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Tydd St Giles Golf And Leisure Complex Limited

02890849

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN
Incorporated 25/01/1994

Previously known as

Long Sutton Golf & Leisure Complex Limited · until 01/03/1994

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

99999
Dormant company

Officers

Mr John Charles Morphet

director · Since 10/10/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 18 other boards

Mr Dean Simon Alston

director · Since 31/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 50 other boards

John Charles Morphet

director · Since 10/10/2018

British · United Kingdom · Age 71

Dean Simon Alston

director · Since 31/01/2025

British · England · Age 39

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 18/01/1994

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 18/01/1994

John Michael Heib

director · Resigned 04/12/1996

Richard James Thacker

director · Resigned 30/04/1998

Richard James Thacker

secretary · Resigned 30/04/1998

Mandy Jane Hurst

secretary · Resigned 01/02/2008

Mandy Jane Hurst

director · Resigned 01/02/2008

Neville William Kitchen

director · Resigned 18/12/2009

John Charles Morphet

director · Resigned 15/03/2010

Andrew Crowe

director · Resigned 08/03/2013

Christopher Anthony Royle

secretary · Resigned 03/02/2014

Anthony Maxwell Fox

director · Resigned 25/04/2014

Adrian Hurst

director · Resigned 31/05/2016

Nigel Byron Wimpenny

director · Resigned 30/09/2016

Andrew David Sutton

director · Resigned 15/01/2018

Stuart Bernard Marston

director · Resigned 30/01/2018

Trevor James White

director · Resigned 01/06/2020

Gordon Alexander Walker

director · Resigned 03/06/2021

Paul Rossiter

director · Resigned 31/01/2025

Paul Rossiter

secretary · Resigned 31/01/2025

Persons with Significant Control

Pure Leisure Group Limited

75–100% shares

South Lakeland House, Yealand Redmayne, Carnforth, LA5 9RN

Reg: 05113719 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 30/06/2015Registered 03/07/2015Satisfied 04/11/2022

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1South Lakeland House
2026-07-26

SOUTH LAKELAND HOUSE

post townCarnforth
2026-07-26

CARNFORTH

officer appointedALSTON, Dean Simon
2026-07-26
officer appointedMORPHET, John Charles
2026-07-26