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Highland 3 Limited
Highland 3 Limited is an active company incorporated on 30 January 2024 with the registered office located in Carnforth, Lancashire. Highland 3 Limited was registered 1 year 7 months ago.
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Status
Active
Active since
incorporation
Company No
15453013
Private limited company
Age
1 year 7 months
Incorporated
30 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 January 2025
(7 months ago)
Next confirmation dated
29 January 2026
Due by
12 February 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 January 2025
Due by
30 October 2025
(1 month remaining)
Learn more about Highland 3 Limited
Contact
Address
Yealand Redmayne
Main A6
Carnforth
Lancashire
LA5 9RN
United Kingdom
Same address since
incorporation
Companies in LA5 9RN
Telephone
Unreported
Email
Unreported
Website
Pure-leisure.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Boyd St John Stott
Director • British • Lives in England • Born in Dec 1962
Mr John Morphet
Director • British • Lives in UK • Born in Nov 1954
Paul Rossiter
Director • British • Lives in UK • Born in Jul 1964
Dean Alston
Director • Accountant • British • Lives in UK • Born in Jul 1987
Pure Leisure Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Primrose Bank Caravan Park Limited
Boyd St John Stott, Dean Alston, and 1 more are mutual people.
Active
JBCO Limited
Paul Rossiter, Boyd St John Stott, and 1 more are mutual people.
Active
Pure Leisure Group Limited
Boyd St John Stott, Dean Alston, and 1 more are mutual people.
Active
Highland 1 Limited
Paul Rossiter, Boyd St John Stott, and 1 more are mutual people.
Active
Highland 2 Limited
Paul Rossiter, Boyd St John Stott, and 1 more are mutual people.
Active
Wasdale Limited
Paul Rossiter, Boyd St John Stott, and 1 more are mutual people.
Active
Trawsfynydd Holidays Limited
Dean Alston and Paul Rossiter are mutual people.
Active
Tydd St Giles Golf And Leisure Complex Limited
Dean Alston and Paul Rossiter are mutual people.
Active
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Financials
Highland 3 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr Dean Alston Appointed
7 Months Ago on 31 Jan 2025
Paul Rossiter Resigned
7 Months Ago on 31 Jan 2025
Mr Boyd St John Stott Appointed
1 Year 6 Months Ago on 21 Feb 2024
Incorporated
1 Year 7 Months Ago on 30 Jan 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 27 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
Appointment of Mr Boyd St John Stott as a director on 21 February 2024
Submitted on 21 Feb 2024
Incorporation
Submitted on 30 Jan 2024
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Repayment History
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See All Charges & CCJs