Pure Leisure Penrith Limited. Head office in Carnforth. Check Director.

Pure Leisure Penrith Limited, Carnforth

Pure Leisure Penrith Limited is a private limited company. Located at South Lakeland House, Main A6 Yealand Redmayne, Carnforth LA5 9RN, the aforementioned 6 years old firm was incorporated on 2018-04-04 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this company: John M. (appointed on 10 October 2018), Paul R. (appointed on 04 April 2018).

About
Name: Pure Leisure Penrith Limited
Number: 11290069
Incorporation date: 2018-04-04
End of financial year: 31 January


Address:	South Lakeland House Main A6 Yealand Redmayne Carnforth LA5 9RN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Pure Leisure Cumbria Limited

4 April 2018

Address	South Lakeland House Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pure Leisure Penrith Limited confirmation statement filing is 2024-04-17. The previous confirmation statement was sent on 2023-04-03. The due date for a subsequent annual accounts filing is 31 October 2023. Most recent accounts filing was filed for the time period up to 31 January 2022.

1 person of significant control is reported in the official register, an only corporation Pure Leisure Cumbria Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Main A6 Yealand Redmayne, LA5 9RN Carnforth, Lancashire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates April 3, 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 3, 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/23 filed on: 13th, November 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/23 filed on: 13th, November 2023 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to January 31, 2023 filed on: 13th, November 2023 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/23 filed on: 13th, November 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with updates April 3, 2023 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 1st, November 2022 \| mortgage	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 25th, October 2022 \| accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts made up to January 31, 2022 filed on: 25th, October 2022 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/22 filed on: 25th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/22 filed on: 25th, October 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates April 3, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 3rd, November 2021 \| accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to January 31, 2021 filed on: 3rd, November 2021 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21 filed on: 3rd, November 2021 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21 filed on: 3rd, November 2021 \| other	Free Download (1 page)
TM01	Director appointment termination date: June 3, 2021 filed on: 8th, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 3, 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
CH01	On September 14, 2020 director's details were changed filed on: 15th, March 2021 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20 filed on: 17th, February 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20 filed on: 17th, February 2021 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to January 31, 2020 filed on: 17th, February 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 17th, February 2021 \| accounts	Free Download (53 pages)
TM01	Director appointment termination date: June 1, 2020 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 3, 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/19 filed on: 7th, November 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/19 filed on: 7th, November 2019 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 7th, November 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/19 filed on: 7th, November 2019 \| accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates April 3, 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
AP01	On October 10, 2018 new director was appointed. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 112900690001, created on June 1, 2018 filed on: 4th, June 2018 \| mortgage	Free Download (24 pages)
AP01	On April 18, 2018 new director was appointed. filed on: 18th, April 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2019 to January 31, 2019 filed on: 16th, April 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, April 2018 \| incorporation	Free Download (10 pages)
SH01	Capital declared on April 4, 2018: 100.00 GBP capital

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