Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Pure Leisure Air Limited
- Incorporated
- 15 May 2006 (20 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- South Lakeland HouseMain A6Yealand RedmayneCarnforthLA5 9RN
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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 15 March 2021
British
Born November 1954
Officer history (19 former)
31 January 2025
Resigned Rossiter, Paul as Secretary
31 January 2025
31 January 2025
3 June 2021
15 March 2021
1 June 2020
10 October 2018
30 January 2018
15 January 2018
16 October 2016
16 October 2016
30 September 2016
25 April 2014
3 February 2014
Appointed Rossiter, Paul as Secretary
3 February 2014
2 January 2014
2 January 2014
19 June 2013
8 March 2013
19 December 2011
27 June 2011
15 May 2010
15 May 2010
15 March 2010
18 December 2009
18 December 2009
18 December 2009
26 January 2009
13 November 2008
29 September 2008
18 February 2008
21 December 2007
2 July 2007
29 June 2007
29 January 2007
9 July 2006
9 July 2006
15 May 2006
15 May 2006
15 May 2006
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
Pure Leisure Air 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 | ||
| 28 May 2026 | Confirmation statement with no updates | 15 May 2026 |
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