Introduction
Watch Company
M
MAINS OF TAYMOUTH LTD
MAINS OF TAYMOUTH LTD is an active company incorporated on 21 April 2022 with the registered office located in Carnforth. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages and 2 other business activities. MAINS OF TAYMOUTH LTD was registered 4 years ago.(SIC: 55201, 55209, 93290)
Status
active
Active since 4 years ago
Company No
14059094
LTD Company
Age
4 Years
Incorporated 21 April 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 13 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audited Abridged
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
South Lakeland House Yealand Redmayne Carnforth, LA5 9RN,
Previous Addresses
Yealand Redmayne Carnforth Lancashire LA5 9RN United Kingdom
From: 21 April 2022To: 24 June 2022
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ALSTON, Dean Simon
ActiveYealand Redmayne, CarnforthLA5 9RN
Born July 1987
Director
Appointed 31 Jan 2025
ALSTON, Dean Simon
Yealand Redmayne, CarnforthLA5 9RN
Born July 1987
Director
31 Jan 2025
Active
MORPHET, John Charles
ActiveYealand Redmayne, CarnforthLA5 9RN
Born November 1954
Director
Appointed 21 Apr 2022
MORPHET, John Charles
Yealand Redmayne, CarnforthLA5 9RN
Born November 1954
Director
21 Apr 2022
Active
ROSSITER, Paul
ResignedYealand Redmayne, CarnforthLA5 9RN
Secretary
Appointed 21 Apr 2022
Resigned 31 Jan 2025
ROSSITER, Paul
Yealand Redmayne, CarnforthLA5 9RN
Secretary
21 Apr 2022
Resigned 31 Jan 2025
Resigned
ROSSITER, Paul
ResignedYealand Redmayne, CarnforthLA5 9RN
Born July 1964
Director
Appointed 21 Apr 2022
Resigned 31 Jan 2025
ROSSITER, Paul
Yealand Redmayne, CarnforthLA5 9RN
Born July 1964
Director
21 Apr 2022
Resigned 31 Jan 2025
Resigned
STOTT, Boyd St John
ResignedYealand Redmayne, CarnforthLA5 9RN
Born December 1962
Director
Appointed 24 Jun 2022
Resigned 13 Jul 2022
STOTT, Boyd St John
Yealand Redmayne, CarnforthLA5 9RN
Born December 1962
Director
24 Jun 2022
Resigned 13 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pure Leisure Group Ltd
ActiveCarnforthLA5 9RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Apr 2022
Pure Leisure Group Ltd
CarnforthLA5 9RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Apr 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
24 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2022
21 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 April 2022