Company profile

PURE LEISURE GROUP LIMITED

active • ltd • South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN

Company no.05113719Officers30Documents0

Key company facts

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Company Number: 05113719
Company Status: active
Type: ltd
Date Of Creation: 2004-04-27
Registered Office: South Lakeland House, Main A6 Yealand Redmayne, Carnforth, Lancashire, LA5 9RN
Sic Codes: activities of other holding companies n.e.c.

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	13 May 2026	26 Days
Accounts Submitted	27 Oct 2025	7 Months
Confirmation Statement Submitted	17 May 2025	1 Year
ROSSITER, Paul Resigned	31 Jan 2025	1 Year
Accounts Submitted	22 Oct 2024	1 Year
ALSTON, Dean Appointed	20 Oct 2022	3 Years
ALSTON, Dean Simon Appointed	20 Oct 2022	3 Years
BURKE, Sheridan Jayne Appointed	10 Aug 2021	4 Years
STOTT, Boyd St John Appointed	1 Jul 2019	6 Years
MORPHET, John Charles Appointed	10 Oct 2018	7 Years
MORPHET, Matthew David Appointed	1 Aug 2014	11 Years
ROSSITER, Paul Appointed	3 Feb 2014	12 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
ALSTON, Dean Simon	director	2022-10-20
BURKE, Sheridan Jayne	director	2021-08-10
STOTT, Boyd St John	director	2019-07-01
MORPHET, John Charles	director	2018-10-10
MORPHET, Matthew David	director	2014-08-01
MR PAUL ROSSITER	Current Director	2014-01-02
ROSSITER, Paul	director	2014-01-02
ROSSITER, Paul	secretary	2014-02-03
NEWMAN, Gillian Louise	director	2020-06-01
WALKER, Gordon Alexander	director	2018-10-10
WHITE, Trevor James	director	2013-07-01
MARSTON, Stuart Bernard	director	2016-10-16

PSC records

People with significant control, when present.

Name	Control	Notified
Mr John Charles Morphet	individual-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
NEWMAN, Gillian Louise	director	0
WALKER, Gordon Alexander	director	46
MORPHET, James Christopher	director	1
FOX, Anthony Maxwell	director	15
ROYLE, Christopher Anthony	secretary	13
SMITH, Ian Ashley	director	18
KITCHEN, Neville William	director	8
DODD, Nicholas	director	10
ROSSITER, Paul	secretary	42
DLA SECRETARIAL SERVICES LIMITED	corporate-nominee-secretary	84

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