Menna Overview
Here’s a quick overview of PASTURES LEISURE LIMITED 👀 — a London based business that started in 1997.
PASTURES LEISURE LIMITED
- Company statusactive
- Company No03453588
- Age28 years 9 months Incorporated 16 October 1997
- Officers2
Address
5th Floor 83-85 Baker Street, London, W1U 6AG, England
PASTURES LEISURE LIMITED is an active company incorporated on 16 October 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 04 Jun 2025
Gazette Notice Compulsory
1 Year Ago on 03 Jun 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 02 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Feb 2023
Move Registers To Sail Company With New Address
3 Years Ago on 02 Feb 2023
Change Sail Address Company With New Address
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Annual Return Company With Made Up Date Changes To Shareholders
4 Years Ago on 10 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWIS, Richard | director | Oct 1970 | 13 May 2024 |
| ROTHWELL, Michael | director | Oct 1968 | 11 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redcat Inns Limited | 23 Aug 2021 | |
| Mr Michael Stuart Chappell | Apr 1969 | 02 Dec 2016 |
| Mrs Maxine Louise Chappell | Feb 1969 | 02 Dec 2016 |
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Here’s a quick overview of PASTURES LEISURE LIMITED 👀 — a London based business that started in 1997.