ONE LEISURE LIMITED
ONE LEISURE LIMITED is an active private limited company, incorporated on 30 November 2018. The nature of the business is Public houses and bars. The company's registered office is on Boroughgate, Appleby-in-westmorland. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ONE LEISURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11705191 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CROWN AND CUSHION APPLEBY |
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Address Line 2 | 2 BOROUGHGATE |
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Post Town | APPLEBY-IN-WESTMORLAND |
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County | CUMBRIA |
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Country | UNITED KINGDOM |
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Postcode | CA16 6XB |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | 29/11/2023 |
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Return
Next Due Date | 28/12/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56302 - Public houses and bars
Company Name History
From incorporation onwards:
ONE LEISURE LIMITED
Directors
(The company's officers)
MRS JANICE ANNE MACRAE
(~52 year old British national)
CROWN AND CUSHION APPLEBY 2 BOROUGHGATE, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6XB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2018
MR KYLE MALCOLM MACRAE
(~60 year old British national)
CROWN AND CUSHION APPLEBY 2 BOROUGHGATE, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6XB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2018
MR LEWIS MACRAE
(~30 year old British national)
CROWN AND CUSHION APPLEBY 2 BOROUGHGATE, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6XB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2018
MR LEE TURNBULL
(~35 year old British national)
CROWN AND CUSHION APPLEBY 2 BOROUGHGATE, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6XB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/11/2018
MRS JANICE MACRAE
CROWN AND CUSHION APPLEBY 2 BOROUGHGATE, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6XB, UNITED KINGDOM
Appointed on 30/11/2018
Shareholders
(Persons of Significant Control)
Mr Lewis Macrae
(~30 year old British national)
Crown And Cushion Appleby, 2 Boroughgate, Appleby-In-Westmorland, Cumbria, CA16 6XB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/11/2018
Mr Lee Turnbull
(~35 year old British national)
Crown And Cushion Appleby, 2 Boroughgate, Appleby-In-Westmorland, Cumbria, CA16 6XB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/11/2018
Mrs Janice Anne Macrae
(~52 year old British national)
Crown And Cushion Appleby, 2 Boroughgate, Appleby-In-Westmorland, Cumbria, CA16 6XB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/11/2018
Connections
(Shared officers)
KJM LEISURE LTD
- MRS JANICE ANNE MACRAE
- MR KYLE MALCOLM MACRAE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ONE LEISURE LIMITED: Maps
Maps show the location of the postcode of the registered office, CA16 6XB.
Map of ONE LEISURE LIMITED at local scale
Map of ONE LEISURE LIMITED at district scale
More Companies in CA16 6XB
Other companies with registered offices in CA16 6XB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)