# 460 Leisure Limited

## Details

- **Company number:** [06405732](https://find-and-update.company-information.service.gov.uk/company/06405732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2007
- **Registered office:** 1 OSCAR HOUSE, 1B FAIRFIELD ROAD, BRENTWOOD, CM14 4LR
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Blueprint Acquisitions Limited](/group/101152) (32 companies)


## Previous names

- Newfund Investments Limited (until 3 Sep 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | -£374,776 | £648 | 1 |
| 31 Dec 2016 | -£203,676 | - | - |
| 31 Dec 2015 | - | £1 | - |
| 31 Dec 2014 | - | £1 | - |
| 31 Dec 2013 | £1 | £1 | - |
| 31 Dec 2012 | £1 | £1 | - |
| 31 Dec 2011 | £100 | - | - |
| 31 Dec 2010 | £1 | - | - |
| 31 Dec 2009 | £1 | - | - |
| 31 Oct 2008 | £1 | £1 | - |



## Owned by

460 Leisure Limited → [Blueprint Acquisitions Limited](/company/07099357)





## Companies at the same address

- [Bernard Property Sales & Lettings Limited](/company/16608573) (16608573)
- [Blueprint Acquisitions Limited](/company/07099357) (07099357)
- [Blueprint Av Limited](/company/15776417) (15776417)
- [Blueprint Devons Wharf Limited](/company/12481480) (12481480)
- [Blueprint Devons Wharf Residential Limited](/company/15006394) (15006394)
- [Blueprint Estate Agents Brentwood Limited](/company/11572383) (11572383)
- [Blueprint Investments (London) Limited](/company/08238826) (08238826)
- [Blueprint Logistics London Limited](/company/16761490) (16761490)
- [Corbets Place Developments Limited](/company/08939006) (08939006)
- [Corbets Tey Developments Ii Limited](/company/09307363) (09307363)