Newriver Leisure Limited

Company Name	Newriver Leisure Limited
Directors	Allan Stevenson Robert Lockhart and William Thomas Hobman
Company Status	Active
Company Number	08045200
Category	Private Limited Company
Incorporation Date	25 April 2012(12 years ago)
Previous Name	Newriver Retail (Portfolio No. 6) Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Allan Stevenson Robert Lockhart
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Whitfield Street London W1T 4DE

Director Name	Mr William Thomas Hobman
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Mr Nicholas Justin Sewell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Mr Mark Anthony Philip Davies
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Secretary Name	Mr Mark Davies
Status	Resigned
Appointed	25 April 2012(same day as company formation)
Role	Company Director
Correspondence Address	37 Maddox Street London W1S 2PP

Secretary Name	Caroline Mary Tolhurst
Status	Resigned
Appointed	06 January 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2015)
Role	Company Director
Correspondence Address	37 Maddox Street London W1S 2PP

Director Name	Mr Francois Laurence Nairac
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Maddox Street London W1S 2PP

Secretary Name	Mr Matthew David Alexander Jones
Status	Resigned
Appointed	01 May 2015(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	16 New Burlington Place London W1S 2HX

Secretary Name	Robert John Marcus
Status	Resigned
Appointed	25 September 2017(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2019)
Role	Company Director
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Mr Robert John Marcus
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(7 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Contact

Website	nrr.co.uk
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	89 Whitfield Street London W1T 4DE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 4 days from now)

Filing History

2 September 2023	Full accounts made up to 31 March 2023 (17 pages)
30 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
3 March 2023	Director's details changed for Mr William Thomas Hobman on 3 March 2023 (2 pages)
9 December 2022	Full accounts made up to 31 March 2022 (18 pages)
8 July 2022	Registered office address changed from 16 New Burlington Place London W1S 2HX United Kingdom to 89 Whitfield Street London W1T 4DE on 8 July 2022 (1 page)
10 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
31 December 2021	Full accounts made up to 31 March 2021 (19 pages)
15 December 2021	Termination of appointment of Mark Anthony Philip Davies as a director on 30 September 2021 (1 page)
18 October 2021	Director's details changed for Mr William Thomas Hobman on 18 October 2021 (2 pages)
28 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 31 March 2020 (17 pages)
12 March 2021	Director's details changed for Mr Allan Stevenson Robert Lockhart on 12 March 2021 (2 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
27 April 2020	Change of details for Newriver Reit Plc as a person with significant control on 27 April 2020 (2 pages)
10 January 2020	Director's details changed for Mr Allan Stevenson Robert Lockhart on 10 January 2020 (2 pages)
31 December 2019	Full accounts made up to 31 March 2019 (15 pages)
3 December 2019	Termination of appointment of Robert John Marcus as a secretary on 26 November 2019 (1 page)
3 December 2019	Termination of appointment of Robert John Marcus as a director on 26 November 2019 (1 page)
3 December 2019	Appointment of Mr William Thomas Hobman as a director on 26 November 2019 (2 pages)
17 July 2019	Director's details changed for Mr Mark Anthony Philip Davies on 9 July 2019 (2 pages)
17 July 2019	Director's details changed for Mr Mark Anthony Philip Davies on 9 July 2019 (2 pages)
15 July 2019	Director's details changed for Mr Robert John Marcus on 12 July 2019 (2 pages)
15 July 2019	Director's details changed for Mr Allan Stevenson Robert Lockhart on 9 July 2019 (2 pages)
12 July 2019	Appointment of Mr Robert John Marcus as a director on 12 July 2019 (2 pages)
12 July 2019	Termination of appointment of Nicholas Justin Sewell as a director on 12 July 2019 (1 page)
26 April 2019	Confirmation statement made on 25 April 2019 with updates (4 pages)
2 October 2018	Full accounts made up to 31 March 2018 (15 pages)
3 May 2018	Confirmation statement made on 25 April 2018 with updates (4 pages)
31 October 2017	Full accounts made up to 31 March 2017 (15 pages)
31 October 2017	Full accounts made up to 31 March 2017 (15 pages)
25 September 2017	Appointment of Robert John Marcus as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Matthew David Alexander Jones as a secretary on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from 37 Maddox Street London W1S 2PP to 16 New Burlington Place London W1S 2HX on 25 September 2017 (1 page)
25 September 2017	Appointment of Robert John Marcus as a secretary on 25 September 2017 (2 pages)
25 September 2017	Registered office address changed from 37 Maddox Street London W1S 2PP to 16 New Burlington Place London W1S 2HX on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of Matthew David Alexander Jones as a secretary on 25 September 2017 (1 page)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
15 December 2016	Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016 (2 pages)
15 December 2016	Director's details changed for Mr Mark Anthony Philip Davies on 18 November 2016 (2 pages)
26 October 2016	Full accounts made up to 31 March 2016 (15 pages)
26 October 2016	Full accounts made up to 31 March 2016 (15 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
28 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
27 April 2016	Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016 (2 pages)
27 April 2016	Director's details changed for Mr Mark Anthony Philip Davies on 27 April 2016 (2 pages)
21 April 2016	Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Francois Laurence Nairac as a director on 20 April 2016 (1 page)
21 October 2015	Full accounts made up to 31 March 2015 (12 pages)
21 October 2015	Full accounts made up to 31 March 2015 (12 pages)
8 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
8 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
5 May 2015	Appointment of Mr Matthew David Alexander Jones as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Matthew David Alexander Jones as a secretary on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Matthew David Alexander Jones as a secretary on 1 May 2015 (2 pages)
17 March 2015	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015 (1 page)
17 March 2015	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015 (1 page)
17 March 2015	Termination of appointment of Caroline Mary Tolhurst as a secretary on 5 February 2015 (1 page)
14 October 2014	Full accounts made up to 31 March 2014 (12 pages)
14 October 2014	Full accounts made up to 31 March 2014 (12 pages)
9 July 2014	Appointment of Mr Francois Laurence Nairac as a director (2 pages)
9 July 2014	Appointment of Mr Francois Laurence Nairac as a director (2 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (4 pages)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change already actioned 12/03/2014 (1 page)
18 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Name change already actioned 12/03/2014 (1 page)
12 March 2014	Company name changed newriver retail (portfolio no. 6) LTD\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-12 NM01 ‐ Change of name by resolution (3 pages)
12 March 2014	Company name changed newriver retail (portfolio no. 6) LTD\certificate issued on 12/03/14 RES15 ‐ Change company name resolution on 2014-03-12 NM01 ‐ Change of name by resolution (3 pages)
7 January 2014	Termination of appointment of Mark Davies as a secretary (1 page)
7 January 2014	Termination of appointment of Mark Davies as a secretary (1 page)
7 January 2014	Appointment of Caroline Mary Tolhurst as a secretary (2 pages)
7 January 2014	Appointment of Caroline Mary Tolhurst as a secretary (2 pages)
23 December 2013	Amended full accounts made up to 31 March 2013 (9 pages)
23 December 2013	Amended full accounts made up to 31 March 2013 (9 pages)
25 November 2013	Full accounts made up to 31 March 2013 (9 pages)
25 November 2013	Full accounts made up to 31 March 2013 (9 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Director's details changed for Mr Mark Anthony Philip Davies on 25 April 2012 (2 pages)
29 April 2013	Director's details changed for Mr Mark Anthony Philip Davies on 25 April 2012 (2 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
18 October 2012	Director's details changed for Mr Allan Stevenson Robert Lockhart on 17 September 2012 (2 pages)
18 October 2012	Director's details changed for Mr Allan Stevenson Robert Lockhart on 17 September 2012 (2 pages)
18 October 2012	Director's details changed for Mr Nick Justin Sewell on 23 August 2012 (2 pages)
18 October 2012	Director's details changed for Mr Nick Justin Sewell on 23 August 2012 (2 pages)
10 May 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
10 May 2012	Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
25 April 2012	Incorporation (24 pages)
25 April 2012	Incorporation (24 pages)

Newriver Leisure Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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