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PURE LEISURE AIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pure Leisure Air Limited. The company was founded 18 years ago and was given the registration number 05817045. The firm's registered office is in CARNFORTH. You can find them at South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:PURE LEISURE AIR LIMITED
Company Number:05817045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Cumbria, LA5 9RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary03 February 2014Active
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, LA5 9RN

Director15 March 2021Active
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, LA5 9RN

Director02 January 2014Active
Apartment 9, Worsley Mill Castlefield, Manchester, M15 4LG

Secretary15 May 2006Active
186 Runcorn Road, Moore, Warrington, WA4 6SY

Secretary09 July 2006Active
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, LA5 9RN

Director15 May 2010Active
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, LA5 9RN

Director15 May 2010Active
14, Vernon Road, Lytham St. Annes, United Kingdom, FY8 2RQ

Director02 July 2007Active
Willow House, 32b Yealand Road, Yealand Conyers, Carnforth, LA5 9SJ

Director15 May 2006Active
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, LA5 9RN

Director18 December 2009Active
Little Poulton Lodge, Little Poulton Lane, Poulton Le Fylde, FY6 7ET

Director29 January 2007Active
5 Tormore Close, Heapey, Chorley, PR6 9BP

Director18 February 2008Active
70, Breccia Gardens, St Helens, WA9 1SB

Director29 September 2008Active
501, Bolton Road, Bury, Uk, BL8 2DJ

Director26 January 2009Active
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, LA5 9RN

Director16 October 2016Active
Hallmore House, Hale, Milnthorpe, LA7 7BP

Director15 May 2006Active
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, LA5 9RN

Director16 October 2016Active
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, LA5 9RN

Director10 October 2018Active
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, LA5 9RN

Director18 December 2009Active
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, LA5 9RN

Director02 January 2014Active

People with Significant Control

Pure Leisure Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:South Lakeland House, Yealand Redmayne, Carnforth, England, LA5 9RN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-11Accounts

Legacy.

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2023-11-11Other

Legacy.

Download
2023-11-11Other

Legacy.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

Download
2022-11-01Mortgage

Mortgage satisfy charge full.

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2022-11-01Mortgage

Mortgage satisfy charge full.

Download
2022-11-01Mortgage

Mortgage satisfy charge full.

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2022-10-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-25Accounts

Legacy.

Download
2022-10-25Other

Legacy.

Download
2022-10-25Other

Legacy.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

Download
2021-11-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-15Accounts

Legacy.

Download
2021-11-03Other

Legacy.

Download
2021-11-03Other

Legacy.

Download
2021-06-08Officers

Termination director company with name termination date.

Download
2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Officers

Appoint person director company with name date.

Download
2021-02-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-02-17Accounts

Legacy.

Download
2021-02-17Other

Legacy.

Download
2021-02-17Other

Legacy.

Download
2020-06-03Officers

Termination director company with name termination date.

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