HERITAGE LEISURE PARKS LIMITED
PARKDENE, WILTON ROAD, MELTON MOWBRAY LE13 0UJ- Active
- Private Limited Company
- Company No. 05149944
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE LEISURE PARKS LIMITED was incorporated on Wednesday, June 9, 2004 as a Private Limited Company with registered address in MELTON MOWBRAY. HERITAGE LEISURE PARKS LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 20 years 8 months and 14 days.
| Name | HERITAGE LEISURE PARKS LIMITED |
|---|---|
| Company number | 05149944 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKDENE WILTON ROAD MELTON MOWBRAY LE13 0UJ |
|---|---|
| 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 |
|---|---|
| Mr Anthony James White Nationality: British |
Dates: Friday, December 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE LEISURE PARKS LIMITED | 09 Jun 2004 |
| BRMCO (132) LIMITED | 24 Aug 2004 |
| RANKSBOROUGH LIMITED | 10 Jan 2020 |