PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED - BEXHILL ON SEA


Company Profile Company Filings

Overview

PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED is a Private Limited Company from BEXHILL ON SEA ENGLAND and has the status: Active.
PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: 04268282. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 03/12/2024.

PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED - BEXHILL ON SEA

This company is listed in the following categories:
55201 - Holiday centres and villages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 3 03/03/2023 03/12/2024

Registered Office

GLOVERS HOUSE
BEXHILL ON SEA
EAST SUSSEX
TN39 5ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTHUMBRIAN LEISURE RESORTS LIMITED (until 07/02/2006)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MCLAREN Sep 1970 American Director 2022-06-21 CURRENT
CHARLES JOHN MIDDLETON Apr 1966 British Director 2022-06-21 CURRENT
MR RICHARD LEWIS ULLMAN Sep 1973 British Director 2022-06-21 CURRENT
JEFFREY SILLS Oct 1973 British Director 2022-06-21 CURRENT
MR AARON WEISS Sep 1976 American Director 2022-06-21 CURRENT
MS KAREN DEARING Jul 1964 American Director 2022-06-21 CURRENT
CHRISTOPHER ADAM LING Jan 1974 British Director 2022-06-21 CURRENT
STEVEN BRYON DAVIDSON British Secretary 2005-08-22 UNTIL 2017-05-02 RESIGNED
CLAIRE MOLLOY Aug 1972 British Director 2012-10-01 UNTIL 2017-05-02 RESIGNED
JOANNE COWL Mar 1977 British Director 2013-08-05 UNTIL 2019-03-21 RESIGNED
MR PETER ROBERT KING Dec 1962 British Director 2019-05-23 UNTIL 2020-12-14 RESIGNED
JAMES GOURLAY Aug 1968 British Director 2012-10-01 UNTIL 2017-05-02 RESIGNED
MR MARK SIMON HARPER Feb 1966 British Director 2019-03-05 UNTIL 2020-12-14 RESIGNED
MR OLIVER ERIC ROLF GARDNER Dec 1973 British Director 2015-12-10 UNTIL 2017-05-02 RESIGNED
MILES DEWHURST Jul 1972 British Director 2005-08-22 UNTIL 2019-03-05 RESIGNED
ROBERT CHARLES STERN Jun 1960 British Director 2017-05-02 UNTIL 2022-06-21 RESIGNED
NEIL CURRIE Feb 1965 British Director 2017-05-02 UNTIL 2022-06-21 RESIGNED
STEVEN BRYON DAVIDSON Dec 1959 British Secretary 2002-04-17 UNTIL 2004-09-02 RESIGNED
MR RICHARD JOHN ROBERTS Dec 1963 British Secretary 2004-09-02 UNTIL 2005-08-22 RESIGNED
GARY MICHAEL MOLLOY Jul 1963 British Secretary 2001-08-10 UNTIL 2002-04-22 RESIGNED
GARY MICHAEL MOLLOY Jul 1963 British Director 2001-08-10 UNTIL 2017-05-02 RESIGNED
RONALD JOHN PETERS Jan 1974 British Director 2012-10-01 UNTIL 2014-12-04 RESIGNED
MR RICHARD JOHN ROBERTS Dec 1963 British Director 2002-12-24 UNTIL 2005-08-22 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-08-10 UNTIL 2001-08-10 RESIGNED
MR MICHAEL GRAEME CROWTHER Mar 1970 British Director 2020-10-26 UNTIL 2022-06-21 RESIGNED
MR PHILIP BURTON Jul 1970 British Director 2012-10-01 UNTIL 2017-05-02 RESIGNED
MR ANTONY NORMAN CLISH Dec 1961 British Director 2022-06-21 UNTIL 2024-01-31 RESIGNED
AIDEN CHARLES BARWICK CLEGG Oct 1966 British Director 2017-05-02 UNTIL 2022-06-21 RESIGNED
ANDREW BRACEY Feb 1967 British Director 2017-05-02 UNTIL 2022-06-21 RESIGNED
RICHARD BATES Aug 1954 British Director 2020-12-14 UNTIL 2022-06-21 RESIGNED
MR DAVID ROBERT ALLISON Jan 1960 British Director 2001-08-10 UNTIL 2005-08-22 RESIGNED
CLIVE ALLERTON Nov 1953 British Director 2012-10-01 UNTIL 2016-03-31 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-10 UNTIL 2001-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Park Leisure 2000 Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK HOLIDAYS UK FINANCE LIMITED BEXHILL-ON-SEA ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
LADYCROFT LIMITED BEXHILL-ON-SEA ENGLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
COGHURST HALL HOLIDAY VILLAGE LIMITED BEXHILL-ON-SEA ENGLAND Active DORMANT 55201 - Holiday centres and villages
PARK HOLIDAYS UK LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
EVENGAIN LIMITED BEXHILL-ON-SEA ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
HARTS HOLIDAY CAMPS LIMITED BEXHILL-ON-SEA ENGLAND Active DORMANT 55201 - Holiday centres and villages
SUN COMMUNITIES UK PARKS LTD BEXHILL-ON-SEA ENGLAND Active DORMANT 55201 - Holiday centres and villages
SEAVIEW HOLIDAY PARK LIMITED BEXHILL-ON-SEA ENGLAND Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
THE SOUTH DEVON HOLIDAY PARKS LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
PARK LEISURE 2000 LIMITED BEXHILL ON SEA ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
CRUMPWOOD LTD. BEXHILL-ON-SEA ENGLAND Active MICRO ENTITY 55201 - Holiday centres and villages
PARK LEISURE 2000 (CORNWALL) LIMITED BEXHILL ON SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
CP EQUITYCO LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CP ACQUISITIONCO LIMITED BEXHILL-ON-SEA ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
BRIDGE LEISURE PARKS LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
BRIDGE LEISURE PARKS (HOLDINGS) LIMITED BEXHILL-ON-SEA ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
MARTELLO BEACH LIMITED BEXHILL-ON-SEA ENGLAND Active MICRO ENTITY 55201 - Holiday centres and villages
SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED BEXHILL ON SEA ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SCI OPCO LIMITED BEXHILL-ON-SEA ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMONS AT CANNON STREET LTD BEXHILL ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
CANDYCORN LTD BEXHILL ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CROSSFIT CHIMERA LTD GLOVERS END ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
BAKER PROPERTIES (MANCHESTER) LTD BEXHILL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BOND FREEHOLDS LTD BEXHILL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BURTON ST LEONARDS LIMITED BEXHILL-ON-SEA ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CHARLES AND CHARLES HOLDINGS LIMITED BEXHILL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPILON PROPS WT LTD BEXHILL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPILON OPS WT LTD BEXHILL ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CAPILON INVESTMENTS WT LLP BEXHILL ENGLAND Active NO ACCOUNTS FILED None Supplied