Introduction
Watch Company
L
LEISURETIME PUB GROUP LIMITED
LEISURETIME PUB GROUP LIMITED is an active company incorporated on 21 October 2009 with the registered office located in Newcastle Upon Tyne. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. LEISURETIME PUB GROUP LIMITED was registered 16 years ago.(SIC: 56302)
Status
active
Active since 16 years ago
Company No
07052639
LTD Company
Age
16 Years
Incorporated 21 October 2009
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 9 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Patrick House Gosforth Park Avenue Gosforth Business Park Newcastle Upon Tyne, NE12 8EG,
Previous Addresses
Silverbirch House Silverbirch Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ United Kingdom
From: 10 November 2010To: 23 October 2012
Silverbirch House Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ United Kingdom
From: 21 October 2009To: 10 November 2010
10 key events • 2009 - 2022
Funding Officers Ownership
Company Founded
Oct 09
Incorporation Company
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Left
Mar 11
Termination Director Company With Name
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
WINCH, Donna
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1976
Director
Appointed 20 Apr 2018
WINCH, Donna
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1976
Director
20 Apr 2018
Active
WINCH, Neill Aidan
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
Appointed 21 Oct 2009
WINCH, Neill Aidan
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Director
21 Oct 2009
Active
HOWE, Stephen William
ResignedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1967
Director
Appointed 21 Oct 2009
Resigned 13 Sept 2022
HOWE, Stephen William
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born July 1967
Director
21 Oct 2009
Resigned 13 Sept 2022
Resigned
WILLIAMSON, David Craig
ResignedSilverbirch, Camperdown Industrial EstateNE12 5UJ
Born August 1959
Director
Appointed 21 Oct 2009
Resigned 14 Mar 2011
WILLIAMSON, David Craig
Silverbirch, Camperdown Industrial EstateNE12 5UJ
Born August 1959
Director
21 Oct 2009
Resigned 14 Mar 2011
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Danieli Holdings Limited
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2022
Danieli Holdings Limited
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2022
Active
Mr Neill Aidan Winch
CeasedGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 13 Sept 2022
Mr Neill Aidan Winch
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1964
Significant influence or control
06 Apr 2016
Ceased 13 Sept 2022
Ceased
Filing History
79
Description
Type
Date Filed
Document
11 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 October 2022
11 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
16 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 July 2021
Gazette Notice Compulsory
6 July 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
6 July 2021
No document
9 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2018
Legacy
2 March 2015
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
2 March 2015
No document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 May 2014
23 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
23 October 2012
10 November 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
10 November 2010
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2010
6 September 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 September 2010