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NEWBY LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newby Leisure Limited. The company was founded 22 years ago and was given the registration number 04384025. The firm's registered office is in GRIMSBY. You can find them at Unit 8 Bradley's Corner Jackson Place, Wilton Road, Humberston, Grimsby, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NEWBY LEISURE LIMITED
Company Number:04384025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 8 Bradley's Corner Jackson Place, Wilton Road, Humberston, Grimsby, England, DN36 4BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Lairgate Place, Cleethorpes, DN35 0UA

Secretary01 May 2005Active
143 North Sea Lane, Cleethorpes, DN35 0QZ

Director01 March 2003Active
13 Lairgate Place, Cleethorpes, DN35 0UA

Director22 April 2002Active
3 Sands Lane, Scotter, Gainsborough, DN21 3TX

Secretary22 April 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary28 February 2002Active
3 Sands Lane, Scotter, Gainsborough, DN21 3TX

Director30 April 2002Active
38 Normanby Road, Burton Stather, Scunthorpe, DN15 9HA

Director22 April 2002Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director28 February 2002Active

People with Significant Control

Mr Alastair Edward Newby
Notified on:28 February 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Unit 8 Bradley's Corner, Jackson Place, Wilton Road, Grimsby, England, DN36 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Newby
Notified on:28 February 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Unit 8 Bradley's Corner, Jackson Place, Wilton Road, Grimsby, England, DN36 4BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-07-20Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type unaudited abridged.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-12Address

Change registered office address company with date old address new address.

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2018-10-17Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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