ORDNANCE SURVEY LEISURE LIMITED

Overview

Company Name	ORDNANCE SURVEY LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06894550
Jurisdiction	England/Wales
Date of Creation	May 01, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ORDNANCE SURVEY LEISURE LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ORDNANCE SURVEY LEISURE LIMITED located?

Registered Office Address	Explorer House Adanac Drive SO16 0AS Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of ORDNANCE SURVEY LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
ORDNANCE SURVEY LIMITED	May 01, 2009	May 01, 2009

What are the latest accounts for ORDNANCE SURVEY LEISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ORDNANCE SURVEY LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2025
Next Confirmation Statement Due	May 15, 2025
Next Confirmation Statement Made Up To	May 01, 2024
Overdue	No

What are the latest filings for ORDNANCE SURVEY LEISURE LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2025	Director's details changed for Mr Steven David Showell on Feb 14, 2025	2 pages	CH01

Dec 03, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

May 09, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

May 10, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Full accounts made up to Mar 31, 2022	20 pages	AA

May 05, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Appointment of Mr Steven David Showell as a director on Oct 07, 2021	2 pages	AP01

Oct 21, 2021	Termination of appointment of James Michael Blackman as a director on Oct 21, 2021	1 pages	TM01

Oct 07, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

May 28, 2021	Appointment of Dr James Michael Blackman as a director on May 18, 2021	2 pages	AP01

May 12, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Termination of appointment of Paul Roger Bragg as a director on Mar 11, 2021	1 pages	TM01

Oct 14, 2020	Accounts for a small company made up to Mar 31, 2020	18 pages	AA

May 01, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Accounts for a small company made up to Mar 31, 2019	18 pages	AA

May 01, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Oct 17, 2018	Accounts for a small company made up to Mar 31, 2018	18 pages	AA

Jun 18, 2018	Termination of appointment of Nigel Richard Clifford as a director on May 31, 2018	1 pages	TM01

Jun 14, 2018	Appointment of Mr Nicholas Edward Giles as a director on Jun 14, 2018	2 pages	AP01

May 01, 2018	Confirmation statement made on May 01, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Termination of appointment of Craig Douglas Lester as a director on Mar 31, 2018	1 pages	TM01

Apr 18, 2018	Appointment of Mr Paul Roger Bragg as a director on Apr 01, 2018	2 pages	AP01

Apr 18, 2018	Termination of appointment of Helen Veronica Webb as a director on Mar 31, 2018	1 pages	TM01

Dec 06, 2017	Accounts for a small company made up to Mar 31, 2017	17 pages	AA

View All Filings

Who are the officers of ORDNANCE SURVEY LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'MEARA, Jonathan Robert Adanac Drive SO16 0AS Southampton Explorer House Hampshire	Apr 30, 2015		Secretary	Adanac Drive SO16 0AS Southampton Explorer House Hampshire					197456740001
GILES, Nicholas Edward Adanac Drive SO16 0AS Southampton Explorer House Hampshire	Jun 14, 2018		Director	Adanac Drive SO16 0AS Southampton Explorer House Hampshire	England	British	1973-6	Managing Director	169956740001
SHOWELL, Steven David Adanac Drive SO16 0AS Southampton Explorer House Hampshire	Oct 07, 2021		Director	Adanac Drive SO16 0AS Southampton Explorer House Hampshire	England	British	1976-4	Cfo	288289680003
BLACKMAN, James Michael, Dr Adanac Drive SO16 0AS Southampton Explorer House Hampshire	May 18, 2021	Oct 21, 2021	Director	Adanac Drive SO16 0AS Southampton Explorer House Hampshire	England	British	1979-9	Chartered Accountant	193663450001
BRAGG, Paul Roger Adanac Drive SO16 0AS Southampton Explorer House Hampshire	Apr 01, 2018	Mar 11, 2021	Director	Adanac Drive SO16 0AS Southampton Explorer House Hampshire	England	British	1970-5	Accountant	233327370001
BRAYSHAW, Matthew James Oakley Green Road Oakley Green SL4 4QF Windsor Waterfield Berkshire	May 01, 2009	Oct 08, 2010	Director	Oakley Green Road Oakley Green SL4 4QF Windsor Waterfield Berkshire	England	British	1960-8	Director Ordnance Survey	285347870002
CLIFFORD, Nigel Richard Adanac Drive SO16 0AS Southampton Explorer House Hampshire	Jun 30, 2015	May 31, 2018	Director	Adanac Drive SO16 0AS Southampton Explorer House Hampshire	England	British	1959-6	Ceo	72386960003
JONES, David Neil Adanac Drive SO16 0AS Southampton Explorer House Hampshire England	Feb 09, 2011	Apr 01, 2015	Director	Adanac Drive SO16 0AS Southampton Explorer House Hampshire England	England	British	1963-11	Chartered Accountant	158218840001
LESTER, Craig Douglas Adanac Drive SO16 0AS Southampton Explorer House Hampshire	May 11, 2015	Mar 31, 2018	Director	Adanac Drive SO16 0AS Southampton Explorer House Hampshire	United Kingdom	British	1966-2	Senior Civil Servant	162622330001
SOMMERS, Michael John Beth House Norrels Drive, East Horsley KT24 5DR Leatherhead Surrey	Jun 26, 2009	Nov 29, 2010	Director	Beth House Norrels Drive, East Horsley KT24 5DR Leatherhead Surrey	England	British	1949-5	Director	115290220001
WEBB, Helen Veronica Adanac Drive SO16 0AS Southampton Explorer House Hampshire	Sep 14, 2015	Mar 31, 2018	Director	Adanac Drive SO16 0AS Southampton Explorer House Hampshire	England	British	1965-7	Management Consultant	280451810001
WHITE, Piers Adam Adanac Drive SO16 0AS Southampton Explorer House Hampshire England	Nov 29, 2010	Jun 30, 2015	Director	Adanac Drive SO16 0AS Southampton Explorer House Hampshire England	England	British	1962-3	Company Director	81150560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORDNANCE SURVEY LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ordnance Survey Limited

Apr 06, 2016

Adanac Drive

Nursling

SO16 0AS Southampton

Explorer House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies, Companies House
Registration Number	09121572

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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