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 Number11705191
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1CROWN AND CUSHION APPLEBY
Address Line 22 BOROUGHGATE
Post TownAPPLEBY-IN-WESTMORLAND
CountyCUMBRIA
CountryUNITED KINGDOM
PostcodeCA16 6XB

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date28/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of ONE LEISURE LIMITED at district scale
Map of ONE LEISURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)