EUROPEAN PARKS & LEISURE HOMES LTD - BURTON-ON-TRENT


Company Profile Company Filings

Overview

EUROPEAN PARKS & LEISURE HOMES LTD is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
EUROPEAN PARKS & LEISURE HOMES LTD was incorporated 6 years ago on 17/07/2017 and has the registered number: 10867935. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EUROPEAN PARKS & LEISURE HOMES LTD - BURTON-ON-TRENT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARTWELL HOUSE
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 2EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM CLARK KAY Oct 1957 British Director 2017-07-17 CURRENT
MR CLARK KAY Aug 1986 British Director 2017-07-17 CURRENT
MRS TONI JAYNE FERGUSON Sep 1970 British Director 2017-07-17 CURRENT
MR ERIC MIGUEL HEREDIA ORTIZ Dec 1976 Danish Director 2017-07-17 UNTIL 2021-12-15 RESIGNED
MRS SUSAN KAY Jul 1954 British Director 2017-07-17 UNTIL 2021-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mobile Homes Uk Limited 2022-08-25 Burton-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mobile Homes Abroad (Holdings) Limited 2021-12-08 - 2022-08-25 Burton-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
European Parks & Leisure Homes Holdings Ltd 2018-07-31 - 2021-12-08 Burton-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr William Clark Kay 2017-07-17 - 2018-07-31 10/1957 Burton-On-Trent   Staffordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I FERGUSON ROOFING SERVICES LIMITED BURTON-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL 43910 - Roofing activities
MOBILE HOMES ABROAD LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOBILE HOMES ABROAD (HOLDINGS) LIMITED BURTON-ON-TRENT Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CARAVANS IN THE SUN LIMITED BURTON-ON-TRENT Active DORMANT 99999 - Dormant Company
MOBILE HOMES UK LTD BURTON-ON-TRENT Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MOBILE HOMES AND STATIC CARAVANS LTD. BURTON-ON-TRENT Dissolved... 41100 - Development of building projects
EUROPEAN PARKS & LEISURE HOMES HOLDINGS LTD BURTON-ON-TRENT UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
EUROPEAN LEISURE HOMES LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
GROWTH POTENTIAL LTD STOKE-ON-TRENT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GLAMPING IN THE SUN LIMITED ECCLESHALL UNITED KINGDOM Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
EUROPEAN_PARKS_&_LEISURE_ - Accounts 2023-09-30 31-12-2022 £-9,034 equity
EUROPEAN_PARKS_&_LEISURE_ - Accounts 2022-09-09 31-12-2021 £-1,705 equity
EUROPEAN_PARKS_&_LEISURE_ - Accounts 2021-10-02 31-12-2020 £-1,100 equity
EUROPEAN_PARKS_&_LEISURE_ - Accounts 2020-12-18 31-12-2019 £100 equity
European Parks & Leisure Homes Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-06 31-12-2018 £100 equity

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ADAM TAYLOR CONSTRUCTION LIMITED BURTON-ON-TRENT ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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