Leisure Parks Investments Limited

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Leisure Parks Investments Limited

06917642Private Limited With Share Capital

Yarwell Mill Country Park Ltd, Mill Road, Peterborough, PE86PS
Incorporated

28/05/2009

Company Age

16 years

Directors

1

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Leisure Parks Investments Limited (06917642) is a private limited with share capital incorporated on 28/05/2009 (16 years old) and registered in peterborough, PE86PS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 28/05/2009
PE86PS
1 employees

Financial Overview

Total Assets

£1.54M

Liabilities

£1.49M

Net Assets

£55.1K

Cash

£34.2K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

36

Registered

1

Outstanding

0

Part Satisfied

35

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:20-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2024
Legacy
Category:Accounts
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2023
Legacy
Category:Accounts
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2022
Legacy
Category:Accounts
Date:26-01-2022
Legacy
Category:Other
Date:26-01-2022
Legacy
Category:Other
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-07-2021
Legacy
Category:Other
Date:07-07-2021
Legacy
Category:Other
Date:07-07-2021
Legacy
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2020
Legacy
Category:Accounts
Date:06-01-2020
Legacy
Category:Other
Date:06-01-2020
Legacy
Category:Other
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-03-2015
Legacy
Category:Accounts
Date:06-03-2015
Legacy
Category:Other
Date:06-03-2015
Legacy
Category:Other
Date:06-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Legacy
Category:Mortgage
Date:08-10-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Legacy
Category:Mortgage
Date:05-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Legacy
Category:Mortgage
Date:18-11-2011
Legacy
Category:Mortgage
Date:18-11-2011
Legacy
Category:Mortgage
Date:18-11-2011

Risk Assessment

low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date24/12/2025
Filing Date18/09/2025
Latest Accounts31/03/2024

Trading Addresses

166 College Road, Harrow, Middlesex, HA11RA
Yarwell Mill, Mill Road, Yarwell, Peterborough, PE86PSRegistered

Contact

01780782344
www.leisureparksuk.co.uk
Yarwell Mill Country Park Ltd, Mill Road, Peterborough, PE86PS