Introduction
Watch Company
3
30 PARK PLACE LIMITED
30 PARK PLACE LIMITED is an active company incorporated on 23 February 2018 with the registered office located in Leeds. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. 30 PARK PLACE LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
11222669
LTD Company
Age
8 Years
Incorporated 23 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Riverside West Whitehall Road Leeds, LS1 4AW,
Previous Addresses
Riverside West Whitehall Road Leeds LS1 4AW United Kingdom
From: 23 February 2018To: 10 March 2023
8 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
New Owner
Feb 20
Notification Of A Person With Significan...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
2
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOOTHROYD, James Richard
ActiveWhitehall Road, LeedsLS1 4AW
Born March 1984
Director
Appointed 23 Feb 2018
BOOTHROYD, James Richard
Whitehall Road, LeedsLS1 4AW
Born March 1984
Director
23 Feb 2018
Active
BOOTHROYD, Richard Derrick
ActiveWhitehall Road, LeedsLS1 4AW
Born May 1955
Director
Appointed 23 Feb 2018
BOOTHROYD, Richard Derrick
Whitehall Road, LeedsLS1 4AW
Born May 1955
Director
23 Feb 2018
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bet (Leeds) Ltd
ActiveWhitehall Road, LeedsLS1 4AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2021
Bet (Leeds) Ltd
Whitehall Road, LeedsLS1 4AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2021
Active
Mr Paul Julian Fox
ActiveWhitehall Road, LeedsLS1 4AW
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Aug 2021
Mr Paul Julian Fox
Whitehall Road, LeedsLS1 4AW
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Aug 2021
Active
Mr Peter Joseph Rossington
CeasedWhitehall Road, LeedsLS1 4AW
Born October 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Feb 2020
Ceased 09 Aug 2021
Mr Peter Joseph Rossington
Whitehall Road, LeedsLS1 4AW
Born October 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Feb 2020
Ceased 09 Aug 2021
Ceased
Mr Richard Derrick Boothroyd
ActiveWhitehall Road, LeedsLS1 4AW
Born May 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2018
Mr Richard Derrick Boothroyd
Whitehall Road, LeedsLS1 4AW
Born May 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2018
Active
Filing History
35
Description
Type
Date Filed
Document
6 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 March 2025
10 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2023
23 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2022
23 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2022
23 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2022
6 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2021
6 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2021
28 February 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2019
26 February 2019
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
26 February 2019
26 February 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
26 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2018
23 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 February 2018