Pastures Leisure Limited
03453588
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 02/12/2025
Due 16/12/2026
Industry
Officers
director · Since 11/03/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 34 other boards
Mr Bertram John Reginald Radcliffe
director · Since 31/07/2026
BRITISH · ENGLAND · Age 35
Former
corporate nominee secretary · Resigned 16/10/1997
director · Resigned 19/11/2004
director · Resigned 19/11/2004
director · Resigned 19/11/2004
secretary · Resigned 26/11/2004
director · Resigned 23/08/2021
secretary · Resigned 23/08/2021
director · Resigned 23/08/2021
director · Resigned 04/03/2022
director · Resigned 11/03/2023
director · Resigned 13/05/2024
director · Resigned 31/07/2026
Persons with Significant Control
Redcat Inns Limited
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
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
5TH FLOOR
LONDON