Park Leisure 2000 Limited

Active03352005 Private limited company
Incorporated
14 April 1997 (29 years)
Industry
Holiday centres and villages (55201)
Accounts type
Dormant
Region
South East
Address
Glovers House
Glovers End
Bexhill On Sea
TN39 5ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
3 December 2027
Last accounts
3 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (27 former)
22 September 2026
Resigned Mclaren, John as Director
22 September 2026
Resigned Weiss, Aaron as Director
22 September 2026
Resigned Ullman, Richard Lewis as Director
22 September 2026
Resigned Sills, Jeffrey Alan as Director
1 January 2025
Resigned Dearing, Karen as Director
31 January 2024
Resigned Clish, Antony Norman as Director
21 June 2022
Resigned Stern, Robert Charles as Director
21 June 2022
Resigned Crowther, Michael Graeme as Director
21 June 2022
Appointed Sills, Jeffrey Alan as Director
21 June 2022
Appointed Dearing, Karen as Director
21 June 2022
Appointed Ullman, Richard Lewis as Director
21 June 2022
Appointed Clish, Antony Norman as Director
21 June 2022
Appointed Weiss, Aaron as Director
21 June 2022
Appointed Middleton, Charles John as Director
21 June 2022
Resigned Curie, Neil as Director
21 June 2022
Resigned Bates, Richard John as Director
21 June 2022
Appointed Mclaren, John as Director
21 June 2022
Appointed Ling, Christopher Adam as Director
21 June 2022
Resigned Clegg, Aiden Charles Barwick as Director
21 June 2022
Resigned Bracey, Andrew as Director
14 December 2020
Resigned Harper, Mark Simon as Director
14 December 2020
Resigned King, Peter Robert as Director
14 December 2020
Appointed Bates, Richard John as Director
26 October 2020
Appointed Crowther, Michael Graeme as Director
23 May 2019
Appointed King, Peter Robert as Director
21 March 2019
Resigned Cowl, Joanne as Director
5 March 2019
Appointed Harper, Mark Simon as Director
5 March 2019
Resigned Dewhurst, Miles as Director
2 May 2017
Resigned Burton, Philip as Director
2 May 2017
Appointed Stern, Robert Charles as Director
2 May 2017
Appointed Curie, Neil as Director
2 May 2017
Resigned Molloy, Gary Michael as Director
2 May 2017
Resigned Molloy, Claire as Director
2 May 2017
Appointed Clegg, Aiden Charles Barwick as Director
2 May 2017
Resigned Gardner, Oliver Eric Rolf as Director
2 May 2017
Appointed Bracey, Andrew as Director
2 May 2017
Resigned Gourlay, James as Director
2 May 2017
Resigned Davidson, Steven Bryon as Secretary
31 March 2016
Resigned Allerston, Clive Richard as Director
10 December 2015
Appointed Gardner, Oliver Eric Rolf as Director
4 December 2014
Resigned Peters, Ronnie John as Director
5 August 2013
Appointed Cowl, Joanne as Director
1 October 2012
Appointed Gourlay, James as Director
1 October 2012
Appointed Allerston, Clive Richard as Director
22 May 2007
Resigned Molloy, Gary Michael as Secretary
22 May 2007
Appointed Davidson, Steven Bryon as Secretary
3 December 2004
Appointed Burton, Philip as Director
3 December 2004
Appointed Peters, Ronnie John as Director
28 July 1999
Appointed Dewhurst, Miles as Director
14 April 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 April 1997
Appointed Molloy, Gary Michael as Secretary
14 April 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 April 1997
Appointed Molloy, Claire as Director
14 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 April 1997
Appointed Molloy, Gary Michael as Director
14 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10528576
Former controllers (1)
2 May 2017
Ceased Gary Michael Molloy — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Park Leisure 2000 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Confirmation statement with no updates26 March 2026
11 September 2025Other filing
11 September 2025Other filing
11 September 2025Accounts filing
11 September 2025Audit exemption subsidiary accounts3 March 2025
Show all recent filings

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