Pure Leisure Air Limited in Yealand Redmayne CARNFORTH

Pure Leisure Air Limited CARNFORTH

Founded in 2006, Pure Leisure Air, classified under reg no. 05817045 is an active company. Currently registered at South Lakeland House, Main A6 LA5 9RN, Carnforth the company has been in the business for eighteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Mon, 31st Jan 2022.

At present 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 present 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.

Pure Leisure Air Limited Address / Contact

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

Company Information / Profile

Registration Number	05817045
Date of Incorporation	Mon, 15th May 2006
Industry	Dormant Company
End of financial Year	31st January
Company age	18 years old
Account next due date	Tue, 31st Oct 2023 (179 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

John M.

Position: Director

Appointed: 15 March 2021

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

Andrew S.

Position: Director

Appointed: 16 October 2016

Resigned: 15 January 2018

Stuart M.

Position: Director

Appointed: 16 October 2016

Resigned: 30 January 2018

Nigel W.

Position: Director

Appointed: 02 January 2014

Resigned: 30 September 2016

Andrew C.

Position: Director

Appointed: 15 May 2010

Resigned: 27 June 2011

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: 19 June 2013

Iain H.

Position: Director

Appointed: 18 February 2008

Resigned: 13 November 2008

Russell D.

Position: Director

Appointed: 02 July 2007

Resigned: 21 December 2007

Alan G.

Position: Director

Appointed: 29 January 2007

Resigned: 19 December 2011

Christopher R.

Position: Secretary

Appointed: 09 July 2006

Resigned: 03 February 2014

Nicholas D.

Position: Director

Appointed: 15 May 2006

Resigned: 29 June 2007

Nicholas D.

Position: Secretary

Appointed: 15 May 2006

Resigned: 09 July 2006

John M.

Position: Director

Appointed: 15 May 2006

Resigned: 15 March 2010

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Pure Leisure Group Limited from Carnforth, England. The abovementioned PSC is classified 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	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05113719
Notified on	6 April 2016
Nature of control:	75,01-100% shares

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: 11th, 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: 11th, November 2023	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Jan 2023 filed on: 11th, November 2023	accounts	Free Download (8 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 Mon, 31st Jan 2022 filed on: 25th, October 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Jan 2021 filed on: 15th, November 2021	accounts	Free Download (11 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)
TM01	Thu, 3rd Jun 2021 - the day director's appointment was terminated filed on: 8th, June 2021	officers	Free Download (1 page)
AP01	On Mon, 15th Mar 2021 new director was appointed. filed on: 15th, March 2021	officers	Free Download (2 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 Fri, 31st Jan 2020 filed on: 17th, February 2021	accounts	Free Download (13 pages)
TM01	Mon, 1st Jun 2020 - the day director's appointment was terminated filed on: 3rd, June 2020	officers	Free Download (1 page)
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	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 7th, November 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Wed, 31st Jan 2018 filed on: 31st, October 2018	accounts	Free Download (18 pages)
AP01	On Wed, 10th Oct 2018 new director was appointed. filed on: 16th, October 2018	officers	Free Download (2 pages)
TM01	Tue, 30th Jan 2018 - the day director's appointment was terminated filed on: 1st, February 2018	officers	Free Download (1 page)
TM01	Mon, 15th Jan 2018 - the day director's appointment was terminated filed on: 16th, January 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Jan 2017 filed on: 20th, October 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 7th, November 2016	accounts	Free Download (13 pages)
TM01	Fri, 30th Sep 2016 - the day director's appointment was terminated filed on: 16th, October 2016	officers	Free Download (1 page)
AP01	On Sun, 16th Oct 2016 new director was appointed. filed on: 16th, October 2016	officers	Free Download (2 pages)
AP01	On Sun, 16th Oct 2016 new director was appointed. filed on: 16th, October 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 26th, May 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 Sat, 31st Jan 2015 filed on: 2nd, November 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th May 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 28th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (4 pages)
TM01	Fri, 25th Apr 2014 - the day director's appointment was terminated filed on: 25th, April 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 10th Mar 2014 filed on: 10th, March 2014	officers	Free Download (2 pages)
TM02	Mon, 10th Mar 2014 - the day secretary's appointment was terminated filed on: 10th, March 2014	officers	Free Download (1 page)
AP01	On Mon, 13th Jan 2014 new director was appointed. filed on: 13th, January 2014	officers	Free Download (2 pages)
AP01	On Mon, 13th Jan 2014 new director was appointed. filed on: 13th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 4th, November 2013	accounts	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, July 2013	incorporation	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 30th, July 2013	resolution	Free Download (3 pages)
TM01	Mon, 8th Jul 2013 - the day director's appointment was terminated filed on: 8th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 15th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (5 pages)
TM01	Mon, 8th Apr 2013 - the day director's appointment was terminated filed on: 8th, April 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 16th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 15th May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (6 pages)
TM01	Mon, 19th Dec 2011 - the day director's appointment was terminated filed on: 19th, December 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 2nd, November 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 15th May 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (7 pages)
TM01	Mon, 27th Jun 2011 - the day director's appointment was terminated filed on: 27th, June 2011	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, January 2011	auditors	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jan 2010 filed on: 7th, October 2010	accounts	Free Download (14 pages)
AP01	On Tue, 15th Jun 2010 new director was appointed. filed on: 15th, June 2010	officers	Free Download (2 pages)
AP01	On Mon, 14th Jun 2010 new director was appointed. filed on: 14th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (6 pages)
TM01	Mon, 22nd Mar 2010 - the day director's appointment was terminated filed on: 22nd, March 2010	officers	Free Download (1 page)
MISC	Auditors statement under section 519 filed on: 3rd, March 2010	miscellaneous	Free Download (2 pages)
TM01	Mon, 18th Jan 2010 - the day director's appointment was terminated filed on: 18th, January 2010	officers	Free Download (1 page)
AP01	On Mon, 18th Jan 2010 new director was appointed. filed on: 18th, January 2010	officers	Free Download (2 pages)
AP01	On Mon, 18th Jan 2010 new director was appointed. filed on: 18th, January 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 31st, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (4 pages)
288a	On Mon, 9th Feb 2009 Director appointed filed on: 9th, February 2009	officers	Free Download (1 page)
288b	On Mon, 1st Dec 2008 Appointment terminated director filed on: 1st, December 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Jan 2008 filed on: 13th, November 2008	accounts	Free Download (13 pages)
288a	On Tue, 21st Oct 2008 Director appointed filed on: 21st, October 2008	officers	Free Download (1 page)
363a	Annual return up to Mon, 19th May 2008 with shareholders record filed on: 19th, May 2008	annual return	Free Download (4 pages)
288a	On Mon, 18th Feb 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (1 page)
288a	On Mon, 18th Feb 2008 New director appointed filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On Mon, 7th Jan 2008 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On Mon, 7th Jan 2008 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On Mon, 16th Jul 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On Mon, 16th Jul 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On Mon, 16th Jul 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (1 page)
363a	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 11th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, June 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 25th, April 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/05/07 to 31/01/07 filed on: 25th, April 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Jan 2007 filed on: 25th, April 2007	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/05/07 to 31/01/07 filed on: 25th, April 2007	accounts	Free Download (1 page)
288a	On Fri, 9th Mar 2007 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288a	On Fri, 9th Mar 2007 New director appointed filed on: 9th, March 2007	officers	Free Download (2 pages)
288b	On Mon, 7th Aug 2006 Secretary resigned filed on: 7th, August 2006	officers	Free Download (1 page)
288b	On Mon, 7th Aug 2006 Secretary resigned filed on: 7th, August 2006	officers	Free Download (1 page)
288a	On Wed, 26th Jul 2006 New secretary appointed filed on: 26th, July 2006	officers	Free Download (1 page)
288a	On Wed, 26th Jul 2006 New secretary appointed filed on: 26th, July 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, May 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2006	incorporation	Free Download (16 pages)

Pure Leisure Air Limited CARNFORTH

Pure Leisure Air Limited Address / Contact

Company Information / Profile

Company staff

John M.

Paul R.

Paul R.

Gordon W.

Andrew S.

Stuart M.

Nigel W.

Andrew C.

Trevor W.

Anthony F.

Neville K.

Malcolm H.

Iain H.

Russell D.

Alan G.

Christopher R.

Nicholas D.

Nicholas D.

John M.

People with significant control

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