PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED

Key Data

Status

Active

Company No.

04268282

Incorporation date

10/08/2001

Size

Audit Exemption Subsidiary

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2023)

11/09/2025

Notice of agreement to exemption from audit of accounts for period ending 03/03/25

View PDF (1 pages)

11/09/2025

Audit exemption statement of guarantee by parent company for period ending 03/03/25

View PDF (3 pages)

11/09/2025

Consolidated accounts of parent company for subsidiary company period ending 03/03/25

View PDF (62 pages)

11/09/2025

Audit exemption subsidiary accounts made up to 2025-03-03

View PDF (10 pages)

08/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

28/01/2025

Termination of appointment of Karen Dearing as a director on 2025-01-01

View PDF (1 pages)

24/09/2024

Notice of agreement to exemption from audit of accounts for period ending 03/03/24

View PDF (1 pages)

24/09/2024

Audit exemption statement of guarantee by parent company for period ending 03/03/24

View PDF (3 pages)

24/09/2024

Consolidated accounts of parent company for subsidiary company period ending 03/03/24

View PDF (62 pages)

24/09/2024

Audit exemption subsidiary accounts made up to 2024-03-03

View PDF (12 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with updates

View PDF (4 pages)

31/01/2024

Termination of appointment of Antony Norman Clish as a director on 2024-01-31

View PDF (1 pages)

05/12/2023

Resolutions

View PDF (2 pages)

05/12/2023

Statement by Directors

View PDF (2 pages)

05/12/2023

Solvency Statement dated 21/11/23

View PDF (2 pages)

05/12/2023

Statement of capital on 2023-12-05

View PDF (3 pages)

22/11/2023

Notice of agreement to exemption from audit of accounts for period ending 03/03/23

View PDF (1 pages)

22/11/2023

Audit exemption statement of guarantee by parent company for period ending 03/03/23

View PDF (3 pages)

22/11/2023

Consolidated accounts of parent company for subsidiary company period ending 03/03/23

View PDF (66 pages)

22/11/2023

Audit exemption subsidiary accounts made up to 2023-03-03

View PDF (19 pages)

05/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

09/03/2023

Previous accounting period extended from 2022-12-31 to 2023-03-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

03/03/2025

Next confirmation date

04/09/2026

Last change occurred

03/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

03/03/2025

Next account date

03/03/2026

Next due on

03/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dewhurst, Miles	Director	22/08/2005 - 05/03/2019	13
Bracey, Andrew	Director	02/05/2017 - 21/06/2022	9
Gourlay, James	Director	01/10/2012 - 02/05/2017	1
Molloy, Claire	Director	01/10/2012 - 02/05/2017	7
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/08/2001 - 10/08/2001	38039

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED

PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED is an(a) Active company incorporated on 10/08/2001 with the registered office located at Glovers House, Glovers End, Bexhill On Sea, East Sussex TN39 5ES. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED?

PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED is currently Active. It was registered on 10/08/2001 .

Where is PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED located?

PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED is registered at Glovers House, Glovers End, Bexhill On Sea, East Sussex TN39 5ES.

What does PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED do?

PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED?

The latest filing was on 11/09/2025: Notice of agreement to exemption from audit of accounts for period ending 03/03/25.