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- LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED
LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED
COMPANY NUMBER
08393932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/02/2013
(11 years and 9 months old)
WEBSITE
leisureparksuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
HA1 1RA
Telephone: 01780782344
TPS: Yes
Aspect Gate
166 College Road
Harrow
Middlesex
HA1 1RA
Telephone: 320054
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEISURE PARKS REAL ESTATE (HOLDINGS) 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 LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/02/2013 - Present (11 years and 9 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 19 |
View Report |
07/02/2013 - Present (11 years and 9 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 7 |
View Report |
07/02/2013 - Present (11 years and 9 months) Born in Oct 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
07/02/2013 - 27/08/2015 (2 years and 6 months) Born in May 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Accounts filed |
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 25/03/2023 | Event: New Accounts filed |
Date: 20/04/2022 | Event: New Confirmation Statement filed |
Date: 01/01/2022 | Event: New Accounts filed |
Date: 10/12/2021 | Event: James Robert Crickmore (913493639) has left the board |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 12/02/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Confirmation Statement filed |
Date: 26/01/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 05/01/2018 | Event: New Accounts filed |
Date: 23/05/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 21/07/2016 | Event: Change in Reg. Office |
Date: 02/06/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 14/09/2015 | Event: Fred Sines (912368729) has left the board |
Date: 26/03/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Annual Return filed |
Date: 12/02/2014 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 18/02/2013 | Event: New Board Member James Robert Crickmore (913493639) Appointed |
Date: 18/02/2013 | Event: James Crickmore (917565951) has left the board |
Date: 18/02/2013 | Event: Maurice Sines (917565952) has left the board |
Date: 18/02/2013 | Event: New Board Member Maurice Sines (914164341) Appointed |
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