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Park Leisure 2000 Limited

Park Leisure 2000 Limited is an active company incorporated on 14 April 1997 with the registered office located in . Park Leisure 2000 Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03352005
Private limited company
Age
28 years
Incorporated 14 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 4 Mar ⟶ 3 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 3 March 2026
Due by 3 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
Glovers House
Glovers End
Bexhill On Sea
East Sussex
TN39 5ES
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was Tudor Court York Business Park York North Yorkshire YO26 6RS
Telephone
01904786100
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Christopher Adam Ling
Director • British • Lives in England • Born in Jan 1974
Mr Charles John Middleton
Director • Finance Director • British • Lives in England • Born in Apr 1966
Karen Dearing
Director • Executive Vice President & Chief Financi • American • Lives in United States • Born in Jun 1964
Mr Richard Lewis Ullman
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1973
Mr Aaron Weiss
Director • Evp Corporate Strategy And Business Deve • American • Lives in United States • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Park Holidays UK Limited
Christopher Adam Ling, Mr Jeffrey Alan Sills, and 4 more are mutual people.
Active
Park Leisure 2000 (Cornwall) Limited
Christopher Adam Ling, Mr Jeffrey Alan Sills, and 4 more are mutual people.
Active
Park Leisure 2000 (Northumberland) Limited
Christopher Adam Ling, Mr Richard Lewis Ullman, and 3 more are mutual people.
Active
Sci Opco Limited
Christopher Adam Ling, Mr Jeffrey Alan Sills, and 2 more are mutual people.
Active
CP Equityco Limited
Christopher Adam Ling, Mr Charles John Middleton, and 1 more are mutual people.
Active
Tiger Group Limited
Christopher Adam Ling, Mr Charles John Middleton, and 1 more are mutual people.
Active
Tiger Debtco Limited
Christopher Adam Ling, Mr Charles John Middleton, and 1 more are mutual people.
Active
Tiger Midco Limited
Christopher Adam Ling, Mr Charles John Middleton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
3 Mar 2025
For period 3 Mar ⟶ 3 Mar 2025
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Karen Dearing Resigned
10 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Antony Norman Clish Resigned
1 Year 9 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
Accounting Period Extended
2 Years 7 Months Ago on 9 Mar 2023
New Charge Registered
3 Years Ago on 23 Jun 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 03/03/25
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 03/03/25
Submitted on 11 Sep 2025
Audit exemption subsidiary accounts made up to 3 March 2025
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 03/03/25
Submitted on 11 Sep 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Termination of appointment of Karen Dearing as a director on 1 January 2025
Submitted on 28 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 03/03/24
Submitted on 24 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 03/03/24
Submitted on 24 Sep 2024
Audit exemption subsidiary accounts made up to 3 March 2024
Submitted on 24 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 03/03/24
Submitted on 24 Sep 2024
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Repayment History
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