Company NameClint Leisure Ltd
Company StatusActive
Company Number09223620
CategoryPrivate Limited Company
Incorporation Date17 September 2014(6 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr Anthony Clint
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Sandygate Mews
Marley Hill
Newcastle Upon Tyne
NE16 5EX
Director NameMr Daniel Christopher Clint
Date of BirthOctober 1987 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Sandygate Mews
Marley Hill
Newcastle Upon Tyne
NE16 5EX
Director NameMr Philip Anthony Clint
Date of BirthAugust 1992 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Sandygate Mews
Marley Hill
Newcastle Upon Tyne
NE16 5EX
Director NameMrs Susan Patricia Clint
Date of BirthJuly 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Sandygate Mews
Marley Hill
Newcastle Upon Tyne
NE16 5EX

Location

Registered AddressTravellers Rest 1 Granby Terrace
Sunniside
Newcastle Upon Tyne
NE16 5LL
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWhickham South and Sunniside
Built Up AreaTyneside

Shareholders

35 at £1Anthony Clint
35.00%
Ordinary
35 at £1Susan Clint
35.00%
Ordinary
20 at £1Philip Clint
20.00%
Ordinary
10 at £1Daniel Clint
10.00%
Ordinary

Accounts

Latest Accounts31 March 2020 (1 year ago)
Next Accounts Due31 December 2021 (8 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return25 February 2020 (1 year, 1 month ago)
Next Return Due8 April 2021 (overdue)

Filing History

18 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
25 February 2020Confirmation statement made on 25 February 2020 with updates (4 pages)
25 February 2020Change of details for Mr Anthony Clint as a person with significant control on 25 February 2020 (2 pages)
25 February 2020Cessation of Susan Patricia Clint as a person with significant control on 25 February 2020 (1 page)
12 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
1 October 2019Micro company accounts made up to 31 March 2019 (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
5 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 December 2017Total exemption small company accounts made up to 31 March 2017 (6 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 17 September 2017 with no updates (3 pages)
4 April 2017Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
4 April 2017Previous accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
21 September 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 17 September 2016 with updates (6 pages)
23 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
23 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(6 pages)
14 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(6 pages)
17 September 2014Incorporation
Statement of capital on 2014-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
17 September 2014Incorporation
Statement of capital on 2014-09-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)