Wood Park Leisure Limited

General information

Name:

Wood Park Leisure Ltd

Office Address:

C/o Saundersfoot Bay Leisure Ltd Broadfield SA69 9DG Saundersfoot

Number: 11908268

Incorporation date: 2019-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was established is March 27, 2019. Registered under 11908268, it is classified as a Private Limited Company. You may visit the main office of this company during office hours under the following location: C/o Saundersfoot Bay Leisure Ltd Broadfield, SA69 9DG Saundersfoot. The firm's declared SIC number is 55201, that means Holiday centres and villages. Sat, 31st Dec 2022 is the last time when account status updates were reported.

For five years, the firm has only had an individual director: Daniel H. who has been with it since March 27, 2019.

The companies with significant control over this firm are as follows: Henson Leisure Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saundersfoot at Broadfield, SA69 9DG, Pembrokeshire and was registered as a PSC under the reg no 12671921.

Financial data based on annual reports

Company staff

Daniel H.

Role: Director

Appointed: 27 March 2019

Latest update: 21 August 2024

People with significant control

Henson Leisure Group Limited
Address: C/O Saundersfoot Bay Leisure Ltd Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12671921
Notified on 15 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Park Leisure Uk Ltd
Address: C/O Broughton Leisure Ltd Yerbeston, Kilgetty, Pembrokeshire, SA68 0NY, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 06742585
Notified on 27 March 2019
Ceased on 15 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-27
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Confirmation statement with no updates 2024/03/26 (CS01)
filed on: 29th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55201 : Holiday centres and villages
5
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