Northamptonshire Leisure Estates Limited

Active05653549 Private limited company
Incorporated
14 December 2005 (20 years)
Previously known as
Broomco (3990) Limited (until 27 January 2006)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Unaudited abridged
Region
North West
Address
South Lakeland House
Main A6 Yealand Redmayne
Carnforth
LA5 9RN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
Also at Tlnw-9 Limited, Tlnw-8 Limited, Tlnw-7 Limited · more companies
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 (21 former)
31 January 2025
Resigned Rossiter, Paul as Secretary
31 January 2025
Appointed Alston, Dean Simon as Director
31 January 2025
Resigned Rossiter, Paul as Director
3 June 2021
Resigned Walker, Gordon Alexander as Director
1 June 2020
Resigned White, Trevor James as Director
10 October 2018
Appointed Morphet, John Charles as Director
10 October 2018
Appointed Walker, Gordon Alexander as Director
30 September 2016
Resigned Wimpenny, Nigel Byron as Director
29 July 2014
Resigned Angelides, Peter as Director
25 April 2014
Resigned Fox, Anthony Maxwell as Director
3 February 2014
Resigned Royle, Christopher Anthony as Secretary
3 February 2014
Appointed Rossiter, Paul as Secretary
2 January 2014
Appointed Rossiter, Paul as Director
2 January 2014
Appointed Wimpenny, Nigel Byron as Director
16 June 2013
Resigned Hill, Malcolm Richard as Director
8 March 2013
Resigned Crowe, Andrew as Director
21 November 2011
Appointed Angelides, Peter as Director
15 May 2010
Appointed Crowe, Andrew as Director
15 March 2010
Resigned Morphet, John Charles as Director
18 December 2009
Resigned Kitchen, Neville William as Director
18 December 2009
Appointed White, Trevor James as Director
18 December 2009
Appointed Fox, Anthony Maxwell as Director
26 June 2009
Resigned Morphet, Victoria Helen as Director
26 January 2009
Appointed Kitchen, Neville William as Director
13 November 2008
Resigned Hamilton, Iain Duncan Hamish as Director
29 September 2008
Appointed Hill, Malcolm Richard as Director
18 February 2008
Appointed Hamilton, Iain Duncan Hamish as Director
21 December 2007
Resigned Dawson, Russell Michael as Director
29 June 2007
Resigned Dodd, Nicholas as Director
9 July 2006
Resigned Dodd, Nicholas as Secretary
9 July 2006
Appointed Royle, Christopher Anthony as Secretary
19 June 2006
Resigned Hodgson, Graham Robert as Director
27 January 2006
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
27 January 2006
Resigned Dla Piper UK Nominees Limited as Corporate Director
27 January 2006
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
26 January 2006
Appointed Dawson, Russell Michael as Director
26 January 2006
Appointed Morphet, Victoria Helen as Director
26 January 2006
Appointed Hodgson, Graham Robert as Director
26 January 2006
Appointed Morphet, John Charles as Director
26 January 2006
Appointed Dodd, Nicholas as Director
26 January 2006
Appointed Dodd, Nicholas as Secretary
14 December 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
14 December 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
14 December 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate 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
Limited Company
Reg. no. 05113719

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Pure Leisure Group Limited
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 This company Owns 75–100% of shares
Primrose Bank Caravan Park Limited Owns 75–100% of shares
Pure Green Estates Ltd Owns 75–100% of shares
And 24 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
5 November 2026Unaudited abridged accounts31 January 2026
17 December 2025Confirmation statement with no updates14 December 2025
Show all recent filings

Some other companies at this address

Billing Investments Limited
Coniston View Ltd
Docker Park Farm Kirkby Lonsdale Ltd
DWR Bronaber Cyf
Jbco Limited
Mains of Taymouth Ltd

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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