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WHITEHOUSE LEISURE PARK LIMITED

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

This company is commonly known as Whitehouse Leisure Park Limited. The company was founded 17 years ago and was given the registration number 05948614. The firm's registered office is in LLANDUDNO. You can find them at Banks House, Ty Isa Road, Llandudno, Conwy. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:WHITEHOUSE LEISURE PARK LIMITED
Company Number:05948614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Banks House, Ty Isa Road, Llandudno, Conwy, LL30 2PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Banks House, Ty Isa Road, Llandudno, Wales, LL30 2PL

Secretary20 November 2014Active
Banks House, Ty Isa Road, Llandudno, Wales, LL30 2PL

Director20 November 2014Active
Banks House, Ty Isa Road, Llandudno, Wales, LL30 2PL

Director20 November 2014Active
Banks House, Ty Isa Road, Llandudno, Wales, LL30 2PL

Director20 November 2014Active
Whithouse, Leisure Park, Towyn Road Towyn, Abergele, Great Britain, LL22 9EY

Secretary27 September 2006Active
Banks House, Ty Isa Road, Llandudno, Wales, LL30 2PL

Director20 November 2014Active
Banks House, Ty Isa Road, Llandudno, Wales, LL30 2PL

Director20 November 2014Active
Whitehouse, Leisure Park, Towyn Road Towyn, Abergele, LL22 9EY

Director27 September 2006Active

People with Significant Control

Sf Parks Ltd
Notified on:17 July 2016
Status:Active
Country of residence:Wales
Address:Banks House, Ty Isa Road, Llandudno, Wales, LL30 2PL
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 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

DateCategoryDescription
2023-12-19Officers

Termination director company with name termination date.

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2023-10-27Accounts

Accounts with accounts type unaudited abridged.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-11-04Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Change person director company with change date.

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2021-03-11Officers

Change person director company with change date.

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2021-02-28Accounts

Accounts with accounts type unaudited abridged.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-11-15Mortgage

Mortgage satisfy charge full.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-05-15Officers

Termination director company with name termination date.

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2019-01-10Accounts

Accounts with accounts type unaudited abridged.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2015-09-10Officers

Change person director company with change date.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Change account reference date company current extended.

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