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Serenity Leisure Parks Limited

Serenity Leisure Parks Limited is an active company incorporated on 4 March 2019 with the registered office located in . Serenity Leisure Parks Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11856415
Private limited company
Age
6 years
Incorporated 4 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 6 Buccaneer Drive Auckley
Finningley
Doncaster
South Yorkshire
DN9 3QP
England
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was 6 Fountain Court Buccaneer Drive Finningley Doncaster South Yorkshire DN9 3GN United Kingdom
Telephone
0800 6444499
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jul 1981
Serenity Parks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Salcombe Regis Park Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Parks Limited
Mr Andrew Wilson and Gary Burns are mutual people.
Active
Serenity Shelfco (No 8) Ltd
Mr Andrew Wilson and Gary Burns are mutual people.
Active
Serenity Shelfco (No 3) Ltd
Mr Andrew Wilson and Gary Burns are mutual people.
Active
Serenity Shelfco (No 1) Ltd
Mr Andrew Wilson and Gary Burns are mutual people.
Active
Serenity Shelfco (No 5) Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
OGB Management Limited
Gary Burns is a mutual person.
Active
Wpa Management Limited
Mr Andrew Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£5.98M
Increased by £216.61K (+4%)
Total Liabilities
-£5.98M
Increased by £216.61K (+4%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Mr Gary Burns Details Changed
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Andrew Wilson Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Mr Gary Burns Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Serenity Parks Limited (PSC) Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 11 Mar 2025
Director's details changed for Mr Gary Burns on 20 December 2024
Submitted on 17 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 14 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Change of details for Serenity Parks Limited as a person with significant control on 23 June 2023
Submitted on 23 Jun 2023
Director's details changed for Mr Gary Burns on 23 June 2023
Submitted on 23 Jun 2023
Registered office address changed from 6 Fountain Court Buccaneer Drive Finningley Doncaster South Yorkshire DN9 3GN United Kingdom to Unit 6 Buccaneer Drive Auckley Finningley Doncaster South Yorkshire DN9 3QP on 23 June 2023
Submitted on 23 Jun 2023
Director's details changed for Mr Andrew Wilson on 23 June 2023
Submitted on 23 Jun 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 15 Mar 2023
Repayment History
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