NEWBY LEISURE LIMITED
NEWBY LEISURE LIMITED is an active private limited company, incorporated on 28 February 2002. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Wilton Road, Grimsby. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. NEWBY LEISURE LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.
Company Information
| Company Number | 04384025 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/02/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 8 BRADLEY'S CORNER JACKSON PLACE, WILTON ROAD |
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| Address Line 2 | HUMBERSTON |
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| Post Town | GRIMSBY |
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| Country | ENGLAND |
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| Postcode | DN36 4BG |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 14/03/2025 |
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| Last Made Up Date | 28/02/2024 |
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Return
| Next Due Date | 28/03/2017 |
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| Last Made Up Date | 28/02/2016 |
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Mortgages
| Number of Mortgage Charges | 6 |
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| Number of Outstanding Charges | 6 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
NEWBY LEISURE LIMITED
Directors
(The company's officers)
MR ALASTAIR EDWARD NEWBY
(~63 year old British national)
143 NORTH SEA LANE, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 0QZ
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 01/03/2003
MR NEIL NEWBY
(~57 year old British national)
13 LAIRGATE PLACE, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 0UA
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 22/04/2002
MR NEIL NEWBY
(~57 year old British national)
13 LAIRGATE PLACE, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 0UA
- Current Secretary
- Usually resident in ENGLAND
Appointed on 01/05/2005
Shareholders
(Persons of Significant Control)
Mr Neil Newby
(~57 year old British national)
Unit 8 Bradley's Corner, Jackson Place, Wilton Road, Humberston, Grimsby, DN36 4BG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/02/2017
Mr Alastair Edward Newby
(~63 year old British national)
Unit 8 Bradley's Corner, Jackson Place, Wilton Road, Humberston, Grimsby, DN36 4BG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/02/2017
Connections
(Shared officers)
- MR ALASTAIR EDWARD NEWBY
- MR NEIL NEWBY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEWBY LEISURE LIMITED: Maps
Maps show the location of the postcode of the registered office, DN36 4BG.
Map of NEWBY LEISURE LIMITED at local scale
Map of NEWBY LEISURE LIMITED at district scale
