Pearl Lake Leisure Park Limited

General information

Name:

Pearl Lake Leisure Park Ltd

Office Address:

Arrow Bank Park Eardisland HR6 9BG Leominster

Number: 02294112

Incorporation date: 1988-09-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pearl Lake Leisure Park Limited company has been offering its services for at least 36 years, as it's been founded in 1988. Started with Companies House Reg No. 02294112, Pearl Lake Leisure Park was set up as a Private Limited Company located in Arrow Bank Park, Leominster HR6 9BG. Established as Stirling Leisure, the company used the business name until 2013, at which moment it was changed to Pearl Lake Leisure Park Limited. This business's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. Pearl Lake Leisure Park Ltd released its account information for the financial year up to 2022/12/31. The most recent annual confirmation statement was submitted on 2023/07/04.

Current directors chosen by the limited company include: Hannah J. designated to this position in 2018 in July and Glenn J. designated to this position in 1998. In order to help the directors in their tasks, this particular limited company has been utilizing the expertise of Hannah J. as a secretary since 2003.

  • Previous company's names
  • Pearl Lake Leisure Park Limited 2013-01-31
  • Stirling Leisure Limited 1988-09-08

Financial data based on annual reports

Company staff

Hannah J.

Role: Director

Appointed: 05 July 2018

Latest update: 18 February 2024

Hannah J.

Role: Secretary

Appointed: 05 July 2003

Latest update: 18 February 2024

Glenn J.

Role: Director

Appointed: 30 November 1998

Latest update: 18 February 2024

People with significant control

Executives with significant control over the firm are: Glenn J. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Hannah J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Glenn J.
Notified on 5 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Hannah J.
Notified on 5 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
35
Company Age

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