NORTHAMPTONSHIRE LEISURE ESTATES LIMITED
Non-Trading
General Information
NAME
NORTHAMPTONSHIRE LEISURE ESTATES LIMITED
COMPANY NUMBER
05653549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/12/2005
(19years old)
WEBSITE
http://pure-leisure.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
14/12/2005
27/01/2006
BROOMCO (3990) LIMITED
LANCASHIRE
LA5 9RN
Telephone: 01524781918
TPS: No
South Lakeland House
Main A6 Yealand Redmayne
Carnforth
Lancashire
LA5 9RN
Telephone: 781918
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| NORTHAMPTONSHIRE LEISURE ESTATES LIMITED | Non-Trading | View Report |
| BILLING ASSETS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHAMPTONSHIRE LEISURE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHAMPTONSHIRE LEISURE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHAMPTONSHIRE LEISURE ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2014 - Present (10 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 29 Past: 18 |
View Report |
|
03/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 20 Past: 7 |
View Report |
|
14/12/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 3 Past: 659 |
View Report |
|
Director: 14/12/2005 - Present (19years) Secretary: 14/12/2005 - Present (19years) Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 1365 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 19/11/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 05/06/2020 | Trevor James White (914825311) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 18/10/2018 | New Board Member John Charles Morphet (921263633) Appointed |
| 18/10/2018 | New Board Member Gordon Alexander Walker (925146597) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 19/10/2016 | Nigel Byron Wimpenny (918420549) has left the board |
| 08/01/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 10/03/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 13/08/2014 | Peter Angelides (916489385) has left the board |
| 29/04/2014 | Anthony Maxwell Fox (904649078) has left the board |
| 12/03/2014 | Christopher Anthony Royle (911253005) has left the board |
| 15/01/2014 | New Board Member Paul Rossiter (906817411) Appointed |
| 15/01/2014 | New Board Member Nigel Byron Wimpenny (918420549) Appointed |
| 10/01/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 10/07/2013 | Malcolm Richard Hill (913406493) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | Andrew Crowe (915196187) has left the board |
| 10/04/2013 | New Annual Return filed |
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