PARK LEISURE 2000 LIMITED

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

This company is commonly known as Park Leisure 2000 Limited. The company was founded 27 years ago and was given the registration number 03352005. 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 LIMITED
Company Number	:	03352005
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 April 1997
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 Information	Role	Appointed	Status
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES	Director	21 June 2022	Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES	Director	21 June 2022	Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES	Director	21 June 2022	Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES	Director	21 June 2022	Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES	Director	21 June 2022	Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES	Director	21 June 2022	Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES	Director	21 June 2022	Active
Tudor Court, York Business Park, York, United Kingdom, YO26 6RS	Secretary	22 May 2007	Active
137a West Coast Drive, North Beach, Perth, Western Australia,	Secretary	14 April 1997	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	14 April 1997	Active
Tudor Court, York Business Park, York, England, YO26 6RS	Director	01 October 2012	Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES	Director	14 December 2020	Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES	Director	02 May 2017	Active
Tudor Court, York Business Park, York, England, YO26 6RS	Director	03 December 2004	Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES	Director	02 May 2017	Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES	Director	21 June 2022	Active
Tudor Court, York Business Park, York, England, YO26 6RS	Director	05 August 2013	Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES	Director	26 October 2020	Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES	Director	02 May 2017	Active
Tudor Court, York Business Park, York, England, YO26 6RS	Director	28 July 1999	Active
Tudor Court, York Business Park, York, England, YO26 6RS	Director	10 December 2015	Active
Tudor Court, York Business Park, York, YO26 6RS	Director	01 October 2012	Active
Tudor Court, York Business Park, York, YO26 6RS	Director	05 March 2019	Active
Tudor Court, York Business Park, York, YO26 6RS	Director	23 May 2019	Active
Tudor Court, York Business Park, York, England, YO26 6RS	Director	14 April 1997	Active
Tudor Court, York Business Park, York, England, YO26 6RS	Director	14 April 1997	Active
Tudor Court, York Business Park, York, England, YO26 6RS	Director	03 December 2004	Active
Glovers House, Glovers End, Bexhill On Sea, England, TN39 5ES	Director	02 May 2017	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	14 April 1997	Active

People with Significant Control

Dan At Spyglass Hill - Bid Co Limited
Notified on	:	02 May 2017
Status	:	Active
Country of residence	:	England
Address	:	Unit 1, Tudor Court, York, England, YO26 6RS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Gary Michael Molloy
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1963
Nationality	:	British
Address	:	Tudor Court, York Business Park, York, YO26 6RS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-31	Officers	Termination director company with name termination date.	Download
2023-12-15	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-12-15	Accounts	Legacy.	Download
2023-12-15	Other	Legacy.	Download
2023-12-15	Other	Legacy.	Download
2023-12-05	Capital	Capital statement capital company with date currency figure.	Download
2023-12-05	Capital	Legacy.	Download
2023-12-05	Insolvency	Legacy.	Download
2023-12-05	Resolution	Resolution.	Download
2023-12-04	Accounts	Legacy.	Download
2023-12-04	Other	Legacy.	Download
2023-11-22	Accounts	Legacy.	Download
2023-11-22	Other	Legacy.	Download
2023-11-07	Capital	Capital allotment shares.	Download
2023-04-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-09	Accounts	Change account reference date company previous extended.	Download
2022-07-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-07-01	Officers	Change person director company with change date.	Download
2022-07-01	Officers	Change person director company with change date.	Download
2022-07-01	Officers	Change person director company with change date.	Download
2022-06-30	Officers	Appoint person director company with name date.	Download
2022-06-30	Officers	Termination director company with name termination date.	Download
2022-06-30	Officers	Termination director company with name termination date.	Download
2022-06-30	Officers	Termination director company with name termination date.	Download
2022-06-30	Officers	Termination director company with name termination date.	Download