Bourne Leisure Limited

04011660

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

NO1 PARK LANE, HERTFORDSHIRE, HP2 4YL

Incorporated 09/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55300

Recreational vehicle parks, trailer parks and camping grounds

70100

Activities of head offices

Officers

Mr Paul Charles Flaum Ba Hons Aca

director · Since 01/01/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 38 other boards

Mrs Jamila Clare Dabbagh Sythes

director · Since 06/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Mr Simon Palethorpe

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 32 other boards

Persons with Significant Control

Foray 989 Limited

75–100% shares

75–100% votes

Appoint directors

1, Park Lane, Hemel Hempstead, HP2 4YL

Reg: 03297594 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 02/09/2025Registered 08/09/2025

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 15/08/2025Registered 29/08/2025

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 15/08/2025Registered 28/08/2025

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 15/08/2025Registered 26/08/2025

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 15/08/2025Registered 21/08/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AS COMMON SECURITY AGENT)

Created 03/03/2021Registered 05/03/2021Satisfied 11/09/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 26/02/2021Registered 01/03/2021Satisfied 11/09/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED

Created 26/02/2021Registered 01/03/2021Satisfied 11/09/2025

charge

satisfied

BARCLAYS BANK PLC

Created 10/06/2011Registered 13/06/2011Satisfied 26/02/2021

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 03/02/2011Registered 07/02/2011Satisfied 26/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2008Registered 22/12/2008Satisfied 26/02/2021

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT) AS SECURITY AGENT AND TRUSTEES FOR THE LENDERS

Created 03/12/2008Registered 17/12/2008Satisfied 26/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 02/11/2000Registered 21/11/2000Satisfied 26/02/2021

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN)

Created 23/10/2000Registered 09/11/2000Satisfied 26/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2000Registered 09/11/2000Satisfied 26/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/2000Registered 06/10/2000Satisfied 30/10/2000