PARK LEISURE 2000 (CORNWALL) LIMITED - BEXHILL ON SEA


Company Profile Company Filings

Overview

PARK LEISURE 2000 (CORNWALL) LIMITED is a Private Limited Company from BEXHILL ON SEA UNITED KINGDOM and has the status: Active.
PARK LEISURE 2000 (CORNWALL) LIMITED was incorporated 19 years ago on 18/10/2004 and has the registered number: 05262097. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 03/12/2024.

PARK LEISURE 2000 (CORNWALL) 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PAR SANDS HOLIDAY PARK LIMITED (until 11/07/2007)
DANCEY LEISURE LIMITED (until 16/01/2006)

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

UNITED KINGDOM

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
JEFFREY ALAN SILLS Oct 1963 British Director 2022-06-21 CURRENT
MR RICHARD LEWIS ULLMAN Sep 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
MR MARK SIMON HARPER Feb 1966 British Director 2019-03-05 UNTIL 2020-12-14 RESIGNED
LINDA ANN SOORMA May 1956 Secretary 2007-03-21 UNTIL 2007-05-23 RESIGNED
MR MICHAEL GRAEME CROWTHER Mar 1970 British Director 2020-10-26 UNTIL 2022-06-21 RESIGNED
JAMES GOURLAY Aug 1968 British Director 2012-10-01 UNTIL 2017-05-02 RESIGNED
MR OLIVER ERIC ROLF GARDNER Dec 1973 British Director 2015-12-10 UNTIL 2017-05-02 RESIGNED
MR MILES DEWHURST Jul 1972 British Director 2007-05-23 UNTIL 2019-03-05 RESIGNED
SHARON CAROL DANCEY Feb 1969 British Director 2004-10-18 UNTIL 2007-05-23 RESIGNED
SEAN DANCEY Jul 1965 British Director 2004-10-18 UNTIL 2007-05-23 RESIGNED
MR GUY PETER ELLISON CURRY Apr 1952 British Director 2004-10-18 UNTIL 2004-10-30 RESIGNED
STEVEN BRYON DAVIDSON Dec 1959 British Secretary 2007-05-23 UNTIL 2017-05-02 RESIGNED
SHARON CAROL DANCEY Feb 1969 British Secretary 2004-10-18 UNTIL 2007-03-21 RESIGNED
IAN CHRIS WOLLACOTT Nov 1974 Secretary 2004-10-18 UNTIL 2004-10-30 RESIGNED
ROBERT CHARLES STERN Jun 1960 British Director 2017-05-02 UNTIL 2022-06-21 RESIGNED
MR PETER ROBERT KING Dec 1962 British Director 2019-05-23 UNTIL 2020-12-14 RESIGNED
CLAIRE MOLLOY Aug 1972 British Director 2012-10-01 UNTIL 2017-05-02 RESIGNED
GARY MICHAEL MOLLOY Jul 1963 British Director 2007-05-23 UNTIL 2017-05-02 RESIGNED
RONALD JOHN PETERS Jan 1974 British Director 2012-10-01 UNTIL 2014-12-04 RESIGNED
NEIL CURRIE Feb 1965 British Director 2017-05-02 UNTIL 2022-06-21 RESIGNED
AIDEN CHARLES BARWICK CLEGG Oct 1966 British Director 2017-05-02 UNTIL 2022-06-21 RESIGNED
JOANNE COWL Mar 1977 British Director 2013-08-05 UNTIL 2019-03-21 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 2017-05-02 RESIGNED
MR PHILIP BURTON Jul 1970 British Director 2012-10-01 UNTIL 2017-05-02 RESIGNED
MR 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 CLIVE RICHARD ALLERSTON Nov 1953 British Director 2012-10-01 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

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

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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.
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