Parklands Leisure Limited in Great Eastern Way WELLS-NEXT-THE-SEA

Parklands Leisure Limited WELLS-NEXT-THE-SEA

Founded in 1994, Parklands Leisure, classified under reg no. 02976723 is an active company. Currently registered at Parklands Leisure NR23 1LT, Wells-next-the-sea the company has been in the business for thirty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Bertrand R., Harold C.. Of them, Bertrand R., Harold C. have been with the company the longest, being appointed on 31 January 2018. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Parklands Leisure Limited Address / Contact

Office Address	Parklands Leisure
Office Address2	Great Eastern Way
Town	Wells-next-the-sea
Post code	NR23 1LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02976723
Date of Incorporation	Fri, 7th Oct 1994
Industry	Activities of head offices
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Bertrand R.

Position: Director

Appointed: 31 January 2018

Harold C.

Position: Director

Appointed: 31 January 2018

Michael K.

Position: Director

Appointed: 06 May 2010

Resigned: 31 January 2018

Susan C.

Position: Secretary

Appointed: 01 August 2005

Resigned: 06 May 2010

David L.

Position: Director

Appointed: 16 September 2002

Resigned: 06 May 2010

Gillian B.

Position: Director

Appointed: 06 July 1998

Resigned: 01 August 2005

Gillian B.

Position: Secretary

Appointed: 06 July 1998

Resigned: 01 August 2005

Peter B.

Position: Director

Appointed: 07 October 1994

Resigned: 28 June 1998

Clifford W.

Position: Secretary

Appointed: 07 October 1994

Resigned: 07 October 1994

Peter B.

Position: Secretary

Appointed: 07 October 1994

Resigned: 28 June 1998

Clive M.

Position: Director

Appointed: 07 October 1994

Resigned: 16 September 2002

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Harold C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Bertrand R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael K., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Harold C.

Notified on	31 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Bertrand R.

Notified on	31 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Michael K.

Notified on	31 May 2017
Ceased on	31 January 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			2	2	2	2
Debtors		2	2
Net Assets Liabilities	2	2

Other
Net Current Assets Liabilities		2	2	2
Total Assets Less Current Liabilities		2	2	2	2	2
Trade Debtors Trade Receivables		2	2
Average Number Employees During Period				2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 16th, August 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, June 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, May 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 21st, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 6th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, May 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 19, 2016 filed on: 19th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 25th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2015 filed on: 27th, October 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2014 filed on: 19th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 19, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2013 filed on: 8th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 8, 2013: 2.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 15th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2012 filed on: 7th, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 9th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2011 filed on: 22nd, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 26th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2010 filed on: 1st, November 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 25th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 7, 2009 filed on: 4th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 25th, August 2009	accounts	Free Download (1 page)
363a	Period up to November 11, 2008 - Annual return with full member list filed on: 11th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 7th, July 2008	accounts	Free Download (1 page)
363s	Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (6 pages)
363s	Period up to October 25, 2007 - Annual return with full member list filed on: 25th, October 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 17th, September 2007	accounts	Free Download (1 page)
363s	Period up to November 17, 2006 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (6 pages)
363s	Period up to November 17, 2006 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 13th, September 2006	accounts	Free Download (1 page)
363s	Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (6 pages)
363s	Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 16th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 16th, September 2005	accounts	Free Download (1 page)
363s	Period up to October 21, 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 21, 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 15th, September 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 15th, September 2004	accounts	Free Download (2 pages)
363s	Period up to October 17, 2003 - Annual return with full member list filed on: 17th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 17, 2003 - Annual return with full member list filed on: 17th, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 20th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 20th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 31st, December 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 31st, December 2002	accounts	Free Download (2 pages)
363s	Period up to November 8, 2002 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 8, 2002 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 8, 2002 (Director's particulars changed)	annual return
363s	Period up to October 25, 2001 - Annual return with full member list filed on: 25th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 25, 2001 - Annual return with full member list filed on: 25th, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 17th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 17th, September 2001	accounts	Free Download (1 page)
363s	Period up to October 13, 2000 - Annual return with full member list filed on: 13th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 13, 2000 - Annual return with full member list filed on: 13th, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 8th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 8th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (1 page)
363s	Period up to October 26, 1999 - Annual return with full member list filed on: 26th, October 1999	annual return	Free Download (6 pages)
363s	Period up to October 26, 1999 - Annual return with full member list filed on: 26th, October 1999	annual return	Free Download (6 pages)
363s	Period up to November 3, 1998 - Annual return with full member list filed on: 3rd, November 1998	annual return	Free Download (6 pages)
363s	Period up to November 3, 1998 - Annual return with full member list filed on: 3rd, November 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (1 page)
363s	Period up to October 31, 1997 - Annual return with full member list filed on: 31st, October 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 31st, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 31st, October 1997	accounts	Free Download (1 page)
363s	Period up to October 31, 1997 - Annual return with full member list filed on: 31st, October 1997	annual return	Free Download (4 pages)
363s	Period up to October 23, 1996 - Annual return with full member list filed on: 23rd, October 1996	annual return	Free Download (4 pages)
363s	Period up to October 23, 1996 - Annual return with full member list filed on: 23rd, October 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 14th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 14th, June 1996	accounts	Free Download (1 page)
363s	Period up to November 28, 1995 - Annual return with full member list filed on: 28th, November 1995	annual return	Free Download (6 pages)
363s	Period up to November 28, 1995 - Annual return with full member list filed on: 28th, November 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 5th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 5th, June 1995	accounts	Free Download (1 page)

Parklands Leisure Limited WELLS-NEXT-THE-SEA

Parklands Leisure Limited Address / Contact

Company Information / Profile

Company staff

Bertrand R.

Harold C.

Michael K.

Susan C.

David L.

Gillian B.

Gillian B.

Peter B.

Clifford W.

Peter B.

Clive M.

People with significant control

Annual reports financial information

Company filings

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