NEW HOUSE LEISURE LIMITED

Overview

Company Name	NEW HOUSE LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03944909
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEW HOUSE LEISURE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NEW HOUSE LEISURE LIMITED located?

Registered Office Address	Linden House Linden Close TN4 8HH Tunbridge Wells Kent
Undeliverable Registered Office Address	No

What are the latest accounts for NEW HOUSE LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for NEW HOUSE LEISURE LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Mar 25, 2024	Change of details for Mrs Brenda Joan Lovering as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 25, 2024	Change of details for Mr John David Lovering as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 22, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	6 pages	AA

Mar 22, 2023	Director's details changed for Mr John David Lovering on Mar 21, 2023	2 pages	CH01

Mar 21, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Change of details for Mrs Brenda Joan Lovering as a person with significant control on Mar 21, 2023	2 pages	PSC04

Mar 21, 2023	Change of details for Mr John David Lovering as a person with significant control on Mar 21, 2023	2 pages	PSC04

Mar 25, 2022	Micro company accounts made up to Jun 30, 2021	6 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Jun 30, 2020	6 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Mar 31, 2020	Micro company accounts made up to Jun 30, 2019	6 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Mar 27, 2019	Micro company accounts made up to Jun 30, 2018	6 pages	AA

Mar 22, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Jul 25, 2018	Registration of charge 039449090003, created on Jul 13, 2018	8 pages	MR01

Jul 25, 2018	Registration of charge 039449090005, created on Jul 16, 2018	8 pages	MR01

Jul 25, 2018	Registration of charge 039449090004, created on Jul 13, 2018	8 pages	MR01

Jul 06, 2018	Amended micro company accounts made up to Jun 30, 2017	5 pages	AAMD

Mar 12, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Nov 20, 2017	Micro company accounts made up to Jun 30, 2017	6 pages	AA

View All Filings

Who are the officers of NEW HOUSE LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOVERING, Brenda Joan Linden Close TN4 8HH Tunbridge Wells Linden House Kent	Mar 10, 2000		Secretary	Linden Close TN4 8HH Tunbridge Wells Linden House Kent		British		57102330002
LOVERING, John David Linden Close Eridge Road TN4 8HH Tunbridge Wells Linden House Kent England	Mar 10, 2000		Director	Linden Close Eridge Road TN4 8HH Tunbridge Wells Linden House Kent England	United Kingdom	British	1949-10	73573160006
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 10, 2000	Mar 10, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Mar 10, 2000	Mar 10, 2000	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEW HOUSE LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John David Lovering Linden Close TN4 8HH Tunbridge Wells Linden House Kent	Apr 06, 2016	Linden Close TN4 8HH Tunbridge Wells Linden House Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Brenda Joan Lovering Linden Close TN4 8HH Tunbridge Wells Linden House Kent	Apr 06, 2016	Linden Close TN4 8HH Tunbridge Wells Linden House Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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