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Tydd St Giles Golf And Leisure Complex Limited

Tydd St Giles Golf And Leisure Complex Limited is an active company incorporated on 25 January 1994 with the registered office located in Carnforth, Lancashire. Tydd St Giles Golf And Leisure Complex Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02890849
Private limited company
Age
31 years
Incorporated 25 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Learn more about Tydd St Giles Golf And Leisure Complex Limited
Contact
Address
South Lakeland House
Yealand Redmayne
Carnforth
LA5 9RN
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Paul Rossiter
Director • Secretary • British • Lives in UK • Born in Jul 1964
Dean Alston
Director • Accountant • British • Lives in UK • Born in Jul 1987
John Charles Morphet
Director • Managing Director • British • Lives in UK • Born in Nov 1954
Pure Leisure Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trawsfynydd Holidays Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Primrose Bank Caravan Park Limited
John Charles Morphet, Dean Alston, and 1 more are mutual people.
Active
JBCO Limited
Paul Rossiter, John Charles Morphet, and 1 more are mutual people.
Active
Pure Leisure Group Limited
John Charles Morphet, Dean Alston, and 1 more are mutual people.
Active
Pure Pendle Limited
John Charles Morphet, Dean Alston, and 1 more are mutual people.
Active
Tydd St Giles Lodge Developments Limited
John Charles Morphet, Dean Alston, and 1 more are mutual people.
Active
Northamptonshire Leisure Estates Limited
John Charles Morphet, Dean Alston, and 1 more are mutual people.
Active
Pure Leisure Air Limited
John Charles Morphet, Dean Alston, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.47M
Same as previous period
Net Assets
-£3.47M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Mr Dean Alston Appointed
7 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
7 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Charge Satisfied
2 Years 10 Months Ago on 4 Nov 2022
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
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Documents
Termination of appointment of Paul Rossiter as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Paul Rossiter as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Dean Alston as a director on 31 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 6 Nov 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 19 Jan 2024
Audit exemption subsidiary accounts made up to 31 January 2023
Submitted on 13 Nov 2023
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Repayment History
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