Nova Leisure Limited in READING

Nova Leisure Limited READING

Founded in 2000, Nova Leisure, classified under reg no. 04102553 is an active company. Currently registered at 1 London Street RG1 4QW, Reading the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 27th Nov 2000 Nova Leisure Limited is no longer carrying the name Charnwood Network.

The firm has 4 directors, namely Adam R., Andrew H. and Annick J. and others. Of them, David C. has been with the company the longest, being appointed on 12 August 2011 and Adam R. has been with the company for the least time - from 8 August 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Nova Leisure Limited Address / Contact

Office Address	1 London Street
Town	Reading
Post code	RG1 4QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04102553
Date of Incorporation	Mon, 6th Nov 2000
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Adam R.

Position: Director

Appointed: 08 August 2019

Andrew H.

Position: Director

Appointed: 02 January 2019

Annick J.

Position: Director

Appointed: 22 May 2018

Speafi Secretarial Limited

Position: Corporate Secretary

Appointed: 29 July 2016

David C.

Position: Director

Appointed: 12 August 2011

Martin G.

Position: Director

Appointed: 29 July 2016

Resigned: 02 January 2019

John Q.

Position: Director

Appointed: 29 July 2016

Resigned: 18 October 2019

Todd C.

Position: Director

Appointed: 29 July 2016

Resigned: 25 July 2018

Darren R.

Position: Director

Appointed: 12 August 2011

Resigned: 20 September 2018

John A.

Position: Director

Appointed: 12 August 2011

Resigned: 31 July 2019

Alastair T.

Position: Director

Appointed: 12 August 2011

Resigned: 31 July 2019

Karl K.

Position: Director

Appointed: 16 December 2005

Resigned: 29 July 2016

James C.

Position: Secretary

Appointed: 16 December 2005

Resigned: 29 July 2016

Eric L.

Position: Director

Appointed: 21 November 2000

Resigned: 15 July 2008

Eric L.

Position: Secretary

Appointed: 21 November 2000

Resigned: 16 December 2005

James C.

Position: Director

Appointed: 21 November 2000

Resigned: 29 July 2016

White Rose Formations Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 2000

Resigned: 21 November 2000

Wrf International Limited

Position: Corporate Nominee Director

Appointed: 06 November 2000

Resigned: 21 November 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Arleigh Group Limited from Reading, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Arleigh Group Limited

1 London Street, Reading, RG1 4QW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Charnwood Network	November 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, June 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, June 2023	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, September 2020	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 21st, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, April 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 3rd, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 100.00 GBP	capital
AR01	Annual return drawn up to Fri, 6th Nov 2015 with full list of members filed on: 4th, December 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 6th Nov 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 6th Nov 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 12th Nov 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 6th Nov 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 25th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 6th Nov 2011 with full list of members filed on: 24th, November 2011	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2011 filed on: 5th, September 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 5th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 6th Nov 2010 with full list of members filed on: 30th, November 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 22nd, December 2009	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 6th Nov 2009 with full list of members filed on: 14th, December 2009	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 27th, December 2008	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 13th, December 2007	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 13th, December 2007	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Nov 2007 with shareholders record filed on: 16th, November 2007	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 12th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 12th, February 2007	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 15th Nov 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 15th Nov 2006 with shareholders record filed on: 15th, November 2006	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 20th, December 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 20th, December 2005	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 8th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 8th, December 2004	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 12th Nov 2004 with shareholders record filed on: 12th, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 12th Nov 2004 with shareholders record filed on: 12th, November 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 21st, January 2004	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 21st, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 26th Nov 2003 with shareholders record filed on: 26th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 26th Nov 2003 with shareholders record filed on: 26th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 6th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 6th, December 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Nov 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 22nd Nov 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 27th, November 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 27th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 27th Nov 2001 with shareholders record filed on: 27th, November 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Tue, 27th Nov 2001 with shareholders record filed on: 27th, November 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/11/01 to 30/09/01 filed on: 27th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/01 to 30/09/01 filed on: 27th, October 2001	accounts	Free Download (1 page)

Nova Leisure Limited READING

Nova Leisure Limited Address / Contact

Company Information / Profile

Company staff

Adam R.

Andrew H.

Annick J.

Speafi Secretarial Limited

David C.

Martin G.

John Q.

Todd C.

Darren R.

John A.

Alastair T.

Karl K.

James C.

Eric L.

Eric L.

James C.

White Rose Formations Limited

Wrf International Limited

People with significant control

Company previous names

Company filings

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