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EUROPEAN PARKS & LEISURE HOMES LTD

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

This company is commonly known as European Parks & Leisure Homes Ltd. The company was founded 6 years ago and was given the registration number 10867935. The firm's registered office is in BURTON-ON-TRENT. You can find them at Chartwell House, 4 St Paul's Square, Burton-on-trent, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EUROPEAN PARKS & LEISURE HOMES LTD
Company Number:10867935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chartwell House, 4 St Paul's Square, Burton-on-trent, Staffordshire, England, DE14 2EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chartwell House, 4 St. Paul's Square, Burton-On-Trent, United Kingdom, DE14 2EF

Director17 July 2017Active
Chartwell House, 4 St. Paul's Square, Burton-On-Trent, United Kingdom, DE14 2EF

Director17 July 2017Active
Chartwell House, 4 St. Paul's Square, Burton-On-Trent, United Kingdom, DE14 2EF

Director17 July 2017Active
Chartwell House, 4 St. Paul's Square, Burton-On-Trent, United Kingdom, DE14 2EF

Director17 July 2017Active
Chartwell House, 4 St Paul's Square, Burton-On-Trent, England, DE14 2EF

Director17 July 2017Active

People with Significant Control

Mobile Homes Uk Limited
Notified on:25 August 2022
Status:Active
Country of residence:United Kingdom
Address:Chartwell House, 4 St. Paul's Square, Burton-On-Trent, United Kingdom, DE14 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mobile Homes Abroad (Holdings) Limited
Notified on:08 December 2021
Status:Active
Country of residence:England
Address:Chartwell House, 4 St. Paul's Square, Burton-On-Trent, England, DE14 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
European Parks & Leisure Homes Holdings Ltd
Notified on:31 July 2018
Status:Active
Country of residence:United Kingdom
Address:Chartwell House, 4 St Paul's Square, Burton-On-Trent, United Kingdom, DE14 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Clark Kay
Notified on:17 July 2017
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Chartwell House, 4 St. Paul's Square, Burton-On-Trent, United Kingdom, DE14 2EF
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 (7 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
2024-02-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-08-04Officers

Change person director company with change date.

Download
2023-03-07Persons with significant control

Cessation of a person with significant control.

Download
2023-03-07Persons with significant control

Notification of a person with significant control.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-09-08Accounts

Accounts with accounts type micro entity.

Download
2022-07-29Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

Download
2021-12-23Persons with significant control

Notification of a person with significant control.

Download
2021-10-01Accounts

Accounts with accounts type micro entity.

Download
2021-07-30Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download
2020-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2019-07-25Officers

Change person director company with change date.

Download
2019-04-05Accounts

Accounts with accounts type micro entity.

Download
2019-04-05Accounts

Change account reference date company previous extended.

Download
2018-08-14Persons with significant control

Cessation of a person with significant control.

Download
2018-08-14Persons with significant control

Notification of a person with significant control.

Download
2018-07-18Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Incorporation

Incorporation company.

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