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- HERITAGE LEISURE PARKS LIMITED
HERITAGE LEISURE PARKS LIMITED
Active - Accounts Filed
General Information
NAME
HERITAGE LEISURE PARKS LIMITED
COMPANY NUMBER
05149944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
09/06/2004
(20 years and 2 months old)
WEBSITE
www.ranksboroughhall.com
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
24/08/2004
10/01/2020
RANKSBOROUGH LIMITED
View all previous names
Previous Names
24/08/2004 10/01/2020 RANKSBOROUGH LIMITED
09/06/2004 24/08/2004 BRMCO (132) LIMITED
CAMBRIDGESHIRE
CB4 0WZ
Telephone: 01572722984
TPS: No
Parkdene Wilton Road
Melton Mowbray
Leicestershire
LE13 0UJ
Tennyson House
Cambridge Business Park
Cowley Road
CAMBRIDGE
CB4 0WZ
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 |
---|---|---|---|
01/08/2024 | Annual Accounts. (AA) |
|
accounts |
27/06/2024 | Change of registered office address (AD01) |
|
registeredAddress |
30/03/2024 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HERITAGE LEISURE PARKS 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 HERITAGE LEISURE PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE LEISURE PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 25/01/2020 - 01/09/2019 (4 months) Secretary: 11/06/2004 - 30/06/2017 (13years) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 20 |
View Report |
09/06/2004 - Present (20 years and 2 months) Born in Aug 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 94 |
View Report |
09/06/2004 - 11/06/2004 (0 months) Born in Feb 1952 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 108 |
View Report |
11/06/2004 - 30/09/2013 (9 years and 3 months) Born in Apr 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
25/01/2020 - 28/01/2020 (0 months) Born in Dec 1997 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/08/2024 | Annual Accounts. (AA) |
|
accounts |
27/06/2024 | Change of registered office address (AD01) |
|
registeredAddress |
30/03/2024 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
29/03/2024 | Confirmation Statement (CS01) |
|
other |
19/03/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
28/07/2023 | Annual Accounts. (AA) |
|
accounts |
27/06/2023 | Change of individual person PSC details (PSC04) |
|
other |
11/01/2023 | Confirmation Statement (CS01) |
|
other |
31/10/2022 | Annual Accounts. (AA) |
|
accounts |
10/01/2022 | Confirmation Statement (CS01) |
|
other |
29/10/2021 | Annual Accounts. (AA) |
|
accounts |
05/01/2021 | Confirmation Statement (CS01) |
|
other |
30/10/2020 | Annual Accounts. (AA) |
|
accounts |
26/06/2020 | Registration of a Charge (MR01) |
|
mortgages |
24/06/2020 | Registration of a Charge (MR01) |
|
mortgages |
03/04/2020 | Change of individual person PSC details (PSC04) |
|
other |
03/04/2020 | Change of director’s details (CH01) |
|
officers |
30/01/2020 | Termination of appointment of director (TM01) |
|
officers |
30/01/2020 | Termination of appointment of director (TM01) |
|
officers |
27/01/2020 | Appointment of director (AP01) |
|
officers |
27/01/2020 | Appointment of director (AP01) |
|
officers |
27/01/2020 | Appointment of director (AP01) |
|
officers |
10/01/2020 | No description (RESOLUTIONS) |
|
other |
03/01/2020 | Confirmation Statement (CS01) |
|
other |
06/12/2019 | Termination of appointment of director (TM01) |
|
officers |
06/12/2019 | Termination of appointment of director (TM01) |
|
officers |
06/12/2019 | Termination of appointment of director (TM01) |
|
officers |
31/07/2019 | Annual Accounts. (AA) |
|
accounts |
07/03/2019 | Appointment of director (AP01) |
|
officers |
26/02/2019 | Confirmation Statement (CS01) |
|
other |
03/10/2018 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
02/10/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
28/09/2018 | Annual Accounts. (AA) |
|
accounts |
12/01/2018 | Confirmation Statement (CS01) |
|
other |
30/10/2017 | Appointment of director (AP01) |
|
officers |
30/10/2017 | Appointment of director (AP01) |
|
officers |
30/09/2017 | Annual Accounts. (AA) |
|
accounts |
07/09/2017 | Termination of appointment of director (TM01) |
|
officers |
30/06/2017 | Termination of appointment of secretary (TM02) |
|
officers |
07/03/2017 | Change of registered office address (AD01) |
|
registeredAddress |
09/01/2017 | Confirmation Statement (CS01) |
|
other |
10/11/2016 | Amended Accounts. (AAMD) |
|
accounts |
29/07/2016 | Annual Accounts. (AA) |
|
accounts |
27/06/2016 | Annual Return (AR01) |
|
returns |
31/07/2015 | Annual Accounts. (AA) |
|
accounts |
01/07/2015 | Annual Return (AR01) |
|
returns |
22/05/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/05/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/05/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/05/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/05/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/05/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
17/03/2015 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
16/03/2015 | Annual Return (AR01) |
|
returns |
10/03/2015 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
31/08/2014 | Annual Accounts. (AA) |
|
accounts |
07/04/2014 | Termination of appointment of director (TM01) |
|
officers |
19/02/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
21/01/2014 | Registration of a Charge (MR01) |
|
mortgages |
27/09/2013 | Registration of a Charge (MR01) |
|
mortgages |
27/09/2013 | Registration of a Charge (MR01) |
|
mortgages |
18/06/2013 | Annual Return (AR01) |
|
returns |
09/05/2013 | Annual Accounts. (AA) |
|
accounts |
06/09/2012 | Annual Return (AR01) |
|
returns |
20/04/2012 | Annual Accounts. (AA) |
|
accounts |
15/10/2011 | Notice of striking-off action discontinued. (DISS40) |
|
miscellaneous |
12/10/2011 | Annual Return (AR01) |
|
returns |
04/10/2011 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
miscellaneous |
28/04/2011 | Annual Accounts. (AA) |
|
accounts |
29/07/2010 | Change of director’s details (CH01) |
|
officers |
29/07/2010 | Change of director’s details (CH01) |
|
officers |
29/07/2010 | Annual Return (AR01) |
|
returns |
08/04/2010 | Annual Accounts. (AA) |
|
accounts |
08/06/2009 | Annual Return. (363A) |
|
returns |
10/02/2009 | Annual Accounts. (AA) |
|
accounts |
23/06/2008 | Annual Return. (363A) |
|
returns |
04/06/2008 | Annual Accounts. (AA) |
|
accounts |
27/02/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
16/11/2007 | Annual Return. (363S) |
|
returns |
10/08/2007 | Annual Accounts. (AA) |
|
accounts |
27/03/2007 | No description (RESOLUTIONS) |
|
other |
27/03/2007 | Notice of increase in nominal capital. (123) |
|
capitals |
30/01/2007 | Annual Return. (363S) |
|
returns |
26/07/2006 | Change of accounting reference date. (225) |
|
miscellaneous |
26/07/2006 | Annual Accounts. (AA) |
|
accounts |
26/07/2006 | Annual Accounts. (AA) |
|
accounts |
18/04/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
10/11/2005 | Annual Return. (363S) |
|
returns |
09/03/2005 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/09/2004 | Particulars of a mortgage or charge subject to which property has been acquired. (400) |
|
mortgages |
04/09/2004 | Particulars of a mortgage or charge subject to which property has been acquired. (400) |
|
mortgages |
01/09/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
24/08/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
05/08/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
28/06/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/06/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
18/06/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/06/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Accounts filed |
Date: 06/04/2024 | Event: New Confirmation Statement filed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: New Accounts filed |
Date: 03/11/2022 | Event: New Confirmation Statement filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 03/11/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 03/02/2020 | Event: Joshua James White (921582324) has left the board |
Date: 03/02/2020 | Event: Isaac James White (921582323) has left the board |
Date: 29/01/2020 | Event: New Board Member Joshua James White (921582324) Appointed |
Date: 29/01/2020 | Event: New Board Member Isaac James White (921582323) Appointed |
Date: 29/01/2020 | Event: New Board Member Anthony James White (908213285) Appointed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: Anthony James White (908213285) has left the board |
Date: 10/12/2019 | Event: Joshua James White (921582324) has left the board |
Date: 10/12/2019 | Event: Isaac James White (921582323) has left the board |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 11/03/2019 | Event: New Board Member Anthony James White (908213285) Appointed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: New Board Member Joshua James White (921582324) Appointed |
Date: 01/11/2017 | Event: New Board Member Isaac James White (921582323) Appointed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 11/09/2017 | Event: Anthony James White (908213285) has left the board |
Date: 09/03/2017 | Event: Change in Reg. Office |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 05/07/2015 | Event: New Annual Return filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 04/09/2014 | Event: New Accounts filed |
Date: 09/04/2014 | Event: Edward James (909858869) has left the board |
Date: 03/10/2013 | Event: New Annual Return filed |
Date: 14/05/2013 | Event: New Accounts filed |
Date: 11/09/2012 | Event: New Annual Return filed |
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