Bourne Leisure Limited

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Bourne Leisure Limited

04011660•Private Limited With Share Capital

No1 Park Lane, Hemel Hempstead, Hertfordshire, HP24YL
01442230300

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Incorporated

09/06/2000

Company Age

25 years

Directors

4

Employees

3

SIC Code

55300

Risk

very low risk

Company Overview

Registration, classification & business activity

Bourne Leisure Limited (04011660) is a private limited with share capital incorporated on 09/06/2000 (25 years old) and registered in hertfordshire, HP24YL. The company operates under SIC code 55300 and is classified as Micro.

Bourne leisure limited is a recreational facilities and services company based out of no1 park lane hemel hempstead, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 55300
Micro
Incorporated 09/06/2000
HP24YL
3 employees

Financial Overview

Total Assets

£417.85M

Liabilities

£74.0K

Net Assets

£417.78M

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

32

CCJs

Board of Directors

4
P
paul charles flaum
director
J
jamila clare dabbagh sythes
director
S
simon palethorpe
director
S
simon palethorpe
director

Charges

16

Registered

5

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2025
Legacy
Category:Miscellaneous
Date:21-10-2025
Legacy
Category:Miscellaneous
Date:21-10-2025
Legacy
Category:Miscellaneous
Date:21-10-2025
Legacy
Category:Miscellaneous
Date:21-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2025
Resolution
Category:Resolution
Date:04-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2025
Resolution
Category:Resolution
Date:03-07-2025
Legacy
Category:Insolvency
Date:03-07-2025
Legacy
Category:Capital
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2023
Mortgage Satisfy Charge Part
Category:Mortgage
Date:15-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Resolution
Category:Resolution
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:11-02-2021
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:20-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:20-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Legacy
Category:Mortgage
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2011
Legacy
Category:Mortgage
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:16-06-2009
Legacy
Category:Mortgage
Date:22-12-2008
Legacy
Category:Mortgage
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:16-06-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Park Lane, Hemel Hempstead, Hertfordshire, HP24YLRegistered
Ghyll Field, Reighton Gap, Filey, North Yorkshire, YO149SH
C/O Warmwell Leisure Centre, Warmwell, Dorchester, Dorset, DT28JE
Marsh Road, Carmarthen, Dyfed, SA334NZ
Napier Road, Poole, Dorset, BH154LZ

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Contact

01442230300
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP24YL