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Park Leisure 2000 (Cornwall) Limited

Park Leisure 2000 (Cornwall) Limited is an active company incorporated on 18 October 2004 with the registered office located in . Park Leisure 2000 (Cornwall) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05262097
Private limited company
Age
21 years
Incorporated 18 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (11 days ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 4 Mar3 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)
Address
Glovers House
Glovers End
Bexhill On Sea
East Sussex
TN39 5ES
United Kingdom
Address changed on 30 Jun 2022 (3 years ago)
Previous address was Tudor Court York Business Park York North Yorkshire YO26 6RS
Telephone
08001164515
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • Finance Director • British • Lives in England • Born in Apr 1966
Director • Executive Vice President & Chief Financi • American • Lives in United States • Born in Jul 1964
Director • Chief Financial Officer • British • Lives in England • Born in Sep 1973
Director • Evp Corporate Strategy And Business Deve • American • Lives in United States • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Park Leisure 2000 Limited
Mr Jeffrey Alan Sills, Mr Richard Lewis Ullman, and 4 more are mutual people.
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Park Leisure 2000 (Northumberland) Limited
Mr Richard Lewis Ullman, Mr Charles John Middleton, and 4 more are mutual people.
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Mr Jeffrey Alan Sills, John McLaren, and 3 more are mutual people.
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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.
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Tiger Debtco Limited
Mr Charles John Middleton, Mr Aaron Weiss, and 2 more are mutual people.
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Tiger Midco Limited
Mr Charles John Middleton, Mr Aaron Weiss, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
3 Mar 2025
For period 3 Mar3 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%
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Karen Dearing Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 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 Ago on 18 Oct 2023
Accounting Period Extended
2 Years 7 Months Ago on 9 Mar 2023
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Documents
Confirmation statement made on 21 October 2025 with no updates
Submitted on 21 Oct 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 03/03/25
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
Consolidated accounts of parent company for subsidiary company period ending 03/03/25
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 3 March 2025
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 03/03/25
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 03/03/25
Submitted on 10 Sep 2025
Termination of appointment of Karen Dearing as a director on 1 January 2025
Submitted on 28 Jan 2025
Repayment History
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