WOOD PARK LEISURE LIMITED

C/O SAUNDERSFOOT BAY LEISURE LTD, BROADFIELD, SAUNDERSFOOT SA69 9DG

Active
Private Limited Company
Company No. 11908268
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

WOOD PARK LEISURE LIMITED was incorporated on Wednesday, March 27, 2019 as a Private Limited Company with registered address in SAUNDERSFOOT. WOOD PARK LEISURE LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 5 years 7 months and 17 days.

Name	WOOD PARK LEISURE LIMITED
Company number	11908268
Company type	Private Limited Company
Incorporation date	27 Mar 2019
Status	Active
Industry (SIC 2007)	Holiday centres and villages (55201)

Address

Registered Address	C/O SAUNDERSFOOT BAY LEISURE LTD BROADFIELD SAUNDERSFOOT SA69 9DG
Country Of Origin	WALES

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
Henson Leisure Group Limited Broadfield, SA69 9DG	Dates: Monday, June 15, 2020 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Park Leisure Uk Ltd Yerbeston, SA68 0NY	Dates: Wednesday, March 27, 2019 - Monday, June 15, 2020 ownership of shares 75 to 100 percent voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts	AUDIT EXEMPTION SUBSIDIARY
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-44 days left)
Latest accounts	31 December 2022
Next confirmation statement due	24 April 2020
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
WOOD PARK LEISURE LIMITED	27 Mar 2019