Pastures Leisure Limited

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pastures leisure limited
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Pastures Leisure Limited

03453588•Private Limited With Share Capital

5Th Floor 83-85 Baker Street, London, W1U6AG
Website01709579599

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Incorporated

16/10/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

55100

Risk

low risk

Company Overview

Registration, classification & business activity

Pastures Leisure Limited (03453588) is a private limited with share capital incorporated on 16/10/1997 (28 years old) and registered in london, W1U6AG. The company operates under SIC code 55100 and is classified as Unknown.

Pastures leisure limited is a consumer electronics company based out of pastures lodge pastures road, mexborough, south yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 16/10/1997
W1U6AG

Financial Overview

Total Assets

£745.0K

Liabilities

£0

Net Assets

£745.0K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
M
michael rothwell
director
R
richard lewis
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2023
Move Registers To Sail Company With New Address
Category:Address
Date:02-02-2023
Change Sail Address Company With New Address
Category:Address
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:10-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Resolution
Category:Resolution
Date:23-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2021
Resolution
Category:Resolution
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Resolution
Category:Resolution
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:13-05-2013
Legacy
Category:Mortgage
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:24-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Officers
Date:21-05-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:10-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Mortgage
Date:21-02-2006
Legacy
Category:Mortgage
Date:21-02-2006
Legacy
Category:Capital
Date:05-01-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Capital
Date:04-01-2005
Legacy
Category:Officers
Date:20-12-2004
Legacy
Category:Officers
Date:15-12-2004
Legacy
Category:Officers
Date:15-12-2004
Resolution
Category:Resolution
Date:08-12-2004
Legacy
Category:Mortgage
Date:24-11-2004
Legacy
Category:Mortgage
Date:24-11-2004
Legacy
Category:Annual Return
Date:11-11-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts30/03/2025

Trading Addresses

5Th Floor 83-85 Baker Street, London, W1U6AGRegistered
Pastures Road, Mexborough, South Yorkshire, S640JJ

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Contact

01709579599
pastureslodge.co.uk
5Th Floor 83-85 Baker Street, London, W1U6AG