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COSGROVE LEISURE PARKS UK SHURLAND DALE (2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cosgrove Leisure Parks Uk Shurland Dale (2) Limited. The company was founded 5 years ago and was given the registration number 11537846. The firm's registered office is in SHEERNESS. You can find them at Tudor Lodge, Augustine Road, Minster On Sea, Sheerness, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:COSGROVE LEISURE PARKS UK SHURLAND DALE (2) LIMITED
Company Number:11537846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Tudor Lodge, Augustine Road, Minster On Sea, Sheerness, England, ME12 2LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Billing & Co, Tudor Lodge, Augustine Road, Sheerness, England, ME12 2LZ

Director25 August 2018Active
C/O Billing & Co, Tudor Lodge, Augustine Road, Sheerness, United Kingdom, ME12 2LZ

Director25 August 2018Active
Tudor Lodge, Augustine Road, Minster On Sea, Sheerness, England, ME12 2LZ

Director01 October 2021Active

People with Significant Control

Cosgrove Resorts Uk Limited
Notified on:23 May 2023
Status:Active
Country of residence:England
Address:Tudor Lodge, Augustine Road, Sheerness, England, ME12 2LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick John Cosgrove
Notified on:25 August 2018
Status:Active
Date of birth:September 1959
Nationality:Irish
Country of residence:England
Address:C/O The Managers House, Halfway Road, Sheerness, England, ME12 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Patrick John Cosgrove
Notified on:25 August 2018
Status:Active
Date of birth:September 1959
Nationality:Irish
Country of residence:England
Address:C/O Billing & Co, Tudor Lodge, Augustine Road, Sheerness, England, ME12 2LZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-03-24Officers

Change person director company with change date.

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2023-03-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-03-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-10-12Officers

Appoint person director company with name date.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-02Accounts

Change account reference date company previous extended.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-01-04Resolution

Resolution.

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2018-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-04Resolution

Resolution.

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2018-08-25Incorporation

Incorporation company.

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