Northamptonshire Leisure Estates Limited in Main A6 Yealand Redmayne CARNFORTH - LA5 9RN

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Northamptonshire Leisure Estates Limited CARNFORTH

Northamptonshire Leisure Estates started in year 2005 as Private Limited Company with registration number 05653549. The Northamptonshire Leisure Estates company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Carnforth at South Lakeland House. Postal code: LA5 9RN. Since 27th January 2006 Northamptonshire Leisure Estates Limited is no longer carrying the name Broomco (3990).

At the moment there are 2 directors in the the firm, namely John M. and Paul R.. In addition one secretary - Paul R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northamptonshire Leisure Estates Limited Address / Contact

Office Address	South Lakeland House
Office Address2	Main A6 Yealand Redmayne
Town	Carnforth
Post code	LA5 9RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05653549
Date of Incorporation	Wed, 14th Dec 2005
Industry	Dormant Company
End of financial Year	31st January
Company age	19 years old
Account next due date	Tue, 31st Oct 2023 (176 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

John M.

Position: Director

Appointed: 10 October 2018

Paul R.

Position: Secretary

Appointed: 03 February 2014

Paul R.

Position: Director

Appointed: 02 January 2014

Gordon W.

Position: Director

Appointed: 10 October 2018

Resigned: 03 June 2021

Nigel W.

Position: Director

Appointed: 02 January 2014

Resigned: 30 September 2016

Peter A.

Position: Director

Appointed: 21 November 2011

Resigned: 29 July 2014

Andrew C.

Position: Director

Appointed: 15 May 2010

Resigned: 08 March 2013

Trevor W.

Position: Director

Appointed: 18 December 2009

Resigned: 01 June 2020

Anthony F.

Position: Director

Appointed: 18 December 2009

Resigned: 25 April 2014

Neville K.

Position: Director

Appointed: 26 January 2009

Resigned: 18 December 2009

Malcolm H.

Position: Director

Appointed: 29 September 2008

Resigned: 16 June 2013

Iain H.

Position: Director

Appointed: 18 February 2008

Resigned: 13 November 2008

Christopher R.

Position: Secretary

Appointed: 09 July 2006

Resigned: 03 February 2014

Nicholas D.

Position: Secretary

Appointed: 26 January 2006

Resigned: 09 July 2006

John M.

Position: Director

Appointed: 26 January 2006

Resigned: 15 March 2010

Nicholas D.

Position: Director

Appointed: 26 January 2006

Resigned: 29 June 2007

Russell D.

Position: Director

Appointed: 26 January 2006

Resigned: 21 December 2007

Graham H.

Position: Director

Appointed: 26 January 2006

Resigned: 19 June 2006

Victoria M.

Position: Director

Appointed: 26 January 2006

Resigned: 26 June 2009

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 December 2005

Resigned: 27 January 2006

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 14 December 2005

Resigned: 27 January 2006

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 14 December 2005

Resigned: 27 January 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Pure Leisure Group Limited from Carnforth, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Pure Leisure Group Limited

South Lakeland House Yealand Redmayne, Carnforth, LA5 9RN, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Not Applicable
Registration number	05113719
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Broomco (3990)	January 27, 2006

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 13th, November 2023	accounts	Free Download (54 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 13th, November 2023	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2023 filed on: 13th, November 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 25th, October 2022	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2022 filed on: 25th, October 2022	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2021 filed on: 15th, November 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 15th, November 2021	accounts	Free Download (50 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 17th, February 2021	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2020 filed on: 17th, February 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 7th, November 2019	accounts	Free Download (48 pages)
AA	Full accounts for the period ending 31st January 2019 filed on: 7th, November 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 2018 filed on: 6th, November 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 2017 filed on: 20th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 6th, November 2016	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 14th December 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 8th, December 2015	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 23rd, November 2015	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2015 filed on: 2nd, November 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 2014 filed on: 28th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 14th December 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th January 2015: 1.00 GBP	capital
AR01	Annual return drawn up to 14th December 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 30th, July 2013	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, July 2013	incorporation	Free Download (7 pages)
AR01	Annual return drawn up to 14th December 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2012 filed on: 16th, August 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 14th December 2011 with full list of members filed on: 16th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2011 filed on: 2nd, November 2011	accounts	Free Download (11 pages)
AUD	Resignation of an auditor filed on: 21st, January 2011	auditors	Free Download (1 page)
AR01	Annual return drawn up to 14th December 2010 with full list of members filed on: 17th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st January 2010 filed on: 20th, September 2010	accounts	Free Download (12 pages)
MISC	Auditors statement under section 519 filed on: 3rd, March 2010	miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to 14th December 2009 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st January 2009 filed on: 31st, July 2009	accounts	Free Download (12 pages)
363a	Annual return up to 5th January 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 2008 filed on: 13th, November 2008	accounts	Free Download (12 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 13th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st January 2007 filed on: 13th, April 2007	accounts	Free Download (12 pages)
363s	Annual return up to 10th March 2007 with shareholders record filed on: 10th, March 2007	annual return	Free Download (8 pages)
363s	Annual return up to 10th March 2007 with shareholders record filed on: 10th, March 2007	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2006	incorporation	Free Download (12 pages)
225	Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 13th, February 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, February 2006	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, February 2006	incorporation	Free Download (12 pages)
225	Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 13th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 13/02/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 13th, February 2006	address	Free Download (1 page)
287	Registered office changed on 13/02/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 13th, February 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, December 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 14th, December 2005	incorporation	Free Download (19 pages)

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