Pure Leisure Estates Limited. net worth, address, company information. Free

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Pure Leisure Estates Limited (number 05837595) is a private limited company incorporated on 2006-06-05. The enterprise is situated at South Lakeland House, Main A6, Yealand Redmayne, Carnforth LA5 9RN. Pure Leisure Estates Limited operates SIC: 55201 which means "holiday centres and villages".

Company details

Name	Pure Leisure Estates Limited
Number	05837595
Date of Incorporation:	2006-06-05
End of financial year:	31 January
Address:	South Lakeland House, Main A6, Yealand Redmayne, Carnforth, LA5 9RN
SIC code:	55201 - Holiday centres and villages

Moving to the 2 directors that can be found in this particular company, we can name: John M. (in the company from 10 October 2018), Paul R. (appointment date: 02 January 2014). 1 secretary is there in the company: Paul R. (appointed on 03 February 2014). The Companies House lists 1 person of significant control - Pure Leisure Group Limited, a company which is located at Yealand Redmayne, LA5 9RN Carnforth. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-01-31	2022-01-31	2023-01-31
Current Assets	3,327,413	2,927,020	2,473,182
Total Assets Less Current Liabilities	-2,409,607	554,577	2,301,797

People with significant control

Pure Leisure Group Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares

Filings

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

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(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)

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