Active
Company Information for EASY LEISURE PARKS LIMITED
SUITE 1, SHAW HALL CARAVAN PARK SMITHY LANE, SCARISBRICK, ORMSKIRK, L40 8HJ,
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Company Registration Number
07966287
Private Limited Company
Active |
Company Name | |
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EASY LEISURE PARKS LIMITED | |
Legal Registered Office | |
SUITE 1, SHAW HALL CARAVAN PARK SMITHY LANE SCARISBRICK ORMSKIRK L40 8HJ Other companies in LA4 | |
Company Number | 07966287 | |
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Company ID Number | 07966287 | |
Date formed | 2012-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:54:27 |
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Officer | Role | Date Appointed |
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RICHARD JESS HILL |
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TOM HILL |
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WILLIAM JOSEPH HILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOODLIFE RESORTS LIMITED | Director | 2013-01-25 | CURRENT | 2011-04-14 | Active | |
GOODLIFE RESORTS LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
HAWKSTONE ESTATES LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
GOODLIFE RESORTS LIMITED | Director | 2013-01-25 | CURRENT | 2011-04-14 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH HILL | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JESS HILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH HILL | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079662870003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Tom Hill on 2020-12-08 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH19 | Statement of capital on 2020-08-19 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 03/08/20 | |
RES13 | Resolutions passed:
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PSC09 | Withdrawal of a person with significant control statement on 2020-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
PSC02 | Notification of Hills Leisure Ltd as a person with significant control on 2017-06-30 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ELIZABETH ALLEN HILL AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/17 FROM P O Box 214 304 Oxcliffe Road Heaton with Oxcliffe Morecambe Lancashire LA4 9BB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 FULL LIST | |
AR01 | 27/02/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/15 FROM P O Box 214 Morecambe Lancashire LA4 9BB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/04/13 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/04/13 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/13 FROM 304 Oxcliffe Road Heaton with Oxcliffe Morecambe Lancashire LA3 3EJ United Kingdom | |
RES01 | ADOPT ARTICLES 25/03/13 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JESS HILL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSEPH HILL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
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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 EASY LEISURE PARKS LIMITED
The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as EASY LEISURE PARKS LIMITED are:
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. |