460 LEISURE LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
460 LEISURE LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
460 LEISURE LIMITED was incorporated 16 years ago on 22/10/2007 and has the registered number: 06405732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
460 LEISURE LIMITED was incorporated 16 years ago on 22/10/2007 and has the registered number: 06405732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
460 LEISURE LIMITED - BRENTWOOD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
1 OSCAR HOUSE
BRENTWOOD
CM14 4LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWFUND INVESTMENTS LIMITED (until 03/09/2015)
NEWFUND INVESTMENTS LIMITED (until 03/09/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALAN LEE PERRY | Mar 1984 | British | Director | 2018-02-22 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-22 UNTIL 2007-10-29 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-22 UNTIL 2007-10-29 | RESIGNED | ||
| ALPHA OMEGA SECRETARIES LTD | Corporate Secretary | 2007-10-29 UNTIL 2008-05-15 | RESIGNED | ||
| MICHAEL NORCROSS | May 1963 | British | Director | 2007-10-29 UNTIL 2021-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blueprint Acquisitions Limited | 2022-02-10 | Wickford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Property 33 Limited | 2018-02-22 - 2022-02-10 | Liverpool Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Pertan Investments Limited | 2018-02-22 | Wickford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Michael John Norcross | 2016-04-06 - 2018-02-22 | 5/1963 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |