PARK LEISURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PARK LEISURE GROUP LIMITED
COMPANY NUMBER
10609435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/02/2017
(7 years and 9 months old)
WEBSITE
simleisuregroup.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
03/03/2024
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PREVIOUS NAMES
10/04/2017
12/02/2018
SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED
View all previous names
EAST SUSSEX
TN39 5ES
Telephone: 01382223484
TPS: No
Glovers House
Glovers End
BEXHILL-ON-SEA
TN39 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHGATE - DAN AT SPYGLASS HILL - HOLD | N/A | N/A |
| PARK LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2022 - Present (2 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 49 Past: 4 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 52 Past: 28 |
View Report |
|
08/02/2017 - Present (7 years and 9 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHGATE-DAN AT SPYGLASS HILL-EQUITYCO | N/A | N/A |
| DAN AT SPYGLASS HILL-BID CO LTD | N/A | N/A |
| PARK LEISURE 2000 LIMITED | Active - Accounts Filed | View Report |
| GOONWIND LTD | Company is dissolved | View Report |
| PARK LEISURE 2000 (CORNWALL) LIMITED | Non-Trading | View Report |
| PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED | Non-Trading | View Report |
| SOUTHGATE - DAN AT SPYGLASS HILL - HOLD | N/A | N/A |
| PARK LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED | Active - Accounts Filed | View Report |
| SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED | Active - Accounts Filed | View Report |
| SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Karen Dearing (929501306) Appointed |
| 05/07/2022 | Robert Charles Stern (910933092) has left the board |
| 02/07/2022 | Neil Allen Currie (919558999) has left the board |
| 02/07/2022 | Richard John Bates (910983458) has left the board |
| 02/07/2022 | Andrew Bracey (923211732) has left the board |
| 02/07/2022 | Michael Graeme Crowther (927594844) has left the board |
| 02/07/2022 | New Board Member Karen Dearing (929751767) Appointed |
| 02/07/2022 | New Board Member Charles John Middleton (928110194) Appointed |
| 02/07/2022 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 02/11/2020 | New Board Member Michael Graeme Crowther (927594844) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 29/05/2019 | New Board Member Peter Robert King (925883440) Appointed |
| 26/03/2019 | Joanne Cowl (918098452) has left the board |
| 12/03/2019 | Mike Dennis (922425615) has left the board |
| 08/03/2019 | Miles Dewhurst (906637226) has left the board |
| 08/03/2019 | New Board Member Mark Simon Harper (921207576) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Miles Dewhurst (906637226) Appointed |
| 18/05/2018 | Aiden Charles Barwick Clegg (914145642) has left the board |
| 18/05/2018 | New Board Member Robert Charles Stern (910933092) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 14/02/2018 | Change in Reg. Office |
| 17/01/2018 | Andrew Bracey (924178058) has left the board |
| 17/01/2018 | New Board Member Andrew Bracey (923211732) Appointed |
| 12/01/2018 | Aidan Clegg (924162010) has left the board |
| 10/01/2018 | New Board Member Andrew Bracey (924178058) Appointed |
| 05/01/2018 | New Board Member Aidan Clegg (924162010) Appointed |
| 13/11/2017 | New Board Member Joanne Cowl (918098452) Appointed |
| 14/08/2017 | Hugh Alexander Phillips (917917905) has left the board |
| 14/08/2017 | Matthew Michael Theodorakis (922233654) has left the board |
| 27/07/2017 | Matt Theodorakis (922343894) has left the board |
| 27/07/2017 | New Board Member Matthew Michael Theodorakis (922233654) Appointed |
| 05/06/2017 | Change in Reg. Office |
| 03/05/2017 | New Board Member Neil Allen Currie (919558999) Appointed |
| 03/05/2017 | New Board Member Aiden Charles Barwick Clegg (914145642) Appointed |
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