COSGROVE LEISURE PARKS UK SEASALTER LTD
TUDOR LODGE AUGUSTINE ROAD, MINSTER ON SEA, SHEERNESS ME12 2LZ- Active
- Private Limited Company
- Company No. 00518786
- Last Updated: 01 Mar 2024
Company Profile
COSGROVE LEISURE PARKS UK SEASALTER LTD was incorporated on Saturday, April 18, 1953 as a Private Limited Company with registered address in SHEERNESS. COSGROVE LEISURE PARKS UK SEASALTER LTD has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 71 years 10 months and 5 days.
| Name | COSGROVE LEISURE PARKS UK SEASALTER LTD |
|---|---|
| Company number | 00518786 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUDOR LODGE AUGUSTINE ROAD MINSTER ON SEA SHEERNESS ME12 2LZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cosgrove Leisure Parks Uk Shurland Dale (2) Ltd Halfway Road, Minster On Sea, ME12 3AA |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Patrick John Cosgrove Nationality: Irish |
Dates: Monday, June 27, 2022 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Patrick Cosgrove Nationality: British |
Dates: Monday, June 27, 2022 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Sheila Hague Nationality: British |
Dates: Wednesday, June 26, 2019 - Monday, June 27, 2022
ownership of shares 50 to 75 percent
|
| Mr Peter John Hague Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, June 27, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| COSGROVE LEISURE PARKS UK SEASALTER LTD | 18 Apr 1953 |
| JOHN HAGUE & SONS LIMITED | 13 Oct 2022 |