Leisure Parks Real Estate (Holdings) Limited

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Leisure Parks Real Estate (holdings) Limited

08393932•Private Limited With Share Capital

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

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Incorporated

07/02/2013

Company Age

13 years

Directors

1

Employees

1

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Leisure Parks Real Estate (holdings) Limited (08393932) is a private limited with share capital incorporated on 07/02/2013 (13 years old) and registered in peterborough, PE86PS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/02/2013
PE86PS
1 employees

Financial Overview

Total Assets

£22.57M

Liabilities

£38.44M

Net Assets

£-15.87M

Cash

£0

Key Metrics

1

Employees

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
C
colin crickmore
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-06-2019
Resolution
Category:Resolution
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Capital Allotment Shares
Category:Capital
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
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:19-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2015
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Resolution
Category:Resolution
Date:09-04-2013
Incorporation Company
Category:Incorporation
Date:07-02-2013

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date17/05/2026
Latest Accounts31/03/2025

Trading Addresses

Yarwell Mill, Mill Road, Yarwell, Peterborough, PE86PSRegistered

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Contact

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