BOURNE LEISURE GROUP LIMITED

Key Data

Status

Active

Company No.

00956166

Incorporation date

13/06/1969

Size

Audit Exemption Subsidiary

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1969)

24/11/2025

Director's details changed for Mr Simon Palethorpe on 2025-11-13

View PDF (2 pages)

21/10/2025

Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.

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20/10/2025

Termination of appointment of Iain Stuart Macmillan as a director on 2025-10-15

View PDF (1 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

11/09/2025

Satisfaction of charge 009561660011 in full

View PDF (1 pages)

11/09/2025

Satisfaction of charge 009561660010 in full

View PDF (1 pages)

26/08/2025

Registration of charge 009561660011, created on 2025-08-15

View PDF (125 pages)

04/07/2025

Appointment of Mr Simon Palethorpe as a director on 2025-07-04

View PDF (2 pages)

30/06/2025

Statement of company's objects

View PDF (2 pages)

20/06/2025

Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 2025-06-19

View PDF (2 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

02/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (12 pages)

30/05/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

05/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

18/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

12/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

04/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

02/09/2021

Termination of appointment of Jane Elizabeth Bentall as a director on 2021-09-01

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

13/03/2021

Memorandum and Articles of Association

View PDF (30 pages)

13/03/2021

Resolutions

View PDF (3 pages)

01/03/2021

Registration of charge 009561660010, created on 2021-02-26

View PDF (117 pages)

26/02/2021

Satisfaction of charge 6 in part

View PDF (1 pages)

26/02/2021

Satisfaction of charge 7 in full

View PDF (2 pages)

26/02/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

26/02/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

26/02/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

20/01/2021

All of the property or undertaking no longer forms part of charge 6

View PDF (2 pages)

18/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

08/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

02/01/2019

Termination of appointment of Dermot Francis King as a secretary on 2019-01-01

View PDF (1 pages)

02/01/2019

Termination of appointment of Dermot Francis King as a director on 2019-01-01

View PDF (1 pages)

02/01/2019

Appointment of Mr Iain Stuart Macmillan as a director on 2019-01-01

View PDF (2 pages)

23/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

10/01/2018

Termination of appointment of John Philip Dunford as a director on 2018-01-01

View PDF (1 pages)

10/01/2018

Appointment of Mr Paul Charles Flaum as a director on 2018-01-01

View PDF (2 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

19/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

27/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (7 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

03/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (7 pages)

02/07/2015

Director's details changed for Mr Dermot Francis King on 2015-05-01

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

27/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (7 pages)

09/04/2014

Termination of appointment of Robert Seaton as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Peter Harris as a director

View PDF (2 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

11/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (9 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

27/06/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (9 pages)

21/05/2012

Termination of appointment of John Cook as a director

View PDF (2 pages)

20/04/2012

Termination of appointment of David Whitelam as a director

View PDF (2 pages)

16/02/2012

Appointment of John Philip Dunford as a director

View PDF (3 pages)

16/02/2012

Appointment of Mr Dermot Francis King as a director

View PDF (3 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (8 pages)

03/06/2011

Director's details changed for Jane Elizabeth Bentall on 2011-05-16

View PDF (2 pages)

07/02/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (19 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (6 pages)

26/03/2010

Director's details changed for Mr David Roy Whitelam on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for John Charles Cook on 2010-03-08

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Peter Woodstock Harris on 2010-03-05

View PDF (2 pages)

01/03/2010

Director's details changed for Mr David Roy Whitelam on 2010-02-15

View PDF (2 pages)

23/02/2010

Director's details changed for Mr David Roy Whitelam on 2010-02-12

View PDF (2 pages)

03/02/2010

Director's details changed for Robert Seaton on 2010-02-02

View PDF (2 pages)

25/01/2010

Secretary's details changed for Dermot Francis King on 2010-01-25

View PDF (1 pages)

22/01/2010

Director's details changed for Jane Elizabeth Bentall on 2009-12-31

View PDF (2 pages)

05/09/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

30/06/2009

Return made up to 26/06/09; full list of members

View PDF (5 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (43 pages)

09/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/07/2008

Return made up to 26/06/08; full list of members

View PDF (5 pages)

09/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/07/2007

Return made up to 26/06/07; full list of members

View PDF (3 pages)

13/02/2007

New director appointed

View PDF (3 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

22/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

29/06/2006

Return made up to 26/06/06; full list of members

View PDF (3 pages)

11/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

14/07/2005

Return made up to 26/06/05; full list of members

View PDF (3 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

28/06/2004

Return made up to 26/06/04; full list of members

View PDF (3 pages)

26/10/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

26/06/2003

Return made up to 26/06/03; full list of members

View PDF (3 pages)

10/04/2003

Director resigned

View PDF (1 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (16 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (16 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/03/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

04/07/2002

Return made up to 06/06/02; full list of members

View PDF (8 pages)

19/11/2001

Director's particulars changed

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/09/2001

Director's particulars changed

View PDF (1 pages)

26/07/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

14/11/2000

Memorandum and Articles of Association

View PDF (10 pages)

09/11/2000

Particulars of mortgage/charge

View PDF (33 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

07/11/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/11/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/11/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/11/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

02/11/2000

Resolutions

View PDF (3 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

01/11/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

30/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (7 pages)

30/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

30/06/2000

Return made up to 06/06/00; full list of members

View PDF (7 pages)

11/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

01/07/1999

Return made up to 06/06/99; full list of members

View PDF (13 pages)

04/02/1999

Secretary resigned

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/09/1998

New secretary appointed

View PDF (2 pages)

04/07/1998

Return made up to 06/06/98; full list of members

View PDF (13 pages)

12/12/1997

Director's particulars changed

View PDF (1 pages)

04/11/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (7 pages)

09/09/1997

Particulars of mortgage/charge

View PDF (15 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1997

Resolutions

View PDF (27 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/09/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/06/1997

Return made up to 06/06/97; no change of members

View PDF (11 pages)

06/01/1997

Auditor's resignation

View PDF (1 pages)

13/12/1996

Auditor's resignation

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01/11/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

03/07/1996

Return made up to 06/06/96; no change of members

View PDF (11 pages)

30/04/1996

Memorandum and Articles of Association

View PDF (33 pages)

30/04/1996

Conve 29/03/96

View PDF (1 pages)

30/04/1996

Ad 29/03/96--------- £ si 3000@1=3000 £ ic 51180/54180

View PDF (2 pages)

30/04/1996

Resolutions

View PDF (2 pages)

30/04/1996

Resolutions

View PDF (2 pages)

30/04/1996

Resolutions

View PDF (2 pages)

30/04/1996

Resolutions

View PDF (2 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

11/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/07/1995

Return made up to 06/06/95; full list of members

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (64 pages)

01/11/1994

Full accounts made up to 1993-12-31

View PDF (20 pages)

05/07/1994

Return made up to 06/06/94; no change of members

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25/10/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

15/06/1993

Return made up to 06/06/93; no change of members

View PDF (0 pages)

14/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

14/07/1992

Return made up to 06/06/92; full list of members

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12/12/1991

Ad 03/12/91--------- £ si 46062@1=46062 £ ic 5118/51180

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12/12/1991

Resolutions

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12/12/1991

£ nc 5202/100000 03/12/91

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12/08/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

27/07/1991

Return made up to 06/06/91; full list of members

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07/02/1991

Declaration of satisfaction of mortgage/charge

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04/10/1990

Full accounts made up to 1989-12-31

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04/10/1990

Return made up to 26/08/90; full list of members

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15/06/1990

Certificate of change of name

View PDF (2 pages)

01/02/1990

Certificate of change of name

View PDF (2 pages)

26/09/1989

Full accounts made up to 1988-12-31

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26/09/1989

Return made up to 06/06/89; full list of members

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12/01/1989

Full accounts made up to 1987-12-31

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04/11/1988

Return made up to 06/06/88; full list of members

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18/10/1988

Particulars of mortgage/charge

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30/09/1987

Full accounts made up to 1986-12-31

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30/09/1987

Return made up to 05/06/87; full list of members

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22/07/1987

Particulars of mortgage/charge

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30/10/1986

Full accounts made up to 1985-12-31

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30/10/1986

Return made up to 06/06/86; full list of members

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11/02/1975

Certificate of change of name

View PDF (2 pages)

13/06/1969

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macmillan, Iain Stuart	Director	01/01/2019 - 15/10/2025	80
Flaum, Paul Charles	Director	01/01/2018 - Present	94
Palethorpe, Simon	Director	04/07/2025 - Present	67
Sythes, Jamila Clare Dabbagh	Director	19/06/2025 - Present	55

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About BOURNE LEISURE GROUP LIMITED

BOURNE LEISURE GROUP LIMITED is an(a) Active company incorporated on 13/06/1969 with the registered office located at 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE LEISURE GROUP LIMITED?

BOURNE LEISURE GROUP LIMITED is currently Active. It was registered on 13/06/1969 .

Where is BOURNE LEISURE GROUP LIMITED located?

BOURNE LEISURE GROUP LIMITED is registered at 1 Park Lane, Hemel Hempstead, Hertfordshire HP2 4YL.

What does BOURNE LEISURE GROUP LIMITED do?

BOURNE LEISURE GROUP LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for BOURNE LEISURE GROUP LIMITED?

The latest filing was on 24/11/2025: Director's details changed for Mr Simon Palethorpe on 2025-11-13.