# Bourne Leisure Limited

## Details

- **Company number:** [04011660](https://find-and-update.company-information.service.gov.uk/company/04011660)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2000
- **Registered office:** NO1 PARK LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4YL
- **Nature of business:** [55300](/sic/55300) Recreational vehicle parks, trailer parks and camping grounds, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Bard Midco Limited](/group/6221) (32 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALETHORPE, Simon | director | 9 Feb 2026 |  |
| SYTHES, Jamila Clare Dabbagh | director | 6 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Foray 989 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Bourne Leisure Limited → [Foray 989 Limited](/company/03297594) → [Bourne Leisure Holdings Limited](/company/04011667) → [Bard Bidco Limited](/company/13004047) → [Bard Midco Limited](/company/13081881)



## Controls

- [BL Park Lane Limited](/company/OE015076) (OE015076)
- [Colaingrove Limited](/company/01188281) (01188281)
- [Haven Leisure Limited](/company/01968698) (01968698)
- [Leisure Services Agency Limited](/company/00274428) (00274428)
- [Melesey Limited](/company/04011662) (04011662)



## Directors' other companies

- [PALETHORPE, Simon](/person/7299157) - director at [Bourne Leisure Holdings Limited](/company/04011667)
- [PALETHORPE, Simon](/person/7299157) - director at [Melesey Limited](/company/04011662)
- [PALETHORPE, Simon](/person/7299157) - director at [Astril Limited](/company/01462084)
- [PALETHORPE, Simon](/person/7299157) - director at [Leisure Services Agency Limited](/company/00274428)
- [PALETHORPE, Simon](/person/7299157) - director at [Haggerston Castle Limited](/company/00951233)
- [PALETHORPE, Simon](/person/7299157) - director at [Seton Sands Holiday Centre Limited](/company/SC025128)
- [PALETHORPE, Simon](/person/7299157) - director at [Rockley Sands (Estates) Limited](/company/00560129)
- [PALETHORPE, Simon](/person/7299157) - director at [Leisure Employment Services Limited](/company/00951537)
- [PALETHORPE, Simon](/person/7299157) - director at [Lakeland Holiday Park Limited](/company/01146815)
- [PALETHORPE, Simon](/person/7299157) - director at [Palmhall Limited](/company/01557614)



## Companies at the same address

- [Bourne Holidays Limited](/company/01854900) (01854900)
- [Bourne Leisure Holdings Limited](/company/04011667) (04011667)
- [Haven Leisure Limited](/company/01968698) (01968698)
- [Leisure Services Agency Limited](/company/00274428) (00274428)
- [Melesey Limited](/company/04011662) (04011662)
- [Warner Holidays Limited](/company/00351158) (00351158)