Wood Park Leisure Limited. net worth, address, company information. Free

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Wood Park Leisure Limited (registration number 11908268) is a private limited company incorporated on 2019-03-27 in Wales. The firm is registered at C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot SA69 9DG. Wood Park Leisure Limited operates SIC code: 55201 - "holiday centres and villages".

Company details

Name	Wood Park Leisure Limited
Number	11908268
Date of Incorporation:	2019/03/27
End of financial year:	31 December
Address:	C/o Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, SA69 9DG
SIC code:	55201 - Holiday centres and villages

When it comes to the 1 managing director that can be found in this particular firm, we can name: Daniel H. (in the company from 27 March 2019). The official register lists 2 persons of significant control, namely: Henson Leisure Group Limited is located at Broadfield, SA69 9DG Saundersfoot, Pembrokeshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Park Leisure Uk Ltd is located at Yerbeston, SA68 0NY Kilgetty, Pembrokeshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	100	444,461	1,120,557
Fixed Assets	-	3,138,434	2,935,459
Total Assets Less Current Liabilities	100	2,606,038	2,806,106

People with significant control

Henson Leisure Group Limited

15 June 2020

Address	C/O Saundersfoot Bay Leisure Ltd Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12671921
Nature of control:	75,01-100% shares 75,01-100% voting rights

Park Leisure Uk Ltd

27 March 2019 - 15 June 2020

Address	C/O Broughton Leisure Ltd Yerbeston, Kilgetty, Pembrokeshire, SA68 0NY, Wales
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	06742585
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/03/26 filed on: 29th, March 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/03/26 filed on: 29th, March 2024 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 18th, October 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, October 2023 \| accounts	Free Download (34 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 18th, October 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/26 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/03/26 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, October 2021 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control 2020/06/15 filed on: 2nd, June 2021 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2020/11/09 filed on: 2nd, June 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/03/26 filed on: 2nd, June 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2020/06/15 filed on: 2nd, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020/06/25 filed on: 2nd, June 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2019/12/31 filed on: 6th, November 2020 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Hafod Y Werydd Heywood Lane Tenby SA70 8BU Wales on 2020/10/22 to C/O Saundersfoot Bay Leisure Ltd Broadfield Saundersfoot Pembrokeshire SA69 9DG filed on: 22nd, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/03/26 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 119082680002, created on 2020/01/13 filed on: 14th, January 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 119082680001, created on 2019/05/21 filed on: 22nd, May 2019 \| mortgage	Free Download (23 pages)
(CH01) On 2019/04/08 director's details were changed filed on: 8th, April 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Wood Park New Hedges Tenby SA70 8TL Wales on 2019/04/08 to Hafod Y Werydd Heywood Lane Tenby SA70 8BU filed on: 8th, April 2019 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, March 2019 \| incorporation	Free Download (10 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2019/03/27 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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