Leisure Parks Real Estate (holdings) Limited. net worth, address, company information. Free

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Leisure Parks Real Estate (Holdings) Limited (registration number 08393932) is a private limited company legally formed on 2013-02-07 in England. The company is located at 166 College Road, Harrow HA1 1RA. Leisure Parks Real Estate (Holdings) Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Leisure Parks Real Estate (holdings) Limited
Number	08393932
Date of Incorporation:	Thu, 7th Feb 2013
End of financial year:	25 March
Address:	166 College Road, Harrow, HA1 1RA
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Colin C. (in the company from 07 February 2013), Maurice S. (appointment date: 07 February 2013). The official register lists 3 persons of significant control, namely: Leisure Parks Group Limited can be reached at College Road, HA1 1RA Harrow, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Leisure Parks Holdings 2022 Limited can be reached at College Road, HA1 1RA Harrow, Middlesex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fred D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	4,176,491	1,288,400	2,557,571	2,528,410
Fixed Assets	40,697,586	40,697,586	40,887,686	40,979,236
Total Assets Less Current Liabilities	26,116,192	12,344,112	-	-

People with significant control

Leisure Parks Group Limited

24 March 2023

Address	166 College Road, Harrow, Middlesex, HA1 1RA, England
Legal authority	Uk
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14529997
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leisure Parks Holdings 2022 Limited

23 March 2023 - 24 March 2023

Address	166 College Road, Harrow, Middlesex, HA1 1RA, England
Legal authority	Uk
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	14530002
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fred D.

6 April 2016 - 23 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CH01) On 16th May 2024 director's details were changed filed on: 16th, May 2024 \| officers	Free Download (2 pages)

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(CH01) On 16th May 2024 director's details were changed filed on: 16th, May 2024 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 31st March 2023 from 24th March 2023 filed on: 21st, March 2024 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 24th March 2023 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 22nd, March 2023 \| accounts	Free Download (37 pages)
(CH01) On 18th May 2022 director's details were changed filed on: 2nd, August 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 24th, December 2021 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on 8th December 2021 filed on: 8th, December 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 25th, June 2021 \| accounts	Free Download (38 pages)
(AA01) Current accounting period shortened from 26th March 2020 to 25th March 2020 filed on: 26th, March 2021 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 083939320004 in full filed on: 23rd, January 2020 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 4th, January 2020 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, May 2019 \| resolution	Free Download (34 pages)
(SH01) Statement of Capital on 27th December 2018: 13485520.00 GBP filed on: 12th, April 2019 \| capital	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 28th, December 2018 \| accounts	Free Download
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, May 2017 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened from 27th March 2016 to 26th March 2016 filed on: 27th, March 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 083939320004, created on 14th March 2017 filed on: 20th, March 2017 \| mortgage	Free Download (16 pages)
(CH01) On 29th December 2016 director's details were changed filed on: 4th, January 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 27th March 2016 filed on: 28th, December 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 88-98 College Road Harrow HA1 1RA on 19th July 2016 to 166 College Road Harrow Middlesex HA1 1RA filed on: 19th, July 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 7th February 2016 filed on: 3rd, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 3rd March 2016: 3040.00 GBP capital
(AA01) Previous accounting period shortened to 28th March 2015 filed on: 24th, December 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 083939320003, created on 4th September 2015 filed on: 12th, September 2015 \| mortgage	Free Download (12 pages)
(MR01) Registration of charge 083939320001, created on 4th September 2015 filed on: 10th, September 2015 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 083939320002, created on 4th September 2015 filed on: 10th, September 2015 \| mortgage	Free Download (27 pages)
(TM01) Director's appointment terminated on 27th August 2015 filed on: 10th, September 2015 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 6th, March 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 7th February 2015 filed on: 9th, February 2015 \| annual return	Free Download (7 pages)
(AA01) Previous accounting period shortened to 29th March 2014 filed on: 31st, October 2014 \| accounts	Free Download (1 page)
(CH01) On 21st May 2014 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(CH01) On 7th February 2014 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 7th February 2014 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 7th February 2014 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 7th February 2014 director's details were changed filed on: 7th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 7th February 2014 filed on: 7th, February 2014 \| annual return	Free Download (7 pages)
(CH01) On 6th December 2013 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 28th February 2014 to 31st March 2014 filed on: 8th, November 2013 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2014 to 30th March 2014 filed on: 8th, November 2013 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 11th February 2013: 1100.00 GBP filed on: 19th, April 2013 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 19th February 2013: 3040.00 GBP filed on: 19th, April 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 9th, April 2013 \| resolution	Free Download (24 pages)
(NEWINC) Incorporation filed on: 7th, February 2013 \| incorporation	Free Download (26 pages)

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