Company NameTyneside Leisure Ltd
Company StatusActive
Company Number12328838
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 November 2019(4 years, 4 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56301Licenced clubs

Directors

Director NameMr Paul Brunton
Date of BirthOctober 1964 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Pilgrim Street
Newcastle Upon Tyne
NE1 6SG
Director NameMr Neil Curry
Date of BirthJune 1969 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Pilgrim Street
Newcastle Upon Tyne
NE1 6SG
Director NameMr Jeffrey George Dawson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityEnglish
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Pilgrim Street
Newcastle Upon Tyne
NE1 6SG
Director NameMr Paul Gregg
Date of BirthMarch 1953 (Born 71 years ago)
NationalityEnglish
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Pilgrim Street
Newcastle Upon Tyne
NE1 6SG
Director NameMr James McAll
Date of BirthDecember 1960 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Pilgrim Street
Newcastle Upon Tyne
NE1 6SG
Director NameMr Kevin Ridley
Date of BirthNovember 1966 (Born 57 years ago)
NationalityEnglish
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Pilgrim Street
Newcastle Upon Tyne
NE1 6SG
Director NameMr Alan Robson
Date of BirthOctober 1952 (Born 71 years ago)
NationalityEnglish
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Pilgrim Street
Newcastle Upon Tyne
NE1 6SG
Director NameMr Stephen Albert Torrance
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityEnglish
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Pilgrim Street
Newcastle Upon Tyne
NE1 6SG
Director NameMr Russell Blenkinsop
Date of BirthDecember 1964 (Born 59 years ago)
NationalityEnglish
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Pilgrim Street
Newcastle Upon Tyne
NE1 6SG
Director NameMr Kristopher Michael Widdowson
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2024(4 years, 2 months after company formation)
Appointment Duration1 month, 3 weeks
RoleTrain Manager
Country of ResidenceUnited Kingdom
Correspondence Address86 Pilgrim Street
Newcastle Upon Tyne
NE1 6SG
Director NameMr Kevin McNicholas
Date of BirthOctober 1953 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Pilgrim Street
Newcastle Upon Tyne
NE1 6SG
Director NameMr Glen Robson
Date of BirthMarch 1982 (Born 42 years ago)
NationalityEnglish
StatusResigned
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Pilgrim Street
Newcastle Upon Tyne
NE1 6SG

Location

Registered Address86 Pilgrim Street
Newcastle Upon Tyne
NE1 6SG
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Filing History

21 November 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
23 October 2023Termination of appointment of Glen Robson as a director on 23 October 2023 (1 page)
23 October 2023Termination of appointment of Kevin Mcnicholas as a director on 23 October 2023 (1 page)
2 October 2023Micro company accounts made up to 28 February 2023 (3 pages)
21 November 2022Confirmation statement made on 21 November 2022 with no updates (3 pages)
21 October 2022Micro company accounts made up to 28 February 2022 (3 pages)
25 November 2021Micro company accounts made up to 28 February 2021 (6 pages)
22 November 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
6 October 2021Accounts for a dormant company made up to 29 February 2020 (2 pages)
30 July 2021Current accounting period shortened from 30 November 2020 to 29 February 2020 (1 page)
21 May 2021Memorandum and Articles of Association (16 pages)
21 May 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
22 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
9 January 2020Director's details changed for Mr Russel Blenkinsop on 1 January 2020 (2 pages)
22 November 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)