Bourne Leisure Limited

04011660

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

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

Created 23/10/2000Registered 09/11/2000Satisfied 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