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PARK HEAD LEISURE LTD

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

This company is commonly known as Park Head Leisure Ltd. The company was founded 16 years ago and was given the registration number 06465097. The firm's registered office is in BISHOP AUCKLAND. You can find them at Tallin House 48 Front Street, Wolsingham, Bishop Auckland, County Durham. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:PARK HEAD LEISURE LTD
Company Number:06465097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Tallin House 48 Front Street, Wolsingham, Bishop Auckland, County Durham, DL13 3DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Kingsway, Bishop Auckland, England, DL14 7JF

Secretary24 May 2021Active
58, Kingsway, Bishop Auckland, England, DL14 7JF

Director12 October 2023Active
58, Kingsway, Bishop Auckland, England, DL14 7JF

Director26 October 2022Active
58, Kingsway, Bishop Auckland, England, DL14 7JF

Director15 December 2022Active
Hawthorns, 5 South Acre, Oakenshaw, Crook, DL15 0SZ

Secretary07 January 2008Active
58, Kingsway, Bishop Auckland, United Kingdom, DL14 7JF

Director24 May 2021Active
58, Kingsway, Bishop Auckland, England, DL14 7JF

Director18 May 2022Active
Park Head Hotel, 13 Park View Terrace, New Coundon, Bishop Auckland, England, DL14 8QB

Director11 January 2016Active
Park Head Country Hotel, Park View Terrace, New Coundon, Bishop Auckland, United Kingdom, DL14 8QB

Director07 January 2008Active
58, Kingsway, Bishop Auckland, England, DL14 7JF

Director27 July 2021Active
58, Kingsway, Bishop Auckland, United Kingdom, DL14 7JF

Director24 May 2021Active

People with Significant Control

The Auckland Project
Notified on:24 May 2021
Status:Active
Address:58, Kingsway, Bishop Auckland, DL14 7JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Claire Denise Gibbons
Notified on:07 January 2017
Status:Active
Date of birth:August 1971
Nationality:British
Address:Tallin House, 48 Front Street, Bishop Auckland, DL13 3DD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2024-01-06Accounts

Accounts with accounts type small.

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2023-10-12Officers

Appoint person director company with name date.

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2023-09-19Officers

Termination director company with name termination date.

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2023-03-30Accounts

Accounts with accounts type small.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-15Officers

Appoint person director company with name date.

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2022-12-15Officers

Termination director company with name termination date.

Download
2022-12-07Officers

Termination director company with name termination date.

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2022-10-26Officers

Appoint person director company with name date.

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2022-05-18Officers

Appoint person director company with name date.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Change account reference date company current extended.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-07-27Officers

Appoint person director company with name date.

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2021-07-27Officers

Termination director company with name termination date.

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2021-06-28Address

Change registered office address company with date old address new address.

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2021-06-28Officers

Appoint person secretary company with name date.

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2021-06-28Officers

Appoint person director company with name date.

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2021-06-28Officers

Appoint person director company with name date.

Download
2021-06-28Officers

Termination secretary company with name termination date.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-06-22Persons with significant control

Notification of a person with significant control.

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2021-06-19Incorporation

Memorandum articles.

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