Introduction
Watch Company
O
OAKVIEW LEISURE ONE LIMITED
OAKVIEW LEISURE ONE LIMITED is an active company incorporated on 4 March 2020 with the registered office located in Worthing. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. OAKVIEW LEISURE ONE LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12496846
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 3 March 2025 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 17 March 2026
For period ending 3 March 2026
Address
303 Goring Road Goring-By-Sea Worthing, BN12 4NX,
5 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Owner Exit
May 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SUTTON, Andrew David
ActiveWorthingBN12 4NX
Born November 1974
Director
Appointed 04 Mar 2020
SUTTON, Andrew David
WorthingBN12 4NX
Born November 1974
Director
04 Mar 2020
Active
THATCHER, Paul John Hotston Brinton
ActiveWorthingBN12 4NX
Born May 1963
Director
Appointed 04 Mar 2020
THATCHER, Paul John Hotston Brinton
WorthingBN12 4NX
Born May 1963
Director
04 Mar 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul John Hotston Brinton Thatcher
ActiveWorthingBN12 4NX
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2021
Mr Paul John Hotston Brinton Thatcher
WorthingBN12 4NX
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 May 2021
Active
Mr Andrew David Sutton
ActiveWorthingBN12 4NX
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2021
Mr Andrew David Sutton
WorthingBN12 4NX
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 May 2021
Active
Orlando Leisure Limited
CeasedGoring-By-Sea, WorthingBN12 4NX
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 04 Mar 2020
Ceased 17 May 2021
Orlando Leisure Limited
Goring-By-Sea, WorthingBN12 4NX
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
04 Mar 2020
Ceased 17 May 2021
Ceased
Goring-By-Sea, WorthingBN12 4NX
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 04 Mar 2020
Ceased 17 May 2021
Sweetwater Holdings Limited
Goring-By-Sea, WorthingBN12 4NX
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
04 Mar 2020
Ceased 17 May 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2021
17 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2021
17 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2021