Bourne Leisure Limited

Active04011660 Private limited company
Incorporated
9 June 2000 (26 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
Also at 29/30 Craven Hill Gardens Freehold Limited, Evergreen Finance Limited, Bard Midco Limited · more companies
British
Born September 1968 (58)
Director · Appointed 6 May 2025
Also at Evergreen Finance Limited, Melesey Limited, Leisure Services Agency Limited · more companies
British
Born August 1975 (51)
Director · Appointed 1 January 2018
Also at Bourne Holidays Limited, Bard Midco 2 Limited, Dalmahoy Hotel Limited · more companies
British
Born November 1970
Officer history (22 former)
9 February 2026
Appointed Palethorpe, Simon as Director
31 October 2025
Resigned Macmillan, Iain Stuart as Director
6 May 2025
Appointed Sythes, Jamila Clare Dabbagh as Director
1 September 2021
Resigned Bentall, Jane Elizabeth as Director
1 January 2019
Appointed Macmillan, Iain Stuart as Director
1 January 2019
Resigned King, Dermot Francis as Director
1 January 2019
Resigned King, Dermot Francis as Secretary
1 January 2018
Appointed Flaum, Paul Charles as Director
1 January 2018
Resigned Dunford, John Philip as Director
31 March 2014
Resigned Seaton, Robert as Director
1 January 2014
Resigned Harris, Peter Woodstock as Director
27 April 2012
Resigned Cook, John Charles as Director
30 January 2012
Appointed King, Dermot Francis as Director
31 December 2011
Resigned Whitelam, David Roy as Director
3 June 2009
Resigned Horner, Ann Dorsey as Director
12 December 2006
Appointed Bentall, Jane Elizabeth as Director
31 March 2005
Resigned Murphy, John Rowland as Director
5 November 2004
Appointed Dunford, John Philip as Director
24 February 2004
Resigned Gumienny, Marek Stefan as Director
31 December 2003
Resigned Levett, Simon Mitchell as Director
16 October 2003
Resigned O'Donnell, Michael Kane as Director
30 September 2003
Resigned Hargreaves, Peter William as Director
30 September 2003
Resigned Rushton, George Anthony as Director
16 July 2003
Appointed O'Donnell, Michael Kane as Director
16 July 2003
Resigned Cole, Andrew Kevin as Director
25 March 2003
Resigned Allen, David Charles Russell as Director
8 November 2000
Appointed King, Dermot Francis as Secretary
8 November 2000
Resigned Whitelam, David Roy as Secretary
13 October 2000
Appointed Horner, Ann Dorsey as Director
13 October 2000
Appointed Allen, David Charles Russell as Director
13 October 2000
Appointed Hargreaves, Peter William as Director
13 October 2000
Appointed Harris, Peter Woodstock as Director
13 October 2000
Appointed Cole, Andrew Kevin as Director
13 October 2000
Appointed Seaton, Robert as Director
13 October 2000
Appointed Murphy, John Rowland as Director
13 October 2000
Appointed Gumienny, Marek Stefan as Director
13 October 2000
Appointed Rushton, George Anthony as Director
13 October 2000
Appointed Levett, Simon Mitchell as Director
8 September 2000
Appointed Whitelam, David Roy as Director
8 September 2000
Appointed Cook, John Charles as Director
8 September 2000
Appointed Whitelam, David Roy as Secretary
8 September 2000
Resigned Clarke, Joanna Lindsey as Nominee Secretary
8 September 2000
Resigned Clarke, Joanna Lindsey as Nominee Director
8 September 2000
Resigned Fisher, Jacqueline as Nominee Director
9 June 2000
Appointed Clarke, Joanna Lindsey as Nominee Secretary
9 June 2000
Appointed Clarke, Joanna Lindsey as Nominee Director
9 June 2000
Appointed Fisher, Jacqueline as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03297594

Holdings 5

Companies where Bourne Leisure Limited is registered as a person with significant control

Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing

Some other companies at this address

Bard Property Bidco Ltd
Bard Property Midco Ltd
Bourne Holidays Limited
Bourne Leisure Holdings Limited
Haven Leisure Limited
Leisure Services Agency Limited

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Dawlish
Southampton
Maldon
Kirkby-In-Furness
Atherstone
Faversham

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