LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED
HARROW

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Company number 08393932
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 166 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1RA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registration of charge 083939320004, created on 14 March 2017; Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr James Robert Crickmore on 29 December 2016. The most likely internet sites of LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED are www.leisureparksrealestateholdings.co.uk, and www.leisure-parks-real-estate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Leisure Parks Real Estate Holdings Limited is a Private Limited Company. The company registration number is 08393932. Leisure Parks Real Estate Holdings Limited has been working since 07 February 2013. The present status of the company is Active. The registered address of Leisure Parks Real Estate Holdings Limited is 166 College Road Harrow Middlesex England Ha1 1ra. . CRICKMORE, Colin is a Director of the company. CRICKMORE, James Robert is a Director of the company. SINES, Maurice is a Director of the company. Director SINES, Fred has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CRICKMORE, Colin
Appointed Date: 07 February 2013
67 years old
Director
CRICKMORE, James Robert
Appointed Date: 07 February 2013
44 years old
Director
SINES, Maurice
Appointed Date: 07 February 2013
62 years old

Resigned Directors

Director
SINES, Fred
Resigned: 27 August 2015
Appointed Date: 07 February 2013
37 years old

LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED Events

20 Mar 2017
Registration of charge 083939320004, created on 14 March 2017
17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Jan 2017
Director's details changed for Mr James Robert Crickmore on 29 December 2016
28 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
19 Jul 2016
Registered office address changed from 88-98 College Road Harrow HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 19 July 2016
...
... and 18 more events
08 Nov 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
19 Apr 2013
Statement of capital following an allotment of shares on 19 February 2013
  • GBP 3,040
19 Apr 2013
Statement of capital following an allotment of shares on 11 February 2013
  • GBP 1,100
09 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 12/02/2013
07 Feb 2013
Incorporation

LEISURE PARKS REAL ESTATE (HOLDINGS) LIMITED Charges

14 March 2017
Charge code 0839 3932 0004
Delivered: 20 March 2017
Status: Outstanding
Persons entitled: Stately-Albion Limited
Description: All that freehold and leasehold property now or in the…
4 September 2015
Charge code 0839 3932 0003
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
4 September 2015
Charge code 0839 3932 0002
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land lying to the south of hayes chase battlesbridge…
4 September 2015
Charge code 0839 3932 0001
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Hayes leisure park burnham road battlesbridge wickford…

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