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LEISURE PARKS REAL ESTATE LIMITED (06340674)

LEISURE PARKS REAL ESTATE LIMITED (06340674) is an active UK company. incorporated on 13 August 2007. with registered office in Peterborough. The company operates in the Accommodation and Food Service Activities sector, engaged in camping grounds, recreational vehicle parks and trailer parks. LEISURE PARKS REAL ESTATE LIMITED has been registered for 18 years. Current directors include CRICKMORE, Colin.

Company Number
06340674
Status
active
Type
ltd
Incorporated
13 August 2007
Age
18 years
Address
Yarwell Mill Country Park Ltd Mill Road, Peterborough, PE8 6PS
Industry Sector
Accommodation and Food Service Activities
Business Activity
Camping grounds, recreational vehicle parks and trailer parks
Directors
CRICKMORE, Colin
SIC Codes
55300

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Introduction
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LEISURE PARKS REAL ESTATE LIMITED

LEISURE PARKS REAL ESTATE LIMITED is an active company incorporated on 13 August 2007 with the registered office located in Peterborough. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in camping grounds, recreational vehicle parks and trailer parks. LEISURE PARKS REAL ESTATE LIMITED was registered 18 years ago.(SIC: 55300)

Status

active

Active since 18 years ago

Company No

06340674

LTD Company

Age

18 Years

Incorporated 13 August 2007

Size

N/A

Accounts

ARD: 30/3

Up to Date

6 weeks left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 18 May 2026
Period: 1 April 2024 - 30 March 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 13 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026
Contact
Address

Yarwell Mill Country Park Ltd Mill Road Yarwell Peterborough, PE8 6PS,

Previous Addresses

166 College Road Harrow Middlesex HA1 1RA England
From: 20 July 2016To: 17 July 2025
88/98 College Road Harrow Middlesex HA1 1RA
From: 13 August 2007To: 20 July 2016
Timeline

23 key events • 2007 - 2025

Funding Officers Ownership
Company Founded
Aug 07
Funding Round
Apr 11
Funding Round
Feb 13
Loan Cleared
Sept 13
Loan Cleared
Sept 13
Loan Cleared
Jun 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Secured
Aug 14
Loan Cleared
Aug 15
Director Left
Sept 15
Loan Secured
Sept 15
Director Left
Dec 21
Director Left
Apr 25
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

CRICKMORE, Colin

Active
Fen Road, CambridgeCB4 1TU
Born May 1958
Director
Appointed 13 Aug 2007

CRICKMORE, James Robert

Resigned
Fen Road, CambridgeCB4 1TU
Secretary
Appointed 13 Aug 2007
Resigned 08 Dec 2021

CRICKMORE, James Robert

Resigned
Fen Road, CambridgeCB4 1TU
Born October 1980
Director
Appointed 13 Aug 2007
Resigned 08 Dec 2021

DOE, Fred

Resigned
Burfield Road, WindsorSL4 2RE
Born October 1962
Director
Appointed 13 Aug 2007
Resigned 14 Aug 2024

SINES, Fred

Resigned
Barkham Ride, WokinghamRG40 4HA
Born May 1988
Director
Appointed 13 Aug 2007
Resigned 27 Aug 2015

Persons with significant control

1

Leisure Parks Real Estate (Holdings) Limited

Active
College Road, HarrowHA1 1RA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

126

Change Account Reference Date Company Previous Shortened
18 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
20 November 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
23 September 2025
AAAnnual Accounts
Legacy
23 September 2025
PARENT_ACCPARENT_ACC
Legacy
23 September 2025
GUARANTEE2GUARANTEE2
Legacy
23 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
19 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
19 June 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
19 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
19 December 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
29 June 2024
AAAnnual Accounts
Legacy
29 June 2024
PARENT_ACCPARENT_ACC
Legacy
29 June 2024
AGREEMENT2AGREEMENT2
Legacy
29 June 2024
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
16 May 2024
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
21 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 October 2023
CS01Confirmation Statement
Legacy
4 April 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Total Exemption Full
24 March 2023
AAAnnual Accounts
Legacy
24 March 2023
PARENT_ACCPARENT_ACC
Legacy
24 March 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
17 October 2022
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
14 February 2022
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
26 January 2022
AAAnnual Accounts
Legacy
26 January 2022
PARENT_ACCPARENT_ACC
Legacy
26 January 2022
GUARANTEE2GUARANTEE2
Legacy
26 January 2022
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
8 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 July 2021
AAAnnual Accounts
Legacy
6 July 2021
GUARANTEE2GUARANTEE2
Legacy
6 July 2021
AGREEMENT2AGREEMENT2
Legacy
6 July 2021
PARENT_ACCPARENT_ACC
Change Account Reference Date Company Current Shortened
25 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 January 2020
AAAnnual Accounts
Legacy
20 January 2020
AGREEMENT2AGREEMENT2
Legacy
20 January 2020
GUARANTEE2GUARANTEE2
Legacy
10 January 2020
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
28 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2017
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement
31 August 2017
PSC09Update to PSC Statements
Confirmation Statement With No Updates
31 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 August 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Small
18 May 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
27 March 2017
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
4 January 2017
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
28 December 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 July 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
28 April 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Termination Director Company With Name Termination Date
10 September 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2015
MR01Registration of a Charge
Mortgage Charge Whole Release With Charge Number
12 August 2015
MR05Certification of Charge
Mortgage Satisfy Charge Full
12 August 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Audit Exemption Subsiduary
24 March 2015
AAAnnual Accounts
Legacy
24 March 2015
PARENT_ACCPARENT_ACC
Legacy
6 March 2015
AGREEMENT2AGREEMENT2
Legacy
6 March 2015
GUARANTEE2GUARANTEE2
Change Account Reference Date Company Previous Shortened
24 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 June 2014
MR04Satisfaction of Charge
Change Person Director Company With Change Date
21 May 2014
CH01Change of Director Details
Change Account Reference Date Company Current Extended
8 November 2013
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
11 September 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
14 August 2013
AR01AR01
Accounts With Accounts Type Group
4 July 2013
AAAnnual Accounts
Change Person Secretary Company With Change Date
1 May 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2013
CH01Change of Director Details
Resolution
18 February 2013
RESOLUTIONSResolutions
Capital Allotment Shares
13 February 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
29 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
29 January 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 January 2013
CH03Change of Secretary Details
Gazette Filings Brought Up To Date
6 October 2012
DISS40First Gazette Notice for Voluntary Strike Off
Annual Return Company With Made Up Date Full List Shareholders
4 October 2012
AR01AR01
Accounts With Accounts Type Group
3 October 2012
AAAnnual Accounts
Gazette Notice Compulsary
2 October 2012
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
23 March 2012
MG01MG01
Accounts With Accounts Type Group
1 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2011
AR01AR01
Change Person Director Company With Change Date
22 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
22 August 2011
CH01Change of Director Details
Legacy
1 July 2011
MG01MG01
Capital Allotment Shares
12 April 2011
SH01Allotment of Shares
Resolution
12 April 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
6 September 2010
AR01AR01
Accounts With Accounts Type Small
25 August 2010
AAAnnual Accounts
Legacy
26 January 2010
MG02MG02
Accounts With Accounts Type Small
6 October 2009
AAAnnual Accounts
Legacy
23 September 2009
363aAnnual Return
Legacy
23 September 2009
288cChange of Particulars
Legacy
15 August 2008
363aAnnual Return
Legacy
15 August 2008
288cChange of Particulars
Legacy
8 July 2008
395Particulars of Mortgage or Charge
Legacy
19 May 2008
225Change of Accounting Reference Date
Legacy
22 December 2007
395Particulars of Mortgage or Charge
Legacy
22 December 2007
395Particulars of Mortgage or Charge
Legacy
19 October 2007
395Particulars of Mortgage or Charge
Legacy
19 October 2007
395Particulars of Mortgage or Charge
Incorporation Company
13 August 2007
NEWINCIncorporation