LAKE DISTRICT LEISURE PURSUITS LIMITED

Company summary

Company number: 00561422
Status: ACTIVE
Incorporated / age: 15 February 195670 years
Registered office: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 03:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Nature of business
Other accommodation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHIBOLD, Judith Ann ACTIVE	Secretary	11 Dec 2015				Second Floor, One Gosforth Park Way, Gosforth Business Park, Salters Lane, Newcastle Upon Tyne, NE12 8ET, United Kingdom
GILES, Richard Graham ACTIVE	Director	13 Nov 2025		United Kingdom	August 1977	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
RICHARDS, Stephen ACTIVE	Director	24 May 2019		England	October 1967	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
MC MILLAN, Elaine Helen RESIGNED	Secretary	19 Jun 1998	22 Nov 2002			Oakbank Barn, Newton In Cartmel, Grange Over Sands, Cumbria, LA11 6JP
MORGAN, Adnan, Dr RESIGNED	Secretary		19 Jun 1998			Hayclose End, Oxenholme, Kendal, Cumbria, LA9 7RF
ROSSITER, Paul RESIGNED	Secretary	22 Nov 2002	25 Mar 2008			14 Hazelmere Road, Fulwood, Preston, Lancashire, PR2 9UN
A G SECRETARIAL LIMITED RESIGNED	Secretary	25 Mar 2008	26 Sep 2013			100 Barbirolli Square, Manchester, M2 3AB
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED RESIGNED	Secretary	26 Sep 2013	12 Nov 2015			3, Bunhill Row, London, EC1Y 8YZ, United Kingdom
BODEN, David RESIGNED	Director	24 Sep 2013	11 Nov 2015	England	October 1956	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
BREWSTER, Nigel David RESIGNED	Director	24 Sep 2013	31 Mar 2016	England	September 1962	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
BULL, Ian Alan RESIGNED	Director	15 Jun 2016	29 Jun 2018	United Kingdom	January 1961	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
CASTLEDINE, Alan RESIGNED	Director	24 Sep 2013	11 Nov 2015	England	September 1948	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
CLARK, Michael Barry RESIGNED	Director	24 Sep 2013	13 Mar 2017	United Kingdom	June 1973	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
DAVIS, Kirk Dyson RESIGNED	Director	06 Mar 2024	01 Nov 2025	United Kingdom	September 1971	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
DIXON, Beverley Jayne RESIGNED	Director	16 Jun 2006	03 Jun 2008	United Kingdom	October 1969	Lynburn, Lindale, Grange Over Sands, Cumbria, LA11 6LF
GASKELL, Ian David RESIGNED	Director	16 Jun 2006	03 Jun 2008	England	July 1965	Geytescales, Lewth Lane, Catford, Preston, Lancashire, PR4 0TE, United Kingdom
HODGSON, Graham Robert RESIGNED	Director	22 Nov 2002	13 Jun 2008		January 1960	5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ
KELLETT, Ian RESIGNED	Director	30 Jun 2018	01 Mar 2024	United Kingdom	May 1963	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
MC MILLAN, Robert Alexander RESIGNED	Director		22 Nov 2002		June 1957	Oakbank Barn, Newton In Cartmel, Grange Over Sands, Cumbria, LA11 6JP
MORGAN, Adnan, Dr RESIGNED	Director		01 Apr 1998		July 1938	Hayclose End, Oxenholme, Kendal, Cumbria, LA9 7RF
MORPHET, John Charles RESIGNED	Director	22 Nov 2002	16 Jun 2006	England	November 1954	Hallmore House, Hale, Milnthorpe, Cumbria, LA7 7BP
STEVENSON, Andrew John RESIGNED	Director	09 Oct 2008	30 Jan 2009	Scotland	August 1957	Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND
VAUGHAN, David Frank RESIGNED	Director	24 Sep 2013	06 Nov 2014	England	September 1942	Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England
WATERWORTH, John Anthony RESIGNED	Director	11 Dec 2015	31 Mar 2019	United Kingdom	November 1963	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
WHITELEY, Barbara Margaret RESIGNED	Director		10 Apr 1996		April 1946	Hayclose End, Oxenholme, Kendal, Cumbria, LA9 7RF
WHITELEY, Paul RESIGNED	Director		22 Nov 2002		January 1957	Ash Cottage Beckside, Cartmel, Grange Over Sands, Cumbria, LA11 7SW
WHITELEY, Roger RESIGNED	Director		22 Nov 2002		July 1948	6 First Terrace, Sunderland Point, Lancaster, Lancashire, LA3 3HR
WIMPENNY, Nigel Byron RESIGNED	Director	16 Jun 2006	24 Sep 2013	England	October 1955	3 Hartington Road, St Helens, Merseyside, WA10 6AF

ARCHIBOLD, Judith Ann ACTIVE
Role: Secretary
Appointed on: 11 Dec 2015
Address: Second Floor, One Gosforth Park Way, Gosforth Business Park, Salters Lane, Newcastle Upon Tyne, NE12 8ET, United Kingdom

GILES, Richard Graham ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

RICHARDS, Stephen ACTIVE
Role: Director
Appointed on: 24 May 2019
Country of Residence: England
Date of birth: October 1967
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

MC MILLAN, Elaine Helen RESIGNED
Role: Secretary
Appointed on: 19 Jun 1998
Resigned on: 22 Nov 2002
Address: Oakbank Barn, Newton In Cartmel, Grange Over Sands, Cumbria, LA11 6JP

MORGAN, Adnan, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 1998
Address: Hayclose End, Oxenholme, Kendal, Cumbria, LA9 7RF

ROSSITER, Paul RESIGNED
Role: Secretary
Appointed on: 22 Nov 2002
Resigned on: 25 Mar 2008
Address: 14 Hazelmere Road, Fulwood, Preston, Lancashire, PR2 9UN

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Mar 2008
Resigned on: 26 Sep 2013
Address: 100 Barbirolli Square, Manchester, M2 3AB

T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 2013
Resigned on: 12 Nov 2015
Address: 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

BODEN, David RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: October 1956
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

BREWSTER, Nigel David RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1962
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

BULL, Ian Alan RESIGNED
Role: Director
Appointed on: 15 Jun 2016
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

CASTLEDINE, Alan RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 11 Nov 2015
Country of Residence: England
Date of birth: September 1948
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

CLARK, Michael Barry RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 13 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

DAVIS, Kirk Dyson RESIGNED
Role: Director
Appointed on: 06 Mar 2024
Resigned on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

DIXON, Beverley Jayne RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 03 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Lynburn, Lindale, Grange Over Sands, Cumbria, LA11 6LF

GASKELL, Ian David RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 03 Jun 2008
Country of Residence: England
Date of birth: July 1965
Address: Geytescales, Lewth Lane, Catford, Preston, Lancashire, PR4 0TE, United Kingdom

HODGSON, Graham Robert RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 13 Jun 2008
Date of birth: January 1960
Address: 5 Mount Avenue, Bare, Morecambe, Lancashire, LA4 6DJ

KELLETT, Ian RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

MC MILLAN, Robert Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2002
Date of birth: June 1957
Address: Oakbank Barn, Newton In Cartmel, Grange Over Sands, Cumbria, LA11 6JP

MORGAN, Adnan, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Date of birth: July 1938
Address: Hayclose End, Oxenholme, Kendal, Cumbria, LA9 7RF

MORPHET, John Charles RESIGNED
Role: Director
Appointed on: 22 Nov 2002
Resigned on: 16 Jun 2006
Country of Residence: England
Date of birth: November 1954
Address: Hallmore House, Hale, Milnthorpe, Cumbria, LA7 7BP

STEVENSON, Andrew John RESIGNED
Role: Director
Appointed on: 09 Oct 2008
Resigned on: 30 Jan 2009
Country of Residence: Scotland
Date of birth: August 1957
Address: Dalmore House, Auchendinny, Penicuik, Midlothian, EH26 0ND

VAUGHAN, David Frank RESIGNED
Role: Director
Appointed on: 24 Sep 2013
Resigned on: 06 Nov 2014
Country of Residence: England
Date of birth: September 1942
Address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

WATERWORTH, John Anthony RESIGNED
Role: Director
Appointed on: 11 Dec 2015
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

WHITELEY, Barbara Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1996
Date of birth: April 1946
Address: Hayclose End, Oxenholme, Kendal, Cumbria, LA9 7RF

WHITELEY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2002
Date of birth: January 1957
Address: Ash Cottage Beckside, Cartmel, Grange Over Sands, Cumbria, LA11 7SW

WHITELEY, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2002
Date of birth: July 1948
Address: 6 First Terrace, Sunderland Point, Lancaster, Lancashire, LA3 3HR

WIMPENNY, Nigel Byron RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 24 Sep 2013
Country of Residence: England
Date of birth: October 1955
Address: 3 Hartington Road, St Helens, Merseyside, WA10 6AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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