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PARK LEISURE 2000 (CORNWALL) LIMITED

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

This company is commonly known as Park Leisure 2000 (cornwall) Limited. The company was founded 19 years ago and was given the registration number 05262097. The firm's registered office is in YORK. You can find them at Tudor Court, York Business Park, York, North Yorkshire. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:PARK LEISURE 2000 (CORNWALL) LIMITED
Company Number:05262097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:03 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Tudor Court, York Business Park, York, North Yorkshire, YO26 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glovers House, Glovers End, Bexhill-On-Sea, England, TN39 5ES

Director21 June 2022Active
Glovers House, Glovers End, Bexhill On Sea, United Kingdom, TN39 5ES

Director21 June 2022Active
Glovers House, Glovers End, Bexhill-On-Sea, England, TN39 5ES

Director21 June 2022Active
Glovers House, Glovers End, Bexhill On Sea, United Kingdom, TN39 5ES

Director21 June 2022Active
Glovers House, Glovers End, Bexhill On Sea, United Kingdom, TN39 5ES

Director21 June 2022Active
Glovers House, Glovers End, Bexhill On Sea, United Kingdom, TN39 5ES

Director21 June 2022Active
Glovers House, Glovers End, Bexhill On Sea, United Kingdom, TN39 5ES

Director21 June 2022Active
Rosemelling House, Rosemelling, Luxulyan, PL30 5EQ

Secretary18 October 2004Active
Tudor Court, York Business Park, York, England, YO26 6RS

Secretary23 May 2007Active
262 Manor View, Par, PL24 2ER

Secretary21 March 2007Active
Mulberry House, Station Road, Broadclyst, EX5 3BR

Secretary18 October 2004Active
Tudor Court, York Business Park, York, England, YO26 6RS

Director01 October 2012Active
Glovers House, Glovers End, Bexhill On Sea, United Kingdom, TN39 5ES

Director14 December 2020Active
Tudor Court, York Business Park, York, YO26 6RS

Director02 May 2017Active
Tudor Court, York Business Park, York, England, YO26 6RS

Director01 October 2012Active
Tudor Court, York Business Park, York, YO26 6RS

Director02 May 2017Active
Tudor Court, York Business Park, York, YO26 6RS

Director02 May 2017Active
Glovers House, Glovers End, Bexhill On Sea, United Kingdom, TN39 5ES

Director21 June 2022Active
Tudor Court, York Business Park, York, England, YO26 6RS

Director05 August 2013Active
Glovers House, Glovers End, Bexhill On Sea, United Kingdom, TN39 5ES

Director26 October 2020Active
Glovers House, Glovers End, Bexhill On Sea, United Kingdom, TN39 5ES

Director02 May 2017Active
Linden Cottage, Poltimore, Exeter, EX4 0AT

Director18 October 2004Active
Rosemelling House, Rosemelling, Luxulyan, PL30 5EQ

Director18 October 2004Active
Rosemelling House, Rosemelling, Luxulyan, PL30 5EQ

Director18 October 2004Active
Tudor Court, York Business Park, York, England, YO26 6RS

Director23 May 2007Active
Tudor Court, York Business Park, York, England, YO26 6RS

Director10 December 2015Active
Tudor Court, York Business Park, York, England, YO26 6RS

Director01 October 2012Active
Tudor Court, York Business Park, York, YO26 6RS

Director05 March 2019Active
Tudor Court, York Business Park, York, YO26 6RS

Director23 May 2019Active
Tudor Court, York Business Park, York, England, YO26 6RS

Director01 October 2012Active
Tudor Court, York Business Park, York, England, YO26 6RS

Director23 May 2007Active
Tudor Court, York Business Park, York, England, YO26 6RS

Director01 October 2012Active
Glovers House, Glovers End, Bexhill On Sea, United Kingdom, TN39 5ES

Director02 May 2017Active

People with Significant Control

Park Leisure 2000 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tudor Court, York Business Park, York, England, YO26 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-01-31Officers

Termination director company with name termination date.

Download
2023-12-05Capital

Capital statement capital company with date currency figure.

Download
2023-12-05Capital

Legacy.

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2023-12-05Resolution

Resolution.

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2023-12-05Insolvency

Legacy.

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2023-11-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-22Accounts

Legacy.

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2023-11-22Other

Legacy.

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2023-11-22Other

Legacy.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Change account reference date company previous extended.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download
2022-06-30Officers

Appoint person director company with name date.

Download

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