NEW HOUSE LEISURE LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8HH

Company number 03944909
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address LINDEN HOUSE, LINDEN CLOSE, TUNBRIDGE WELLS, KENT, TN4 8HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 March 2017 with updates; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,450,000 . The most likely internet sites of NEW HOUSE LEISURE LIMITED are www.newhouseleisure.co.uk, and www.new-house-leisure.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-five years and nine months. New House Leisure Limited is a Private Limited Company. The company registration number is 03944909. New House Leisure Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of New House Leisure Limited is Linden House Linden Close Tunbridge Wells Kent Tn4 8hh. The company`s financial liabilities are £720.2k. It is £294.28k against last year. The cash in hand is £106.63k. It is £-1142.16k against last year. And the total assets are £3373.35k, which is £-572.15k against last year. LOVERING, Brenda Joan is a Secretary of the company. LOVERING, John David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


new house leisure Key Finiance

LIABILITIES £720.2k
+69%
CASH £106.63k
-92%
TOTAL ASSETS £3373.35k
-15%
All Financial Figures

Current Directors

Secretary
LOVERING, Brenda Joan
Appointed Date: 10 March 2000
Director
LOVERING, John David
Appointed Date: 10 March 2000
76 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr John David Lovering
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Brenda Joan Lovering
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW HOUSE LEISURE LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,450,000
15 Mar 2016
Secretary's details changed for Brenda Joan Lovering on 10 March 2016
30 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 41 more events
07 Apr 2000
New secretary appointed
07 Apr 2000
New director appointed
07 Apr 2000
Director resigned
07 Apr 2000
Secretary resigned
10 Mar 2000
Incorporation

NEW HOUSE LEISURE LIMITED Charges

24 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as land on the north west side of…
5 November 2003
Legal charge
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property known as festival walk, spennymoor, county…

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