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THE PLASSEY LEISURE PARK LIMITED

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

This company is commonly known as The Plassey Leisure Park Limited. The company was founded 21 years ago and was given the registration number 04670910. The firm's registered office is in WREXHAM. You can find them at 1 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:THE PLASSEY LEISURE PARK LIMITED
Company Number:04670910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
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:1 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Clwyd, United Kingdom, LL13 7YT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Plassey, Eyton, Wrexham, LL13 0SP

Secretary19 February 2003Active
The Plassey, Eyton, Wrexham, LL13 0SP

Director19 February 2003Active
The Plassey, Eyton, Wrexham, LL13 0SP

Director19 February 2003Active
The Plassey, Eyton, Wrexham, LL13 0SP

Director30 November 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 February 2003Active

People with Significant Control

Mrs Della Mary Brookshaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:British
Country of residence:United Kingdom
Address:The Plassey, Eyton, Wrexham, United Kingdom, LL13 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Stanley Brookshaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:United Kingdom
Address:The Plassey, Eyton, Wrexham, United Kingdom, LL13 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Brookshaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:The Plassey, Eyton, Wrexham, United Kingdom, LL13 0SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-02-27Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2018-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-17Address

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

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-04-20Capital

Capital allotment shares.

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2016-04-20Capital

Capital name of class of shares.

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2016-04-20Capital

Capital variation of rights attached to shares.

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2016-04-20Resolution

Resolution.

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2016-04-20Resolution

Resolution.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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