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LEISURE PARK MANAGEMENT LIMITED

LEISURE PARK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEISURE PARK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02765913
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEISURE PARK MANAGEMENT LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEISURE PARK MANAGEMENT LIMITED located?

    Registered Office Address
    Duo Level 6
    280 Bishopsgate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEISURE PARK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LEISURE PARK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for LEISURE PARK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 05, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Henry William Elston on Sep 23, 2025

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Notification of Legacy 7 Lakes Limited as a person with significant control on Sep 09, 2025

    		2 pagesPSC02

    Cessation of David Francis Keedy as a person with significant control on Sep 09, 2025

    		1 pagesPSC07

    Termination of appointment of Jason Brian Keedy as a director on Sep 09, 2025

    		1 pagesTM01

    Appointment of Mr Henry William Elston as a director on Sep 09, 2025

    		2 pagesAP01

    Appointment of Mr Mark Seaton as a director on Sep 09, 2025

    		2 pagesAP01

    Termination of appointment of David Francis Keedy as a director on Sep 09, 2025

    		1 pagesTM01

    Registered office address changed from 7 Lakes Country Park Wharf Road Crowle Scunthorpe North Lincolnshire DN17 4BQ England to Duo Level 6 280 Bishopsgate London EC2M 4RB on Sep 18, 2025

    		1 pagesAD01

    Registration of charge 027659130007, created on Sep 09, 2025

    		45 pagesMR01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 027659130006 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2024

    		26 pagesAA

    Change of details for Mr David Francis Keedy as a person with significant control on Jan 30, 2025

    		2 pagesPSC04

    Director's details changed for Mr Jason Brian Keedy on Jan 30, 2025

    		2 pagesCH01

    Registered office address changed from 7 Lakes Country Park Wharf Road Crowle Scunthorpe North Lincolnshire DN17 4JS England to 7 Lakes Country Park Wharf Road Crowle Scunthorpe North Lincolnshire DN17 4BQ on Jan 30, 2025

    		1 pagesAD01

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Rhodri John Marlow as a director on Aug 24, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Dec 05, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		25 pagesAA

    Registration of charge 027659130006, created on Jun 01, 2023

    		77 pagesMR01
    View All Filings

    Who are the officers of LEISURE PARK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSTON, Henry William
    280 Bishopsgate
    EC2M 4RB London
    Duo Level 6
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo Level 6
    United Kingdom
    		EnglandBritish240951240002
    SEATON, Mark
    280 Bishopsgate
    EC2M 4RB London
    Duo Level 6
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo Level 6
    United Kingdom
    		EnglandBritish87402120005
    KEEDY, Kathryn
    Stammers Rock
    Stammers Road
    SA69 9HZ Saundersfoot
    South Pembrokeshire
    		Secretary
    Stammers Rock
    Stammers Road
    SA69 9HZ Saundersfoot
    South Pembrokeshire
    		British44058980004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    KEEDY, David Francis
    280 Bishopsgate
    EC2M 4RB London
    Duo Level 6
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo Level 6
    United Kingdom
    		EnglandBritish50213530004
    KEEDY, Jason Brian
    Wharf Road
    Crowle
    DN17 4BQ Scunthorpe
    7 Lakes Country Park
    North Lincolnshire
    England
    		Director
    Wharf Road
    Crowle
    DN17 4BQ Scunthorpe
    7 Lakes Country Park
    North Lincolnshire
    England
    		EnglandBritish53102450009
    MARLOW, Rhodri John
    Wharf Road
    Crowle
    DN17 4JS Scunthorpe
    7 Lakes Country Park
    North Lincolnshire
    England
    		Director
    Wharf Road
    Crowle
    DN17 4JS Scunthorpe
    7 Lakes Country Park
    North Lincolnshire
    England
    		United KingdomBritish219676450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEISURE PARK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    280 Bishopsgate
    EC2M 4RB London
    Duo Level 6
    United Kingdom
    		Sep 09, 2025
    280 Bishopsgate
    EC2M 4RB London
    Duo Level 6
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15872392
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Francis Keedy
    Wharf Road
    DN17 4JS Crowle
    7 Lakes Country Park
    North Lincolnshire
    England
    		Apr 06, 2016
    Wharf Road
    DN17 4JS Crowle
    7 Lakes Country Park
    North Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0