PARK LEISURE GROUP LIMITED

Key Data

Status

Active

Company No.

10609435

Incorporation date

08/02/2017

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2017)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

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 (9 pages)

31/05/2025

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

View PDF (1 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 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 (10 pages)

08/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-02-07 with no updates

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 (14 pages)

12/09/2023

Cessation of Ares Management Limited as a person with significant control on 2022-06-21

View PDF (1 pages)

12/09/2023

Cessation of Ares Management, L.P. as a person with significant control on 2022-06-21

View PDF (1 pages)

12/09/2023

Notification of Sci Sg Bidco Limited as a person with significant control on 2022-06-21

View PDF (1 pages)

12/09/2023

Satisfaction of charge 106094350001 in full

View PDF (1 pages)

12/09/2023

Satisfaction of charge 106094350002 in full

View PDF (1 pages)

09/03/2023

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

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

07/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

01/07/2022

Termination of appointment of Robert Charles Stern as a director on 2022-06-21

View PDF (1 pages)

30/06/2022

Termination of appointment of Neil Allen Currie as a director on 2022-06-21

View PDF (1 pages)

30/06/2022

Termination of appointment of Michael Graeme Crowther as a director on 2022-06-21

View PDF (1 pages)

30/06/2022

Termination of appointment of Aiden Charles Barwick Clegg as a director on 2022-06-21

View PDF (1 pages)

30/06/2022

Appointment of Mr Charles John Middleton as a director on 2022-06-21

View PDF (2 pages)

30/06/2022

Termination of appointment of Richard John Bates as a director on 2022-06-21

View PDF (1 pages)

30/06/2022

Termination of appointment of Andrew Bracey as a director on 2022-06-21

View PDF (1 pages)

30/06/2022

Appointment of Mr Christopher Adam Ling as a director on 2022-06-21

View PDF (2 pages)

30/06/2022

Appointment of Karen Dearing as a director on 2022-06-21

View PDF (2 pages)

30/06/2022

Registered office address changed from Unit 1 Tudor Court York Business Park York North Yorkshire YO26 6RS England to Glovers House Glovers End Bexhill on Sea East Sussex TN39 5ES on 2022-06-30

View PDF (1 pages)

28/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

04/03/2022

Resolutions

View PDF (4 pages)

10/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

01/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

16/06/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

04/05/2021

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

14/12/2020

Termination of appointment of Peter Robert King as a director on 2020-12-14

View PDF (1 pages)

14/12/2020

Appointment of Mr Richard John Bates as a director on 2020-12-14

View PDF (2 pages)

14/12/2020

Termination of appointment of Mark Simon Harper as a director on 2020-12-14

View PDF (1 pages)

29/10/2020

Appointment of Mr Michael Graeme Crowther as a director on 2020-10-26

View PDF (2 pages)

16/04/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

05/03/2020

Group of companies' accounts made up to 2018-12-31

View PDF (37 pages)

24/02/2020

Registration of charge 106094350002, created on 2020-02-19

View PDF (63 pages)

24/05/2019

Appointment of Mr Peter Robert King as a director on 2019-05-23

View PDF (2 pages)

22/03/2019

Termination of appointment of Joanne Cowl as a director on 2019-03-21

View PDF (1 pages)

08/03/2019

Termination of appointment of Mike Dennis as a director on 2019-02-28

View PDF (1 pages)

06/03/2019

Appointment of Mr Mark Simon Harper as a director on 2019-03-05

View PDF (2 pages)

06/03/2019

Termination of appointment of Miles Dewhurst as a director on 2019-03-05

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

12/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

13/09/2018

Appointment of Mr Miles Dewhurst as a director on 2018-09-13

View PDF (2 pages)

16/05/2018

Appointment of Mr Robert Charles Stern as a director on 2017-05-02

View PDF (2 pages)

16/05/2018

Termination of appointment of Aiden Charles Barwick Clegg as a director on 2017-04-11

View PDF (1 pages)

13/02/2018

Previous accounting period shortened from 2018-02-28 to 2017-12-31

View PDF (1 pages)

12/02/2018

Confirmation statement made on 2018-02-07 with updates

View PDF (5 pages)

12/02/2018

Resolutions

View PDF (3 pages)

12/02/2018

Registered office address changed from Tudor Court York Business Park York North Yorkshire YO26 6RS to Unit 1 Tudor Court York Business Park York North Yorkshire YO26 6RS on 2018-02-12

View PDF (1 pages)

08/01/2018

Appointment of Andrew Bracey as a director on 2017-04-11

View PDF (3 pages)

03/01/2018

Appointment of Aidan Clegg as a director on 2017-04-11

View PDF (3 pages)

09/11/2017

Appointment of Joanne Cowl as a director on 2017-10-31

View PDF (3 pages)

07/11/2017

Resolutions

View PDF (3 pages)

10/08/2017

Termination of appointment of Hugh Alexander Phillips as a director on 2017-05-02

View PDF (2 pages)

10/08/2017

Termination of appointment of Matthew Michael Theodorakis as a director on 2017-05-02

View PDF (2 pages)

01/06/2017

Registered office address changed from 10 New Burlington Street London W1S 3BE to Tudor Court York Business Park York North Yorkshire YO26 6RS on 2017-06-01

View PDF (2 pages)

19/05/2017

Resolutions

View PDF (19 pages)

27/04/2017

Appointment of Neil Currie as a director on 2017-04-11

View PDF (3 pages)

27/04/2017

Appointment of Aidan Clegg as a director on 2017-04-11

View PDF (3 pages)

18/04/2017

Registration of charge 106094350001, created on 2017-04-11

View PDF (57 pages)

10/04/2017

Resolutions

View PDF (3 pages)

10/04/2017

Change of name notice

View PDF (2 pages)

08/02/2017

Incorporation

View PDF (54 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

22/01/2027

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

See more events →

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
Phillips, Hugh Alexander	Director	08/02/2017 - 02/05/2017	8
Clegg, Aiden Charles Barwick	Director	11/04/2017 - 21/06/2022	24
Clegg, Aiden Charles Barwick	Director	11/04/2017 - 11/04/2017	24
Ling, Christopher Adam	Director	21/06/2022 - Present	103
Middleton, Charles John	Director	21/06/2022 - Present	379

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About PARK LEISURE GROUP LIMITED

PARK LEISURE GROUP LIMITED is an(a) Active company incorporated on 08/02/2017 with the registered office located at Glovers House, Glovers End, Bexhill On Sea, East Sussex TN39 5ES. There are currently 2 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 GROUP LIMITED?

PARK LEISURE GROUP LIMITED is currently Active. It was registered on 08/02/2017 .

Where is PARK LEISURE GROUP LIMITED located?

PARK LEISURE GROUP LIMITED is registered at Glovers House, Glovers End, Bexhill On Sea, East Sussex TN39 5ES.

What does PARK LEISURE GROUP LIMITED do?

PARK LEISURE GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PARK LEISURE GROUP LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-22 with no updates.