This company is commonly known as Heritage Leisure Parks Limited. The company was founded 19 years ago and was given the registration number 05149944. The firm's registered office is in MELTON MOWBRAY. You can find them at Parkdene, Wilton Road, Melton Mowbray, . This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.
| Name | : | HERITAGE LEISURE PARKS LIMITED |
|---|---|---|
| Company Number | : | 05149944 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parkdene, Wilton Road, Melton Mowbray, England, LE13 0UJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parkdene, Wilton Road, Melton Mowbray, England, LE13 0UJ | Director | 25 January 2020 | Active |
| 4 Cobden Road, Chesterfield, S40 4TD | Secretary | 09 June 2004 | Active |
| Ranksborough Hall, Langham, Oakham, LE15 7EJ | Secretary | 11 June 2004 | Active |
| The Office Woodlands Mobile Home Pk, Stopples Lane, Hordle Nr Lymington, SO41 0JB | Director | 11 June 2004 | Active |
| 2 Windsor Close, Swanwick, DE55 1ED | Director | 09 June 2004 | Active |
| Parkdene, Wilton Road, Melton Mowbray, England, LE13 0UJ | Director | 07 March 2019 | Active |
| Ranksborough Hall, Langham, Oakham, LE15 7EJ | Director | 11 June 2004 | Active |
| Parkdene, Wilton Road, Melton Mowbray, England, LE13 0UJ | Director | 25 January 2020 | Active |
| Ranksborough Hall, Ranksborough Drive, Langham, Oakham, England, LE15 7EJ | Director | 30 October 2017 | Active |
| Parkdene, Wilton Road, Melton Mowbray, England, LE13 0UJ | Director | 25 January 2020 | Active |
| Ranksborough Hall, Ranksborough Drive, Langham, Oakham, England, LE15 7EJ | Director | 30 October 2017 | Active |
| Mr Anthony James White | ||
| Notified on | : | 30 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16 Bridgford Court Caravan Park, Trent Lane, Nottingham, England, NG13 8PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-19 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-03 | Officers | Change person director company with change date. | Download |
| 2020-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-30 | Officers | Termination director company with name termination date. | Download |
| 2020-01-30 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Resolution | Resolution. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Officers | Termination director company with name termination date. | Download |
| 2019-12-06 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.