UPNORTH LEISURE LIMITED
UPNORTH LEISURE LIMITED is an active private limited company, incorporated on 18 September 2012. The nature of the business is Licensed restaurants. The company's registered office is on Saddler Street, Durham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. UPNORTH LEISURE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08218165 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 SADDLER STREET |
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Post Town | DURHAM |
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Country | ENGLAND |
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Postcode | DH1 3NU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/04/2024 |
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Last Made Up Date | 09/04/2023 |
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Return
Next Due Date | 16/10/2016 |
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Last Made Up Date | 18/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
UPNORTH LEISURE LIMITED
Directors
(The company's officers)
MR SAM FRANCIS GADD
(~36 year old British national)
39 SADDLER STREET, DURHAM, DH1 3NU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/09/2012
MR ZAK PAUL NEWTON
(~37 year old British national)
39 SADDLER STREET, DURHAM, DH1 3NU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2018
Shareholders
(Persons of Significant Control)
Mr Sam Francis Gadd
(~36 year old British national)
39, Saddler Street, Durham, DH1 3NU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Zak Newton
(~37 year old British national)
39, Saddler Street, Durham, DH1 3NU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2019
Connections
(Shared officers)
BLINKING BUZZARD LIMITED
- MR SAM FRANCIS GADD
- MR ZAK PAUL NEWTON
THANKSABUNCH.COM LIMITED
- MR SAM FRANCIS GADD
- MR ZAK PAUL NEWTON
WHITECHURCH UPNORTH LIMITED
- MR SAM FRANCIS GADD
- MR ZAK PAUL NEWTON
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)
UPNORTH LEISURE LIMITED: Maps
Maps show the location of the postcode of the registered office, DH1 3NU.
Map of UPNORTH LEISURE LIMITED at local scale
Map of UPNORTH LEISURE LIMITED at district scale
More Companies in DH1 3NU
Other companies with registered offices in DH1 3NU:
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)