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PURE LEISURE GROUP LIMITED

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

This company is commonly known as Pure Leisure Group Limited. The company was founded 20 years ago and was given the registration number 05113719. The firm's registered office is in CARNFORTH. You can find them at South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..

Company Information

Name:PURE LEISURE GROUP LIMITED
Company Number:05113719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 94990 - Activities of other membership organizations n.e.c.

Office Address & Contact

Registered Address:South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, 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

Director20 October 2022Active
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LA5 9RN

Director10 August 2021Active
South Lakeland House, Yealand Redmayne, Carnforth, England, LA5 9RN

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

Director01 August 2014Active
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LA5 9RN

Director02 January 2014Active
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LA5 9RN

Director01 July 2019Active
Apartment 9, Worsley Mill Castlefield, Manchester, M15 4LG

Secretary16 June 2006Active
14 Hazelmere Road, Fulwood, Preston, PR2 9UN

Secretary07 July 2004Active
186 Runcorn Road, Moore, Warrington, WA4 6SY

Secretary09 July 2006Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary27 April 2004Active
14, Vernon Road, Lytham St. Annes, United Kingdom, FY8 2RQ

Director02 July 2007Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director27 April 2004Active
Willow House, 32b Yealand Road, Yealand Conyers, Carnforth, LA5 9SJ

Director08 May 2006Active
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LA5 9RN

Director18 December 2009Active
5 Tomore Close, Heapey, Chorley, PR9 9BP

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

Director29 September 2008Active
5 Mount Avenue, Bare, Morecambe, LA4 6DJ

Director07 July 2004Active
501, Bolton Road, Bury, Uk, BL8 2DJ

Director23 December 2008Active
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LA5 9RN

Director16 October 2016Active
The Knott, Station Lane, Burton, Carnforth, England, LA6 1HS

Director26 November 2015Active
Hallmore House, Hale, Milnthorpe, LA7 7BP

Director07 July 2004Active
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LA5 9RN

Director01 June 2020Active
Damwood House, 121 Hall Road, Scarisbrick, Ormskirk, L40 9QD

Director16 October 2006Active
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LA5 9RN

Director16 October 2016Active
29, North Road, Berwick Upon Tweed, United Kingdom, TD15 1PW

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

Director01 July 2013Active
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LA5 9RN

Director02 January 2014Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director27 April 2004Active

People with Significant Control

Mr John Charles Morphet
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Field House, Hale, Milnthorpe, England, LA7 7BP
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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