Uk Leisure Parks Limited. Head office in Poulton-le-fylde. Check Director.

Uk Leisure Parks Limited, Poulton-le-fylde

Uk Leisure Parks Limited is a private limited company. Registered at C/O Poulton Plaiz, Garstang Road West, Poulton-Le-Fylde FY6 8AR, this 17 years old firm was incorporated on 2007-01-29 and is officially categorised as "recreational vehicle parks, trailer parks and camping grounds" (Standard Industrial Classification: 55300).
2 directors can be found in the enterprise: Kerry M. (appointed on 29 January 2007), Myles M. (appointed on 29 January 2007). Among the secretaries (1 in total), we can name: Kerry M. (appointed on 29 January 2007).

About
Name: Uk Leisure Parks Limited
Number: 06071242
Incorporation date: 2007-01-29
End of financial year: 31 January


Address:	C/o Poulton Plaiz Garstang Road West Poulton-le-fylde FY6 8AR
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Company staff

People with significant control

Kerry M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Miles M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	-	-	68,752	89,095	151,901
Fixed Assets	3,081,321	3,081,321	3,081,321	3,081,321	3,081,321	3,081,321	6,195,661	6,195,661	-	-
Total Assets Less Current Liabilities	2	3,081,321	2	2	2	2	6,195,661	3,114,342	3,114,342	3,114,342
Intangible Fixed Assets	3,081,321	3,081,321	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-

The deadline for Uk Leisure Parks Limited confirmation statement filing is 2024-02-19. The last one was filed on 2023-02-05. The date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Kerry M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Miles M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 5th Feb 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 28th, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sat, 5th Feb 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 6th Apr 2016 filed on: 1st, February 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 5th Feb 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 5th Feb 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 5th Feb 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 29th Jan 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 29th Jan 2018 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from The Smithy Cabus Nook Lane Winmarleigh Garstang Lancashire PR3 1AA on Wed, 8th Nov 2017 to C/O Poulton Plaiz Garstang Road West Poulton-Le-Fylde Lancs FY6 8AR filed on: 8th, November 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 29th Jan 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 21st, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2016 filed on: 12th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 20th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jan 2015 filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 11th Feb 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 14th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jan 2014 filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 1st, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jan 2013 filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 26th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jan 2012 filed on: 6th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 22nd, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jan 2011 filed on: 26th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 18th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2010 filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 29th Jan 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 29th Jan 2010 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 30th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 5th Feb 2009 with complete member list filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 20th, November 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 7th Feb 2008 with complete member list filed on: 7th, February 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/07/07 from: smithy caravan park, cabus nook lane, winmarleigh garstang PR3 1AA filed on: 5th, July 2007 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Mon, 29th Jan 2007. Value of each share 1 £, total number of shares: 2. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Mon, 29th Jan 2007. Value of each share 1 £, total number of shares: 2. filed on: 5th, July 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 05/07/07 from: smithy caravan park, cabus nook lane, winmarleigh garstang PR3 1AA filed on: 5th, July 2007 \| address	Free Download (1 page)
288b	On Fri, 30th Mar 2007 Director resigned filed on: 30th, March 2007 \| officers	Free Download (1 page)
288b	On Fri, 30th Mar 2007 Secretary resigned filed on: 30th, March 2007 \| officers	Free Download (1 page)
288b	On Fri, 30th Mar 2007 Director resigned filed on: 30th, March 2007 \| officers	Free Download (1 page)
288b	On Fri, 30th Mar 2007 Secretary resigned filed on: 30th, March 2007 \| officers	Free Download (1 page)
288a	On Sat, 17th Feb 2007 New secretary appointed;new director appointed filed on: 17th, February 2007 \| officers	Free Download (1 page)
288a	On Sat, 17th Feb 2007 New secretary appointed;new director appointed filed on: 17th, February 2007 \| officers	Free Download (1 page)
288a	On Sat, 17th Feb 2007 New director appointed filed on: 17th, February 2007 \| officers	Free Download (1 page)
288a	On Sat, 17th Feb 2007 New director appointed filed on: 17th, February 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2007 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2007 \| incorporation	Free Download (12 pages)

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