Menna Overview
Here’s a quick overview of BOURNE LEISURE GROUP LIMITED 👀 — a Hertfordshire based business that started in 1969.
BOURNE LEISURE GROUP LIMITED
- Company statusactive
- Company No00956166
- Age57 years 1 month Incorporated 13 June 1969
- Officers3
Address
1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
BOURNE LEISURE GROUP LIMITED is an active company incorporated on 13 June 1969 and based in Hertfordshire. The company was registered 57 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55300 Recreational vehicle parks, trailer parks and camping grounds, 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Legacy
10 Months Ago on 20 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Statement Of Companys Objects
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Sep 2024
Legacy
1 Year Ago on 02 Sep 2024
Legacy
1 Year Ago on 02 Sep 2024
Legacy
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Legacy
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Legacy
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLAUM, Paul Charles | director | Nov 1970 | 01 Jan 2018 |
| PALETHORPE, Simon | director | Sep 1968 | 04 Jul 2025 |
| SYTHES, Jamila Clare Dabbagh | director | Aug 1975 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colaingrove Limited | 06 Apr 2016 |
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FLAUM, Paul Charles are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, BENTALL, Jane Elizabeth are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, BENTALL, Jane Elizabeth, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, ALLEN, David Charles Russell, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, KING, Dermot Francis, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, MACMILLAN, Iain Stuart, SEATON, Robert, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, WHITELAM, David Roy are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, MACMILLAN, Iain Stuart are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, ALLEN, David Charles Russell, BENTALL, Jane Elizabeth, DUNFORD, John Philip, HARRIS, Peter Woodstock, SEATON, Robert, WHITELAM, David Roy are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, BENTALL, Jane Elizabeth, DUNFORD, John Philip, SEATON, Robert, WHITELAM, David Roy are mutual persons.
COOK, John Charles, KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip, WHITELAM, David Roy are mutual persons.
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KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip are mutual persons.
KING, Dermot Francis, BENTALL, Jane Elizabeth, DUNFORD, John Philip are mutual persons.
ALLEN, David Charles Russell, SEATON, Robert are mutual persons.
ALLEN, David Charles Russell, SEATON, Robert are mutual persons.
BENTALL, Jane Elizabeth, DUNFORD, John Philip are mutual persons.
HARRIS, Peter Woodstock are mutual persons.
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HARRIS, Peter Woodstock are mutual persons.
HARRIS, Peter Woodstock are mutual persons.
HARRIS, Peter Woodstock are mutual persons.
HARRIS, Peter Woodstock are mutual persons.
HARRIS, Peter Woodstock are mutual persons.
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MACMILLAN, Iain Stuart are mutual persons.
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SEATON, Robert are mutual persons.
WHITELAM, David Roy are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BOURNE LEISURE GROUP LIMITED 👀 — a Hertfordshire based business that started in 1969.