Newton Leisure Limited

Company Name	Newton Leisure Limited
Directors	Catherine Mary Darnbrough and Thomas Christopher Darnbrough
Company Status	Active
Company Number	02477483
Category	Private Limited Company
Incorporation Date	6 March 1990(34 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Catherine Mary Darnbrough
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 March 1991(12 months after company formation)
Appointment Duration	33 years, 2 months
Role	Publican
Country of Residence	England
Correspondence Address	9 Riverside Waters Meeting Road Bolton Lancashire BL1 8TU

Director Name	Thomas Christopher Darnbrough
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 March 1991(12 months after company formation)
Appointment Duration	33 years, 2 months
Role	Publican
Country of Residence	England
Correspondence Address	9 Riverside Waters Meeting Road Bolton Lancashire BL1 8TU

Secretary Name	Catherine Mary Darnbrough
Nationality	British
Status	Current
Appointed	05 March 1991(12 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Riverside Waters Meeting Road Bolton Lancashire BL1 8TU

Contact

Telephone	01942 726922
Telephone region	Wigan

Location

Registered Address	9 Riverside Waters Meeting Road Bolton Lancashire BL1 8TU
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	C.m. Darnbrough 50.00% Ordinary
500 at £1	T.c. Darnbrough 50.00% Ordinary

Financials

Year	2014
Net Worth	£286,003
Cash	£140,367
Current Liabilities	£72,533

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	27 February 2024 (2 months, 1 week ago)
Next Return Due	13 March 2025 (10 months, 1 week from now)

Filing History

28 December 2023	Micro company accounts made up to 30 April 2023 (4 pages)
16 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
20 January 2023	Micro company accounts made up to 30 April 2022 (4 pages)
9 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
20 January 2022	Micro company accounts made up to 30 April 2021 (4 pages)
27 April 2021	Micro company accounts made up to 30 April 2020 (4 pages)
16 April 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
16 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 30 April 2019 (3 pages)
1 April 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
21 November 2018	Micro company accounts made up to 30 April 2018 (3 pages)
7 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
25 October 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (4 pages)
10 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (4 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (4 pages)
14 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (4 pages)
14 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (4 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
7 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
7 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
7 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (3 pages)
19 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 March 2011	Director's details changed for Catherine Mary Darnbrough on 6 March 2011 (2 pages)
31 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Director's details changed for Thomas Christopher Darnbrough on 6 March 2011 (2 pages)
31 March 2011	Secretary's details changed for Catherine Mary Darnbrough on 6 March 2011 (1 page)
31 March 2011	Director's details changed for Catherine Mary Darnbrough on 6 March 2011 (2 pages)
31 March 2011	Secretary's details changed for Catherine Mary Darnbrough on 6 March 2011 (1 page)
31 March 2011	Director's details changed for Catherine Mary Darnbrough on 6 March 2011 (2 pages)
31 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Director's details changed for Thomas Christopher Darnbrough on 6 March 2011 (2 pages)
31 March 2011	Director's details changed for Thomas Christopher Darnbrough on 6 March 2011 (2 pages)
31 March 2011	Secretary's details changed for Catherine Mary Darnbrough on 6 March 2011 (1 page)
31 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Thomas Christopher Darnbrough on 5 March 2010 (2 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Catherine Mary Darnbrough on 5 March 2010 (2 pages)
17 March 2010	Director's details changed for Thomas Christopher Darnbrough on 5 March 2010 (2 pages)
17 March 2010	Director's details changed for Catherine Mary Darnbrough on 5 March 2010 (2 pages)
17 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Thomas Christopher Darnbrough on 5 March 2010 (2 pages)
17 March 2010	Director's details changed for Catherine Mary Darnbrough on 5 March 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 March 2009	Return made up to 06/03/09; full list of members (4 pages)
10 March 2009	Return made up to 06/03/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 May 2008	Return made up to 06/03/08; full list of members (4 pages)
8 May 2008	Return made up to 06/03/08; full list of members (4 pages)
24 April 2008	Director's change of particulars / thomas darnbrough / 01/01/2008 (1 page)
24 April 2008	Director and secretary's change of particulars / catherine darnbrough / 01/01/2008 (1 page)
24 April 2008	Director's change of particulars / thomas darnbrough / 01/01/2008 (1 page)
24 April 2008	Director and secretary's change of particulars / catherine darnbrough / 01/01/2008 (1 page)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 November 2007	Registered office changed on 30/11/07 from: c/o davies & co 44-46 lower bridgeman street bolton lancashire (1 page)
30 November 2007	Registered office changed on 30/11/07 from: c/o davies & co 44-46 lower bridgeman street bolton lancashire (1 page)
2 May 2007	Return made up to 06/03/07; full list of members (2 pages)
2 May 2007	Return made up to 06/03/07; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
17 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 May 2006	Return made up to 06/03/06; full list of members (2 pages)
19 May 2006	Return made up to 06/03/06; full list of members (2 pages)
26 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
26 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
4 April 2005	Return made up to 06/03/05; full list of members (2 pages)
4 April 2005	Return made up to 06/03/05; full list of members (2 pages)
29 November 2004	Return made up to 06/03/04; full list of members (7 pages)
29 November 2004	Return made up to 06/03/04; full list of members (7 pages)
14 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
28 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
17 March 2003	Return made up to 06/03/03; full list of members (7 pages)
17 March 2003	Return made up to 06/03/03; full list of members (7 pages)
7 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
7 November 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
8 March 2002	Return made up to 06/03/02; full list of members (6 pages)
8 March 2002	Return made up to 06/03/02; full list of members (6 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
22 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
17 August 2001	Registered office changed on 17/08/01 from: bkr haines watts 1ST floor northern assurance buildings albert square 9-21 princess st manchester M2 4DN (1 page)
17 August 2001	Registered office changed on 17/08/01 from: bkr haines watts 1ST floor northern assurance buildings albert square 9-21 princess st manchester M2 4DN (1 page)
2 March 2001	Return made up to 06/03/01; full list of members (6 pages)
2 March 2001	Return made up to 06/03/01; full list of members (6 pages)
19 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
19 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
3 October 2000	Registered office changed on 03/10/00 from: bkr haines watts 3RD floor steam packet house 76 cross street manchester lancashire M2 4JG (1 page)
3 October 2000	Registered office changed on 03/10/00 from: bkr haines watts 3RD floor steam packet house 76 cross street manchester lancashire M2 4JG (1 page)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 March 2000	Return made up to 06/03/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (6 pages)
2 March 2000	Return made up to 06/03/00; full list of members 363(287) ‐ Registered office changed on 02/03/00 (6 pages)
30 April 1999	Return made up to 06/03/99; no change of members 363(287) ‐ Registered office changed on 30/04/99 (4 pages)
30 April 1999	Return made up to 06/03/99; no change of members 363(287) ‐ Registered office changed on 30/04/99 (4 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
3 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1998	Return made up to 06/03/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
5 March 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 1997	Registered office changed on 02/02/97 from: 62 talbot road old trafford manchester M16 0PN (1 page)
2 February 1997	Registered office changed on 02/02/97 from: 62 talbot road old trafford manchester M16 0PN (1 page)
23 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
23 December 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
5 March 1996	Return made up to 06/03/96; no change of members (4 pages)
5 March 1996	Return made up to 06/03/96; no change of members (4 pages)
1 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
1 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
5 July 1995	Return made up to 06/03/95; no change of members (4 pages)
5 July 1995	Return made up to 06/03/95; no change of members (4 pages)
6 March 1990	Incorporation (12 pages)
6 March 1990	Incorporation (12 pages)

Newton Leisure Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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