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SERENITY LEISURE PARKS LIMITED

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

This company is commonly known as Serenity Leisure Parks Limited. The company was founded 5 years ago and was given the registration number 11989607. The firm's registered office is in DONCASTER. You can find them at 6 Fountain Court Buccaneer Drive, Finningley, Doncaster, South Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SERENITY LEISURE PARKS LIMITED
Company Number:11989607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6 Fountain Court Buccaneer Drive, Finningley, Doncaster, South Yorkshire, England, DN9 3GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fordham Road, Newmarket, Suffolk, England, CB8 7NR

Director12 December 2022Active
6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, England, DN9 3GN

Director10 May 2019Active
6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, England, DN9 3GN

Director10 May 2019Active
6 Fountain Court, Buccaneer Drive, Finningley, Doncaster, England, DN9 3GN

Director10 May 2019Active

People with Significant Control

Turners Parks Group Limited
Notified on:12 December 2022
Status:Active
Country of residence:England
Address:Fordham Road, Newmarket, Suffolk, England, CB8 7NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Serenity Parks
Notified on:10 May 2019
Status:Active
Country of residence:United Kingdom
Address:6 Fountain Court, Buccaneer Drive, Doncaster, United Kingdom, DN9 3GN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type small.

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2023-11-01Accounts

Change account reference date company previous shortened.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-08-30Accounts

Change account reference date company previous shortened.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-02-02Incorporation

Memorandum articles.

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2023-01-03Resolution

Resolution.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-12-19Mortgage

Mortgage satisfy charge full.

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2022-12-14Address

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

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2022-12-14Persons with significant control

Notification of a person with significant control.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-12-14Address

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

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2022-02-01Change of name

Certificate change of name company.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person director company with change date.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type micro entity.

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