KENT LEISURE PARKS LIMITED
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON LU2 8DL- Active
- Private Limited Company
- Company No. 05378961
- Last Updated: 01 Mar 2024
Company Profile
KENT LEISURE PARKS LIMITED was incorporated on Tuesday, March 1, 2005 as a Private Limited Company with registered address in LUTON. KENT LEISURE PARKS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 7 days.
| Name | KENT LEISURE PARKS LIMITED |
|---|---|
| Company number | 05378961 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
260 - 270 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
|---|---|
| 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 |
|---|---|
| Mrs Linda Dorothy Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Andrew Godden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Martin Godden Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KENT LEISURE PARKS LIMITED | 01 Mar 2005 |
| TWO CHIMNEYS LIMITED | 20 Nov 2015 |