Bourne Leisure Holdings Limited

Active04011667 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

Website & contact details

Group website
The site of this company’s group or brand.

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
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Also at 29/30 Craven Hill Gardens Freehold Limited, Evergreen Finance Limited, Bard Midco Limited · more companies
British
Born September 1968 (58)
Director · Appointed 19 June 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 (33 former)
15 October 2025
Resigned Macmillan, Iain Stuart as Director
4 July 2025
Appointed Palethorpe, Simon as Director
19 June 2025
Appointed Sythes, Jamila Clare Dabbagh as Director
26 February 2021
Resigned Donnelly, Roisin Jane Catherine as Director
26 February 2021
Resigned Waterfield, David Charles Richard as Secretary
26 February 2021
Resigned Harris, Paul Edward Woodstock as Director
26 February 2021
Resigned Frusher, Julia Mary as Director
26 February 2021
Resigned Cook, Richard John as Director
26 February 2021
Resigned Cooper, Geoffrey Ian as Director
18 June 2020
Resigned Bentall, Jane Elizabeth as Director
18 June 2020
Resigned Thompson, Simon Edward as Director
21 May 2019
Resigned Allen, Colin David Russell as Director
21 May 2019
Appointed Frusher, Julia Mary as Director
21 May 2019
Appointed Waterfield, David Charles Richard as Secretary
1 January 2019
Resigned King, Dermot Francis as Secretary
1 January 2019
Appointed Macmillan, Iain Stuart as Director
1 January 2019
Resigned King, Dermot Francis as Director
1 January 2018
Appointed Thompson, Simon Edward as Director
1 January 2018
Resigned Dunford, John Philip as Director
1 January 2018
Appointed Flaum, Paul Charles as Director
9 May 2017
Appointed Donnelly, Roisin Jane Catherine as Director
22 April 2016
Resigned Hemmings, Trevor James as Director
31 March 2014
Resigned Seaton, Robert as Director
1 January 2014
Resigned Harris, Peter Woodstock as Director
1 September 2013
Appointed Cooper, Geoffrey Ian as Director
16 January 2013
Appointed Harris, Paul Edward Woodstock as Director
16 January 2013
Appointed Cook, Richard John as Director
16 January 2013
Appointed Allen, Colin David Russell as Director
27 April 2012
Resigned Cook, John Charles as Director
31 December 2011
Resigned Whitelam, David Roy as Director
3 June 2009
Resigned Horner, Ann Dorsey as Director
31 December 2006
Resigned Healy, Martin as Director
23 February 2006
Appointed Bentall, Jane Elizabeth as Director
20 July 2005
Resigned Pitcher, Anthony Arthur as Director
31 March 2005
Resigned Murphy, John Rowland as Director
2 April 2004
Resigned Hargreaves, Peter William as Director
2 April 2004
Appointed Pitcher, Anthony Arthur as Director
24 February 2004
Resigned Gumienny, Marek Stefan as Director
24 February 2004
Resigned O'Donnell, Michael Kane as Director
31 December 2003
Resigned Levett, Simon Mitchell 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
16 July 2003
Appointed King, Dermot Francis as Director
25 March 2003
Resigned Allen, David Charles Russell as Director
25 March 2003
Appointed Dunford, John Philip as Director
25 March 2003
Appointed Healy, Martin as Director
31 January 2001
Appointed Hemmings, Trevor James as Director
8 November 2000
Resigned Whitelam, David Roy as Secretary
8 November 2000
Appointed King, Dermot Francis as Secretary
23 October 2000
Appointed Horner, Ann Dorsey as Director
23 October 2000
Appointed Cole, Andrew Kevin as Director
23 October 2000
Appointed Hargreaves, Peter William as Director
23 October 2000
Appointed Harris, Peter Woodstock as Director
23 October 2000
Appointed Gumienny, Marek Stefan as Director
23 October 2000
Appointed Seaton, Robert as Director
23 October 2000
Appointed Levett, Simon Mitchell as Director
23 October 2000
Appointed Allen, David Charles Russell as Director
23 October 2000
Appointed Rushton, George Anthony as Director
23 October 2000
Appointed Murphy, John Rowland 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 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13004047

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bard Midco Limited
Bard Bidco Limited Owns 75–100% of shares
Bourne Leisure Holdings Limited This company Owns 75–100% of shares
Foray 989 Limited Owns 75–100% of shares

Filings 374

DateDescriptionMade Up ToPagesPDF
1 October 2026Audit exemption subsidiary accounts31 December 2025
14 September 2026Other filing
14 September 2026Other filing
14 September 2026Accounts filing
26 May 2026Confirmation statement with updates26 May 2026
Show all 374 filings

Some other companies at this address

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

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Maldon
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