WHITECAP LEISURE LIMITED
Active - Accounts Filed
General Information
NAME
WHITECAP LEISURE LIMITED
COMPANY NUMBER
03979736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93199 -
Other sports activities
INCORPORATION DATE
25/04/2000
(24 years and 6 months old)
WEBSITE
http://theparkstrust.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/04/2000
15/05/2000
MAGENTA LEISURE LIMITED
MILTON KEYNES
MK9 4AD
Telephone: 01908233600
TPS: No
Campbell Park Pavilion
1300 Silbury Boulevard
Milton Keynes
MK9 4AD
MK9 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILTON KEYNES PARKS TRUST LIMITED | Active - Accounts Filed | View Report |
| WHITECAP LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 22/07/2024 | Ellen Maike Wilson (918050259) has left the board |
| 16/07/2024 | New Board Member Kathryn Anne Charlton (925015275) Appointed |
Credit Risk Overview
Want to learn more about WHITECAP LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHITECAP LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITECAP LEISURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2021 - Present (3 years and 1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2years) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (11 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2024 - Present (8 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILTON KEYNES PARKS TRUST LIMITED | Active - Accounts Filed | View Report |
| MKPT EVENTS LIMITED | Non-Trading | View Report |
| MKPT PROPERTIES LIMITED | Non-Trading | View Report |
| WHITECAP LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 22/07/2024 | Ellen Maike Wilson (918050259) has left the board |
| 16/07/2024 | New Board Member Kathryn Anne Charlton (925015275) Appointed |
| 28/06/2024 | New Board Member Andrew Noel Jones (910209425) Appointed |
| 28/06/2024 | New Board Member Henriette Bulmer (932450716) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Andrew Christopher Papworth (932100761) Appointed |
| 01/02/2024 | Christopher Bridgman (909415772) has left the board |
| 14/12/2023 | New Board Member Simon Charles Ingram (931697789) Appointed |
| 20/11/2023 | Simon Howes (927881565) has left the board |
| 20/11/2023 | Ian David Palmer (929075417) has left the board |
| 20/11/2023 | Andrew Sam Scholey (929079256) has left the board |
| 20/11/2023 | Aletheia Zoe Powell (923706872) has left the board |
| 09/11/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Christopher Bridgman (909415772) Appointed |
| 03/11/2022 | New Board Member Christopher Bridgman (930177230) Appointed |
| 07/09/2022 | David Richard Foster (918009843) has left the board |
| 07/09/2022 | New Company Secretary Victoria Miles (929976293) Appointed |
| 27/05/2022 | Ian William Jackson (910886086) has left the board |
| 27/12/2021 | New Board Member Aletheia Zoe Powell (923706872) Appointed |
| 24/12/2021 | New Board Member Andrew Sam Scholey (929079256) Appointed |
| 23/12/2021 | New Board Member Ian David Palmer (929075417) Appointed |
| 22/12/2021 | Robert Hill (902794428) has left the board |
| 22/12/2021 | Mhairi Anne Helaine Griffin (917991083) has left the board |
| 22/12/2021 | Danielle Sheppard (928882408) has left the board |
| 22/12/2021 | James Armour MacMillan (918604628) has left the board |
| 09/11/2021 | New Board Member Ellen Maike Wilson (918050259) Appointed |
| 09/11/2021 | New Board Member Ellen Maike Wilson (918050259) Appointed |
| 09/11/2021 | New Board Member Ellen Maike Wilson (918050259) Appointed |
| 29/10/2021 | New Board Member Danielle Sheppard (928882408) Appointed |
| 29/10/2021 | New Board Member Ellen Wilson (928882357) Appointed |
| 29/10/2021 | New Board Member Ellen Wilson (928882357) Appointed |
| 29/10/2021 | New Board Member Danielle Sheppard (928882408) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Simon Howes (927881565) Appointed |
| 03/11/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 18/12/2019 | New Board Member Clare Meg Stacey (923964718) Appointed |
| 29/11/2019 | New Board Member Ian William Jackson (910886086) Appointed |
| 27/07/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 12/06/2018 | Tanya Lynn Butler (918186348) has left the board |
| 13/11/2017 | New Accounts filed |
| 09/07/2017 | Richard Pearce (921572561) has left the board |
| 23/06/2017 | New Board Member Richard Pearce (921572561) Appointed |
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