PARK LEISURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PARK LEISURE GROUP LIMITED
COMPANY NUMBER
10609435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/02/2017
(7 years and 9 months old)
WEBSITE
simleisuregroup.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
03/03/2024
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PREVIOUS NAMES
10/04/2017
12/02/2018
SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED
View all previous names
EAST SUSSEX
TN39 5ES
Telephone: 01382223484
TPS: No
Glovers House
Glovers End
BEXHILL-ON-SEA
TN39 5ES
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about PARK LEISURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about PARK LEISURE GROUP 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: 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 |
|
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 Jul 1964 (age: 60) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
08/02/2017 - 28/02/2019 (2years) Born in May 1976 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
| 13/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | 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 | Neil Allen Currie (919558999) has left the board |
| 02/07/2022 | Richard John Bates (910983458) has left the board |
| 02/07/2022 | Andrew Bracey (923211732) has left the board |
| 02/07/2022 | Michael Graeme Crowther (927594844) has left the board |
| 02/07/2022 | New Board Member Karen Dearing (929751767) Appointed |
| 02/07/2022 | New Board Member Charles John Middleton (928110194) Appointed |
| 02/07/2022 | New Board Member Christopher Adam Ling (918357798) Appointed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 02/11/2020 | New Board Member Michael Graeme Crowther (927594844) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 29/05/2019 | New Board Member Peter Robert King (925883440) Appointed |
| 26/03/2019 | Joanne Cowl (918098452) has left the board |
| 12/03/2019 | Mike Dennis (922425615) has left the board |
| 08/03/2019 | Miles Dewhurst (906637226) has left the board |
| 08/03/2019 | New Board Member Mark Simon Harper (921207576) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 17/09/2018 | New Board Member Miles Dewhurst (906637226) Appointed |
| 18/05/2018 | Aiden Charles Barwick Clegg (914145642) has left the board |
| 18/05/2018 | New Board Member Robert Charles Stern (910933092) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 14/02/2018 | Change in Reg. Office |
| 17/01/2018 | Andrew Bracey (924178058) has left the board |
| 17/01/2018 | New Board Member Andrew Bracey (923211732) Appointed |
| 12/01/2018 | Aidan Clegg (924162010) has left the board |
| 10/01/2018 | New Board Member Andrew Bracey (924178058) Appointed |
| 05/01/2018 | New Board Member Aidan Clegg (924162010) Appointed |
| 13/11/2017 | New Board Member Joanne Cowl (918098452) Appointed |
| 14/08/2017 | Hugh Alexander Phillips (917917905) has left the board |
| 14/08/2017 | Matthew Michael Theodorakis (922233654) has left the board |
| 27/07/2017 | Matt Theodorakis (922343894) has left the board |
| 27/07/2017 | New Board Member Matthew Michael Theodorakis (922233654) Appointed |
| 05/06/2017 | Change in Reg. Office |
| 03/05/2017 | New Board Member Neil Allen Currie (919558999) Appointed |
| 03/05/2017 | New Board Member Aiden Charles Barwick Clegg (914145642) Appointed |
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