Leisure Parks Estates Llp

Company Name	Leisure Parks Estates Llp
Company Status	Active
Company Number	OC348663
Category	Limited Liability Partnership
Incorporation Date	16 September 2009(14 years, 7 months ago)

Directors

LLP Designated Member Name	Mr Colin Crickmore
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Fen Road Cambridge CB4 1TU

LLP Designated Member Name	Mr Maurice Sines
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newtonside Orchard Burfield Road Old Windsor Windsor Berkshire SL4 2RE

LLP Designated Member Name	Leisure Parks Real Estate Limited (Corporation)
Status	Current
Appointed	16 September 2009(same day as company formation)
Correspondence Address	166 College Road Harrow Middlesex HA1 1RA

LLP Designated Member Name	Mr Fred Sines
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Newtonside Orchard, Burfield Road Old Windsor Windsor Berkshire SL4 2RE

LLP Designated Member Name	Mr James Robert Crickmore
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Fen Road Cambridge CB4 1TU

Location

Registered Address	166 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,543,711
Gross Profit	£8,244,727
Net Worth	£2,861,477
Cash	£105,346
Current Liabilities	£1,804,512

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	26 December 2019 (overdue)
Accounts Category	Full
Accounts Year End	26 March

Returns

Latest Return	16 September 2019 (4 years, 7 months ago)
Next Return Due	28 October 2020 (overdue)

Charges

14 March 2017	Delivered on: 20 March 2017 Persons entitled: Stately-Albion Limited Classification: A registered charge Particulars: All that freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems) claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
4 September 2015	Delivered on: 10 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

14 March 2017

Delivered on: 20 March 2017
Persons entitled: Stately-Albion Limited

Classification: A registered charge
Particulars: All that freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems) claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.
Outstanding

4 September 2015

Delivered on: 10 September 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

9 December 2021	Termination of appointment of James Robert Crickmore as a member on 8 December 2021 (1 page)
30 April 2021	Restoration by order of the court (3 pages)
7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2020	Satisfaction of charge OC3486630002 in full (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
8 January 2020	Application to strike the limited liability partnership off the register (3 pages)
20 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (19 pages)
25 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
31 August 2018	Member's details changed for Leisure Parks Real Estate Limited on 15 June 2017 (1 page)
24 April 2018	Notification of Leisure Parks Real Estate Limited as a person with significant control on 6 April 2016 (2 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
29 December 2017	Full accounts made up to 31 March 2017 (21 pages)
4 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 May 2017	Full accounts made up to 31 March 2016 (22 pages)
18 May 2017	Full accounts made up to 31 March 2016 (22 pages)
28 April 2017	Second filing of the annual return made up to 16 September 2015 (14 pages)
28 April 2017	Second filing of the annual return made up to 16 September 2015 (14 pages)
28 April 2017	Termination of appointment of Fred Sines as a member on 27 August 2015 (2 pages)
28 April 2017	Termination of appointment of Fred Sines as a member on 27 August 2015 (2 pages)
27 March 2017	Current accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
27 March 2017	Current accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
20 March 2017	Registration of charge OC3486630002, created on 14 March 2017 (16 pages)
20 March 2017	Registration of charge OC3486630002, created on 14 March 2017 (16 pages)
4 January 2017	Member's details changed for Mr James Robert Crickmore on 29 December 2016 (2 pages)
4 January 2017	Member's details changed for Mr James Robert Crickmore on 29 December 2016 (2 pages)
28 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page)
22 September 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
22 September 2016	Confirmation statement made on 16 September 2016 with updates (4 pages)
20 July 2016	Registered office address changed from , 88-98 College Road, Harrow, Middlesex, HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from , 88-98 College Road, Harrow, Middlesex, HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
3 May 2016	Member's details changed for Mr Fred Sines on 3 May 2016 (2 pages)
3 May 2016	Member's details changed for Mr Fred Sines on 3 May 2016 (2 pages)
28 April 2016	Full accounts made up to 31 March 2015 (17 pages)
28 April 2016	Full accounts made up to 31 March 2015 (17 pages)
24 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
24 December 2015	Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page)
23 September 2015	Annual return made up to 16 September 2015 (6 pages)
23 September 2015	Annual return made up to 16 September 2015 ANNOTATION Clarification a second filed LLAR01 was registered on 28/04/2017. (7 pages)
23 September 2015	Annual return made up to 16 September 2015 ANNOTATION Clarification a second filed LLAR01 was registered on 28/04/2017. (7 pages)
10 September 2015	Registration of charge OC3486630001, created on 4 September 2015 (30 pages)
10 September 2015	Registration of charge OC3486630001, created on 4 September 2015 (30 pages)
10 September 2015	Registration of charge OC3486630001, created on 4 September 2015 (30 pages)
9 March 2015	Full accounts made up to 31 March 2014 (17 pages)
9 March 2015	Full accounts made up to 31 March 2014 (17 pages)
24 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
24 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
17 September 2014	Annual return made up to 16 September 2014 (6 pages)
17 September 2014	Annual return made up to 16 September 2014 (6 pages)
21 May 2014	Member's details changed for Mr Fred Sines on 21 May 2014 (2 pages)
21 May 2014	Member's details changed for Mr Fred Sines on 21 May 2014 (2 pages)
8 November 2013	Current accounting period extended from 30 September 2013 to 30 March 2014 (1 page)
8 November 2013	Current accounting period extended from 30 September 2013 to 30 March 2014 (1 page)
16 September 2013	Annual return made up to 16 September 2013 (6 pages)
16 September 2013	Annual return made up to 16 September 2013 (6 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
1 May 2013	Member's details changed for Mr James Robert Crickmore on 8 March 2013 (2 pages)
1 May 2013	Member's details changed for Mr Colin Crickmore on 8 March 2013 (2 pages)
1 May 2013	Member's details changed for Mr Colin Crickmore on 8 March 2013 (2 pages)
1 May 2013	Member's details changed for Mr James Robert Crickmore on 8 March 2013 (2 pages)
1 May 2013	Member's details changed for Mr Colin Crickmore on 8 March 2013 (2 pages)
1 May 2013	Member's details changed for Mr James Robert Crickmore on 8 March 2013 (2 pages)
28 January 2013	Member's details changed for Mr Colin Crickmore on 28 January 2013 (2 pages)
28 January 2013	Member's details changed for Mr Colin Crickmore on 28 January 2013 (2 pages)
28 January 2013	Member's details changed for Mr James Robert Crickmore on 28 January 2013 (2 pages)
28 January 2013	Member's details changed for Mr Maurice Sines on 28 January 2013 (2 pages)
28 January 2013	Member's details changed for Mr James Robert Crickmore on 28 January 2013 (2 pages)
28 January 2013	Member's details changed for Mr Maurice Sines on 28 January 2013 (2 pages)
4 October 2012	Annual return made up to 16 September 2012 (6 pages)
4 October 2012	Annual return made up to 16 September 2012 (6 pages)
20 February 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
20 February 2012	Accounts for a dormant company made up to 30 September 2011 (1 page)
29 November 2011	Annual return made up to 16 September 2011 (6 pages)
29 November 2011	Annual return made up to 16 September 2011 (6 pages)
23 August 2011	Member's details changed for Mr Fred Sines on 22 August 2011 (2 pages)
23 August 2011	Member's details changed for Mr Fred Sines on 22 August 2011 (2 pages)
22 August 2011	Member's details changed for Mr. Maurice Sines on 22 August 2011 (2 pages)
22 August 2011	Member's details changed for Mr. Maurice Sines on 22 August 2011 (2 pages)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
14 June 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
13 June 2011	Member's details changed for Mr. Maurice Sines on 13 June 2011 (2 pages)
13 June 2011	Member's details changed for Mr. James Robert Crickmore on 13 June 2011 (2 pages)
13 June 2011	Member's details changed for Leisure Parks Real Estate Limited on 13 June 2011 (1 page)
13 June 2011	Member's details changed for Mr. James Robert Crickmore on 13 June 2011 (2 pages)
13 June 2011	Member's details changed for Leisure Parks Real Estate Limited on 13 June 2011 (1 page)
13 June 2011	Member's details changed for Mr. Maurice Sines on 13 June 2011 (2 pages)
27 October 2010	Member's details changed for Fred Sines on 1 October 2009 (2 pages)
27 October 2010	Member's details changed for Fred Sines on 1 October 2009 (2 pages)
27 October 2010	Annual return made up to 16 September 2010 (6 pages)
27 October 2010	Member's details changed for Leisure Parks Real Estate Limited on 1 October 2009 (2 pages)
27 October 2010	Annual return made up to 16 September 2010 (6 pages)
27 October 2010	Member's details changed for Fred Sines on 1 October 2009 (2 pages)
27 October 2010	Member's details changed for Leisure Parks Real Estate Limited on 1 October 2009 (2 pages)
27 October 2010	Member's details changed for Leisure Parks Real Estate Limited on 1 October 2009 (2 pages)
16 September 2009	Incorporation document\certificate of incorporation (5 pages)
16 September 2009	Incorporation document\certificate of incorporation (5 pages)