PURE LEISURE ESTATES LIMITED - CARNFORTH


Company Profile Company Filings

Overview

PURE LEISURE ESTATES LIMITED is a Private Limited Company from CARNFORTH and has the status: Active.
PURE LEISURE ESTATES LIMITED was incorporated 18 years ago on 05/06/2006 and has the registered number: 05837595. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/10/2024.

PURE LEISURE ESTATES LIMITED - CARNFORTH

This company is listed in the following categories:
55201 - Holiday centres and villages

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, MAIN A6
CARNFORTH
CUMBRIA
LA5 9RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

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
MR RUSSELL MICHAEL DAWSON Aug 1956 British Director 2007-07-02 UNTIL 2007-12-21 RESIGNED
NICHOLAS DODD Aug 1975 British Director 2006-06-05 UNTIL 2007-06-26 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
IAIN DUNCAN HAMISH HAMILTON Apr 1969 British Director 2008-02-18 UNTIL 2008-11-13 RESIGNED
MR ALAN JOSEPH GREEN Sep 1954 British Director 2007-01-29 UNTIL 2011-12-19 RESIGNED
MR NEVILLE WILLIAM KITCHEN Oct 1959 British Director 2009-01-26 UNTIL 2009-12-18 RESIGNED
MR STUART BERNARD MARSTON Sep 1975 British Director 2016-10-16 UNTIL 2018-01-30 RESIGNED
MR JOHN CHARLES MORPHET Nov 1954 British Director 2006-06-05 UNTIL 2010-03-15 RESIGNED
MR ANDREW DAVID SUTTON Nov 1974 British Director 2016-10-16 UNTIL 2018-01-15 RESIGNED
MR GORDON ALEXANDER WALKER Nov 1964 British Director 2018-10-10 UNTIL 2021-06-03 RESIGNED
MR TREVOR JAMES WHITE Apr 1952 British Director 2009-12-18 UNTIL 2020-06-01 RESIGNED
MR MALCOLM RICHARD HILL Jul 1977 British Director 2008-09-29 UNTIL 2013-06-16 RESIGNED
CHRISTOPHER ANTHONY ROYLE British Secretary 2006-07-09 UNTIL 2014-02-03 RESIGNED
NICHOLAS DODD Aug 1975 British Secretary 2006-06-05 UNTIL 2006-07-09 RESIGNED
MR NIGEL BYRON WIMPENNY Oct 1955 British Director 2015-05-20 UNTIL 2016-09-30 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.
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
THOMAS HARDY BURTONWOOD LIMITED WARRINGTON Active FULL 11030 - Manufacture of cider and other fruit wines
PINELOG GROUP LIMITED TWO DALES, MATLOCK Active GROUP 70100 - Activities of head offices
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
TYDD ST GILES LODGE DEVELOPMENTS LIMITED CARNFORTH Active AUDITED ABRIDGED 93199 - Other sports activities
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
SOUTH LAKELAND GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
PURE LEISURE LAKES LIMITED CARNFORTH Active AUDITED ABRIDGED 55201 - Holiday centres and villages
APIS LIMITED BLACKPOOL Active FULL 56302 - Public houses and bars
BLACK HILL TOPCO LIMITED GLOUCESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BLACK HILL MIDCO LIMITED GLOUCESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BLACK HILL FINCO LIMITED GLOUCESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LAKESHORE LEISURE (CLAWTON) LIMITED GLOUCESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LAKESHORE LEISURE (UPOTTERY) LIMITED GLOUCESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pure Leisure Estates Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-26 31-01-2023 £856,032 Cash £2,278,314 equity
Pure Leisure Estates Limited - Accounts to registrar (filleted) - small 18.2 2022-10-19 31-01-2022 £992,210 Cash £531,094 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
TYDD ST GILES LODGE DEVELOPMENTS LIMITED CARNFORTH Active AUDITED ABRIDGED 93199 - Other sports activities
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