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POULTON PLAIZ LEISURE PARK LTD

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

This company is commonly known as Poulton Plaiz Leisure Park Ltd. The company was founded 7 years ago and was given the registration number 10368395. The firm's registered office is in POULTON-LE-FYLDE. You can find them at C/o Poulton Plaiz, Garstang Road West, Poulton-le-fylde, Lancs. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:POULTON PLAIZ LEISURE PARK LTD
Company Number:10368395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:C/o Poulton Plaiz, Garstang Road West, Poulton-le-fylde, Lancs, United Kingdom, FY6 8AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenfield Leisure Park, Smallwood Hey, Pilling, Preston, United Kingdom, PR3 6HE

Director09 September 2016Active

People with Significant Control

Mrs Kerry Ann Mccarthy
Notified on:02 February 2019
Status:Active
Date of birth:November 1965
Nationality:Irish
Country of residence:United Kingdom
Address:Glenfield Leisure Park, Smallwood Hey, Preston, United Kingdom, PR3 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Myles Patrick Mccarthy
Notified on:01 February 2019
Status:Active
Date of birth:February 1964
Nationality:Irish
Country of residence:United Kingdom
Address:C/O Poulton Plaiz, Garstang Road West, Poulton-Le-Fylde, United Kingdom, FY6 8AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kerry Mccarthy
Notified on:09 September 2016
Status:Active
Date of birth:November 1965
Nationality:Irish
Country of residence:United Kingdom
Address:Glenfield Leisure Park, Smallwood Hey, Preston, United Kingdom, PR3 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-05Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-05Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Change account reference date company current extended.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2022-01-27Persons with significant control

Notification of a person with significant control.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2022-01-27Capital

Capital allotment shares.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-01-26Accounts

Accounts with accounts type unaudited abridged.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-10-29Accounts

Accounts with accounts type unaudited abridged.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-08-20Accounts

Accounts with accounts type unaudited abridged.

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2018-05-17Accounts

Change account reference date company previous shortened.

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2017-11-08Address

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

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2017-09-15Accounts

Change account reference date company current extended.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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