460 LEISURE LIMITED
1 OSCAR HOUSE, 1B FAIRFIELD ROAD, BRENTWOOD CM14 4LR- Active
- Private Limited Company
- Company No. 06405732
- Last Updated: 01 Mar 2024
Company Profile
460 LEISURE LIMITED was incorporated on Monday, October 22, 2007 as a Private Limited Company with registered address in BRENTWOOD. 460 LEISURE LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 11 months and 12 days.
| Name | 460 LEISURE LIMITED |
|---|---|
| Company number | 06405732 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 OSCAR HOUSE 1B FAIRFIELD ROAD BRENTWOOD CM14 4LR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Blueprint Acquisitions Limited 24 Lower Southend Road, SS11 8AW |
Dates: Thursday, February 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Property 33 Limited L1 5JW |
Dates: Thursday, February 22, 2018 - Thursday, February 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Pertan Investments Limited Riverside Court, 24 Lower Southen Road, SS11 8AW |
Dates: Thursday, February 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael John Norcross Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-33 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| 460 LEISURE LIMITED | 22 Oct 2007 |
| NEWFUND INVESTMENTS LIMITED | 03 Sep 2015 |