THE ONE COLLECTION LEISURE LTD

Key Data

Status

Active

Company No.

11913801

Incorporation date

29/03/2019

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2021)

03/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2025

Micro company accounts made up to 2024-12-28

View PDF (3 pages)

28/11/2025

Current accounting period extended from 2025-12-28 to 2025-12-31

View PDF (1 pages)

16/07/2025

Notification of Natalie Jordan Ellis as a person with significant control on 2025-03-01

View PDF (2 pages)

03/06/2025

Cessation of One Holding (Gibraltar) Limited as a person with significant control on 2025-03-10

View PDF (1 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (4 pages)

30/05/2025

Statement of capital following an allotment of shares on 2025-03-01

View PDF (3 pages)

30/05/2025

Statement of capital following an allotment of shares on 2025-03-01

View PDF (3 pages)

04/02/2025

Satisfaction of charge 119138010004 in full

View PDF (1 pages)

01/10/2024

Unaudited abridged accounts made up to 2023-12-28

View PDF (12 pages)

15/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

30/03/2024

Unaudited abridged accounts made up to 2022-12-28

View PDF (12 pages)

05/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2023

Registered office address changed from , Scotts 5 Bowes Offices, Lambton Park, Chester Le Street, DH3 4AN, England to Hotel 52 Stanley Joicey Square Stanley DH9 0PG on 2023-12-20

View PDF (1 pages)

28/09/2023

Previous accounting period shortened from 2022-12-29 to 2022-12-28

View PDF (1 pages)

23/06/2023

Notification of One Holding (Gibraltar) Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

23/06/2023

Cessation of The One Collection Group Ltd as a person with significant control on 2023-06-01

View PDF (1 pages)

23/06/2023

Termination of appointment of Natalie Jordan Ellis as a director on 2023-06-12

View PDF (1 pages)

23/06/2023

Confirmation statement made on 2023-06-23 with updates

View PDF (4 pages)

30/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (26 pages)

29/03/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (5 pages)

27/03/2023

Director's details changed for Mr Phillip Lennox Brumwell on 2023-03-27

View PDF (2 pages)

27/03/2023

Director's details changed for Mrs Natalie Jordan Ellis on 2023-03-27

View PDF (2 pages)

10/01/2023

Registered office address changed from , Picktree Court Picktree Lane, Chester Le Street, DH3 3SY, England to Hotel 52 Stanley Joicey Square Stanley DH9 0PG on 2023-01-10

View PDF (1 pages)

04/08/2021

Registered office address changed from , 6/F Stockbridge House, Trinity Gardens, Newcastle upon Tyne, NE1 2HJ, United Kingdom to Hotel 52 Stanley Joicey Square Stanley DH9 0PG on 2021-08-04

View PDF (1 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THE ONE COLLECTION LEISURE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/12/2024

Next confirmation date

03/06/2026

Last change occurred

28/12/2024

Accounts

Micro Entity

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Natalie Jordan Ellis	Director	20/09/2021 - 12/06/2023	109
Mr Phillip Lennox Brumwell	Director	20/09/2021 - Present	98
Forrest, Gary Ronald	Director	29/03/2019 - 21/09/2021	139

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THE ONE COLLECTION LEISURE LTD

THE ONE COLLECTION LEISURE LTD is an(a) Active company incorporated on 29/03/2019 with the registered office located at Hotel 52 Stanley Joicey Square, Stanley DH9 0PG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ONE COLLECTION LEISURE LTD?

THE ONE COLLECTION LEISURE LTD is currently Active. It was registered on 29/03/2019 .

Where is THE ONE COLLECTION LEISURE LTD located?

THE ONE COLLECTION LEISURE LTD is registered at Hotel 52 Stanley Joicey Square, Stanley DH9 0PG.

What does THE ONE COLLECTION LEISURE LTD do?

THE ONE COLLECTION LEISURE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE ONE COLLECTION LEISURE LTD?

The latest filing was on 03/12/2025: Compulsory strike-off action has been discontinued.