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PEARL LAKE LEISURE PARK LIMITED (02294112)

PEARL LAKE LEISURE PARK LIMITED (02294112) is an active UK company. incorporated on 8 September 1988. with registered office in Leominster. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. PEARL LAKE LEISURE PARK LIMITED has been registered for 37 years. Current directors include JONES, Glenn Powell, JONES, Hannah Jane.

Company Number
02294112
Status
active
Type
ltd
Incorporated
8 September 1988
Age
37 years
Address
Arrow Bank Park, Leominster, HR6 9BG
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
JONES, Glenn Powell, JONES, Hannah Jane
SIC Codes
99999

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Introduction
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PEARL LAKE LEISURE PARK LIMITED

PEARL LAKE LEISURE PARK LIMITED is an active company incorporated on 8 September 1988 with the registered office located in Leominster. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PEARL LAKE LEISURE PARK LIMITED was registered 37 years ago.(SIC: 99999)

Status

active

Active since 37 years ago

Company No

02294112

LTD Company

Age

37 Years

Incorporated 8 September 1988

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 4 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)

Next Due

Due by 18 July 2026
For period ending 4 July 2026

Previous Company Names

STIRLING LEISURE LIMITED
From: 8 September 1988To: 31 January 2013
Contact
Address

Arrow Bank Park Eardisland Leominster, HR6 9BG,

Previous Addresses

Pearl Lake Leisure Park, Shobdon Leominster Herefordshire HR6 9NQ
From: 8 September 1988To: 5 April 2013
Timeline

2 key events • 1988 - 2018

Funding Officers Ownership
Company Founded
Sept 88
Director Joined
Jul 18
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

JONES, Hannah Jane

Active
The Old Barn, HerefordHR4 7LN
Secretary
Appointed 05 Jul 2003

JONES, Glenn Powell

Active
The Old Barn, HerefordHR4 7LN
Born August 1965
Director
Appointed 30 Nov 1998

JONES, Hannah Jane

Active
Eardisland, LeominsterHR6 9BG
Born August 1972
Director
Appointed 05 Jul 2018

JONES, Olive Gertrude

Resigned
Westbrook Farm, LudlowSY8 4AU
Secretary
Appointed 30 Nov 1998
Resigned 31 Oct 2004

STIRLING, Vera

Resigned
Park House, LeominsterHR6 9HQ
Secretary
Appointed N/A
Resigned 30 Nov 1998

STIRLING, Alan

Resigned
Cabalfa, Llandrindod WellsLD1 6UN
Born July 1959
Director
Appointed N/A
Resigned 30 Nov 1998

STIRLING, Robert William

Resigned
Park House Shobdon, LeominsterHR6 9NQ
Born November 1925
Director
Appointed N/A
Resigned 30 Nov 1998

Persons with significant control

2

Mr Glenn Powell Jones

Active
Eardisland, LeominsterHR6 9BG
Born August 1965

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control
Notified 05 Jul 2016

Mrs Hannah Jane Jones

Active
Eardisland, LeominsterHR6 9BG
Born August 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jul 2016
Fundings
Financials
Latest Activities

Filing History

100

Accounts With Accounts Type Dormant
4 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 July 2018
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
15 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Accounts With Accounts Type Dormant
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
5 April 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
31 January 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
31 January 2013
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 July 2012
AR01AR01
Accounts With Accounts Type Dormant
16 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
19 July 2010
AR01AR01
Change Account Reference Date Company Current Extended
17 May 2010
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
29 April 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 July 2009
AAAnnual Accounts
Legacy
6 July 2009
363aAnnual Return
Legacy
28 July 2008
363aAnnual Return
Legacy
28 July 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
5 June 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
18 July 2007
AAAnnual Accounts
Legacy
17 July 2007
363aAnnual Return
Legacy
17 July 2007
288cChange of Particulars
Legacy
17 July 2007
288cChange of Particulars
Legacy
17 July 2007
190190
Legacy
17 July 2007
353353
Legacy
17 July 2007
287Change of Registered Office
Legacy
14 July 2006
363aAnnual Return
Accounts With Accounts Type Dormant
9 June 2006
AAAnnual Accounts
Legacy
26 July 2005
363aAnnual Return
Legacy
26 July 2005
353353
Legacy
26 July 2005
287Change of Registered Office
Legacy
19 July 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 July 2005
AAAnnual Accounts
Legacy
4 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 June 2004
AAAnnual Accounts
Legacy
17 July 2003
363sAnnual Return (shuttle)
Legacy
17 July 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
24 March 2003
AAAnnual Accounts
Legacy
11 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 December 2001
AAAnnual Accounts
Legacy
11 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 March 2001
AAAnnual Accounts
Legacy
11 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 August 2000
AAAnnual Accounts
Legacy
2 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 May 1999
AAAnnual Accounts
Legacy
14 January 1999
225Change of Accounting Reference Date
Legacy
15 December 1998
288aAppointment of Director or Secretary
Legacy
7 December 1998
288aAppointment of Director or Secretary
Legacy
7 December 1998
88(2)R88(2)R
Legacy
7 December 1998
288bResignation of Director or Secretary
Legacy
7 December 1998
288bResignation of Director or Secretary
Legacy
7 December 1998
288bResignation of Director or Secretary
Legacy
4 December 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
5 November 1998
AAAnnual Accounts
Legacy
19 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 January 1998
AAAnnual Accounts
Legacy
26 September 1997
395Particulars of Mortgage or Charge
Legacy
16 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 December 1996
AAAnnual Accounts
Legacy
8 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 November 1995
AAAnnual Accounts
Legacy
3 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 January 1995
AAAnnual Accounts
Legacy
19 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 January 1994
AAAnnual Accounts
Legacy
27 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 March 1993
AAAnnual Accounts
Legacy
22 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 April 1992
AAAnnual Accounts
Legacy
15 February 1992
363b363b
Accounts With Accounts Type Full
17 September 1990
AAAnnual Accounts
Legacy
17 September 1990
225(1)225(1)
Legacy
20 July 1990
88(2)R88(2)R
Legacy
10 July 1990
363363
Legacy
13 September 1988
288288
Incorporation Company
8 September 1988
NEWINCIncorporation