LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED - HARROW


Company Profile Company Filings

Overview

LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED was incorporated 11 years ago on 07/02/2013 and has the registered number: 08393932. The accounts status is GROUP and accounts are next due on 21/03/2024.

LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED - HARROW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 3 31/03/2022 21/03/2024

Registered Office

166 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAURICE DOE Oct 1962 British Director 2013-02-07 CURRENT
MR COLIN CRICKMORE May 1958 British Director 2013-02-07 CURRENT
MR FRED SINES May 1988 British Director 2013-02-07 UNTIL 2015-08-27 RESIGNED
MR JAMES ROBERT CRICKMORE Oct 1980 British Director 2013-02-07 UNTIL 2021-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leisure Parks Holdings 2022 Limited 2023-03-23 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Fred Doe 2016-04-06 - 2023-03-23 10/1962 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STABLE CAR SALES LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
SHADWELL PARK LIMITED WOLVERHAMPTON Active UNAUDITED ABRIDGED 41100 - Development of building projects
CRICKMORE HOLDINGS LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEISURE PARKS REAL ESTATE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
LEISURE PARKS RESIDENTIAL LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LEISURE PARKS INVESTMENTS LIMITED HARROW ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LEISURE PARKS (UK) LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
FAIRVIEW (CAMBRIDGE) LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
F&T TRADING LIMITED WOKINGHAM Dissolved... NO ACCOUNTS FILED 45111 - Sale of new cars and light motor vehicles
HAMPSHIRE MOBILE PARK HOME ENTERPRISES LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PAVE DRIVES AND LANDSCAPES LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
KNIGHTSBRIDGE LUXURY HOMES LIMITED HARROW ENGLAND Active AUDIT EXEMPTION SUBSI 98000 - Residents property management
LEISURE PARKS LUXURY LIVING LIMITED HARROW UNITED KINGDOM Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PARKHOME AND LODGE MANAGEMENT SERVICES LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
YARWELL MILL COUNTRY PARK LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WALTON HALL MANOR COUNTRY PARK LIMITED SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BETEX LLP HARROW ENGLAND ... TOTAL EXEMPTION FULL None Supplied
LEISURE PARKS ESTATES LLP HARROW ENGLAND Active FULL None Supplied
M & M (CAMBRIDGE) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
LEISURE_PARKS_REAL_ESTATE - Accounts 2024-06-21 31-03-2023 £-17,481,948 equity
LEISURE_PARKS_REAL_ESTATE - Accounts 2023-03-23 31-03-2022 £11,514,355 equity
LEISURE_PARKS_REAL_ESTATE - Accounts 2021-12-25 31-03-2021 £101,251 Cash £11,409,920 equity
LEISURE_PARKS_REAL_ESTATE - Accounts 2021-06-26 31-03-2020 £101,251 Cash £11,429,386 equity

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