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ORDNANCE SURVEY LEISURE LIMITED

ORDNANCE SURVEY LEISURE LIMITED is an active private limited company, incorporated on 1 May 2009. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Adanac Drive, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. ORDNANCE SURVEY LEISURE LIMITED previously had the company name ORDNANCE SURVEY LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06894550
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1EXPLORER HOUSE
Address Line 2ADANAC DRIVE
Post TownSOUTHAMPTON
CountyHAMPSHIRE
PostcodeSO16 0AS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 28/06/2013 onwards:
ORDNANCE SURVEY LEISURE LIMITED
Prior to 28/06/2013:
ORDNANCE SURVEY LIMITED

Directors

(The company's officers)
MR NICHOLAS EDWARD GILES
(~50 year old British national)
EXPLORER HOUSE ADANAC DRIVE, SOUTHAMPTON, HAMPSHIRE, SO16 0AS
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/06/2018
MR STEVEN DAVID SHOWELL
(~48 year old British national)
EXPLORER HOUSE ADANAC DRIVE, SOUTHAMPTON, HAMPSHIRE, SO16 0AS
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 07/10/2021
MR JONATHAN ROBERT O'MEARA
EXPLORER HOUSE ADANAC DRIVE, SOUTHAMPTON, HAMPSHIRE, SO16 0AS
  • Current Secretary
Appointed on 30/04/2015

Connections

(Shared officers)
AIRWAYS PENSION SCHEME TRUSTEE LIMITED
  • MR STEVEN DAVID SHOWELL
BRITISH AIRWAYS HOLIDAYS LIMITED
  • MR STEVEN DAVID SHOWELL
BRITISH AIRWAYS PENSION TRUSTEES LIMITED
  • MR STEVEN DAVID SHOWELL
  • MR STEVEN DAVID SHOWELL
  • MR STEVEN DAVID SHOWELL
  • MR NICHOLAS EDWARD GILES
  • MR STEVEN DAVID SHOWELL
ENERGIS (IRELAND) LIMITED
  • MR STEVEN DAVID SHOWELL
  • MR STEVEN DAVID SHOWELL
  • MR STEVEN DAVID SHOWELL
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)

ORDNANCE SURVEY LEISURE LIMITED: Maps

Maps show the location of the postcode of the registered office, SO16 0AS.

Map of ORDNANCE SURVEY LEISURE LIMITED at local scale
Map of ORDNANCE SURVEY LEISURE LIMITED at local scale
Map of ORDNANCE SURVEY LEISURE LIMITED at district scale
Map of ORDNANCE SURVEY 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 SO16 0AS

Other companies with registered offices in SO16 0AS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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