Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PARK LEISURE UK LTD
Company Information for

PARK LEISURE UK LTD

C/O SAUNDERSFOOT BAY LEISURE LTD, BROADFIELD, SAUNDERSFOOT, SA69 9DG,
Company Registration Number
06742585
Private Limited Company
Active

Company Overview

About Park Leisure Uk Ltd
PARK LEISURE UK LTD was founded on 2008-11-06 and has its registered office in Saundersfoot. The organisation's status is listed as "Active". Park Leisure Uk Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PARK LEISURE UK LTD
 
Legal Registered Office
C/O SAUNDERSFOOT BAY LEISURE LTD
BROADFIELD
SAUNDERSFOOT
SA69 9DG
Other companies in SA68
 
Filing Information
Company Number 06742585
Company ID Number 06742585
Date formed 2008-11-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB972387580  
Last Datalog update: 2023-12-05 18:50:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK LEISURE UK LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PARK LEISURE UK LTD

Current Directors
Officer Role Date Appointed
DANIEL ANTHONY HENSON
 Director 2008-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ANTHONY HENSON SAUNDERSFOOT BAY LEISURE PARK LIMITED Director 2016-04-15 CURRENT 1973-05-01 Active
DANIEL ANTHONY HENSON SAUNDERSFOOT BAY LEISURE LTD Director 2015-08-14 CURRENT 2015-08-14 Active
DANIEL ANTHONY HENSON BROUGHTON LEISURE LTD Director 2014-11-10 CURRENT 2014-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-20Audit exemption subsidiary accounts made up to 2022-12-31
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09PSC07CESSATION OF DANIEL ANTHONY HENSON AS A PERSON OF SIGNIFICANT CONTROL
2021-11-09PSC02Notification of Henson Holiday Homes Limited as a person with significant control on 2020-06-15
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-10-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM C/O Broughton Leisure Ltd Yerbeston Kilgetty Pembrokeshire SA68 0NY Wales
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2019-01-29RES12Resolution of varying share rights or name
2019-01-28SH02Sub-division of shares on 2017-11-07
2019-01-28SH08Change of share class name or designation
2019-01-25RP04CS01Second filing of Confirmation Statement dated 06/11/2018
2019-01-22CC04Statement of company's objects
2019-01-22RES01ADOPT ARTICLES 22/01/19
2018-12-11AA01Current accounting period extended from 30/11/18 TO 31/12/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-12CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01
2016-07-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/16 FROM C/O Broughton Leisure South Dynaston House Yerbeston Loveston Kilgetty Pembrokeshire SA68 0NY
2016-04-28RES13Resolutions passed:
  • Composite guarantee 15/04/2016
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0106/11/15 ANNUAL RETURN FULL LIST
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM Laverock Templebar Road Kilgetty Dyfed SA68 0RA
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-21AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18AR0106/11/13 ANNUAL RETURN FULL LIST
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0106/11/12 ANNUAL RETURN FULL LIST
2012-08-22MG01Particulars of a mortgage or charge / charge no: 2
2012-08-15MG01Particulars of a mortgage or charge / charge no: 1
2012-07-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0106/11/11 ANNUAL RETURN FULL LIST
2011-12-08CH01Director's details changed for Mr Daniel Anthony Henson on 2011-01-20
2011-09-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/11 FROM West Grove Farm West Grove Lane Hundleton Pembroke SA71 5RP
2010-12-09AR0106/11/10 ANNUAL RETURN FULL LIST
2010-08-05AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-11AR0106/11/09 FULL LIST
2008-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1142354 Active Licenced property: YERBESTON BROUGHTON LEISURE PEMBROKESHIRE KILGETTY PEMBROKESHIRE GB SA68 0NY. Correspondance address: LOVESTON BROUGHTON FARM CARAVANS LTD KILGETTY GB SA68 0NY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK LEISURE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-08-22 Outstanding HSBC BANK PLC
DEBENTURE 2012-08-15 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK LEISURE UK LTD

Intangible Assets
Patents
We have not found any records of PARK LEISURE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PARK LEISURE UK LTD
Trademarks
We have not found any records of PARK LEISURE UK LTD registering or being granted any trademarks
Income
Government Income

Government spend with PARK LEISURE UK LTD

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2015-02-13 GBP £5,060 Repairs, alterations and maintenance of buildings
Bolton Council 2015-01-15 GBP £1,945 General Materials
Lewes District Council 2014-05-08 GBP £150 Premises
Derby City Council 0000-00-00 GBP £12,914 Agency Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PARK LEISURE UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK LEISURE UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK LEISURE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SA69 9DG