This company is commonly known as New Leisure (mk) Limited. The company was founded 20 years ago and was given the registration number 04962430. The firm's registered office is in MILTON KEYNES. You can find them at 1 Websters Meadow, Emerson Valley, Milton Keynes, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | NEW LEISURE (MK) LIMITED |
|---|---|---|
| Company Number | : | 04962430 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2003 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Websters Meadow, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Websters Meadow, Emerson Valley, Milton Keynes, MK4 2DU | Director | 17 March 2004 | Active |
| 34 Cranborne Avenue, Westcroft, Milton Keynes, MK4 4ET | Secretary | 17 March 2004 | Active |
| Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH | Nominee Secretary | 13 November 2003 | Active |
| 1 Websters Meadow, Emerson Valley, Milton Keynes, MK4 2DU | Secretary | 05 November 2007 | Active |
| 34 Cranborne Avenue, Westcroft, Milton Keynes, MK4 4ET | Director | 17 March 2004 | Active |
| Exchange House, 482 Midsummer Boulevard, Milton Keynes, MK9 2SH | Nominee Director | 13 November 2003 | Active |
| 1 Websters Meadow, Emerson Valley, Milton Keynes, MK4 2DU | Director | 17 March 2004 | Active |
| Mrs Elizabeth Ann Webb | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Address | : | 1 Websters Meadow, Milton Keynes, MK4 2DU |
| Nature of control | : |
|
| Mr Nicholas Tod Webb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Address | : | 1 Websters Meadow, Milton Keynes, MK4 2DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-31 | Capital | Capital return purchase own shares. | Download |
| 2018-07-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-24 | Capital | Capital cancellation shares. | Download |
| 2018-07-24 | Resolution | Resolution. | Download |
| 2017-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
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