BOURNE LEISURE HOLDINGS LIMITED
Overview
| Company Name | BOURNE LEISURE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04011667 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURNE LEISURE HOLDINGS LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOURNE LEISURE HOLDINGS LIMITED located?
| Registered Office Address | No1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOURNE LEISURE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HDH HOLIDAYS LIMITED | Sep 08, 2000 | Sep 08, 2000 |
| 115CR (010) LIMITED | Jun 09, 2000 | Jun 09, 2000 |
What are the latest accounts for BOURNE LEISURE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOURNE LEISURE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for BOURNE LEISURE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Palethorpe on Nov 13, 2025 | 2 pages | CH01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Termination of appointment of Iain Stuart Macmillan as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Satisfaction of charge 040116670003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 040116670004, created on Aug 15, 2025 | 125 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Simon Palethorpe as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital on Jul 03, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 37 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of BOURNE LEISURE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLAUM, Paul Charles | Director | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | United Kingdom | British | 97797290002 | |||||
| PALETHORPE, Simon | Director | HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom | United Kingdom | British | 129443630003 | |||||
| SYTHES, Jamila Clare Dabbagh | Director | HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom | United Kingdom | British | 241044950001 | |||||
| CLARKE, Joanna Lindsey | Nominee Secretary | 11 Northfield Road Harborne B17 0ST Birmingham | British | 900019740001 | ||||||
| KING, Dermot Francis | Secretary | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | Irish | 60175360002 | ||||||
| WATERFIELD, David Charles Richard | Secretary | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | 258778070001 | |||||||
| WHITELAM, David Roy | Secretary | 8 Staines Square LU6 3JQ Dunstable Bedfordshire | British | 49041180001 | ||||||
| ALLEN, Colin David Russell | Director | No1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire | England | British | 2895710007 | |||||
| ALLEN, David Charles Russell | Director | 5 Little London Court Old Town SN1 3HY Swindon Wiltshire | British | 927840001 | ||||||
| BENTALL, Jane Elizabeth | Director | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | England | British | 111266820002 | |||||
| CLARKE, Joanna Lindsey | Nominee Director | 11 Northfield Road Harborne B17 0ST Birmingham | British | 900019740001 | ||||||
| COLE, Andrew Kevin | Director | 23 Townsend Lane AL5 2PY Harpenden Hertfordshire | England | British | 73816700001 | |||||
| COOK, John Charles | Director | No1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire | Great Britain | British | 141338430001 | |||||
| COOK, Richard John | Director | No1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire | United Kingdom | British | 131384020006 | |||||
| COOPER, Geoffrey Ian | Director | No1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire | United Kingdom | British | 181624790001 | |||||
| DONNELLY, Roisin Jane Catherine | Director | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | England | British | 169377290001 | |||||
| DUNFORD, John Philip | Director | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | England | British | 88650710002 | |||||
| FISHER, Jacqueline | Nominee Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 900013260001 | ||||||
| FRUSHER, Julia Mary | Director | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | United Kingdom | British | 258778040001 | |||||
| GUMIENNY, Marek Stefan | Director | 20 Old Bailey EC4M 7LN London | United Kingdom | British | 66370740003 | |||||
| HARGREAVES, Peter William | Director | La Cache Rue Des Maltieres Grouville JE3 9EB Jersey Channel Islands | United Kingdom | British | 45803960001 | |||||
| HARRIS, Paul Edward Woodstock | Director | No1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire | England | British | 85206160004 | |||||
| HARRIS, Peter Woodstock | Director | No1 Park Lane Hemel Hempstead HP2 4YL Hertfordshire | United Kingdom | British | 65242660007 | |||||
| HEALY, Martin | Director | The Garden Flat 119 Green Croft Gardens NW6 3PE London | Irish | 69056260002 | ||||||
| HEMMINGS, Trevor James | Director | IM7 3HH Andreas, Ballavoddan Manor Isle Of Man | Isle Of Man | British | 65090920004 | |||||
| HORNER, Ann Dorsey | Director | 1 Priors Hill Pirton SG5 3QA Hitchin Pirton Court Hertfordshire | United Kingdom | United States | 72758480002 | |||||
| KING, Dermot Francis | Director | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | England | Irish | 60175360002 | |||||
| LEVETT, Simon Mitchell | Director | PO BOX 517 Faser Colorado 80442 Usa | British | 20803320004 | ||||||
| MACMILLAN, Iain Stuart | Director | HP2 4YL Hemel Hempstead No. 1 Park Lane Hertfordshire United Kingdom | England | British | 125334610001 | |||||
| MURPHY, John Rowland | Director | Latymers 2 Victoria Road W5 1TB London | British | 6788530001 | ||||||
| O'DONNELL, Michael Kane | Director | Randall House 18 Woodstock Road W4 1UE London | England | Irish | 107034130001 | |||||
| PITCHER, Anthony Arthur | Director | Le Petit Sentier La Rue De La Mare Ballam JE3 4EJ St John | Jersey | British | 57828030001 | |||||
| RUSHTON, George Anthony | Director | West Winds Wix Hill KT24 6ED West Horsley Surrey | England | British | 26511450001 | |||||
| SEATON, Robert | Director | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | Great Britain | British | 54511890003 | |||||
| THOMPSON, Simon Edward | Director | Park Lane HP2 4YL Hemel Hempstead 1 Hertfordshire United Kingdom | United Kingdom | British | 241906680001 |
Who are the persons with significant control of BOURNE LEISURE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bard Bidco Limited | Feb 26, 2021 | Bartholomew Lane EC2N 2AX London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BOURNE LEISURE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 05, 2017 | Feb 26, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0