Pure Leisure Estates Limited in Yealand Redmayne CARNFORTH

Pure Leisure Estates Limited CARNFORTH

Founded in 2006, Pure Leisure Estates, classified under reg no. 05837595 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 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

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

Pure Leisure Estates 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	05837595
Date of Incorporation	Mon, 5th Jun 2006
Industry	Holiday centres and villages
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (184 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

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

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: 20 May 2015

Resigned: 30 September 2016

Andrew C.

Position: Director

Appointed: 15 May 2010

Resigned: 08 March 2013

Anthony F.

Position: Director

Appointed: 18 December 2009

Resigned: 25 April 2014

Trevor W.

Position: Director

Appointed: 18 December 2009

Resigned: 01 June 2020

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

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

John M.

Position: Director

Appointed: 05 June 2006

Resigned: 15 March 2010

Nicholas D.

Position: Director

Appointed: 05 June 2006

Resigned: 26 June 2007

Nicholas D.

Position: Secretary

Appointed: 05 June 2006

Resigned: 09 July 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Pure Leisure Group Limited from Carnforth, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Pure Leisure Group Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05113719
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	1 287 537	992 210	856 032
Current Assets	3 327 413	2 927 020	2 473 182
Debtors	1 635 691	1 577 695	1 195 176
Net Assets Liabilities	-2 433 090	531 094	2 278 314
Property Plant Equipment	7 174 625	7 125 311	7 057 567
Total Inventories	404 185	357 115	421 974

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 097 659	9 144 392	9 188 186
Average Number Employees During Period	37	35	29
Creditors	12 911 645	9 497 754	7 228 952
Disposals Decrease In Depreciation Impairment Property Plant Equipment		38 000	23 950
Disposals Property Plant Equipment		38 000	23 950
Increase From Depreciation Charge For Year Property Plant Equipment		84 733	67 744
Net Current Assets Liabilities	-9 584 232	-6 570 734	-4 755 770
Property Plant Equipment Gross Cost	16 272 284	16 269 703	16 245 753
Provisions For Liabilities Balance Sheet Subtotal	23 483	23 483	23 483
Total Additions Including From Business Combinations Property Plant Equipment		35 419
Total Assets Less Current Liabilities	-2 409 607	554 577	2 301 797

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Sunday 31st January 2021 filed on: 27th, October 2021	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Sunday 31st January 2021 filed on: 27th, October 2021	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Thursday 3rd June 2021 filed on: 8th, June 2021	officers	Free Download (1 page)
CH01	On Monday 14th September 2020 director's details were changed filed on: 15th, March 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st January 2020 filed on: 10th, February 2021	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Monday 1st June 2020 filed on: 3rd, June 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st January 2019 filed on: 7th, November 2019	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2018 filed on: 29th, October 2018	accounts	Free Download (19 pages)
AP01	New director appointment on Wednesday 10th October 2018. filed on: 16th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th October 2018. filed on: 16th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 30th January 2018 filed on: 1st, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 15th January 2018 filed on: 16th, January 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st January 2017 filed on: 24th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st January 2016 filed on: 7th, November 2016	accounts	Free Download (16 pages)
AP01	New director appointment on Sunday 16th October 2016. filed on: 16th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th September 2016 filed on: 16th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on Sunday 16th October 2016. filed on: 16th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th June 2016 filed on: 18th, July 2016	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 8th, December 2015	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 23rd, November 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 2nd, November 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th June 2015 filed on: 30th, June 2015	annual return	Free Download (5 pages)
AP01	New director appointment on Wednesday 20th May 2015. filed on: 21st, May 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st January 2014 filed on: 28th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th June 2014 filed on: 27th, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 27th June 2014	capital
TM01	Director's appointment was terminated on Friday 25th April 2014 filed on: 25th, April 2014	officers	Free Download (1 page)
AP03	Appointment (date: Monday 10th March 2014) of a secretary filed on: 10th, March 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 10th March 2014 filed on: 10th, March 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 13th January 2014. filed on: 13th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on Monday 13th January 2014. filed on: 13th, January 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 4th, November 2013	accounts	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, July 2013	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 30th, July 2013	resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 8th July 2013 filed on: 8th, July 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th June 2013 filed on: 24th, June 2013	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Monday 8th April 2013 filed on: 8th, April 2013	officers	Free Download (1 page)
AAMD	Amended accounts for the period to Tuesday 31st January 2012 filed on: 25th, October 2012	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Tuesday 31st January 2012 filed on: 16th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th June 2012 filed on: 25th, June 2012	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Monday 19th December 2011 filed on: 19th, December 2011	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st January 2011 filed on: 2nd, November 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th June 2011 filed on: 4th, July 2011	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 21st, January 2011	auditors	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 7th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th June 2010 filed on: 15th, June 2010	annual return	Free Download (6 pages)
AP01	New director appointment on Tuesday 15th June 2010. filed on: 15th, June 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 22nd March 2010 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)
AP01	New director appointment on Monday 18th January 2010. filed on: 18th, January 2010	officers	Free Download (2 pages)
AP01	New director appointment on Monday 18th January 2010. filed on: 18th, January 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 18th January 2010 filed on: 18th, January 2010	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 31st, July 2009	accounts	Free Download (14 pages)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (4 pages)
288a	On Monday 9th February 2009 Director appointed filed on: 9th, February 2009	officers	Free Download (1 page)
288b	On Monday 1st December 2008 Appointment terminated director filed on: 1st, December 2008	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st January 2008 filed on: 13th, November 2008	accounts	Free Download (14 pages)
288a	On Tuesday 21st October 2008 Director appointed filed on: 21st, October 2008	officers	Free Download (1 page)
363s	Period up to Friday 27th June 2008 - Annual return with full member list filed on: 27th, June 2008	annual return	Free Download (8 pages)
288a	On Tuesday 19th February 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (1 page)
288a	On Tuesday 19th February 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On Monday 7th January 2008 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On Monday 7th January 2008 Director resigned filed on: 7th, January 2008	officers	Free Download (1 page)
288b	On Monday 16th July 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On Monday 16th July 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On Monday 16th July 2007 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On Monday 16th July 2007 New director appointed filed on: 16th, July 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, June 2007	officers	Free Download (1 page)
363a	Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
363a	Period up to Monday 18th June 2007 - Annual return with full member list filed on: 18th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 25th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 25th, April 2007	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/07 to 31/01/07 filed on: 25th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/01/07 filed on: 25th, April 2007	accounts	Free Download (1 page)
288a	On Saturday 17th February 2007 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On Saturday 17th February 2007 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288b	On Monday 7th August 2006 Secretary resigned filed on: 7th, August 2006	officers	Free Download (1 page)
288b	On Monday 7th August 2006 Secretary resigned filed on: 7th, August 2006	officers	Free Download (1 page)
288a	On Wednesday 26th July 2006 New secretary appointed filed on: 26th, July 2006	officers	Free Download (1 page)
288a	On Wednesday 26th July 2006 New secretary appointed filed on: 26th, July 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, June 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 5th, June 2006	incorporation	Free Download (16 pages)

Pure Leisure Estates Limited CARNFORTH

Pure Leisure Estates Limited Address / Contact

Company Information / Profile

Company staff

John M.

Paul R.

Paul R.

Gordon W.

Andrew S.

Stuart M.

Nigel W.

Andrew C.

Anthony F.

Trevor W.

Neville K.

Malcolm H.

Iain H.

Russell D.

Alan G.

Christopher R.

John M.

Nicholas D.

Nicholas D.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us