Menna Overview
Here’s a quick overview of J P B LEISURE LIMITED 👀 — a Hertfordshire based business that started in 1991.
J P B LEISURE LIMITED
- Company statusactive
- Company No02674372
- Age34 years 7 months Incorporated 30 December 1991
- Officers3
Address
No 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
J P B LEISURE LIMITED is an active company incorporated on 30 December 1991 and based in Hertfordshire. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Dormant
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 04 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Resolution
5 Years Ago on 18 Mar 2021
Memorandum Articles
5 Years Ago on 18 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 26 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Dec 2020
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 |
|---|---|---|
| Haven Leisure 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.
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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, KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
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FLAUM, Paul Charles, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
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FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
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FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, 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, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, KING, Dermot Francis, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, MACMILLAN, Iain Stuart, WHITELAM, David Roy are mutual persons.
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FLAUM, Paul Charles, PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, BENTALL, Jane Elizabeth, COOK, John Charles, 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, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, WHITELAM, David Roy are mutual persons.
PALETHORPE, Simon, SYTHES, Jamila Clare Dabbagh, BENTALL, Jane Elizabeth, COOK, John Charles, DUNFORD, John Philip, WHITELAM, David Roy are mutual persons.
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BARKER, Jack are mutual persons.
BARKER, Jack are mutual persons.
BARKER, Jack are mutual persons.
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DWYER, Daniel John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of J P B LEISURE LIMITED 👀 — a Hertfordshire based business that started in 1991.