Leisure Park Management Limited

Active02765913 Private limited company
Incorporated
19 November 1992 (33 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
Duo Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2025
British
Born August 1988 (38)
Director · Appointed 9 September 2025
British
Born August 1972 (54)
Officer history (5 former)
9 September 2025
Appointed Elston, Henry William as Director
9 September 2025
Appointed Seaton, Mark as Director
9 September 2025
Resigned Keedy, Jason Brian as Director
9 September 2025
Resigned Keedy, David Francis as Director
24 August 2024
Resigned Marlow, Rhodri John as Director
11 June 2020
Appointed Marlow, Rhodri John as Director
1 December 2012
Appointed Keedy, Jason Brian as Director
10 June 2012
Resigned Keedy, Kathryn as Secretary
19 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 November 1992
Appointed Keedy, Kathryn as Secretary
19 November 1992
Appointed Keedy, David Francis as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15872392

Holdings 2

Companies where Leisure Park Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 September 2025
Ceased David Francis Keedy — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with updates5 December 2025
22 October 2025Director's details changed
22 September 2025Memorandum and Articles of Association
22 September 2025Resolutions
18 September 2025Termination of appointment of a director
Show all recent filings

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