| Company Name | Whitehill Leisure Limited |
|---|---|
| Directors | John Noble and Jed Noble |
| Company Status | Active |
| Company Number | 04708648 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2003(21 years, 1 month 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
| Director Name | Mr John Noble |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Front Street Chester Le Street County Durham DH3 3BJ |
| Secretary Name | Margaret Michelle Noble |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rmt Accountants & Business Advisors Ltd Gosforth P Newcastle Upon Tyne NE12 8EG |
| Director Name | Mr Jed Noble |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2018(15 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rmt Accountants & Business Advisors Ltd Gosforth P Newcastle Upon Tyne NE12 8EG |
| Director Name | Mr John Noble |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2018(15 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rmt Accountants & Business Advisors Ltd Gosforth P Newcastle Upon Tyne NE12 8EG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 24 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
|---|---|
| 27 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 22 January 2019 | Director's details changed for Mr John Noble Jnr on 22 January 2019 (2 pages) |
| 22 January 2019 | Secretary's details changed for Margaret Michelle Noble on 22 January 2019 (1 page) |
| 18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 29 June 2018 | Appointment of Mr John Noble as a director on 29 June 2018 (2 pages) |
| 29 June 2018 | Appointment of Mr Jed Noble as a director on 29 June 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Secretary's details changed for Maragaret Michele Noble on 25 March 2013 (1 page) |
| 2 May 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Secretary's details changed for Maragaret Michele Noble on 25 March 2013 (1 page) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 2 September 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: rmt gosforth park avenue newcastle upon tyne NE12 8EG (1 page) |
| 23 August 2007 | Registered office changed on 23/08/07 from: rmt gosforth park avenue newcastle upon tyne NE12 8EG (1 page) |
| 29 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 91 front street chester le street county durham DH3 3BJ (1 page) |
| 1 November 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 1 November 2006 | Registered office changed on 01/11/06 from: 91 front street chester le street county durham DH3 3BJ (1 page) |
| 1 November 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 May 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 May 2005 | Return made up to 24/03/05; full list of members (6 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 July 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 24/03/04; full list of members (6 pages) |
| 18 April 2003 | Registered office changed on 18/04/03 from: the old hall, whitehill chester le street county durham DH2 2NF (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: the old hall, whitehill chester le street county durham DH2 2NF (1 page) |
| 18 April 2003 | Ad 24/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 April 2003 | Ad 24/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 March 2003 | Secretary resigned (1 page) |
| 24 March 2003 | Incorporation (17 pages) |
| 24 March 2003 | Incorporation (17 pages) |
| 24 March 2003 | Secretary resigned (1 page) |