Northamptonshire Leisure Estates Limited
Company Profile
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Large EnterpriseNorthamptonshire Leisure Estates Limited
05653549•Private Limited With Share Capital
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LA59RN
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Incorporated
14/12/2005
Company Age
20 years
Directors
4
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Northamptonshire Leisure Estates Limited (05653549) is a private limited with share capital incorporated on 14/12/2005 (20 years old) and registered in carnforth, LA59RN. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Large Enterprise
Incorporated 14/12/2005
LA59RN
Financial Overview
Total Assets
£62.02M
Liabilities
£0
Net Assets
£62.02M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2025
Legacy
Category:Accounts
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2023
Legacy
Category:Accounts
Date:13-11-2023
Legacy
Category:Other
Date:13-11-2023
Legacy
Category:Other
Date:13-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2022
Legacy
Category:Accounts
Date:25-10-2022
Legacy
Category:Other
Date:25-10-2022
Legacy
Category:Other
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2021
Legacy
Category:Accounts
Date:15-11-2021
Legacy
Category:Other
Date:03-11-2021
Legacy
Category:Other
Date:03-11-2021
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-02-2021
Legacy
Category:Accounts
Date:17-02-2021
Legacy
Category:Other
Date:17-02-2021
Legacy
Category:Other
Date:17-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2019
Legacy
Category:Accounts
Date:07-11-2019
Legacy
Category:Other
Date:07-11-2019
Legacy
Category:Other
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Auditors Resignation Company
Category:Auditors
Date:08-12-2015
Auditors Resignation Company
Category:Auditors
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2014
Termination Secretary Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2013
Memorandum Articles
Category:Incorporation
Date:30-07-2013
Resolution
Category:Resolution
Date:30-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Auditors Resignation Company
Category:Auditors
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Miscellaneous
Category:Miscellaneous
Date:03-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:01-12-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date24/10/2025
Latest Accounts31/01/2025
Trading Addresses
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA59RNRegistered
Related Companies
10
Contact
01524781918
South Lakeland House, Main A6 Yealand Redmayne, Carnforth, LA59RN