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460 LEISURE LIMITED

Active
06405732·incorporated 2007-10-22

460 LEISURE LIMITED is an active UK private limited company, incorporated on 22 October 2007 at Companies House (number 06405732; OpenRegistry canonical ID GB-06405732-460-leisure-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 7,042 active companies registered in Brentwood (postcode CM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-10-22
Registered Address
1 OSCAR HOUSE, 1B FAIRFIELD ROAD, BRENTWOOD, CM14 4LR, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of 460 LEISURE LIMITED

Filings

Check filing history of 460 LEISURE LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-22. Next confirmation statement due 2026-11-05.

Mortgages and charges

13 charges recorded against the company at Companies House: 5 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

460 LEISURE LIMITED has 2 persons with significant control on file:

  • Blueprint Acquisitions Limited (England And Wales reg. 07099357). Notified 2022-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Pertan Investments Limited (England And Wales reg. 10537960). Notified 2018-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael John Norcross born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Property 33 Limited (England And Wales reg. 10208322). Notified 2018-02-22. Ceased 2022-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

460 LEISURE LIMITED has previously traded as:

  • NEWFUND INVESTMENTS LIMITED (until 2015-09-03)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Brentwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06405732.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.