Newlane Leisure Limited

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Newlane Leisure Limited

02766933Private Limited With Share Capital

2Nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP
Incorporated

23/11/1992

Company Age

33 years

Directors

2

Employees

23

SIC Code

93110

Risk

low risk

Company Overview

Registration, classification & business activity

Newlane Leisure Limited (02766933) is a private limited with share capital incorporated on 23/11/1992 (33 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 93110 - operation of sports facilities.

Private Limited With Share Capital
SIC: 93110
Small
Incorporated 23/11/1992
TW184BP
23 employees

Financial Overview

Total Assets

£3.20M

Liabilities

£1.25M

Net Assets

£1.95M

Est. Turnover

£1.55M

AI Estimated
Unreported
Cash

£250.5K

Key Metrics

23

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2012
Termination Secretary Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Resolution
Category:Resolution
Date:23-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Address
Date:13-04-2007
Legacy
Category:Address
Date:13-04-2007
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Officers
Date:23-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Address
Date:06-04-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:04-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:09-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:28-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2000
Legacy
Category:Annual Return
Date:07-12-1999
Legacy
Category:Annual Return
Date:01-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1999
Legacy
Category:Accounts
Date:24-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1998
Legacy
Category:Annual Return
Date:17-12-1997
Legacy
Category:Annual Return
Date:02-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1996
Legacy
Category:Annual Return
Date:28-11-1995
Legacy
Category:Officers
Date:05-05-1995
Legacy
Category:Officers
Date:05-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:12-12-1994
Legacy
Category:Mortgage
Date:06-09-1994
Legacy
Category:Mortgage
Date:09-02-1994
Legacy
Category:Annual Return
Date:13-12-1993
Legacy
Category:Capital
Date:12-11-1993
Legacy
Category:Accounts
Date:18-10-1993
Legacy
Category:Capital
Date:27-09-1993
Resolution
Category:Resolution
Date:27-09-1993
Legacy
Category:Capital
Date:27-09-1993

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date17/03/2026
Latest Accounts31/10/2025

Trading Addresses

2Nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered
Centrum House, 36 Station Road, Egham, Surrey, TW209LF

Contact