Introduction
Watch Company
P
PURE LEISURE PENRITH LIMITED
PURE LEISURE PENRITH LIMITED is an active company incorporated on 4 April 2018 with the registered office located in Carnforth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PURE LEISURE PENRITH LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11290069
LTD Company
Age
8 Years
Incorporated 4 April 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2026 (Just now)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 17 April 2027
For period ending 3 April 2027
Address
South Lakeland House Main A6 Yealand Redmayne Carnforth, LA5 9RN,
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ALSTON, Dean Simon
ActiveMain A6 Yealand Redmayne, CarnforthLA5 9RN
Born July 1987
Director
Appointed 31 Jan 2025
ALSTON, Dean Simon
Main A6 Yealand Redmayne, CarnforthLA5 9RN
Born July 1987
Director
31 Jan 2025
Active
MORPHET, John Charles
ActiveMain A6 Yealand Redmayne, CarnforthLA5 9RN
Born November 1954
Director
Appointed 10 Oct 2018
MORPHET, John Charles
Main A6 Yealand Redmayne, CarnforthLA5 9RN
Born November 1954
Director
10 Oct 2018
Active
GORDON, Gordon Alexander
ResignedMain A6 Yealand Redmayne, CarnforthLA5 9RN
Born November 1964
Director
Appointed 10 Oct 2018
Resigned 03 Jun 2021
GORDON, Gordon Alexander
Main A6 Yealand Redmayne, CarnforthLA5 9RN
Born November 1964
Director
10 Oct 2018
Resigned 03 Jun 2021
Resigned
ROSSITER, Paul
ResignedMain A6 Yealand Redmayne, CarnforthLA5 9RN
Born June 1964
Director
Appointed 04 Apr 2018
Resigned 31 Jan 2025
ROSSITER, Paul
Main A6 Yealand Redmayne, CarnforthLA5 9RN
Born June 1964
Director
04 Apr 2018
Resigned 31 Jan 2025
Resigned
WHITE, Trevor James
ResignedMain A6 Yealand Redmayne, CarnforthLA5 9RN
Born April 1952
Director
Appointed 18 Apr 2018
Resigned 01 Jun 2020
WHITE, Trevor James
Main A6 Yealand Redmayne, CarnforthLA5 9RN
Born April 1952
Director
18 Apr 2018
Resigned 01 Jun 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pure Leisure Cumbria Limited
ActiveMain A6 Yealand Redmayne, CarnforthLA5 9RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2018
Pure Leisure Cumbria Limited
Main A6 Yealand Redmayne, CarnforthLA5 9RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2018
Active
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2020
4 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2018
16 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 April 2018