NORTHWOOD LEISURE LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
NORTHWOOD LEISURE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
NORTHWOOD LEISURE LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: 09095828. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NORTHWOOD LEISURE LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: 09095828. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NORTHWOOD LEISURE LIMITED - MAIDENHEAD
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DAIRY HOUSE MONEYROW GREEN
MAIDENHEAD
SL6 2ND
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL JOHN FISHER | May 1980 | British | Director | 2014-06-20 | CURRENT |
| MR THIERRY EMMANUEL MARIE DE MAGNEVAL | Feb 1980 | French | Director | 2014-06-20 UNTIL 2017-12-11 | RESIGNED |
| MRS JOANNE DE MAGNEVAL | Feb 1980 | British | Director | 2014-06-20 UNTIL 2017-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul John Fisher | 2017-12-11 | 5/1980 | Maidenhead | Ownership of shares 75 to 100 percent |
| Mr Thierry Emmanuel Marie Demagneval | 2016-06-21 - 2017-12-11 | 2/1980 | Fleet Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Northwood Leisure Ltd - Period Ending 2023-03-31 | 2023-10-04 | 31-03-2023 | £-56,558 equity |
| Micro-entity Accounts - NORTHWOOD LEISURE LIMITED | 2022-09-27 | 31-03-2022 | £55,416 equity |
| Micro-entity Accounts - NORTHWOOD LEISURE LIMITED | 2021-09-25 | 31-03-2021 | £54,389 equity |
| Micro-entity Accounts - NORTHWOOD LEISURE LIMITED | 2020-09-24 | 31-03-2020 | £85,397 equity |
| Micro-entity Accounts - NORTHWOOD LEISURE LIMITED | 2019-06-25 | 31-03-2019 | £124,182 equity |
| Accounts Submission | 2018-03-27 | 31-12-2017 | £-90,427 equity |
| Accounts Submission | 2017-06-22 | 31-12-2016 | £-63,959 equity |
| Abbreviated Company Accounts - NORTHWOOD LEISURE LIMITED | 2016-05-18 | 31-12-2015 | £5,983 Cash £-54,620 equity |