New Leisure (MK) Limited

Active04962430 Private limited company
Incorporated
13 November 2003 (22 years)
Industry
Activities of head offices (70100)
Owned by
Nicholas Tod Webb
Accounts type
Micro entity
Address
Tilsworth Golf Centre Dunstable Road
Tilsworth
Leighton Buzzard
LU7 9PU

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2004
British
Born July 1963 (63)
Officer history (6 former)
13 October 2022
Resigned Webb, Elizabeth Ann as Secretary
13 September 2022
Resigned Webb, Elizabeth Ann as Director
5 November 2007
Resigned Brandon White, Garrie Herman as Director
5 November 2007
Appointed Webb, Elizabeth Ann as Secretary
5 November 2007
Resigned Brandon White, Garrie Herman as Secretary
17 March 2004
Appointed Brandon White, Garrie Herman as Secretary
17 March 2004
Appointed Brandon White, Garrie Herman as Director
17 March 2004
Appointed Webb, Elizabeth Ann as Director
17 March 2004
Appointed Webb, Nicholas Tod as Director
17 March 2004
Resigned Shoosmiths Secretaries Limited as Corporate Nominee Secretary
17 March 2004
Resigned Shoosmiths Nominees Limited as Corporate Nominee Director
13 November 2003
Appointed Shoosmiths Secretaries Limited as Corporate Nominee Secretary
13 November 2003
Appointed Shoosmiths Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1963 (63)

Holdings 1

Companies where New Leisure (MK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 February 2023
Ceased Elizabeth Ann Webb — Owns 25–50% of shares

Financials

Net Assets
£3,608
Employees
1

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £42,395 £2,971 £3,284 £3,608 £3,608 £3,608
Balance sheet detail
202520242023202220212020
Fixed Assets£603,722£603,722£603,722£603,722£603,722£603,722
Creditors (< 1 year)£600,114£600,114£599,514£599,825£600,138£560,546
Net Current Assets(£600,114)(£600,114)(£599,514)(£599,825)(£600,138)(£560,546)
Net Assets£3,608£3,608£3,608£3,284£2,971£42,395
Shareholder Funds£3,608£3,608£3,608£3,284£2,971£42,395

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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