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Summit Leisure (Northumberland) Limited

02581182

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B 4BQ
Incorporated 08/02/1991

Previously known as

Summit Leisure (Ridley) Limited · until 20/01/1995

Compliance

Last accounts

27/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

92000
Gambling and betting activities

Officers

William Edward Philip Noble

director · Since 31/12/2018

British · United Kingdom · Age 37

Archie Christopher Julian Seymour

director · Since 09/01/2024

British · England · Age 37

Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Former

Kian Golestani

director · Resigned 01/03/1991

Jenny Greatrix

secretary · Resigned 01/03/1991

Edward Fairless

director · Resigned 02/04/1992

Michael John Webb

secretary · Resigned 11/02/1993

Michael John Webb

director · Resigned 11/02/1993

Nigel Alan Dick

director · Resigned 15/10/1993

John Graham Kerr

director · Resigned 31/10/1994

Lynne Pemberton

director · Resigned 30/04/1996

David Norman Thompson

director · Resigned 24/03/1998

John Stephen Wiley

director · Resigned 29/01/1999

Michael Russell Pemberton

director · Resigned 15/06/1999

Timothy Akers Jobson

secretary · Resigned 06/09/1999

Lee Davison

director · Resigned 06/09/1999

Robert James Whitelaw

director · Resigned 05/01/2007

Robert James Whitelaw

secretary · Resigned 05/01/2007

Christopher John Gill

director · Resigned 16/12/2007

David Harmon Biesterfield

director · Resigned 27/06/2014

Ian Imrie

director · Resigned 31/12/2018

David James Horrocks

director · Resigned 30/09/2020

James Peter Steiner

director · Resigned 14/06/2024

Phillip Nigel Blain

secretary · Resigned 30/11/2025

Persons with Significant Control

Addbudget Limited

75–100% shares

Suite A, 1st Floor, Block B, 5th Avenue Plaza, Gateshead, NE11 0BL

Reg: 2971012 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/1993Registered 01/12/1993Satisfied 05/02/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/1991Registered 25/11/1991Satisfied 05/02/2000

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line123 Heddon Street (Second Floor)
2026-06-07

23 HEDDON STREET (SECOND FLOOR)

post townLondon
2026-06-07

LONDON

officer appointedSEYMOUR, Archie Christopher Julian
2026-06-07
officer appointedNOBLE, William Edward Philip
2026-06-07
officer appointedSEYMOUR, Archie Christopher Julian
2026-06-07