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Home > England & Wales Companies > PARK HEAD LEISURE LTD
Company Information for

PARK HEAD LEISURE LTD

58 KINGSWAY, BISHOP AUCKLAND, COUNTY DURHAM, DL14 7JF,
Company Registration Number
06465097
Private Limited Company
Active

Company Overview

About Park Head Leisure Ltd
PARK HEAD LEISURE LTD was founded on 2008-01-07 and has its registered office in Bishop Auckland. The organisation's status is listed as "Active". Park Head Leisure Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PARK HEAD LEISURE LTD
 
Legal Registered Office
58 KINGSWAY
BISHOP AUCKLAND
COUNTY DURHAM
DL14 7JF
Other companies in DL13
 
Filing Information
Company Number 06465097
Company ID Number 06465097
Date formed 2008-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 11:24:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARK HEAD LEISURE LTD
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Company Officers of PARK HEAD LEISURE LTD

Current Directors
Officer Role Date Appointed
CAROLINE ELIZABETH PEDLEY
Company Secretary 2008-01-07
ANTHONY JOSEPH GIBBONS
Director 2016-01-11
CLAIRE DENISE GIBBONS
Director 2008-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOSEPH GIBBONS GIBBONS CONSULTING LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23DIRECTOR APPOINTED MR DAVID LAND
2024-10-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-06APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD PERRY
2024-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-12DIRECTOR APPOINTED MS JANE ELIZABETH BONNAR DEAN
2023-09-19APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HUBAND MADDAN
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-24CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-12-15APPOINTMENT TERMINATED, DIRECTOR ROBYN JANE BROWN
2022-12-15DIRECTOR APPOINTED MR ROBERT JOHN YORKE
2022-12-15AP01DIRECTOR APPOINTED MR ROBERT JOHN YORKE
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBYN JANE BROWN
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HILTON BIGLEY
2022-10-26AP01DIRECTOR APPOINTED MR CHARLES EDWARD PERRY
2022-05-18AP01DIRECTOR APPOINTED MRS ROBYN JANE BROWN
2022-02-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-10-19AA01Current accounting period extended from 29/01/22 TO 31/03/22
2021-09-28AA29/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27AP01DIRECTOR APPOINTED MR DAVID JAMES HUBAND MADDAN
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PERRY
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM Tallin House 48 Front Street Wolsingham Bishop Auckland County Durham DL13 3DD
2021-06-28AP03Appointment of Mr Nicholas John Eldred as company secretary on 2021-05-24
2021-06-28AP01DIRECTOR APPOINTED MR EDWARD PERRY
2021-06-28TM02Termination of appointment of Caroline Elizabeth Pedley on 2021-05-24
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE DENISE GIBBONS
2021-06-22PSC07CESSATION OF CLAIRE DENISE GIBBONS AS A PERSON OF SIGNIFICANT CONTROL
2021-06-22PSC02Notification of The Auckland Project as a person with significant control on 2021-05-24
2021-06-19MEM/ARTSARTICLES OF ASSOCIATION
2021-06-19RES01ADOPT ARTICLES 19/06/21
2021-01-29AA29/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOSEPH GIBBONS
2020-01-14AA29/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-10-29AA01Previous accounting period shortened from 30/01/19 TO 29/01/19
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-11-01AA30/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08AA30/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2017-10-31AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-11-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AAMDAmended account small company full exemption
2016-01-11AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH GIBBONS
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-08AR0107/01/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26AAMDAmended account small company full exemption
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0107/01/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08AR0107/01/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0107/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0107/01/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/11 FROM Summerville, 19 East End Wolsingham County Durham DL13 3ED
2011-03-01AR0107/01/11 ANNUAL RETURN FULL LIST
2011-03-01CH01Director's details changed for Mrs Claire Denise Gibbons on 2010-10-16
2011-02-28CH01Director's details changed for Miss Claire Denise Stewart on 2010-10-16
2010-10-22AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0107/01/10 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DENISE STEWART / 11/01/2010
2009-11-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to PARK HEAD LEISURE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARK HEAD LEISURE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARK HEAD LEISURE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2019-01-29
Annual Accounts
2020-01-29
Annual Accounts
2021-01-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARK HEAD LEISURE LTD

Intangible Assets
Patents
We have not found any records of PARK HEAD LEISURE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PARK HEAD LEISURE LTD
Trademarks
We have not found any records of PARK HEAD LEISURE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARK HEAD LEISURE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as PARK HEAD LEISURE LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where PARK HEAD LEISURE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARK HEAD LEISURE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARK HEAD LEISURE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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