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Pure Leisure Estates Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Lancaster
  • Company Details
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  • Announcements
  • Site Images
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Company Details
  • Business Name
    Pure Leisure Estates Limited
  • Address
    ******************
  • SIC Codes
    55201
  • SIC Description
    Holiday centres and villages
  • Company Number
    05837595
  • Listing UID
    171929
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Location
  • South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LA5 9RN

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Geolocation Details
  • Latitude
    54.180476
  • Longitude
    -2.751293
  • Easting
    351063.0
  • Northing
    476337.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL399967
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, August 2, 2021
    Shortcode
    [email_notify]
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    Company Officers
    ALSTON, Dean Simon
    Appointed On: January 31, 2025
    Occupation: N/A
    Role: director
    Address: South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria, LA5 9RN
    MORPHET, John Charles
    Appointed On: October 10, 2018
    Occupation: N/A
    Role: director
    Address: South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria, LA5 9RN
    DODD, Nicholas
    Appointed On: June 5, 2006
    Occupation: N/A
    Role: secretary
    Address: Apartment 9, Worsley Mill Castlefield, Manchester, M15 4LG
    Resigned On: July 9, 2006
    ROSSITER, Paul
    Appointed On: February 3, 2014
    Occupation: N/A
    Role: secretary
    Address: South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria, LA5 9RN
    Resigned On: January 31, 2025
    ROYLE, Christopher Anthony
    Appointed On: July 9, 2006
    Occupation: N/A
    Role: secretary
    Address: 186 Runcorn Road, Moore, Warrington, Cheshire, WA4 6SY
    Resigned On: February 3, 2014
    CROWE, Andrew
    Appointed On: May 15, 2010
    Occupation: N/A
    Role: director
    Address: South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria, LA5 9RN
    Resigned On: March 8, 2013
    DAWSON, Russell Michael
    Appointed On: July 2, 2007
    Occupation: N/A
    Role: director
    Address: 14, Vernon Road, Lytham St. Annes, Lancashire, FY8 2RQ, United Kingdom
    Resigned On: December 21, 2007
    DODD, Nicholas
    Appointed On: June 5, 2006
    Occupation: N/A
    Role: director
    Address: Willow House, 32b Yealand Road, Yealand Conyers, Carnforth, Lancashire, LA5 9SJ
    Resigned On: June 26, 2007
    FOX, Anthony Maxwell
    Appointed On: December 18, 2009
    Occupation: N/A
    Role: director
    Address: South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria, LA5 9RN
    Resigned On: April 25, 2014
    GREEN, Alan Joseph
    Appointed On: January 29, 2007
    Occupation: N/A
    Role: director
    Address: Little Poulton Lodge, Little Poulton Lane, Poulton Le Fylde, Lancashire, FY6 7ET
    Resigned On: December 19, 2011
    HAMILTON, Iain Duncan Hamish
    Appointed On: February 18, 2008
    Occupation: N/A
    Role: director
    Address: 5 Tomore Close, Heapey, Chorley, Lancashire, PR9 9BP
    Resigned On: November 13, 2008
    HILL, Malcolm Richard
    Appointed On: September 29, 2008
    Occupation: N/A
    Role: director
    Address: 70, Breccia Gardens, St Helens, Merseyside, WA9 1SB
    Resigned On: June 16, 2013
    KITCHEN, Neville William
    Appointed On: January 26, 2009
    Occupation: N/A
    Role: director
    Address: 501, Bolton Road, Bury, Lancs, BL8 2DJ, Uk
    Resigned On: December 18, 2009
    MARSTON, Stuart Bernard
    Appointed On: October 16, 2016
    Occupation: N/A
    Role: director
    Address: South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria, LA5 9RN
    Resigned On: January 30, 2018
    MORPHET, John Charles
    Appointed On: June 5, 2006
    Occupation: N/A
    Role: director
    Address: Hallmore House, Hale, Milnthorpe, Cumbria, LA7 7BP
    Resigned On: March 15, 2010
    ROSSITER, Paul
    Appointed On: January 2, 2014
    Occupation: N/A
    Role: director
    Address: South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria, LA5 9RN
    Resigned On: January 31, 2025
    SUTTON, Andrew David
    Appointed On: October 16, 2016
    Occupation: N/A
    Role: director
    Address: South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria, LA5 9RN
    Resigned On: January 15, 2018
    WALKER, Gordon Alexander
    Appointed On: October 10, 2018
    Occupation: N/A
    Role: director
    Address: South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria, LA5 9RN
    Resigned On: June 3, 2021
    WHITE, Trevor James
    Appointed On: December 18, 2009
    Occupation: N/A
    Role: director
    Address: South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria, LA5 9RN
    Resigned On: June 1, 2020
    WIMPENNY, Nigel Byron
    Appointed On: May 20, 2015
    Occupation: N/A
    Role: director
    Address: 3, Hartington Road, Dentons Green, St. Helens, Merseyside, WA10 6AF, England
    Resigned On: September 30, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    audited-abridged
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    PURE LEISURE ESTATES LIMITED
    Company Number
    05837595
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 28, 2026
    Next Due
    June 11, 2027
    Next Made Up To
    May 28, 2027
    Overdue
    No
    Date Of Creation
    June 5, 2006
    ETag
    11998d298db188c4d144db2be5f66806e382c9b8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 5, 2016
    Registered Office Address
    Address Line 1
    South Lakeland House, Main A6
    Address Line 2
    Yealand Redmayne
    Locality
    Carnforth
    Post Code
    LA5 9RN
    Region
    Cumbria
    Type
    ltd

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