460 LEISURE LIMITED
Overview
| Company Name | 460 LEISURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06405732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 460 LEISURE LIMITED?
- Development of building projects (41100) / Construction
Where is 460 LEISURE LIMITED located?
| Registered Office Address | 1 Oscar House 1b Fairfield Road CM14 4LR Brentwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 460 LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWFUND INVESTMENTS LIMITED | Oct 22, 2007 | Oct 22, 2007 |
What are the latest accounts for 460 LEISURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 460 LEISURE LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for 460 LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 22, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||||||||||
Registered office address changed from Riverside Court, Office 1 Hill Allen (Wickford) Ltd 24 Lower Southend Road Wickford Essex SS11 8AW United Kingdom to 1 Oscar House 1B Fairfield Road Brentwood CM14 4LR on Jul 04, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 064057320012, created on Apr 22, 2022 | 24 pages | MR01 | ||||||||||
Registration of charge 064057320013, created on Apr 22, 2022 | 23 pages | MR01 | ||||||||||
Satisfaction of charge 064057320008 in full | 1 pages | MR04 | ||||||||||
Notification of Blueprint Acquisitions Limited as a person with significant control on Feb 10, 2022 | 4 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 13 pages | AA | ||||||||||
Cessation of Property 33 Limited as a person with significant control on Feb 10, 2022 | 3 pages | PSC07 | ||||||||||
Who are the officers of 460 LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, Alan Lee | Director | E1 6BD London 57 Commercial Street London England | England | British | 243456340001 | |||||
| ALPHA OMEGA SECRETARIES LTD | Secretary | 1 Kings Avenue Winchmore Hill N21 3NA London | 110815470001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| NORCROSS, Michael | Director | L1 5JW Liverpool 116 Duke Street Merseyside England | United Kingdom | British | 114172370001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of 460 LEISURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blueprint Acquisitions Limited | Feb 10, 2022 | 24 Lower Southend Road SS11 8AW Wickford Office 1, Riverside Court Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Property 33 Limited | Feb 22, 2018 | L1 5JW Liverpool 116 Duke Street Merseyside England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pertan Investments Limited | Feb 22, 2018 | Riverside Court 24 Lower Southen Road SS11 8AW Wickford Office 1 Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Norcross | Apr 06, 2016 | L1 5JW Liverpool 116 Duke Street Merseyside England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0