Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Tydd St Giles Golf and Leisure Complex Limited
- Incorporated
- 25 January 1994 (32 years)
- Previously known as
- Long Sutton Golf & Leisure Complex Limited (until 1 March 1994)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- South Lakeland HouseYealand RedmayneCarnforthLA5 9RN
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born July 1987 (39)
Director · Appointed 10 October 2018
Also at Pure Pendle Limited, Pure Leisure Cumbria Limited (proposed for strike-off), Pure Leisure Group Limited · more companies
British
Born November 1954
Officer history (20 former)
31 January 2025
31 January 2025
31 January 2025
Resigned Rossiter, Paul as Secretary
3 June 2021
1 June 2020
10 October 2018
10 October 2018
30 January 2018
15 January 2018
Resigned Sutton, Andrew David as Director
16 October 2016
30 September 2016
31 May 2016
14 April 2016
Appointed Sutton, Andrew David as Director
25 April 2014
3 February 2014
Appointed Rossiter, Paul as Secretary
3 February 2014
2 January 2014
2 January 2014
8 March 2013
15 May 2010
15 March 2010
18 December 2009
18 December 2009
18 December 2009
26 January 2009
1 February 2008
1 February 2008
1 February 2008
1 February 2008
28 March 2002
30 April 1998
Resigned Thacker, Richard James as Secretary
30 April 1998
Resigned Thacker, Richard James as Director
30 April 1998
4 December 1996
Resigned Heib, John Michael as Director
25 January 1994
25 January 1994
18 January 1994
18 January 1994
18 January 1994
Appointed Heib, John Michael as Director
18 January 1994
Appointed Thacker, Richard James as Secretary
18 January 1994
Appointed Thacker, Richard James as Director
18 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05113719
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Bridlington Links Golf and Leisure Estate Limited Owns 75–100% of shares
Castle Loch Ltd. Owns 75–100% of shares
Coniston View Ltd Owns 75–100% of shares
DWR Bronaber Cyf Owns 75–100% of shares
Falls of Shin Ltd Owns 75–100% of shares
Gledfield Highland Estate Limited Owns 75–100% of shares
Highland 1 Limited Owns 75–100% of shares
Highland 2 Limited Owns 75–100% of shares
Highland 3 Limited Owns 75–100% of shares
Jbco Limited Owns 75–100% of shares
Kenmore Quarry Limited Owns 75–100% of shares
Mains of Taymouth Ltd Owns 75–100% of shares
Northamptonshire Leisure Estates Limited Owns 75–100% of shares
Primrose Bank Caravan Park Limited Owns 75–100% of shares
Pure Green Estates Ltd Owns 75–100% of shares
Tydd St Giles Golf and Leisure Complex Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 5 November 2026 | Unaudited abridged accounts | 31 January 2026 | ||
| 6 February 2026 | Confirmation statement with no updates | 15 January 2026 |
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