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UK LEISURE PARKS LIMITED

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

This company is commonly known as Uk Leisure Parks Limited. The company was founded 17 years ago and was given the registration number 06071242. 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:UK LEISURE PARKS LIMITED
Company Number:06071242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2007
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
258 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, LA3 3EH

Secretary29 January 2007Active
258 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, LA3 3EH

Director29 January 2007Active
258 Oxcliffe Road, Heaton With Oxcliffe, Morecambe, LA3 3EH

Director29 January 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary29 January 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director29 January 2007Active

People with Significant Control

Mr Miles Patrick John Mccarthy
Notified on:06 April 2016
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
Mrs Kerry Ann Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
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

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
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2022-02-02Persons with significant control

Change to a person with significant control.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type unaudited abridged.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type unaudited abridged.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-11-08Address

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

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2017-11-07Accounts

Accounts with accounts type unaudited abridged.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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