NORTHAMPTONSHIRE LEISURE ESTATES LIMITED - CARNFORTH


Company Profile Company Filings

Overview

NORTHAMPTONSHIRE LEISURE ESTATES LIMITED is a Private Limited Company from CARNFORTH and has the status: Active.
NORTHAMPTONSHIRE LEISURE ESTATES LIMITED was incorporated 18 years ago on 14/12/2005 and has the registered number: 05653549. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

NORTHAMPTONSHIRE LEISURE ESTATES LIMITED - CARNFORTH

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
BROOMCO (3990) LIMITED (until 27/01/2006)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROSSITER Secretary 2014-02-03 CURRENT
MR PAUL ROSSITER Jul 1964 British Director 2014-01-02 CURRENT
MR JOHN CHARLES MORPHET Nov 1954 British Director 2018-10-10 CURRENT
MR GRAHAM ROBERT HODGSON Jan 1960 British Director 2006-01-26 UNTIL 2006-06-19 RESIGNED
NICHOLAS DODD Aug 1975 British Secretary 2006-01-26 UNTIL 2006-07-09 RESIGNED
MR MALCOLM RICHARD HILL Jul 1977 British Director 2008-09-29 UNTIL 2013-06-16 RESIGNED
CHRISTOPHER ANTHONY ROYLE May 1938 British Secretary 2006-07-09 UNTIL 2014-02-03 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
VICTORIA HELEN MORPHET May 1973 British Director 2006-01-26 UNTIL 2009-06-26 RESIGNED
MR JOHN CHARLES MORPHET Nov 1954 British Director 2006-01-26 UNTIL 2010-03-15 RESIGNED
MR NEVILLE WILLIAM KITCHEN Oct 1959 British Director 2009-01-26 UNTIL 2009-12-18 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2005-12-14 UNTIL 2006-01-27 RESIGNED
IAIN DUNCAN HAMISH HAMILTON Apr 1969 British Director 2008-02-18 UNTIL 2008-11-13 RESIGNED
MR ANTHONY MAXWELL FOX Aug 1959 British Director 2009-12-18 UNTIL 2014-04-25 RESIGNED
NICHOLAS DODD Aug 1975 British Director 2006-01-26 UNTIL 2007-06-29 RESIGNED
MR RUSSELL MICHAEL DAWSON Aug 1956 British Director 2006-01-26 UNTIL 2007-12-21 RESIGNED
MR ANDREW CROWE Mar 1957 British Director 2010-05-15 UNTIL 2013-03-08 RESIGNED
MR PETER ANGELIDES Sep 1962 British Director 2011-11-21 UNTIL 2014-07-29 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-12-14 UNTIL 2006-01-27 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2005-12-14 UNTIL 2006-01-27 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
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
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 INVESTMENTS LIMITED CARNFORTH ENGLAND Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BILLING ASSETS LIMITED MANCHESTER In... FULL 70221 - Financial management
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
KENMORE QUARRY LIMITED ABERFELDY Active AUDITED ABRIDGED 55300 - Recreational vehicle parks, trailer parks and camping grounds

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAWSFYNYDD HOLIDAYS LIMITED CARNFORTH ENGLAND Active AUDITED ABRIDGED 55201 - Holiday centres and villages
PURE PENDLE LIMITED CARNFORTH Active AUDITED ABRIDGED 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
PURE LEISURE LAKES LIMITED CARNFORTH Active AUDITED ABRIDGED 55201 - Holiday centres and villages
BOWLAND LAKES LEISURE VILLAGE LIMITED CARNFORTH UNITED KINGDOM Active AUDITED ABRIDGED 55201 - Holiday centres and villages
PURE LEISURE PENRITH LIMITED CARNFORTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PURE LEISURE CUMBRIA LIMITED CARNFORTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
GLEDFIELD HIGHLAND ESTATE LIMITED CARNFORTH UNITED KINGDOM Active AUDITED ABRIDGED 01700 - Hunting, trapping and related service activities
PURE LEISURE LEVENS LTD CARNFORTH UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation