/30 filed on: 4th, March 2016	accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/15 filed on: 18th, January 2016	other	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/15 filed on: 23rd, November 2015	accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/15 filed on: 23rd, November 2015	other	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/26 filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/26	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/14 filed on: 2nd, March 2015	accounts
AA	Audit exemption subsidiary accounts for the year ending on 2014/04/30 filed on: 2nd, March 2015	accounts	Free Download (5 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/14 filed on: 3rd, February 2015	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/14 filed on: 3rd, February 2015	other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/26 filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/13 filed on: 25th, February 2014	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2013/04/30 filed on: 25th, February 2014	accounts	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/13 filed on: 31st, January 2014	other	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/26 filed on: 18th, November 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 23rd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/26 filed on: 8th, November 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/11/08 from Silverbirch House Silverbirch Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ filed on: 8th, November 2012	address	Free Download (1 page)
AA	Small company accounts made up to 2011/04/30 filed on: 12th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/26 filed on: 26th, October 2011	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/04/01 filed on: 1st, April 2011	officers	Free Download (1 page)
AA	Small company accounts made up to 2010/04/30 filed on: 20th, January 2011	accounts	Free Download (7 pages)
CH01	On 2010/10/26 director's details were changed filed on: 10th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/10/26 director's details were changed filed on: 10th, November 2010	officers	Free Download (2 pages)
CH03	On 2010/10/26 secretary's details were changed filed on: 10th, November 2010	officers	Free Download (1 page)
AD01	Change of registered office on 2010/11/10 from Silverbirch House Silverbirch, Mylord Crescent Camperdown Industrial Estate Killingworth NE12 5UJ United Kingdom filed on: 10th, November 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/10/26 filed on: 10th, November 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2010/04/30 filed on: 6th, September 2010	accounts	Free Download (3 pages)
AP01	New director appointment on 2010/01/21. filed on: 21st, January 2010	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, October 2009	incorporation	Free Download (18 pages)

Leisuretime (leasehold) Limited NEWCASTLE UPON TYNE

Leisuretime (leasehold) Limited Address / Contact

Company Information / Profile

Company staff

Donna W.

Neill W.

Neill W.

Stephen H.

David W.

People with significant control

Company filings

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