BOURNE LEISURE HOLDINGS LIMITED

Company summary

Company number: 04011667
Status: ACTIVE
Incorporated / age: 9 June 200026 years
Registered office: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Accounts due: 30 September 2026
Confirmation statement due: 9 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 09:30 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
No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
Nature of business
Recreational vehicle parks, trailer parks and camping grounds
Activities of head offices
Previous company names
HDH HOLIDAYS LIMITED
115CR (010) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLAUM, Paul Charles ACTIVE	Director	01 Jan 2018		United Kingdom	November 1970	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
PALETHORPE, Simon ACTIVE	Director	04 Jul 2025		England	September 1968	No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
SYTHES, Jamila Clare Dabbagh ACTIVE	Director	19 Jun 2025		England	August 1975	No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
CLARKE, Joanna Lindsey RESIGNED	Nominee Secretary	09 Jun 2000	08 Sep 2000			11 Northfield Road, Harborne, Birmingham, B17 0ST
KING, Dermot Francis RESIGNED	Secretary	08 Nov 2000	01 Jan 2019			1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
WATERFIELD, David Charles Richard RESIGNED	Secretary	21 May 2019	26 Feb 2021			1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
WHITELAM, David Roy RESIGNED	Secretary	08 Sep 2000	08 Nov 2000			8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ
ALLEN, Colin David Russell RESIGNED	Director	16 Jan 2013	21 May 2019	England	May 1960	No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
ALLEN, David Charles Russell RESIGNED	Director	23 Oct 2000	25 Mar 2003		July 1932	5 Little London Court, Old Town, Swindon, Wiltshire, SN1 3HY
BENTALL, Jane Elizabeth RESIGNED	Director	23 Feb 2006	18 Jun 2020	England	November 1970	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
CLARKE, Joanna Lindsey RESIGNED	Nominee Director	09 Jun 2000	08 Sep 2000		May 1971	11 Northfield Road, Harborne, Birmingham, B17 0ST
COLE, Andrew Kevin RESIGNED	Director	23 Oct 2000	16 Jul 2003	England	October 1960	23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY
COOK, John Charles RESIGNED	Director	08 Sep 2000	27 Apr 2012	Great Britain	July 1944	No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
COOK, Richard John RESIGNED	Director	16 Jan 2013	26 Feb 2021	United Kingdom	October 1972	No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
COOPER, Geoffrey Ian RESIGNED	Director	01 Sep 2013	26 Feb 2021	United Kingdom	March 1954	No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
DONNELLY, Roisin Jane Catherine RESIGNED	Director	09 May 2017	26 Feb 2021	England	June 1961	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
DUNFORD, John Philip RESIGNED	Director	25 Mar 2003	01 Jan 2018	England	March 1960	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
FISHER, Jacqueline RESIGNED	Nominee Director	09 Jun 2000	08 Sep 2000		March 1952	926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
FRUSHER, Julia Mary RESIGNED	Director	21 May 2019	26 Feb 2021	United Kingdom	July 1961	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
GUMIENNY, Marek Stefan RESIGNED	Director	23 Oct 2000	24 Feb 2004	United Kingdom	March 1959	20 Old Bailey, London, EC4M 7LN
HARGREAVES, Peter William RESIGNED	Director	23 Oct 2000	02 Apr 2004	United Kingdom	November 1953	La Cache Rue Des Maltieres, Grouville, Jersey, Channel Islands, JE3 9EB
HARRIS, Paul Edward Woodstock RESIGNED	Director	16 Jan 2013	26 Feb 2021	England	May 1969	No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
HARRIS, Peter Woodstock RESIGNED	Director	23 Oct 2000	01 Jan 2014	United Kingdom	March 1934	No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
HEALY, Martin RESIGNED	Director	25 Mar 2003	31 Dec 2006		May 1962	The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE
HEMMINGS, Trevor James RESIGNED	Director	31 Jan 2001	22 Apr 2016	Isle Of Man	June 1935	Ballavoddan Manor, Andreas,, IM7 3HH, Isle Of Man
HORNER, Ann Dorsey RESIGNED	Director	23 Oct 2000	03 Jun 2009	United Kingdom	May 1958	Pirton Court, 1 Priors Hill, Pirton, Hitchin, Hertfordshire, SG5 3QA
KING, Dermot Francis RESIGNED	Director	16 Jul 2003	01 Jan 2019	England	September 1962	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
LEVETT, Simon Mitchell RESIGNED	Director	23 Oct 2000	31 Dec 2003		September 1961	PO BOX 517, Faser, Colorado 80442, Usa
MACMILLAN, Iain Stuart RESIGNED	Director	01 Jan 2019	15 Oct 2025	England	August 1976	No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
MURPHY, John Rowland RESIGNED	Director	23 Oct 2000	31 Mar 2005		May 1946	Latymers, 2 Victoria Road, London, W5 1TB
O'DONNELL, Michael Kane RESIGNED	Director	16 Jul 2003	24 Feb 2004	England	April 1967	Randall House, 18 Woodstock Road, London, W4 1UE
PITCHER, Anthony Arthur RESIGNED	Director	02 Apr 2004	20 Jul 2005	Jersey	May 1961	Le Petit Sentier, La Rue De La Mare Ballam, St John, JE3 4EJ
RUSHTON, George Anthony RESIGNED	Director	23 Oct 2000	30 Sep 2003	England	July 1953	West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED
SEATON, Robert RESIGNED	Director	23 Oct 2000	31 Mar 2014	Great Britain	September 1941	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
THOMPSON, Simon Edward RESIGNED	Director	01 Jan 2018	18 Jun 2020	England	January 1971	1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom
WHITELAM, David Roy RESIGNED	Director	08 Sep 2000	31 Dec 2011	Great Britain	January 1954	No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

FLAUM, Paul Charles ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

PALETHORPE, Simon ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: England
Date of birth: September 1968
Address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

SYTHES, Jamila Clare Dabbagh ACTIVE
Role: Director
Appointed on: 19 Jun 2025
Country of Residence: England
Date of birth: August 1975
Address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

CLARKE, Joanna Lindsey RESIGNED
Role: Nominee Secretary
Appointed on: 09 Jun 2000
Resigned on: 08 Sep 2000
Address: 11 Northfield Road, Harborne, Birmingham, B17 0ST

KING, Dermot Francis RESIGNED
Role: Secretary
Appointed on: 08 Nov 2000
Resigned on: 01 Jan 2019
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

WATERFIELD, David Charles Richard RESIGNED
Role: Secretary
Appointed on: 21 May 2019
Resigned on: 26 Feb 2021
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

WHITELAM, David Roy RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 08 Nov 2000
Address: 8 Staines Square, Dunstable, Bedfordshire, LU6 3JQ

ALLEN, Colin David Russell RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: May 1960
Address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

ALLEN, David Charles Russell RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 25 Mar 2003
Date of birth: July 1932
Address: 5 Little London Court, Old Town, Swindon, Wiltshire, SN1 3HY

BENTALL, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 23 Feb 2006
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: November 1970
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

CLARKE, Joanna Lindsey RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 2000
Resigned on: 08 Sep 2000
Date of birth: May 1971
Address: 11 Northfield Road, Harborne, Birmingham, B17 0ST

COLE, Andrew Kevin RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 16 Jul 2003
Country of Residence: England
Date of birth: October 1960
Address: 23 Townsend Lane, Harpenden, Hertfordshire, AL5 2PY

COOK, John Charles RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 27 Apr 2012
Country of Residence: Great Britain
Date of birth: July 1944
Address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

COOK, Richard John RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

COOPER, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: March 1954
Address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

DONNELLY, Roisin Jane Catherine RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: June 1961
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

DUNFORD, John Philip RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: March 1960
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

FISHER, Jacqueline RESIGNED
Role: Nominee Director
Appointed on: 09 Jun 2000
Resigned on: 08 Sep 2000
Date of birth: March 1952
Address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG

FRUSHER, Julia Mary RESIGNED
Role: Director
Appointed on: 21 May 2019
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

GUMIENNY, Marek Stefan RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 24 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 20 Old Bailey, London, EC4M 7LN

HARGREAVES, Peter William RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 02 Apr 2004
Country of Residence: United Kingdom
Date of birth: November 1953
Address: La Cache Rue Des Maltieres, Grouville, Jersey, Channel Islands, JE3 9EB

HARRIS, Paul Edward Woodstock RESIGNED
Role: Director
Appointed on: 16 Jan 2013
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: May 1969
Address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

HARRIS, Peter Woodstock RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 01 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1934
Address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

HEALY, Martin RESIGNED
Role: Director
Appointed on: 25 Mar 2003
Resigned on: 31 Dec 2006
Date of birth: May 1962
Address: The Garden Flat, 119 Green Croft Gardens, London, NW6 3PE

HEMMINGS, Trevor James RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 22 Apr 2016
Country of Residence: Isle Of Man
Date of birth: June 1935
Address: Ballavoddan Manor, Andreas,, IM7 3HH, Isle Of Man

HORNER, Ann Dorsey RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 03 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Pirton Court, 1 Priors Hill, Pirton, Hitchin, Hertfordshire, SG5 3QA

KING, Dermot Francis RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: September 1962
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

LEVETT, Simon Mitchell RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 31 Dec 2003
Date of birth: September 1961
Address: PO BOX 517, Faser, Colorado 80442, Usa

MACMILLAN, Iain Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: August 1976
Address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

MURPHY, John Rowland RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 31 Mar 2005
Date of birth: May 1946
Address: Latymers, 2 Victoria Road, London, W5 1TB

O'DONNELL, Michael Kane RESIGNED
Role: Director
Appointed on: 16 Jul 2003
Resigned on: 24 Feb 2004
Country of Residence: England
Date of birth: April 1967
Address: Randall House, 18 Woodstock Road, London, W4 1UE

PITCHER, Anthony Arthur RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 20 Jul 2005
Country of Residence: Jersey
Date of birth: May 1961
Address: Le Petit Sentier, La Rue De La Mare Ballam, St John, JE3 4EJ

RUSHTON, George Anthony RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: July 1953
Address: West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED

SEATON, Robert RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 31 Mar 2014
Country of Residence: Great Britain
Date of birth: September 1941
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

THOMPSON, Simon Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: January 1971
Address: 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

WHITELAM, David Roy RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 31 Dec 2011
Country of Residence: Great Britain
Date of birth: January 1954
Address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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