Pure Leisure Penrith Limited in Main A6 Yealand Redmayne CARNFORTH

Pure Leisure Penrith Limited CARNFORTH

Pure Leisure Penrith Limited is a private limited company situated at South Lakeland House, Main A6 Yealand Redmayne, Carnforth LA5 9RN. Incorporated on 2018-04-04, this 6-year-old company is run by 2 directors.
Director John M., appointed on 10 October 2018. Director Paul R., appointed on 04 April 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-04-03 and the date for the subsequent filing is 2024-04-17. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Pure Leisure Penrith 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	11290069
Date of Incorporation	Wed, 4th Apr 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st January
Company age	6 years old
Account next due date	Tue, 31st Oct 2023 (187 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

John M.

Position: Director

Appointed: 10 October 2018

Paul R.

Position: Director

Appointed: 04 April 2018

Gordon G.

Position: Director

Appointed: 10 October 2018

Resigned: 03 June 2021

Trevor W.

Position: Director

Appointed: 18 April 2018

Resigned: 01 June 2020

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Pure Leisure Cumbria Limited from Carnforth, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pure Leisure Cumbria Limited

South Lakeland House Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	4 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates April 3, 2024 filed on: 3rd, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates April 3, 2024 filed on: 3rd, April 2024	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23 filed on: 13th, November 2023	other	Free Download (3 pages)
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 made up to January 31, 2023 filed on: 13th, November 2023	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23 filed on: 13th, November 2023	other	Free Download (1 page)
CS01	Confirmation statement with updates April 3, 2023 filed on: 5th, April 2023	confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, November 2022	mortgage	Free Download (1 page)
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 made up to January 31, 2022 filed on: 25th, October 2022	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22 filed on: 25th, October 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22 filed on: 25th, October 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates April 3, 2022 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 3rd, November 2021	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to January 31, 2021 filed on: 3rd, November 2021	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21 filed on: 3rd, November 2021	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21 filed on: 3rd, November 2021	other	Free Download (1 page)
TM01	Director appointment termination date: June 3, 2021 filed on: 8th, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 3, 2021 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On September 14, 2020 director's details were changed filed on: 15th, March 2021	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 filed on: 17th, February 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20 filed on: 17th, February 2021	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to January 31, 2020 filed on: 17th, February 2021	accounts	Free Download (13 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)
TM01	Director appointment termination date: June 1, 2020 filed on: 3rd, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 3, 2020 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 filed on: 7th, November 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19 filed on: 7th, November 2019	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 7th, November 2019	accounts	Free Download (13 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)
CS01	Confirmation statement with no updates April 3, 2019 filed on: 4th, April 2019	confirmation statement	Free Download (3 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 16th, October 2018	officers	Free Download (2 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 16th, October 2018	officers	Free Download (2 pages)
MR01	Registration of charge 112900690001, created on June 1, 2018 filed on: 4th, June 2018	mortgage	Free Download (24 pages)
AP01	On April 18, 2018 new director was appointed. filed on: 18th, April 2018	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2019 to January 31, 2019 filed on: 16th, April 2018	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, April 2018	incorporation	Free Download (10 pages)
SH01	Capital declared on April 4, 2018: 100.00 GBP	capital

Pure Leisure Penrith Limited CARNFORTH

Pure Leisure Penrith Limited Address / Contact

Company Information / Profile

Company staff

John M.

Paul R.

Gordon G.

Trevor W.

People with significant control

Company filings

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