Menna Overview
Here’s a quick overview of NEWLANE LEISURE LIMITED 👀 — a Staines-Upon-Thames based business that started in 1992.
NEWLANE LEISURE LIMITED
- Company statusactive
- Company No02766933
- Age33 years 8 months Incorporated 23 November 1992
- Officers3
Address
2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
NEWLANE LEISURE LIMITED is an active company incorporated on 23 November 1992 and based in Staines-Upon-Thames, United Kingdom. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93110 Operation of sports facilities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 19 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 26 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 26 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 26 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 24 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 27 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 11 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 30 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 12 Jan 2017
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHANAN, John Christopher | director | Dec 1956 | 24 Nov 1992 |
| BUCHANAN, Sylvia Margaret | director | Jan 1934 | 26 Apr 1995 |
| WALKER, David Edward | director | Feb 1957 | 24 Nov 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Christopher Buchanan | Dec 1956 | 06 Apr 2016 |
| Mrs Sylvia Margaret Buchanan | Jan 1934 | 06 Apr 2016 |
| Mr David Edward Walker | Feb 1957 | 06 Apr 2016 |
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WALKER, David Edward are mutual persons.
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RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
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RAPID COMPANY SERVICES LIMITED, RAPID NOMINEES LIMITED are mutual persons.
RAPID NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of NEWLANE LEISURE LIMITED 👀 — a Staines-Upon-Thames based business that started in 1992.