Company number 09311221
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 2 LAKE END COURT TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 1
. The most likely internet sites of GOLDPARK LEISURE LIMITED are www.goldparkleisure.co.uk, and www.goldpark-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Goldpark Leisure Limited is a Private Limited Company.
The company registration number is 09311221. Goldpark Leisure Limited has been working since 14 November 2014.
The present status of the company is Active. The registered address of Goldpark Leisure Limited is 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire Sl6 0jq. . SMITH, Genty is a Secretary of the company. SMITH, William John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 14 November 2014
Appointed Date: 14 November 2014
94 years old
Persons With Significant Control
Mr William John Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
GOLDPARK LEISURE LIMITED Events
12 Dec 2016
Confirmation statement made on 14 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
24 Jul 2015
Company name changed elham holiday park LIMITED\certificate issued on 24/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-23
20 Nov 2014
Termination of appointment of Barbara Kahan as a director on 14 November 2014
17 Nov 2014
Appointment of Mr William John Smith as a director on 14 November 2014
17 Nov 2014
Appointment of Mrs Genty Smith as a secretary on 14 November 2014
17 Nov 2014
Termination of appointment of Barbara Kahan as a director on 14 November 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14