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PASTURES LEISURE LIMITED

Active
03453588·incorporated 1997-10-16

PASTURES LEISURE LIMITED is an active UK private limited company, incorporated on 16 October 1997 at Companies House (number 03453588; OpenRegistry canonical ID GB-03453588-pastures-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-10-16
Registered Address
5TH FLOOR, 83-85 BAKER STREET, LONDON, W1U 6AG, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

PASTURES LEISURE LIMITED has 1 person with significant control on file:

  • Redcat Inns Limited (United Kingdom reg. 13129094). Notified 2021-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael Stuart Chappell born 1969 resident in England, British national. Notified 2016-12-02. Ceased 2021-08-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Maxine Louise Chappell born 1969 resident in England, British national. Notified 2016-12-02. Ceased 2021-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

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