PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED
Non-Trading
General Information
NAME
PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED
COMPANY NUMBER
04268282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
10/08/2001
(23 years and 3 months old)
WEBSITE
PERCYWOOD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
03/03/2024
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PREVIOUS NAMES
24/12/2002
07/02/2006
NORTHUMBRIAN LEISURE RESORTS LIMITED
View all previous names
EAST SUSSEX
TN39 5ES
Telephone: 01904786100
TPS: No
Cow Road
Spittal
Berwick-upon-tweed
Northumberland
TD15 2QR
Glovers House
Glovers End
BEXHILL-ON-SEA
TN39 5ES
Telephone: 234234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARK LEISURE 2000 LIMITED | Active - Accounts Filed | View Report |
| PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 05/02/2024 | Antony Norman Clish (928345859) has left the board |
Credit Risk Overview
Want to learn more about PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2022 - Present (2 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 49 Past: 4 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 5 Past: 36 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/06/2022 - Present (2 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 52 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHGATE-DAN AT SPYGLASS HILL-EQUITYCO | N/A | N/A |
| DAN AT SPYGLASS HILL-BID CO LTD | N/A | N/A |
| PARK LEISURE 2000 LIMITED | Active - Accounts Filed | View Report |
| GOONWIND LTD | Company is dissolved | View Report |
| PARK LEISURE 2000 (CORNWALL) LIMITED | Non-Trading | View Report |
| PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED | Non-Trading | View Report |
| SOUTHGATE - DAN AT SPYGLASS HILL - HOLD | N/A | N/A |
| PARK LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED | Active - Accounts Filed | View Report |
| SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED | Active - Accounts Filed | View Report |
| SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 05/02/2024 | Antony Norman Clish (928345859) has left the board |
| 28/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Karen Dearing (929501306) Appointed |
| 05/07/2022 | Robert Charles Stern (910933092) has left the board |
| 02/07/2022 | New Board Member Karen Dearing (929751767) Appointed |
| 02/07/2022 | New Board Member Jeffrey Sills (929751775) Appointed |
| 02/07/2022 | Richard John Bates (910983458) has left the board |
| 02/07/2022 | Aiden Charles Barwick Clegg (914145642) has left the board |
| 02/07/2022 | Neil Allen Currie (919558999) has left the board |
| 02/07/2022 | Michael Graeme Crowther (927594844) has left the board |
| 02/07/2022 | Andrew Bracey (923211767) has left the board |
| 02/07/2022 | New Board Member Charles John Middleton (928110194) Appointed |
| 02/07/2022 | New Board Member Aaron Weiss (929504773) Appointed |
| 02/07/2022 | New Board Member Richard Lewis Ullman (922781038) Appointed |
| 02/07/2022 | New Board Member Antony Norman Clish (928345859) Appointed |
| 02/07/2022 | New Board Member John McLaren (929501348) Appointed |
| 02/07/2022 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 02/07/2022 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Michael Graeme Crowther (927594844) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member Peter Robert King (925883440) Appointed |
| 26/03/2019 | Joanne Cowl (918098452) has left the board |
| 08/03/2019 | New Board Member Mark Simon Harper (921207576) Appointed |
| 08/03/2019 | Miles Dewhurst (910765295) has left the board |
| 15/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 26/05/2017 | New Board Member Andrew Bracey (923211767) Appointed |
| 18/05/2017 | Aidan Clegg (923098802) has left the board |
| 18/05/2017 | Neil Currie (923098704) has left the board |
| 18/05/2017 | New Board Member Neil Allen Currie (919558999) Appointed |
| 18/05/2017 | New Board Member Aiden Charles Barwick Clegg (914145642) Appointed |
| 12/05/2017 | James Gourlay (917969383) has left the board |
| 12/05/2017 | Oliver Eric Rolf Gardner (920697473) has left the board |
| 12/05/2017 | Philip Burton (917969359) has left the board |
| 12/05/2017 | Claire Molloy (905243560) has left the board |
| 12/05/2017 | Gary Michael Molloy (906304621) has left the board |
| 12/05/2017 | Steven Bryon Davidson (910784585) has left the board |
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