Leisure North East Ltd

Company Name	Leisure North East Ltd
Company Status	Active
Company Number	05886392
Category	Private Limited Company
Incorporation Date	25 July 2006(17 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony John Thomas Anderson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 July 2006(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	27 St Begas Glade Hartlepool Cleveland TS26 0FB

Director Name	Mr Colin David Morgan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 July 2006(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	35 Gala Close Hartlepool Cleveland TS25 1GA

Secretary Name	Mr Colin David Morgan
Nationality	British
Status	Current
Appointed	25 July 2006(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	35 Gala Close Hartlepool Cleveland TS25 1GA

Director Name	Mr Stephen Bruce
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 April 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Bankside, The Watermark Gateshead NE11 9SY

Director Name	Mr Jonathan Pattison
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	5 Purley Teal Farm Purley Washington Tyne And Wear NE38 8TW

Director Name	CF Client Director Ltd (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Secretary Name	CF Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Correspondence Address	14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE

Location

Registered Address	7 Bankside, The Watermark Gateshead NE11 9SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Anthony John Thomas Anderson 33.33% Ordinary
1 at £1	Colin David Morgan 33.33% Ordinary
1 at £1	Jonathan Pattison 33.33% Ordinary

Financials

Year	2014
Net Worth	-£26,969
Current Liabilities	£235,212

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

5 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
4 August 2022	Notification of Stephen Bruce as a person with significant control on 24 July 2022 (2 pages)
4 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
28 July 2022	Change of details for Mr Colin David Morgan as a person with significant control on 24 July 2021 (2 pages)
28 July 2022	Change of details for Mr Anthony John Thomas Anderson as a person with significant control on 24 July 2021 (2 pages)
8 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
6 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
8 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
4 August 2020	Cessation of Jonathan Pattison as a person with significant control on 25 April 2019 (1 page)
4 August 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
6 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
9 May 2019	Appointment of Mr Stephen Bruce as a director on 25 April 2019 (2 pages)
9 May 2019	Termination of appointment of Jonathan Pattison as a director on 25 April 2019 (1 page)
4 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
30 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
5 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
5 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
29 July 2017	Change of details for Mr Colin David Morgan as a person with significant control on 1 July 2016 (2 pages)
29 July 2017	Change of details for Mr Jonathan Pattison as a person with significant control on 1 July 2016 (2 pages)
29 July 2017	Change of details for Mr Anthony John Thomas Anderson as a person with significant control on 1 July 2016 (2 pages)
29 July 2017	Change of details for Mr Jonathan Pattison as a person with significant control on 1 July 2016 (2 pages)
29 July 2017	Change of details for Mr Colin David Morgan as a person with significant control on 1 July 2016 (2 pages)
29 July 2017	Change of details for Mr Anthony John Thomas Anderson as a person with significant control on 1 July 2016 (2 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
21 September 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
21 September 2016	Confirmation statement made on 25 July 2016 with updates (7 pages)
20 September 2016	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to 7 Bankside, the Watermark Gateshead NE11 9SY on 20 September 2016 (1 page)
20 September 2016	Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to 7 Bankside, the Watermark Gateshead NE11 9SY on 20 September 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 3 (6 pages)
19 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 3 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
29 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (6 pages)
29 August 2014	Director's details changed for Mr Jonathan Pattison on 10 August 2013 (2 pages)
29 August 2014	Director's details changed for Mr Jonathan Pattison on 10 August 2013 (2 pages)
29 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 3 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 August 2013	Secretary's details changed for Mr Colin David Morgan on 26 July 2012 (2 pages)
2 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 3 (6 pages)
2 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 3 (6 pages)
2 August 2013	Director's details changed for Mr Colin David Morgan on 26 July 2012 (2 pages)
2 August 2013	Director's details changed for Mr Colin David Morgan on 26 July 2012 (2 pages)
2 August 2013	Secretary's details changed for Mr Colin David Morgan on 26 July 2012 (2 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
20 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
26 August 2011	Director's details changed for Mr Jonathan Pattison on 20 July 2011 (2 pages)
26 August 2011	Director's details changed for Mr Jonathan Pattison on 20 July 2011 (2 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 September 2010	Director's details changed for Jonathan Pattison on 2 October 2009 (2 pages)
17 September 2010	Director's details changed for Anthony John Thomas Anderson on 2 October 2009 (3 pages)
17 September 2010	Director's details changed for Jonathan Pattison on 2 October 2009 (2 pages)
17 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
17 September 2010	Director's details changed for Anthony John Thomas Anderson on 2 October 2009 (3 pages)
17 September 2010	Director's details changed for Jonathan Pattison on 2 October 2009 (2 pages)
17 September 2010	Director's details changed for Anthony John Thomas Anderson on 2 October 2009 (3 pages)
30 June 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 June 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
24 October 2009	Director's details changed for Jonathan Pattison on 7 October 2009 (1 page)
24 October 2009	Director's details changed for Jonathan Pattison on 7 October 2009 (1 page)
24 October 2009	Director's details changed for Jonathan Pattison on 7 October 2009 (1 page)
13 September 2009	Return made up to 25/07/09; full list of members (6 pages)
13 September 2009	Return made up to 25/07/09; full list of members (6 pages)
7 August 2009	Director's change of particulars / jonathan pattison / 25/02/2009 (1 page)
7 August 2009	Director's change of particulars / jonathan pattison / 25/02/2009 (1 page)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 November 2008	Return made up to 25/07/08; no change of members (7 pages)
19 November 2008	Return made up to 25/07/08; no change of members (7 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
22 August 2007	Return made up to 25/07/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/08/07 (7 pages)
22 August 2007	Ad 25/08/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 August 2007	Ad 25/08/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
22 August 2007	Return made up to 25/07/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/08/07 (7 pages)
22 September 2006	Director's particulars changed (2 pages)
22 September 2006	Director's particulars changed (2 pages)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New secretary appointed (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New director appointed (1 page)
26 July 2006	New secretary appointed (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Secretary resigned (1 page)
25 July 2006	Incorporation (13 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
25 July 2006	Incorporation (13 pages)

Leisure North East Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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