Leisure Park Management Limited

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Leisure Park Management Limited

02765913Private Limited With Share Capital

Duo Level 6 280 Bishopsgate, London, EC2M4RB
Incorporated

19/11/1992

Company Age

33 years

Directors

2

Employees

79

SIC Code

55300

Risk

very low risk

Company Overview

Registration, classification & business activity

Leisure Park Management Limited (02765913) is a private limited with share capital incorporated on 19/11/1992 (33 years old) and registered in london, EC2M4RB. The company operates under SIC code 55300 - recreational vehicle parks, trailer parks and camping grounds.

Private Limited With Share Capital
SIC: 55300
Small
Incorporated 19/11/1992
EC2M4RB
79 employees

Financial Overview

Total Assets

£16.43M

Liabilities

£6.69M

Net Assets

£9.74M

Turnover

£8.77M

Cash

£3.15M

Key Metrics

79

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Resolution
Category:Resolution
Date:22-09-2025
Memorandum Articles
Category:Incorporation
Date:22-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2012
Termination Secretary Company With Name
Category:Officers
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2010
Legacy
Category:Mortgage
Date:14-07-2010
Legacy
Category:Mortgage
Date:09-07-2010
Legacy
Category:Mortgage
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Officers
Date:13-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2007
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Annual Return
Date:05-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2004
Legacy
Category:Address
Date:21-04-2004
Legacy
Category:Mortgage
Date:06-02-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Mortgage
Date:27-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2003
Legacy
Category:Mortgage
Date:10-09-2003
Legacy
Category:Mortgage
Date:04-09-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:08-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:01-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:04-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-1998
Legacy
Category:Address
Date:11-01-1998
Legacy
Category:Annual Return
Date:17-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

280 Bishopsgate, London, EC2M4RBRegistered
Mill Lane, Selsey, Chichester, West Sussex, PO209BH
Tower Park Commercial Centre, Poole, Dorset, BH124NY

Contact

08000686727
co-operative.coop
Duo Level 6 280 Bishopsgate, London, EC2M4RB