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NORTHWOOD LEISURE LIMITED

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

This company is commonly known as Northwood Leisure Limited. The company was founded 9 years ago and was given the registration number 09095828. The firm's registered office is in MAIDENHEAD. You can find them at Dairy House Moneyrow Green, Holyport, Maidenhead, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:NORTHWOOD LEISURE LIMITED
Company Number:09095828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Dairy House Moneyrow Green, Holyport, Maidenhead, England, SL6 2ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dairy House, Moneyrow Green, Holyport, Maidenhead, England, SL6 2ND

Director20 June 2014Active
7, Cambridge Close, Woking, United Kingdom, GU21 8YS

Director20 June 2014Active
7, Cambridge Close, Woking, United Kingdom, GU21 8YS

Director20 June 2014Active

People with Significant Control

Mr Paul John Fisher
Notified on:11 December 2017
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Dairy House, Moneyrow Green, Maidenhead, England, SL6 2ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thierry Emmanuel Marie Demagneval
Notified on:21 June 2016
Status:Active
Date of birth:February 1980
Nationality:French
Country of residence:England
Address:325a, Fleet Road, Fleet, England, GU51 3BU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Change account reference date company current extended.

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2018-11-27Address

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

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2018-11-27Officers

Change person director company with change date.

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2018-05-12Confirmation statement

Confirmation statement with updates.

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2018-05-12Persons with significant control

Notification of a person with significant control.

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2018-03-25Accounts

Accounts with accounts type micro entity.

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2017-12-17Persons with significant control

Cessation of a person with significant control.

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2017-12-17Officers

Termination director company with name termination date.

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2017-12-17Officers

Termination director company with name termination date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2016-07-02Annual return

Annual return company with made up date full list shareholders.

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2016-07-02Address

Change sail address company with new address.

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2016-07-02Address

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

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2016-07-02Address

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

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