Pearl Lake Leisure Park Limited

Active02294112 Private limited company
Incorporated
8 September 1988 (38 years)
Previously known as
Stirling Leisure Limited (until 31 January 2013)
Industry
Dormant Company (99999)
Owned by
Glenn Powell Jones
Hannah Jane Jones
Accounts type
Dormant
Region
West Midlands
Address
Arrow Bank Park
Eardisland
Leominster
HR6 9BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2018
British
Born August 1972 (54)
Secretary · Appointed 5 July 2003
British
Director · Appointed 30 November 1998
British
Born August 1965 (61)
Officer history (4 former)
5 July 2018
Appointed Jones, Hannah Jane as Director
31 October 2004
Resigned Jones, Olive Gertrude as Secretary
5 July 2003
Appointed Jones, Hannah Jane as Secretary
30 November 1998
Appointed Jones, Glenn Powell as Director
30 November 1998
Appointed Jones, Olive Gertrude as Secretary
30 November 1998
Resigned Stirling, Vera as Secretary
30 November 1998
Resigned Stirling, Alan as Director
30 November 1998
Resigned Stirling, Robert William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born August 1965 (61)
Individual · Notified 5 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2022 2023 2024 £1,000 £1,000 £1,000
Balance sheet detail
202420232022
Cash£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
18 July 2026Confirmation statement with no updates4 July 2026
4 August 2025Accounts for a dormant company31 December 2024
17 July 2025Confirmation statement with no updates4 July 2025
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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