NEWLANE LEISURE LIMITED

NEWLANE LEISURE LIMITED is an active private limited company, incorporated on 23 November 1992. The nature of the business is Operation of sports facilities. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. NEWLANE LEISURE LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR MAGNA HOUSE
Address Line 2	18-32 LONDON ROAD
Post Town	STAINES-UPON-THAMES
Country	UNITED KINGDOM
Postcode	TW18 4BP

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93110 - Operation of sports facilities

Company Name History

From incorporation onwards:

NEWLANE LEISURE LIMITED

Directors

(The company's officers)

MR JOHN CHRISTOPHER BUCHANAN

(~67 year old British national)

2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 24/11/1992

MRS SYLVIA MARGARET BUCHANAN

(~90 year old British national)

3 THE MEADOWS, PORTSMOUTH ROAD, GUILDFORD, SURREY, GU2 4DT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/1995

MR DAVID EDWARD WALKER

(~67 year old British national)

THE LODGE STANLEY HILL, PIRBRIGHT, WOKING, SURREY, GU24 0DN, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 24/11/1992

Shareholders

(Persons of Significant Control)

Mr John Christopher Buchanan

(~67 year old British national)

2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr David Edward Walker

(~67 year old British national)

The Lodge, Stanley Hill, Pirbright, Woking, Surrey, GU24 0DN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sylvia Margaret Buchanan

(~90 year old British national)

3, The Meadows, Portsmouth Road, Guildford, Surrey, GU2 4DT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BROOKLANDS HOMES LIMITED

MR JOHN CHRISTOPHER BUCHANAN

GOLF LINKS LIMITED

MR DAVID EDWARD WALKER

J C BUCHANAN BUILDING SERVICES LTD

MR JOHN CHRISTOPHER BUCHANAN

SURREY TILES AND BATHROOMS LIMITED

MR JOHN CHRISTOPHER BUCHANAN

Source: Companies House

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)