TYDD ST GILES LODGE DEVELOPMENTS LIMITED - CARNFORTH


Company Profile Company Filings

Overview

TYDD ST GILES LODGE DEVELOPMENTS LIMITED is a Private Limited Company from CARNFORTH and has the status: Active.
TYDD ST GILES LODGE DEVELOPMENTS LIMITED was incorporated 19 years ago on 15/04/2005 and has the registered number: 05426553. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/10/2024.

TYDD ST GILES LODGE DEVELOPMENTS LIMITED - CARNFORTH

This company is listed in the following categories:
93199 - Other sports activities
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SOUTH LAKELAND HOUSE
CARNFORTH
LANCASHIRE
LA5 9RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROSSITER Jul 1964 British Director 2014-01-02 CURRENT
MR PAUL ROSSITER Secretary 2014-02-03 CURRENT
MR JOHN CHARLES MORPHET Nov 1954 British Director 2018-10-10 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-04-15 UNTIL 2005-04-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-04-15 UNTIL 2005-04-15 RESIGNED
MANDY JANE HURST Jan 1962 Secretary 2005-04-15 UNTIL 2008-02-01 RESIGNED
CHRISTOPHER ANTHONY ROYLE British Secretary 2008-02-01 UNTIL 2014-02-03 RESIGNED
MR STUART BERNARD MARSTON Sep 1975 British Director 2016-10-16 UNTIL 2018-01-30 RESIGNED
MR NIGEL BYRON WIMPENNY Oct 1955 British Director 2014-01-02 UNTIL 2016-09-30 RESIGNED
MR TREVOR JAMES WHITE Apr 1952 British Director 2009-12-18 UNTIL 2020-06-01 RESIGNED
MR GORDON ALEXANDER WALKER Nov 1964 British Director 2018-10-10 UNTIL 2021-06-03 RESIGNED
MR ANDREW DAVID SUTTON Nov 1974 British Director 2016-04-14 UNTIL 2018-01-15 RESIGNED
MR JOHN CHARLES MORPHET Nov 1954 British Director 2008-02-01 UNTIL 2010-03-15 RESIGNED
MANDY JANE HURST Jan 1962 Director 2005-04-15 UNTIL 2008-02-01 RESIGNED
MR NEVILLE WILLIAM KITCHEN Oct 1959 British Director 2009-01-26 UNTIL 2009-12-18 RESIGNED
ADRIAN HURST Dec 1958 British Director 2005-04-15 UNTIL 2016-05-31 RESIGNED
MR ANTHONY MAXWELL FOX Aug 1959 British Director 2009-12-18 UNTIL 2014-04-25 RESIGNED
MR ANDREW CROWE Mar 1957 British Director 2010-05-15 UNTIL 2013-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pure Leisure Group Limited 2016-04-06 Carnforth   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BILLING AQUADROME LIMITED MANCHESTER In... FULL 93290 - Other amusement and recreation activities n.e.c.
GORSE HILL CARAVANS LIMITED CONWY Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LOWTHER HOLIDAY PARK LIMITED PENRITH UNITED KINGDOM Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
SOUTH LAKELAND HOLIDAYS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
W E S (UK) LIMITED THORNTON-CLEVELEYS ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED CARNFORTH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
SOUTH LAKELAND PARKS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
COUNTRY HOLIDAY PARKS LIMITED POULTON-LE-FYLDE ENGLAND Active AUDITED ABRIDGED 55209 - Other holiday and other collective accommodation
PURE LEISURE GROUP LIMITED CARNFORTH Active GROUP 64209 - Activities of other holding companies n.e.c.
PURE PENDLE LIMITED CARNFORTH Active AUDITED ABRIDGED 99999 - Dormant Company
BILLING ASSETS LIMITED MANCHESTER In... FULL 70221 - Financial management
NORTHAMPTONSHIRE LEISURE ESTATES LIMITED CARNFORTH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PURE LEISURE AIR LIMITED CARNFORTH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
PURE LEISURE ESTATES LIMITED CARNFORTH Active AUDITED ABRIDGED 55201 - Holiday centres and villages
SOUTH LAKELAND GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
SOUTH LAKELAND CARAVANS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRIDLINGTON LINKS GOLF AND LEISURE ESTATE LIMITED CARNFORTH Active AUDITED ABRIDGED 55300 - Recreational vehicle parks, trailer parks and camping grounds
PURE LEISURE PRODUCTS LIMITED REDMAYNE, CARNFORTH Active MICRO ENTITY 28490 - Manufacture of other machine tools
HELIUM MIRACLE 242 LIMITED CARNFORTH ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Tydd St Giles Lodge Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-26 31-01-2023 £502,623 Cash £3,622,561 equity
Tydd St Giles Lodge Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-10-20 31-01-2022 £824,640 Cash £3,053,278 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYDD ST GILES GOLF AND LEISURE COMPLEX LIMITED CARNFORTH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
JBCO LIMITED CARNFORTH ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NORTHAMPTONSHIRE LEISURE ESTATES LIMITED CARNFORTH Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DOCKER PARK FARM KIRKBY LONSDALE LTD CARNFORTH ENGLAND Active UNAUDITED ABRIDGED 55201 - Holiday centres and villages
MAINS OF TAYMOUTH LTD CARNFORTH ENGLAND Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HIGHLAND 1 LIMITED CARNFORTH UNITED KINGDOM Active NO ACCOUNTS FILED 55201 - Holiday centres and villages
HIGHLAND 3 LIMITED CARNFORTH UNITED KINGDOM Active NO ACCOUNTS FILED 55201 - Holiday centres and villages
HIGHLAND 2 LIMITED CARNFORTH UNITED KINGDOM Active NO ACCOUNTS FILED 55201 - Holiday centres and villages
PURE LEISURE AIR (NORTH WEST) LLP CARNFORTH UNITED KINGDOM Active MICRO ENTITY None Supplied