NORTHEAST LEISURE LIMITED

NORTHEAST LEISURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTHEAST LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03286518
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHEAST LEISURE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NORTHEAST LEISURE LIMITED located?

    Registered Office Address
    25a Parkview Rd West
    TS25 1PE Hartlepool
    Cleveland
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHEAST LEISURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LCT LEISURE LIMITEDFeb 05, 2001Feb 05, 2001
    CANDYS LIMITEDDec 02, 1996Dec 02, 1996

    What are the latest accounts for NORTHEAST LEISURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTHEAST LEISURE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueYes

    What are the latest filings for NORTHEAST LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Amended total exemption small company accounts made up to Dec 31, 2015

    4 pagesAAMD

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Termination of appointment of Craig Richard Wilkinson as a director on Nov 29, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 02, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 5
    SH01

    Director's details changed for Craig Richard Wilkinson on Oct 02, 2009

    2 pagesCH01

    Who are the officers of NORTHEAST LEISURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Candice Louise
    Park View Road West
    TS25 1PE Hartlepool
    25a
    Director
    Park View Road West
    TS25 1PE Hartlepool
    25a
    EnglandBritish116122320001
    WILKINSON, Terence
    Oakengates Cresswell Drive
    TS26 0EQ Hartlepool
    Cleveland
    Secretary
    Oakengates Cresswell Drive
    TS26 0EQ Hartlepool
    Cleveland
    British25397450001
    CO FORM (SECRETARIES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Secretary
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001870001
    WILKINSON, Craig Richard
    Park View Road West
    Park View Industrial Estate
    TS25 1PE Hartlepool
    25a
    Cleveland
    Director
    Park View Road West
    Park View Industrial Estate
    TS25 1PE Hartlepool
    25a
    Cleveland
    United KingdomBritish132807310003
    WILKINSON, Craig Richard
    11 Endeavour Close
    TS25 1EY Hartlepool
    Cleveland
    Director
    11 Endeavour Close
    TS25 1EY Hartlepool
    Cleveland
    British83196370001
    WILKINSON, Terence
    Oakengates Cresswell Drive
    TS26 0EQ Hartlepool
    Cleveland
    Director
    Oakengates Cresswell Drive
    TS26 0EQ Hartlepool
    Cleveland
    British25397450001
    CO FORM (NOMINEES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    Nominee Director
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    900001860001

    Who are the persons with significant control of NORTHEAST LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brett Wilkinson
    Parkview Rd West
    TS25 1PE Hartlepool
    25a
    Cleveland
    Apr 06, 2016
    Parkview Rd West
    TS25 1PE Hartlepool
    25a
    Cleveland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0