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Leisureside Parks Ltd

Leisureside Parks Ltd is a dormant company incorporated on 25 July 2023 with the registered office located in Basildon, Essex. Leisureside Parks Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15025878
Private limited company
Age
2 years 1 month
Incorporated 25 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 25 Jul31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Amber Partnership Limited Cornwallis House
Howard Chase
Basildon
Essex
SS14 3BB
England
Address changed on 26 Nov 2024 (9 months ago)
Previous address was Matrix House 12-16 Lionel Road Canvey Island SS8 9DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1958
Director • British • Lives in England • Born in Sep 1947
Director • British • Lives in England • Born in Aug 1987
Capitalinq Securities Ltd
PSC
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Mutual Companies
Leisureside Developments Ltd
Antony Bertram Canning and James Giles McConnell are mutual people.
Active
Capitalinq Securities Limited
Antony Bertram Canning and Richard Mullaly are mutual people.
Active
Kingsteam Holdings Ltd
Richard Mullaly is a mutual person.
Active
Smilies Limited
James Giles McConnell is a mutual person.
Active
Pearlo Limited
James Giles McConnell is a mutual person.
Active
Greyholme Corporate Ltd
Antony Bertram Canning is a mutual person.
Active
Subpub Limited
Antony Bertram Canning is a mutual person.
Active
Lodge INNS Leisure Limited
Antony Bertram Canning is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Richard Mullaly (PSC) Resigned
8 Months Ago on 12 Dec 2024
Antony Bertram Canning (PSC) Resigned
8 Months Ago on 12 Dec 2024
Capitalinq Securities Ltd (PSC) Appointed
8 Months Ago on 12 Dec 2024
Mr Richard Mullaly Appointed
9 Months Ago on 26 Nov 2024
James Giles Mcconnell Resigned
9 Months Ago on 26 Nov 2024
Registered Address Changed
9 Months Ago on 26 Nov 2024
Mr Antony Bertram Canning (PSC) Details Changed
9 Months Ago on 26 Nov 2024
Richard Mullaly (PSC) Appointed
9 Months Ago on 26 Nov 2024
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 5 Mar 2025
Cessation of Antony Bertram Canning as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Cessation of Richard Mullaly as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Notification of Capitalinq Securities Ltd as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of James Giles Mcconnell as a director on 26 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Richard Mullaly as a director on 26 November 2024
Submitted on 27 Nov 2024
Certificate of change of name
Submitted on 26 Nov 2024
Cessation of Andrew Gilbert Upton as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Change of details for Mr Antony Bertram Canning as a person with significant control on 26 November 2024
Submitted on 26 Nov 2024
Repayment History
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