Leisure Parks Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 176 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2018) · 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 (4)

• Ellis, Craig Ben · Director appointed 2003-02-12
• Stevenson, Tracy Louise · Director appointed 2003-02-12 resigned 2020-02-19
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2003-02-05 resigned 2003-02-07
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2003-02-05 resigned 2003-02-07

People with significant control (3)

• Mr Craig Ben Ellis Ceased 2020-02-19
  Individual Psc · British · resident in United Kingdom · born 5/1961 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Tracy Louise Stevenson Ceased 2020-02-19
  Individual Psc · British · resident in United Kingdom · born 11/1964 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Leisure Parks (Holdings) Limited Active
  Corporate Entity Psc · notified 2020-02-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (15)

14 outstanding · 1 satisfied

• A registered charge Outstanding 046569060016
  Held by National Westminster Bank PLC
  Created 2019-10-28
• A registered charge Outstanding 046569060015
  Held by National Westminster Bank PLC
  Created 2019-05-02
  Ings mill caravan park, grassgarth lane, ings, kendal, cumbria, LA8 9QF.
• A registered charge Outstanding 046569060014
  Held by National Westminster Bank PLC
  Created 2018-10-05
  Three peaks residential park ingleton.
• A registered charge Satisfied 046569060013
  Held by National Westminster Bank PLC
  Created 2018-06-29 · satisfied 2019-12-03
  Property known as brookfield caravan site old tupton chesterfield.
• A registered charge Outstanding 046569060011
  Held by National Westminster Bank PLC
  Created 2018-02-01
  Lynwood park and southlands farm, 58 lytham road, warton, preston.
• A registered charge Outstanding 046569060010
  Held by National Westminster Bank PLC
  Created 2017-07-24
  Sandhills caravan park pettycur by kinghorn fife with sandhills cottage erected thereon t/no FFE17354.
• A registered charge Outstanding 046569060009
  Held by National Westminster Bank PLC
  Created 2013-10-31
  F/H land and buildings known as butterflowers holiday homes park haverigg millom.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2008-11-17
  Sampool caravan park levens kendal cumbria first as to part being k/a low sampool levens kendal t/no CU241686 secondly the smaller portions of sampool caravan park levens kendal thirdly k/a the larger portion of sampool caravan park levens kendal any other interest in the property all rents the goodwill the proceeds of any insurance see image for full details.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2007-02-09
  Land on the south side of winksley banks road ripon north yorkshire k/a winksley banks caravan park galphay ripon north yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2006-11-08
  Land and buildings on the west of new lane foxholme richmond north yorkshire t/no nyk 67775. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge over licensed premises Outstanding
  Held by National Westminster Bank PLC
  Created 2005-10-17
  Punch bowl inn underbarrow kendal cumbria by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2004-10-04
  1 ivory cottage,broadmoor,kilgetty,pembrokeshire.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2004-10-04
  Cross park holiday centre broadmoor kilgetty pembrokeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2003-03-04
  Hutton bonville caravan park hutton bonville north allerton north yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2003-02-21
  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.

Recent filings (15)

• 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-21 Total-exemption-full accounts (paper) AA Accounts
• 2025-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-07 Total-exemption-full accounts (paper) AA Accounts
• 2024-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-21 Director details changed CH01 Officers
• 2024-02-21 Change to a person with significant control PSC05 PSC
• 2024-02-21 Change sail address company with old address new address AD02 Address
• 2023-07-18 Total-exemption-full accounts (paper) AA Accounts
• 2023-02-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-07 Total-exemption-full accounts (paper) AA Accounts
• 2022-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-23 Total-exemption-full accounts (paper) AA Accounts
• 2021-04-13 Change registered office address company with date old address new address AD01 Address
• 2021-03-23 Confirmation statement (with updates) CS01 Confirmation statement

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