DISCOVER PARKS LTD
ARROW BANK PARK, EARDISLAND, LEOMINSTER HR6 9BG- Active
- Private Limited Company
- Company No. 03659824
- Last Updated: 01 Mar 2024
Company Profile
DISCOVER PARKS LTD was incorporated on Tuesday, October 27, 1998 as a Private Limited Company with registered address in LEOMINSTER. DISCOVER PARKS LTD has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 26 years 3 months and 27 days.
| Name | DISCOVER PARKS LTD |
|---|---|
| Company number | 03659824 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARROW BANK PARK EARDISLAND LEOMINSTER HR6 9BG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Hannah Jane Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glenn Powell Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DISCOVER PARKS LTD | 27 Oct 1998 |
| PEARL LAKE LEISURE PARK LIMITED | 31 Jan 2013 |
| BESTPARKS (G&H) LIMITED | 26 Jan 2015 |