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 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
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)
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 |