HERITAGE LEISURE PARKS LIMITED

Overview

Company Name	HERITAGE LEISURE PARKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05149944
Jurisdiction	England/Wales
Date of Creation	Jun 09, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERITAGE LEISURE PARKS LIMITED?

Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Other accommodation (55900) / Accommodation and food service activities

Where is HERITAGE LEISURE PARKS LIMITED located?

Registered Office Address	Tennyson House Cambridge Business Park CB4 0WZ Cambridge Cambridgeshire
Undeliverable Registered Office Address	No

What were the previous names of HERITAGE LEISURE PARKS LIMITED?

Previous Company Names
Company Name	From	Until
RANKSBOROUGH LIMITED	Aug 24, 2004	Aug 24, 2004
BRMCO (132) LIMITED	Jun 09, 2004	Jun 09, 2004

What are the latest accounts for HERITAGE LEISURE PARKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for HERITAGE LEISURE PARKS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	Yes

What are the latest filings for HERITAGE LEISURE PARKS LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Change of details for Mr Anthony James White as a person with significant control on Apr 01, 2025	2 pages	PSC04

Dec 16, 2025	Total exemption full accounts made up to Oct 31, 2024	11 pages	AA

Aug 21, 2025	Amended total exemption full accounts made up to Oct 31, 2023	9 pages	AAMD

Aug 14, 2025	Amended total exemption full accounts made up to Oct 31, 2023	15 pages	AAMD

Jan 28, 2025	Confirmation statement made on Dec 30, 2024 with no updates	3 pages	CS01

Jan 27, 2025	Change of details for Mr Anthony James White as a person with significant control on Dec 30, 2024	2 pages	PSC04

Jan 27, 2025	Change of details for Mr Anthony James White as a person with significant control on Dec 30, 2016	2 pages	PSC04

Jan 27, 2025	Change of details for Mr Anthony James White as a person with significant control on Jun 01, 2020	2 pages	PSC04

Jan 24, 2025	Director's details changed for Mr Anthony James White on Jun 01, 2020	2 pages	CH01

Aug 01, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Jun 27, 2024	Registered office address changed from Parkdene Wilton Road Melton Mowbray LE13 0UJ England to Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ on Jun 27, 2024	3 pages	AD01

Mar 30, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 29, 2024	Confirmation statement made on Dec 30, 2023 with no updates	2 pages	CS01

Mar 19, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 28, 2023	Total exemption full accounts made up to Oct 31, 2022	8 pages	AA

Jun 27, 2023	Change of details for Mr Anthony James White as a person with significant control on Jun 27, 2023	2 pages	PSC04

Jan 11, 2023	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Oct 31, 2022	Total exemption full accounts made up to Oct 31, 2021	8 pages	AA

Jan 10, 2022	Confirmation statement made on Dec 30, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Oct 31, 2020	8 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 30, 2020 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Oct 31, 2019	12 pages	AA

Jun 26, 2020	Registration of charge 051499440011, created on Jun 24, 2020	6 pages	MR01

Jun 24, 2020	Registration of charge 051499440010, created on Jun 24, 2020	54 pages	MR01

Apr 03, 2020	Director's details changed for Mr Anthony James White on Apr 03, 2020	2 pages	CH01

View All Filings

Who are the officers of HERITAGE LEISURE PARKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Anthony James Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire	Jan 25, 2020		Director	Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire	United Kingdom	British	1963-7	268650470002
BARRY, Janette Elizabeth 4 Cobden Road S40 4TD Chesterfield Derbyshire	Jun 09, 2004	Jun 11, 2004	Secretary	4 Cobden Road S40 4TD Chesterfield Derbyshire		British		76365940001
WHITE, Anthony James Ranksborough Hall Langham LE15 7EJ Oakham Leicestershire	Jun 11, 2004	Jun 30, 2017	Secretary	Ranksborough Hall Langham LE15 7EJ Oakham Leicestershire		British		82132850005
JAMES, Edward The Office Woodlands Mobile Home Pk Stopples Lane SO41 0JB Hordle Nr Lymington Hants	Jun 11, 2004	Sep 30, 2013	Director	The Office Woodlands Mobile Home Pk Stopples Lane SO41 0JB Hordle Nr Lymington Hants	United Kingdom	British	1966-4	98588690001
THOMPSON, Russell Steven 2 Windsor Close DE55 1ED Swanwick Derbyshire	Jun 09, 2004	Jun 11, 2004	Director	2 Windsor Close DE55 1ED Swanwick Derbyshire	England	British	1970-8	75814690002
WHITE, Anthony James Wilton Road LE13 0UJ Melton Mowbray Parkdene England	Mar 07, 2019	Sep 01, 2019	Director	Wilton Road LE13 0UJ Melton Mowbray Parkdene England	England	British	1963-7	82132850005
WHITE, Anthony James Ranksborough Hall Langham LE15 7EJ Oakham Leicestershire	Jun 11, 2004	Sep 07, 2017	Director	Ranksborough Hall Langham LE15 7EJ Oakham Leicestershire	England	British	1963-7	82132850005
WHITE, Isaac James Wilton Road LE13 0UJ Melton Mowbray Parkdene England	Jan 25, 2020	Jan 28, 2020	Director	Wilton Road LE13 0UJ Melton Mowbray Parkdene England	England	British	1997-12	215823230001
WHITE, Isaac James Ranksborough Drive Langham LE15 7EJ Oakham Ranksborough Hall England	Oct 30, 2017	Sep 15, 2019	Director	Ranksborough Drive Langham LE15 7EJ Oakham Ranksborough Hall England	England	British	1997-12	215823230001
WHITE, Joshua James Wilton Road LE13 0UJ Melton Mowbray Parkdene England	Jan 25, 2020	Jan 28, 2020	Director	Wilton Road LE13 0UJ Melton Mowbray Parkdene England	England	British	1996-7	215823240001
WHITE, Joshua James Ranksborough Drive Langham LE15 7EJ Oakham Ranksborough Hall England	Oct 30, 2017	Sep 15, 2019	Director	Ranksborough Drive Langham LE15 7EJ Oakham Ranksborough Hall England	England	British	1996-7	215823240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERITAGE LEISURE PARKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony James White Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire	Dec 30, 2016	Cambridge Business Park CB4 0WZ Cambridge Tennyson House Cambridgeshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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