Naburn Leisure Limited

Active05873639 Private limited company
Incorporated
12 July 2006 (20 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Philip Duncan Bleakley
Accounts type
Total exemption full
Region
Yorkshire
Address
Naburn
York
North Yorkshire
YO19 4RW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 July 2006
British
Director · Appointed 12 July 2006
British
Born September 1953 (73)
Officer history (2 former)
12 July 2006
Appointed Bleakley, Pamela as Secretary
12 July 2006
Appointed Bleakley, Philip Duncan as Director
12 July 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
12 July 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
12 July 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
12 July 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts31 October 2025
24 July 2026Confirmation statement with no updates12 July 2026
24 July 2025Total exemption full accounts31 October 2024
14 July 2025Confirmation statement with no updates12 July 2025
1 August 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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