# Billing Investments Limited

## Details

- **Company number:** [05545872](https://find-and-update.company-information.service.gov.uk/company/05545872)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2005
- **Registered office:** SOUTH LAKELAND HOUSE, YEALAND REDMAYNE, CARNFORTH, LA5 9RN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [J N Lowther Holdings Limited](/group/73515) (4 companies)


## Previous names

- GW 917 Limited (until 18 Oct 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALSTON, Dean Simon | director | 31 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Stephen Riches | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 30 Apr 2018 |
| Mrs Karen Marie Mackaness | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 30 Apr 2018 |
| Mr Sam Mackaness | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 30 Apr 2018 |
| Ms Shena Marie Roworth | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 6 Apr 2016 | 15 May 2018 |
| Pure Leisure Penrith Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Apr 2018 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2023 | £172,770 | 0 |
| 31 Jan 2022 | £105,750 | 0 |
| 31 Oct 2017 | £364,258 | - |
| 31 Oct 2016 | £356,813 | - |
| 31 Oct 2015 | £105,010 | - |



## Owned by

Billing Investments Limited → [Pure Leisure Penrith Limited](/company/11290069)



## Controls

- [Lowther Holiday Park 2 Limited](/company/14987913) (14987913)
- [Lowther Holiday Park Limited](/company/01031342) (01031342)



## Directors' other companies

- [ALSTON, Dean Simon](/person/6219532) - director at [Pure Green Estates Ltd](/company/15075829)
- [ALSTON, Dean Simon](/person/6219532) - director at [Tlnw-8 Limited](/company/16115677)
- [ALSTON, Dean Simon](/person/6219532) - director at [Tlnw-7 Limited](/company/16115676)
- [ALSTON, Dean Simon](/person/6219532) - director at [Tlnw-6 Limited](/company/16115713)
- [ALSTON, Dean Simon](/person/6219532) - director at [Tlnw-32 Limited](/company/16115705)
- [ALSTON, Dean Simon](/person/6219532) - director at [Tlnw-23 Limited](/company/16115665)
- [ALSTON, Dean Simon](/person/6219532) - director at [Tlnw-22 Limited](/company/16115773)
- [ALSTON, Dean Simon](/person/6219532) - director at [Tlnw-12 Limited](/company/16115717)
- [ALSTON, Dean Simon](/person/6219532) - director at [Pure Pendle Limited](/company/05201318)
- [ALSTON, Dean Simon](/person/6219532) - director at [Wasdale Limited](/company/15846308)



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- [Coniston View Ltd](/company/13023204) (13023204)
- [Docker Park Farm Kirkby Lonsdale Ltd](/company/11951727) (11951727)
- [DWR Bronaber Cyf](/company/06928693) (06928693)
- [Jbco Limited](/company/04291032) (04291032)
- [Mains Of Taymouth Ltd](/company/14059094) (14059094)
- [Trawsfynydd Holidays Limited](/company/00976393) (00976393)
- [Tydd St Giles Golf And Leisure Complex Limited](/company/02890849) (02890849)