Leisuretime (Leasehold) Limited

Active07056601 Private limited company
Incorporated
26 October 2009 (17 years)
Industry
Public houses and bars (56302)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Patrick House
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2018
British
Born July 1976 (50)
Director · Appointed 26 October 2009
British
Born January 1964 (62)
Winch, Neill Aidan
Secretary · Appointed 26 October 2009
Officer history (2 former)
13 September 2022
Resigned Howe, Stephen William as Director
20 April 2018
Appointed Winch, Donna as Director
14 March 2011
Resigned Williamson, David Craig as Director
26 October 2009
Appointed Winch, Neill Aidan as Director
26 October 2009
Appointed Winch, Neill Aidan as Secretary
26 October 2009
Appointed Williamson, David Craig as Director
26 October 2009
Appointed Howe, Stephen William as Director

Ownership 1 active

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

Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07052639
Former controllers (2)
13 September 2022
Ceased Danieli Holdings Limited — Owns 75–100% of shares
13 September 2022
Ceased Neill Aidan Winch — Has significant influence or control (as a firm)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Anson House 13 Limited Owns 75–100% of shares
Danieli Holdings Limited Owns 75–100% of shares
Leisuretime Pub Group Limited Owns 75–100% of shares
Leisuretime (Leasehold) Limited This company Owns 75–100% of shares
Northridge Healthcare Limited Owns 75–100% of shares
Student Accommodation (UK) Limited Owns 75–100% of shares
Yolo (Ponteland) Limited Owns 75–100% of shares
Homecare Plus Limited Owns 75–100% of shares
Phoenix FM Services Limited Owns 75–100% of shares
Phoenix Eye Ltd Owns 75–100% of shares
The Muddler (Newcastle) Limited Owns 75–100% of shares
Yolo (Newcastle) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates26 October 2026
16 August 2026Audit exemption subsidiary accounts30 April 2025
16 August 2026Other filing
16 August 2026Other filing
16 August 2026Accounts filing
Show all recent filings

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