GOLDPARK LEISURE LIMITED

Overview

Company Name	GOLDPARK LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09311221
Jurisdiction	England/Wales
Date of Creation	Nov 14, 2014

Summary

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

What is the purpose of GOLDPARK LEISURE LIMITED?

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

Where is GOLDPARK LEISURE LIMITED located?

Registered Office Address	54a Church Road TW15 2TS Ashford Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GOLDPARK LEISURE LIMITED?

Previous Company Names
Company Name	From	Until
ELHAM HOLIDAY PARK LIMITED	Nov 14, 2014	Nov 14, 2014

What are the latest accounts for GOLDPARK LEISURE LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for GOLDPARK LEISURE LIMITED?

Filings
Date	Description	Document	Type
May 13, 2025	Micro company accounts made up to Aug 31, 2024	5 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

May 24, 2024	Micro company accounts made up to Aug 31, 2023	5 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Micro company accounts made up to Aug 31, 2022	5 pages	AA

Aug 30, 2023	Registered office address changed from C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to 54a Church Road Ashford Middlesex TW15 2TS on Aug 30, 2023	1 pages	AD01

Jan 05, 2023	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

May 30, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Jan 10, 2022	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Jan 23, 2021	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

May 30, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Jan 12, 2020	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Jun 30, 2019	Registered office address changed from C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on Jun 30, 2019	1 pages	AD01

Jun 30, 2019	Previous accounting period shortened from Sep 30, 2018 to Aug 31, 2018	1 pages	AA01

Jun 30, 2019	Director's details changed for Mr William John Smith on Jun 30, 2019	2 pages	CH01

Jun 30, 2019	Change of details for Mr William John Smith as a person with significant control on Jun 30, 2019	2 pages	PSC04

Nov 30, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Nov 30, 2018	Registered office address changed from C/O Delta House Limited Phoenix House Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP England to C/O Delta House Limited Phoenix Business Centre Rosslyn Crescent Harrow Middlesex HA1 2SP on Nov 30, 2018	1 pages	AD01

Nov 30, 2018	Director's details changed for Mr William John Smith on Nov 30, 2018	2 pages	CH01

Aug 31, 2018	Previous accounting period shortened from Nov 30, 2017 to Sep 30, 2017	1 pages	AA01

Aug 02, 2018	Director's details changed for Mr William John Smith on Aug 02, 2018	2 pages	CH01

Aug 02, 2018	Change of details for Mr William John Smith as a person with significant control on Aug 02, 2018	2 pages	PSC04

View All Filings

Who are the officers of GOLDPARK LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Genty TW15 2TS Ashford 54a Church Road Middlesex United Kingdom	Nov 14, 2014		Secretary	TW15 2TS Ashford 54a Church Road Middlesex United Kingdom					192722420001
SMITH, William John TW15 2TS Ashford 54a Church Road Middlesex United Kingdom	Nov 14, 2014		Director	TW15 2TS Ashford 54a Church Road Middlesex United Kingdom	England	British	1956-8	Company Director	93047130003
KAHAN, Barbara 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	Nov 14, 2014	Nov 14, 2014	Director	2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom	United Kingdom	British	1931-6	Consultant	78286720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDPARK LEISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William John Smith TW15 2TS Ashford 54a Church Road Middlesex United Kingdom	Apr 06, 2016	TW15 2TS Ashford 54a Church Road Middlesex United Kingdom	No
	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.

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