BOURNE LEISURE GROUP LIMITED
Company details
- Registered name
- BOURNE LEISURE GROUP LIMITED
- Company number
- 00956166
- Registered office
- 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
- Company type
- Private Limited Company
- Incorporated on
- 13 June 1969
- Status
- Active
- Age
- 57 years
- Nature of business (SIC)
- 55300 — Recreational vehicle parks, trailer parks and camping grounds · 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 09 Jun 2027
- Confirmation statement — last
- 26 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/10/2025 | Director resigned | MACMILLAN, Iain Stuart | — |
| 15/08/2025 | Charge registered | — | A registered charge |
| 04/07/2025 | Director appointed | — | PALETHORPE, Simon |
| 19/06/2025 | Director appointed | — | SYTHES, Jamila Clare Dabbagh |
| 01/09/2021 | Director resigned | BENTALL, Jane Elizabeth | — |
| 26/02/2021 | Charge registered | — | A registered charge |
| 01/01/2019 | Director resigned | KING, Dermot Francis | — |
| 01/01/2019 | Secretary resigned | KING, Dermot Francis | — |
| 01/01/2019 | Director appointed | — | MACMILLAN, Iain Stuart |
| 01/01/2018 | Director resigned | DUNFORD, John Philip | — |
| 01/01/2018 | Director appointed | — | FLAUM, Paul Charles |
| 06/04/2016 | Person with significant control added | — | Colaingrove Limited |
| 31/03/2014 | Director resigned | SEATON, Robert | — |
| 01/01/2014 | Director resigned | HARRIS, Peter Woodstock | — |
| 27/04/2012 | Director resigned | COOK, John Charles | — |
| 30/01/2012 | Director appointed | — | KING, Dermot Francis |
| 30/01/2012 | Director appointed | — | DUNFORD, John Philip |
| 31/12/2011 | Director resigned | WHITELAM, David Roy | — |
| 03/02/2011 | Charge registered | — | Merchant services debenture |
| 03/12/2008 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 20 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOURNE LEISURE GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BOURNE LEISURE GROUP LIMITED (00956166)
BOURNE LEISURE GROUP LIMITED is a private limited company incorporated on 13 June 1969 and registered in the United Kingdom under company number 00956166. Its registered office is at 1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL. The recorded nature of business is recreational vehicle parks, trailer parks and camping grounds (SIC 55300). The company is currently active , with statutory accounts last made up to 31 December 2024. 14 active officers are on record , and the person with significant control is Colaingrove Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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