Leisure Centre Holdings

Company Name	Leisure Centre Holdings
Company Status	Active
Company Number	02288892
Category	Private Unlimited Company
Incorporation Date	23 August 1988(35 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	05 January 2007(18 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(30 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(32 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(35 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Michael Noble
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(3 years after company formation)
Appointment Duration	13 years, 11 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Philip Noble
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1991(3 years after company formation)
Appointment Duration	13 years, 11 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	23 August 1991(3 years after company formation)
Appointment Duration	15 years, 4 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(7 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(7 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 27 June 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(16 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(20 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Contact

Website	nobles.co.uk
Email address	[email protected]
Telephone	01747 871010
Telephone region	Shaftesbury

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.3m at £1	Dc Gaming LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,260,000
Current Liabilities	£10,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 August 2023 (8 months, 3 weeks ago)
Next Return Due	16 August 2024 (3 months, 3 weeks from now)

Filing History

27 October 2023	Current accounting period extended from 31 October 2023 to 30 April 2024 (1 page)
3 August 2023	Accounts for a dormant company made up to 31 October 2022 (10 pages)
2 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
26 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 31 October 2021 (10 pages)
3 March 2022	Accounts for a dormant company made up to 31 October 2020 (9 pages)
17 September 2021	Change of details for Dc Gaming Limited as a person with significant control on 17 September 2021 (2 pages)
27 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
24 July 2021	Accounts for a dormant company made up to 31 October 2019 (9 pages)
7 July 2021	Appointment of Mr James Peter Steiner as a director on 23 June 2021 (2 pages)
7 July 2021	Director's details changed for Mr William Edward Philip Noble on 23 June 2021 (2 pages)
28 October 2020	Accounts for a small company made up to 31 October 2018 (15 pages)
8 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne & Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
6 August 2020	Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
2 January 2020	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
4 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
17 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
17 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
29 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 October 2017 (15 pages)
14 May 2018	Full accounts made up to 31 October 2016 (15 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 October 2015 (12 pages)
5 August 2016	Full accounts made up to 31 October 2015 (12 pages)
21 January 2016	Full accounts made up to 31 October 2014 (13 pages)
21 January 2016	Full accounts made up to 31 October 2014 (13 pages)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,250,000 (4 pages)
8 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 1,250,000 (4 pages)
6 November 2014	Full accounts made up to 31 October 2013 (11 pages)
6 November 2014	Full accounts made up to 31 October 2013 (11 pages)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,250,000 (4 pages)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,250,000 (4 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
4 June 2014	Director's details changed for Mr David Harmon Biesterfield on 27 May 2014 (2 pages)
4 June 2014	Director's details changed for Mr David Harmon Biesterfield on 27 May 2014 (2 pages)
27 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from 362C Dukesway, Team Valley Gateshead Tyne & Wear NE11 0PZ on 27 May 2014 (1 page)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,250,000 (4 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1,250,000 (4 pages)
1 August 2013	Full accounts made up to 31 October 2012 (11 pages)
1 August 2013	Full accounts made up to 31 October 2012 (11 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Full accounts made up to 31 October 2011 (13 pages)
2 August 2012	Full accounts made up to 31 October 2011 (13 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
4 August 2011	Full accounts made up to 31 October 2010 (13 pages)
4 August 2011	Full accounts made up to 31 October 2010 (13 pages)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Full accounts made up to 31 October 2009 (14 pages)
6 August 2010	Full accounts made up to 31 October 2009 (14 pages)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
29 October 2009	Director's details changed for David James Horrocks on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for David James Horrocks on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
17 September 2009	Return made up to 22/08/09; full list of members (4 pages)
17 September 2009	Return made up to 22/08/09; full list of members (4 pages)
29 August 2009	Full accounts made up to 31 October 2008 (12 pages)
29 August 2009	Full accounts made up to 31 October 2008 (12 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
3 September 2008	Return made up to 22/08/08; full list of members (4 pages)
3 September 2008	Return made up to 22/08/08; full list of members (4 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
4 September 2007	Return made up to 22/08/07; full list of members (3 pages)
4 September 2007	Return made up to 22/08/07; full list of members (3 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	Secretary resigned;director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
5 September 2006	Return made up to 22/08/06; full list of members (3 pages)
5 September 2006	Return made up to 22/08/06; full list of members (3 pages)
29 March 2006	Registered office changed on 29/03/06 from: 17B saltmeadows road gateshead tyne and wear NE8 3AH (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 17B saltmeadows road gateshead tyne and wear NE8 3AH (1 page)
7 September 2005	Return made up to 22/08/05; full list of members (8 pages)
7 September 2005	Return made up to 22/08/05; full list of members (8 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
5 August 2005	New director appointed (3 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	Director resigned (1 page)
5 August 2005	Director resigned (1 page)
24 September 2004	Return made up to 22/08/04; full list of members (8 pages)
24 September 2004	Return made up to 22/08/04; full list of members (8 pages)
12 September 2003	Return made up to 22/08/03; full list of members (8 pages)
12 September 2003	Return made up to 22/08/03; full list of members (8 pages)
4 December 2002	Registered office changed on 04/12/02 from: 45 cuthbert court bede industrial estate jarrow tyne and wear, NE32 3HG (1 page)
4 December 2002	Registered office changed on 04/12/02 from: 45 cuthbert court bede industrial estate jarrow tyne and wear, NE32 3HG (1 page)
30 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2001	Return made up to 22/08/01; full list of members (7 pages)
5 September 2001	Return made up to 22/08/01; full list of members (7 pages)
30 August 2000	Return made up to 22/08/00; full list of members (7 pages)
30 August 2000	Return made up to 22/08/00; full list of members (7 pages)
16 September 1999	Company name changed luxury leisure centres\certificate issued on 17/09/99 (2 pages)
16 September 1999	Company name changed luxury leisure centres\certificate issued on 17/09/99 (2 pages)
14 September 1999	Return made up to 22/08/99; no change of members (8 pages)
14 September 1999	Return made up to 22/08/99; no change of members (8 pages)
2 September 1999	Â£ nc 500000/2000000 23/08/99 (1 page)
2 September 1999	£ nc 500000/2000000 23/08/99 (1 page)
2 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 August 1998	Return made up to 23/08/98; full list of members (8 pages)
27 August 1998	Return made up to 23/08/98; full list of members (8 pages)
27 August 1997	Return made up to 23/08/97; no change of members (8 pages)
27 August 1997	Return made up to 23/08/97; no change of members (8 pages)
24 September 1996	Return made up to 23/08/96; no change of members (8 pages)
24 September 1996	Return made up to 23/08/96; no change of members (8 pages)
21 September 1995	Return made up to 23/08/95; full list of members (10 pages)
21 September 1995	Return made up to 23/08/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
21 October 1988	Company name changed\certificate issued on 21/10/88 (2 pages)
21 October 1988	Company name changed\certificate issued on 21/10/88 (2 pages)
23 August 1988	Incorporation (9 pages)
23 August 1988	Incorporation (9 pages)

Leisure Centre Holdings

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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