PURE LEISURE GROUP LIMITED
SOUTH LAKELAND HOUSE, MAIN A6 YEALAND REDMAYNE, CARNFORTH LA5 9RN- Active
- Private Limited Company
- Company No. 05113719
- Last Updated: 01 Mar 2024
Company Profile
PURE LEISURE GROUP LIMITED was incorporated on Tuesday, April 27, 2004 as a Private Limited Company with registered address in CARNFORTH. PURE LEISURE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 26 days.
| Name | PURE LEISURE GROUP LIMITED |
|---|---|
| Company number | 05113719 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOUTH LAKELAND HOUSE MAIN A6 YEALAND REDMAYNE CARNFORTH LA5 9RN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Charles Morphet Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PURE LEISURE GROUP LIMITED | 27 Apr 2004 |
| BROOMCO (3461) LIMITED | 28 Jul 2004 |