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Park Leisure 2000 (Northumberland) Limited

Park Leisure 2000 (Northumberland) Limited is an active company incorporated on 10 August 2001 with the registered office located in . Park Leisure 2000 (Northumberland) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04268282
Private limited company
Age
24 years
Incorporated 10 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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)
Learn more about Park Leisure 2000 (Northumberland) Limited
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
01424 234234
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Aaron Weiss
Director • Evp Corporate Strategy And Business Deve • American • Lives in United States • Born in Sep 1976
Christopher Adam Ling
Director • British • Lives in England • Born in Jan 1974
John McLaren
Director • President & Chief Operating Officer • American • Lives in United States • Born in Sep 1970
Jeffrey Sills
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1973
Mr Charles John Middleton
Director • Finance Director • British • Lives in England • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Richard Lewis Ullman, Mr Charles John Middleton, and 4 more are mutual people.
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Park Leisure 2000 (Cornwall) Limited
Mr Richard Lewis Ullman, Mr Charles John Middleton, and 4 more are mutual people.
Active
Park Leisure 2000 Limited
Mr Richard Lewis Ullman, Mr Charles John Middleton, and 3 more are mutual people.
Active
CP Equityco Limited
Mr Charles John Middleton, Mr Aaron Weiss, and 2 more are mutual people.
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Tiger Group Limited
Mr Charles John Middleton, Mr Aaron Weiss, and 2 more are mutual people.
Active
Tiger Debtco Limited
Mr Charles John Middleton, Mr Aaron Weiss, and 2 more are mutual people.
Active
Tiger Midco Limited
Mr Charles John Middleton, Mr Aaron Weiss, and 2 more are mutual people.
Active
Tiger Bidco Limited
Mr Charles John Middleton, Mr Aaron Weiss, and 2 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
Unreported
Same as previous period
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
1 Month Ago on 8 Sep 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 1 Month Ago on 4 Sep 2024
Antony Norman Clish Resigned
1 Year 9 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Accounting Period Extended
2 Years 7 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 3 March 2025
Submitted on 11 Sep 2025
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 statement of guarantee by parent company for period ending 03/03/25
Submitted on 11 Sep 2025
Confirmation statement made on 4 September 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of Karen Dearing as a director on 1 January 2025
Submitted on 28 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 03/03/24
Submitted on 24 Sep 2024
Audit exemption statement of guarantee by parent company 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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