PARK LEISURE GROUP LIMITED
Overview
| Company Name | PARK LEISURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10609435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK LEISURE GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PARK LEISURE GROUP LIMITED located?
| Registered Office Address | Glovers House Glovers End TN39 5ES Bexhill On Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK LEISURE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTHGATE - DAN AT SPYGLASS HILL - MIDCO LIMITED | Apr 10, 2017 | Apr 10, 2017 |
| SOUTHGATE MIDCO LIMITED | Feb 08, 2017 | Feb 08, 2017 |
What are the latest accounts for PARK LEISURE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 03, 2025 |
| Next Accounts Due On | Dec 03, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 03, 2024 |
What is the status of the latest confirmation statement for PARK LEISURE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for PARK LEISURE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 03, 2024 | 10 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 03, 2023 | 14 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Notification of Sci Sg Bidco Limited as a person with significant control on Jun 21, 2022 | 1 pages | PSC02 | ||
Cessation of Ares Management, L.P. as a person with significant control on Jun 21, 2022 | 1 pages | PSC07 | ||
Cessation of Ares Management Limited as a person with significant control on Jun 21, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge 106094350001 in full | 1 pages | MR04 | ||
Satisfaction of charge 106094350002 in full | 1 pages | MR04 | ||
Previous accounting period extended from Dec 31, 2022 to Mar 03, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Charles Stern as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Neil Allen Currie as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Graeme Crowther as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Aiden Charles Barwick Clegg as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Charles John Middleton as a director on Jun 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard John Bates as a director on Jun 21, 2022 | 1 pages | TM01 | ||
Who are the officers of PARK LEISURE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARING, Karen | Director | Glovers End TN39 5ES Bexhill On Sea Glovers House East Sussex England | United States | American | Executive Vice President & Chief Financial Officer | 295013060001 | ||||
| LING, Christopher Adam | Director | Glovers End TN39 5ES Bexhill On Sea Glovers House East Sussex England | England | British | Director | 183577980001 | ||||
| MIDDLETON, Charles John | Director | Glovers End TN39 5ES Bexhill On Sea Glovers House East Sussex England | England | British | Finance Director | 281101940001 | ||||
| BATES, Richard John | Director | Glovers End TN39 5ES Bexhill On Sea Glovers House East Sussex England | England | British | Chief Executive Officer | 109834580001 | ||||
| BRACEY, Andrew | Director | Glovers End TN39 5ES Bexhill On Sea Glovers House East Sussex England | England | British | Company Director | 232117320001 | ||||
| CLEGG, Aiden Charles Barwick | Director | Tudor Court York Business Park YO26 6RS York Unit 1 North Yorkshire England | England | British | Company Director | 141456420002 | ||||
| CLEGG, Aiden Charles Barwick | Director | Glovers End TN39 5ES Bexhill On Sea Glovers House East Sussex England | England | British | Company Director | 141456420002 | ||||
| COWL, Joanne | Director | Tudor Court York Business Park YO26 6RS York Unit 1 North Yorkshire England | United Kingdom | British | Company Director | 180984520001 | ||||
| CROWTHER, Michael Graeme | Director | Glovers End TN39 5ES Bexhill On Sea Glovers House East Sussex England | England | British | Chief Financial Officer | 275948440001 | ||||
| CURRIE, Neil Allen | Director | Glovers End TN39 5ES Bexhill On Sea Glovers House East Sussex England | United States | British | Company Director | 195589990001 | ||||
| DENNIS, Mike | Director | Tudor Court York Business Park YO26 6RS York Unit 1 North Yorkshire England | England | British | Investment Professional | 224256150001 | ||||
| DEWHURST, Miles | Director | Tudor Court York Business Park YO26 6RS York Unit 1 North Yorkshire England | England | British | Company Director | 66372260003 | ||||
| HARPER, Mark Simon | Director | Tudor Court York Business Park YO26 6RS York Unit 1 North Yorkshire England | England | British | Chief Executive | 212075760001 | ||||
| KING, Peter Robert | Director | Tudor Court York Business Park YO26 6RS York Unit 1 North Yorkshire England | England | British | Accountant | 258834400001 | ||||
| PHILLIPS, Hugh Alexander | Director | York Business Park YO26 6RS York Tudor Court North Yorkshire | United Kingdom | British | Solicitor | 179179050001 | ||||
| STERN, Robert Charles | Director | Glovers End TN39 5ES Bexhill On Sea Glovers House East Sussex England | England | British | Retired | 109330920001 | ||||
| THEODORAKIS, Matthew Michael | Director | York Business Park YO26 6RS York Tudor Court North Yorkshire | England | American | Investment Professional | 222336540001 |
Who are the persons with significant control of PARK LEISURE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sci Sg Bidco Limited | Jun 21, 2022 | Glovers End TN39 5ES Bexhill-On-Sea Glovers House, Glovers End, Bexhill On Sea, East S England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ares Management Limited | Feb 08, 2017 | St. Andrew Street EC4A 3AE London 6 Greater London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ares Management, L.P. | Feb 08, 2017 | Avenue Of The Stars 12th Floor CA90067 Los Angeles 2000 California United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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