Introduction
Watch Company
O
ONE LEISURE GRANTHAM LTD
ONE LEISURE GRANTHAM LTD is an active company incorporated on 14 April 2023 with the registered office located in Grantham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ONE LEISURE GRANTHAM LTD was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14801646
LTD Company
Age
3 Years
Incorporated 14 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 May 2024 - 31 December 2024(9 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Previous Company Names
ONE LEISURE NOTTINGHAM LTD
From: 7 November 2023To: 11 September 2024
ONE LEISURE TOWNS LTD
From: 14 April 2023To: 7 November 2023
Address
7 High Street Grantham, NG31 6PN,
Previous Addresses
13 the Close Norwich NR1 4DS England
From: 13 September 2023To: 12 March 2025
9 Chalk Hill House 19 Rosary Road Norwich NR1 1SZ England
From: 14 April 2023To: 13 September 2023
3 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
VALENTINE, Alexa
ActiveHigh Street, GranthamNG31 6PN
Born April 1973
Director
Appointed 01 Sept 2025
VALENTINE, Alexa
High Street, GranthamNG31 6PN
Born April 1973
Director
01 Sept 2025
Active
GOURLAY, Paul James
ResignedHigh Street, GranthamNG31 6PN
Born July 1974
Director
Appointed 14 Apr 2023
Resigned 01 Sept 2025
GOURLAY, Paul James
High Street, GranthamNG31 6PN
Born July 1974
Director
14 Apr 2023
Resigned 01 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul James Gourlay
ActiveHigh Street, GranthamNG31 6PN
Born July 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2023
Mr Paul James Gourlay
High Street, GranthamNG31 6PN
Born July 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
28 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2025
12 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2025
11 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 September 2024
7 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2023
13 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2023