Heritage Leisure Parks Limited

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Heritage Leisure Parks Limited

05149944•Private Limited With Share Capital

Tennyson House, Cambridge Business Park, Cambridge, CB40WZ
01572722984

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Incorporated

09/06/2004

Company Age

22 years

Directors

1

Employees

1

SIC Code

55300

Risk

low risk

Company Overview

Registration, classification & business activity

Heritage Leisure Parks Limited (05149944) is a private limited with share capital incorporated on 09/06/2004 (22 years old) and registered in cambridge, CB40WZ. The company operates under SIC code 55300 - recreational vehicle parks, trailer parks and camping grounds.

Private Limited With Share Capital
SIC: 55300
Micro
Incorporated 09/06/2004
CB40WZ
1 employees

Financial Overview

Total Assets

£3.80M

Liabilities

£1.72M

Net Assets

£2.07M

Est. Turnover

£786.4K

AI Estimated
Unreported
Cash

£15.9K

Key Metrics

1

Employees

1

Directors

6

Shareholders

14

CCJs

Board of Directors

1
A
anthony james white
director

Charges

11

Registered

5

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:04-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Mortgage
Date:27-02-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2007
Legacy
Category:Capital
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Resolution
Category:Resolution
Date:27-03-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2006
Legacy
Category:Accounts
Date:26-07-2006
Legacy
Category:Mortgage
Date:18-04-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date16/12/2025
Latest Accounts31/10/2024

Trading Addresses

Parkdene Wilton Road, Melton Mowbray, Leicestershire, LE130UJ
Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, CB40WZRegistered

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Contact

01572722984
Tennyson House, Cambridge Business Park, Cambridge, CB40WZ