Pastures Leisure Limited

03453588

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, W1U 6AG

Incorporated 16/10/1997

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Michael Rothwell

director · Since 11/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 34 other boards

Mr Richard Lewis

director · Since 13/05/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Persons with Significant Control

Redcat Inns Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 83-85 Baker Street, London, W1U 6AG

Reg: 13129094 · Companies House Register (Uk) · Private Company Limited By Shares

Notified 23/08/2021

Former PSCs

Mr Michael Stuart Chappell

Ceased 23/08/2021

Mrs Maxine Louise Chappell

Ceased 23/08/2021

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 07/02/2023Registered 14/02/2023Satisfied 11/09/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 21/09/2021Registered 22/09/2021Satisfied 11/09/2024