Pleasurewood Hills Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · SMALL

Next accounts due

2026-06-30 due in 9 days

Confirmation statement

last made up 2026-04-11 · next due 2027-04-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (19)

• Stokes, Davis James · Director appointed 2025-10-01
• Stokes, Spencer John · Director appointed 2025-10-01
• Stokes, Frederick Harrison · Director appointed 2025-10-01
• Bruloy, Laurent Eugene Jacques · Secretary appointed 2014-02-07 resigned 2025-10-01
• Bruloy, Laurent · Director appointed 2011-01-31 resigned 2025-10-01
• Camelin, Alexis David Lucien · Director appointed 2011-01-31 resigned 2014-02-07
• Camelin, Alexis David Lucien · Secretary appointed 2010-03-03 resigned 2014-02-07
• Reuvers, Jan · Director appointed 2010-02-05 resigned 2011-01-31
• Compagnie Des Alpes Sa · Corporate Director appointed 2006-07-13 resigned 2011-01-31
• Delhommeau, Yves · Secretary appointed 2005-09-07 resigned 2010-03-01
• Le Bouill, Patrick · Director appointed 2006-07-13 resigned 2006-07-13
• Grevin Et Compagnie Sa (334 240 033 Rcs Senlis) · Corporate Director appointed 2004-07-02 resigned 2006-07-13
• Faujanet, Sylvie · Secretary appointed 2004-10-27 resigned 2005-09-07
• Woffenden, Kenneth John · Secretary appointed 2004-07-02 resigned 2004-10-27
• Hadden, Peter · Director appointed 2000-05-12 resigned 2004-07-02
• Hadden, Peggy Ann · Director appointed 2000-05-05 resigned 2004-07-02
• Blades, Gary · Director appointed 2002-06-01 resigned 2003-10-31
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2000-04-11 resigned 2000-05-05
• London Law Services Limited · Corporate Nominee Director appointed 2000-04-11 resigned 2000-05-05

People with significant control (9)

• Mr Laurent Eugene Jacques Bruloy Ceased 2025-10-01
  Individual Psc · French · resident in France · born 9/1965 · notified 2016-04-12
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mc Capital Partners Iii European Holdings Ltd Ceased 2023-06-20
  Corporate Entity Psc · notified 2019-12-10
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Looping Holding Sas Ceased 2016-04-12
  Corporate Entity Psc · notified 2016-04-12
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm
• Financiere Looping Holding Sas Ceased 2016-04-12
  Corporate Entity Psc · notified 2016-04-12
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm
• Ride Holding Sas Ceased 2016-04-12
  Corporate Entity Psc · notified 2016-04-12
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm
• Groupe Bruxelles Lambert Ceased 2016-04-12
  Corporate Entity Psc · notified 2016-04-12
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm
• Lb Animation Sas Ceased 2016-04-12
  Corporate Entity Psc · notified 2016-04-12
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm
• Ergon Vehicle Ride Ceased 2016-04-12
  Corporate Entity Psc · notified 2016-04-12
  Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm
• Premier Attractions Limited Active
  Corporate Entity Psc · notified 2025-10-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2002-04-22 · satisfied 2006-10-27
  The items as listed on the schedule. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Leisure Great Britain PLC
  Created 2000-06-16 · satisfied 2011-01-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 2000-06-12 · satisfied 2006-10-27
  Huss pirate ship swinging ride no, baunr 38475 id no.PH1, timber go cart track (no cars) id no.PH2 schwarzkopf canon ball express roller coaster (jumbo v) id no. PH3. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-01 Small-company accounts (paper) AA Accounts
• 2026-05-01 Change sail address company with old address new address AD02 Address
• 2026-04-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-30 Move registers to sail company with new address AD03 Address
• 2025-10-13 Notification of a person with significant control PSC02 PSC
• 2025-10-13 Appointment of director AP01 Officers
• 2025-10-13 Appointment of director AP01 Officers
• 2025-10-13 Appointment of director AP01 Officers
• 2025-10-13 Termination director company with name termination date TM01 Officers
• 2025-10-13 Termination secretary company with name termination date TM02 Officers
• 2025-10-13 Cessation of a person with significant control PSC07 PSC
• 2025-09-30 Capital allotment shares SH01 Capital
• 2025-04-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-20 Small-company accounts (paper) AA Accounts
• 2024-06-11 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.