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NORTHAMPTONSHIRE LEISURE ESTATES LIMITED - South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, United Kingdom
Company Information
- Company registration number
- 05653549
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- South Lakeland House
- Main A6 Yealand Redmayne
- Carnforth
- Lancashire
- LA5 9RN South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN UK
Management
- Managing Directors
- ROSSITER, Paul
- Company secretaries
- ROSSITER, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-14
- Age Of Company 2005-12-14 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Pure Leisure Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (3990) LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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NORTHAMPTONSHIRE LEISURE ESTATES LIMITED Company Description
- NORTHAMPTONSHIRE LEISURE ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 05653549. Its current trading status is "live". It was registered 2005-12-14. It was previously called BROOMCO (3990) LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-12-14.It can be contacted at South Lakeland House .
Get NORTHAMPTONSHIRE LEISURE ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northamptonshire Leisure Estates Limited - South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, United Kingdom
- 2005-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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legacy (2023-11-13) - AGREEMENT2
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legacy (2023-11-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-13) - AA
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legacy (2023-11-13) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-19) - CS01
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mortgage-satisfy-charge-full (2022-11-01) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-25) - AA
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legacy (2022-10-25) - PARENT_ACC
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legacy (2022-10-25) - GUARANTEE2
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legacy (2022-10-25) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-02-17) - GUARANTEE2
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legacy (2021-02-17) - AGREEMENT2
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legacy (2021-02-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-17) - AA
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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change-person-director-company-with-change-date (2021-03-12) - CH01
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mortgage-charge-part-release-with-charge-number (2021-10-04) - MR05
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legacy (2021-11-03) - GUARANTEE2
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legacy (2021-11-03) - AGREEMENT2
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legacy (2021-11-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-15) - AA
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confirmation-statement-with-updates (2021-12-14) - CS01
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
keyboard_arrow_right 2019
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legacy (2019-11-07) - PARENT_ACC
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legacy (2019-11-07) - AGREEMENT2
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legacy (2019-11-07) - GUARANTEE2
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accounts-with-accounts-type-full (2019-11-07) - AA
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confirmation-statement-with-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
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accounts-with-accounts-type-full (2018-11-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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accounts-with-accounts-type-full (2017-10-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-29) - CS01
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accounts-with-accounts-type-full (2016-11-06) - AA
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termination-director-company-with-name-termination-date (2016-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-full (2015-01-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-03) - MR01
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mortgage-satisfy-charge-full (2015-07-13) - MR04
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auditors-resignation-company (2015-11-23) - AUD
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auditors-resignation-company (2015-12-08) - AUD
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accounts-with-accounts-type-full (2015-11-02) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-29) - MR01
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
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termination-director-company-with-name (2014-04-25) - TM01
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appoint-person-secretary-company-with-name (2014-03-10) - AP03
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termination-secretary-company-with-name (2014-03-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - AA
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memorandum-articles (2013-07-30) - MEM/ARTS
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resolution (2013-07-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-18) - MR01
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termination-director-company-with-name (2013-07-08) - TM01
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termination-director-company-with-name (2013-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-01-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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appoint-person-director-company-with-name (2011-11-28) - AP01
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accounts-with-accounts-type-full (2011-11-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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appoint-person-director-company-with-name (2010-06-14) - AP01
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termination-director-company-with-name (2010-03-22) - TM01
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miscellaneous (2010-03-03) - MISC
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appoint-person-director-company-with-name (2010-01-18) - AP01
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termination-director-company-with-name (2010-01-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 288a
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-07-13) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-01) - 288b
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accounts-with-accounts-type-full (2008-11-13) - AA
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legacy (2008-10-21) - 288a
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legacy (2008-02-19) - 288a
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legacy (2008-01-08) - 363a
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legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-13) - AA
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legacy (2007-03-10) - 363s
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legacy (2007-07-23) - 288b
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-27) - CERTNM
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legacy (2006-02-13) - 225
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legacy (2006-02-13) - 287
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legacy (2006-02-13) - 288b
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resolution (2006-02-13) - RESOLUTIONS
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memorandum-articles (2006-02-13) - MEM/ARTS
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legacy (2006-02-21) - 288a
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legacy (2006-03-22) - 395
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legacy (2006-04-03) - 395
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legacy (2006-06-27) - 288b
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legacy (2006-07-26) - 288a
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legacy (2006-08-07) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-12-14) - NEWINC