Park Leisure 2000 (Northumberland) Limited

Active04268282 Private limited company
Incorporated
10 August 2001 (25 years)
Industry
Holiday centres and villages (55201)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Glovers House
Glovers End
Bexhill On Sea
TN39 5ES

Filing status

Accounts due
3 December 2027
Last accounts
3 March 2026
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
17
Outstanding
3
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2022
Also at Bridge Leisure Management (North) Limited, Tiger Topco 1 Limited, Bridge Leisure Topco Limited · more companies
British
Born April 1966 (60)
Director · Appointed 21 June 2022
Also at Pemican Limited, Time GB (SB) Limited, Bridge Leisure Management (North) Limited · more companies
British
Born January 1974 (52)
Officer history (31 former)
22 September 2026
Resigned Sills, Jeffrey as Director
22 September 2026
Resigned Ullman, Richard Lewis as Director
22 September 2026
Resigned Mclaren, John as Director
22 September 2026
Resigned Weiss, Aaron as Director
1 January 2025
Resigned Dearing, Karen as Director
31 January 2024
Resigned Clish, Antony Norman as Director
21 June 2022
Appointed Mclaren, John as Director
21 June 2022
Appointed Ling, Christopher Adam as Director
21 June 2022
Appointed Weiss, Aaron as Director
21 June 2022
Appointed Dearing, Karen as Director
21 June 2022
Resigned Bracey, Andrew as Director
21 June 2022
Appointed Clish, Antony Norman as Director
21 June 2022
Appointed Ullman, Richard Lewis as Director
21 June 2022
Appointed Sills, Jeffrey as Director
21 June 2022
Resigned Stern, Robert Charles as Director
21 June 2022
Resigned Bates, Richard John as Director
21 June 2022
Resigned Currie, Neil Allen as Director
21 June 2022
Resigned Crowther, Michael Graeme as Director
21 June 2022
Appointed Middleton, Charles John as Director
21 June 2022
Resigned Clegg, Aiden Charles Barwick as Director
14 December 2020
Appointed Bates, Richard John as Director
14 December 2020
Resigned Harper, Mark Simon as Director
14 December 2020
Resigned King, Peter Robert 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
Resigned Dewhurst, Miles as Director
5 March 2019
Appointed Harper, Mark Simon as Director
2 May 2017
Resigned Gardner, Oliver Eric Rolf as Director
2 May 2017
Resigned Burton, Philip as Director
2 May 2017
Resigned Molloy, Gary Michael as Director
2 May 2017
Appointed Currie, Neil Allen as Director
2 May 2017
Appointed Bracey, Andrew as Director
2 May 2017
Appointed Clegg, Aiden Charles Barwick as Director
2 May 2017
Resigned Davidson, Steven Bryon as Secretary
2 May 2017
Resigned Molloy, Claire as Director
2 May 2017
Resigned Gourlay, James as Director
2 May 2017
Appointed Stern, Robert Charles as Director
31 March 2016
Resigned Allerton, Clive as Director
10 December 2015
Appointed Gardner, Oliver Eric Rolf as Director
4 December 2014
Resigned Peters, Ronald John as Director
5 August 2013
Appointed Cowl, Joanne as Director
1 October 2012
Appointed Gourlay, James as Director
1 October 2012
Appointed Allerton, Clive as Director
1 October 2012
Appointed Molloy, Claire as Director
1 October 2012
Appointed Peters, Ronald John as Director
1 October 2012
Appointed Burton, Philip as Director
22 August 2005
Resigned Roberts, Richard John as Director
22 August 2005
Resigned Roberts, Richard John as Secretary
22 August 2005
Appointed Dewhurst, Miles as Director
22 August 2005
Appointed Davidson, Steven Bryon as Secretary
22 August 2005
Resigned Allison, David Robert as Director
2 September 2004
Resigned Davidson, Steven Bryon as Secretary
2 September 2004
Appointed Roberts, Richard John as Secretary
24 December 2002
Appointed Roberts, Richard John as Director
22 April 2002
Resigned Molloy, Gary Michael as Secretary
17 April 2002
Appointed Davidson, Steven Bryon as Secretary
10 August 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 August 2001
Appointed Molloy, Gary Michael as Secretary
10 August 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 August 2001
Appointed Allison, David Robert as Director
10 August 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 August 2001
Appointed Molloy, Gary Michael as Director
10 August 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company By Shares
Reg. no. 3352005

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Park Leisure Group Limited
Southgate - Dan at Spyglass Hill - Bidco Limited Owns 75–100% of shares
Park Leisure 2000 Limited Owns 75–100% of shares
Park Leisure 2000 (Cornwall) Limited Owns 75–100% of shares
Park Leisure 2000 (Northumberland) Limited This company Owns 75–100% of shares
Southgate - Dan at Spyglass Hill - Propco 1 Limited Owns 75–100% of shares
Southgate - Dan at Spyglass Hill - Propco 2 (Do Not Liquidate) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing—
23 September 2026Registration of a charge
16 September 2026Confirmation statement with no updates4 September 2026
15 September 2026Replacement filing for the appointment of a director
8 September 2026Director's details changed
Show all recent filings

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