Pastures Leisure Limited
- Company number
- 03453588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 1997
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Redcat Pub Company Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Richard | Director | 13 May 2024 | 31 Jul 2026 |
| RADCLIFFE, Bertram John Reginald | Director | 31 Jul 2026 | |
| ROTHWELL, Michael | Director | 11 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maxine Louise Chappell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Dec 2016 | 23 Aug 2021 |
| Mr Michael Stuart Chappell | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 Dec 2016 | 23 Aug 2021 |
| Redcat Inns Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 2 Apr 2023 | - | - | - |
| 3 Apr 2022 | - | - | - |
| 31 Oct 2020 | £3,655,302 | £827,061 | 124 |
| 31 Oct 2019 | £3,859,504 | £1,356,642 | 119 |
| 31 Oct 2018 | £3,621,847 | £967,003 | 113 |
| 31 Oct 2017 | £3,514,522 | £680,949 | 111 |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | - | - | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
Connections
Owned by
Pastures Leisure Limited → Redcat Inns Limited → Redcat Debt Company Limited → Redcat Midco Limited → Redcat Pub Company Limited
Directors’ other companies
- RADCLIFFE, Bertram John Reginald - Director at Modern Living Developments (General Partner) 2 Limited
- RADCLIFFE, Bertram John Reginald - Director at Rela UK No.4 Limited
- RADCLIFFE, Bertram John Reginald - Director at Seniorcare UK Propco Limited
- RADCLIFFE, Bertram John Reginald - Director at Redcat Retail Pubs Limited
- RADCLIFFE, Bertram John Reginald - Director at BTR Paddington Propco Limited
- RADCLIFFE, Bertram John Reginald - Director at BTR Holdco Limited
- RADCLIFFE, Bertram John Reginald - Director at Modern Living Developments (General Partner) Limited
- RADCLIFFE, Bertram John Reginald - Director at Redcat Midco Limited
- RADCLIFFE, Bertram John Reginald - Director at BTR Cq Limited
- RADCLIFFE, Bertram John Reginald - Director at BTR Residential Limited
Companies at the same address
- Redcat Debt Company Limited (13484848)
- Redcat Inns Limited (13129094)
- Redcat Midco Limited (14124707)
- Redcat Pub Company Limited (13119725)
- Redcat Retail Pubs Limited (13204046)
- Redcat Subco Limited (13179979)
- Redcat Taverns Limited (13131642)
- The Coaching Inn Group Ltd (03202237)