Easy Leisure Parks Limited. net worth, address, company information. Free

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Easy Leisure Parks Limited (number 07966287) is a private limited company started on 2012-02-27 originating in England. This company was registered at Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk L40 8HJ. Easy Leisure Parks Limited operates Standard Industrial Classification: 55209 that means "other holiday and other collective accommodation".

Company details

Name	Easy Leisure Parks Limited
Number	07966287
Date of Incorporation:	2012-02-27
End of financial year:	31 December
Address:	Suite 1, Shaw Hall Caravan Park Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ
SIC code:	55209 - Other holiday and other collective accommodation

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Tom H. (appointed on 27 February 2012). The Companies House reports 2 persons of significant control, namely: Hills Leisure Ltd can be reached at Smithy Lane, Scarisbrick, L40 8HJ Ormskirk. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Elizabeth H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	4,031,796	3,524,878	5,788,754	8,963,450	12,105,643	11,822,309
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Hills Leisure Ltd

30 June 2017

Address	Shaw Hall Holiday Park, Suite 1 Smithy Lane, Scarisbrick, Ormskirk, L40 8HJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	10757657
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elizabeth H.

6 April 2016 - 30 June 2017

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 27th Feb 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 3rd Oct 2022 - the day director's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(TM01) Mon, 3rd Oct 2022 - the day director's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sun, 27th Feb 2022 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 079662870003, created on Thu, 9th Sep 2021 filed on: 16th, September 2021 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with no updates Sat, 27th Feb 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 8th Dec 2020 director's details were changed filed on: 9th, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 10th, November 2020 \| accounts	Free Download (8 pages)
(CAP-SS) Solvency Statement dated 03/08/20 filed on: 19th, August 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, August 2020 \| resolution	Free Download (1 page)
(SH19) Capital declared on Wed, 19th Aug 2020: 100.00 GBP filed on: 19th, August 2020 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 19th, August 2020 \| capital	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement Wed, 3rd Jun 2020 filed on: 3rd, June 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 27th Feb 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 27th Feb 2019 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, September 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Tue, 27th Feb 2018 filed on: 2nd, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Fri, 30th Jun 2017 filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC08) Notification of a person with significant control statement filed on: 2nd, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 30th Jun 2017 filed on: 1st, February 2018 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, October 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 3rd, October 2017 \| mortgage	Free Download (1 page)
(AD01) Address change date: Thu, 28th Sep 2017. New Address: Suite 1, Shaw Hall Caravan Park Smithy Lane Scarisbrick Ormskirk L40 8HJ. Previous address: P O Box 214 304 Oxcliffe Road Heaton with Oxcliffe Morecambe Lancashire LA4 9BB England filed on: 28th, September 2017 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 8th, August 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Mon, 27th Feb 2017 filed on: 10th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 29th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 13th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 13th Apr 2016: 100.00 GBP capital
(AD01) Address change date: Mon, 21st Sep 2015. New Address: P O Box 214 304 Oxcliffe Road Heaton with Oxcliffe Morecambe Lancashire LA4 9BB. Previous address: P O Box 214 Morecambe Lancashire LA4 9BB filed on: 21st, September 2015 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 15th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 2nd Apr 2015: 100.00 GBP capital
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 29th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 27th Feb 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (15 pages)
(SH01) Capital declared on Tue, 3rd Jun 2014: 100.00 GBP capital
(SH01) Capital declared on Mon, 1st Apr 2013: 100.00 GBP filed on: 30th, January 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Mon, 1st Apr 2013: 100.00 GBP filed on: 30th, January 2014 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, September 2013 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 16th Apr 2013. Old Address: 304 Oxcliffe Road Heaton with Oxcliffe Morecambe Lancashire LA3 3EJ United Kingdom filed on: 16th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 27th Feb 2013 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, March 2013 \| resolution	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, March 2013 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 16th, March 2013 \| mortgage	Free Download (5 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 13th, March 2013 \| accounts	Free Download (1 page)
(AP01) On Mon, 4th Mar 2013 new director was appointed. filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Mar 2013 new director was appointed. filed on: 4th, March 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 6th Mar 2012. Old Address: 35 Firs Avenue London N11 3NE United Kingdom filed on: 6th, March 2012 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, February 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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