OpenCompanies

460 Leisure Limited

Company number
06405732
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2007
Nature of business
Development of building projects
Corporate group
Blueprint Acquisitions Limited (32 companies)

Registered office

1 Oscar House
1b Fairfield Road
Brentwood
CM14 4LR

Previous names

  • Newfund Investments Limited (until 3 Sep 2015)

Control

NameNature of controlNotifiedCeased
Mr Michael John Norcross Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Feb 2018
Property 33 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Feb 2018 10 Feb 2022
Blueprint Acquisitions Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Feb 2022
Pertan Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Feb 2018

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £7,084,680 - 0
30 Nov 2023 -£4,932,546 £27 0
30 Nov 2022 -£3,667,857 £36 3
30 Nov 2021 -£1,688,005 - 3
30 Nov 2020 -£1,189,406 £206 3
30 Nov 2019 -£984,908 £3,600 1
30 Nov 2018 -£537,652 £49,435 1
30 Nov 2017 Dormant -£374,776 £648 1
31 Dec 2016 -£203,676 - -
31 Dec 2015 Dormant - £1 -
31 Dec 2014 Dormant - £1 -
31 Dec 2013 Dormant £1 £1 -
31 Dec 2012 Dormant £1 £1 -
31 Dec 2011 Dormant £100 - -
31 Dec 2010 £1 - -
31 Dec 2009 Dormant £1 - -
31 Oct 2008 Dormant £1 £1 -

Connections

Owned by

460 Leisure Limited → Blueprint Acquisitions Limited

Companies at the same address

Data