Company information:
Park Leisure Marketing Limited (No: 03693653)
Address: BEVERLEY FARM, SOUTH CLIFF, HORNSEA, EAST YORKSHIRE, HU18 1TL, ENGLAND
Status: Active
Incorporated: 01-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Mar-2025
Industry Class: 55300 - Recreational vehicle parks, trailer parks and camping grounds
Current Director: LAURA MARIE FIRTH ( DOB: Nov-1975 From: Jun-2017 )
Current Director: MARTIN RICHARD VARLEY ( DOB: Oct-1951 From: Jan-1999 )
Current Director: MARTIN RICHARD VARLEY ( DOB: Oct-1951 From: Jan-1999 )
Current Director: MARTIN RICHARD VARLEY ( DOB: Oct-1951 From: Jan-1999 )
Current Director: MARTIN RICHARD VARLEY ( DOB: Oct-1951 From: Jan-1999 )
Current Director: RICHARD JAMES VARLEY ( DOB: Oct-1979 From: Nov-2006 )
Current Secretary: IAN VINCENT APPLEYARD ( From: May-2006 )
Resigned Director: STEVEN PETER CONMAN ( From: Jan-1999 To: Feb-2000 )
Resigned Director: ARTHUR PATRICK NORTHGRAVES ( DOB: Aug-1946 From: Jan-1999 To: Sep-2004 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Secretary: ARTHUR PATRICK NORTHGRAVES ( DOB: Aug-1946 From: Jan-1999 To: Sep-2004 )
Resigned Secretary: ROBERT ROGER TURNER ( DOB: Aug-1948 From: Sep-2004 To: May-2006 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1999 To: Jan-1999 )
Persons of Significant Control:
Mr Martin Richard Varley, Beverley Farm South Cliff, Hornsea, East Yorkshire, HU18 1TL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-11)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,063,806 | 10,063,806 | 10,063,804 | 4,371,681 | 4,375,077 | 4,375,077 | 10063806,10063806,0.0,10063804.0,4371681.0,4375077.0,4375077.0 | |
| Fixed assets / Property, plant and equipment | 2 | 2 | 1,259,392 | 1,262,788 | 1,262,788 | 2,2,0.0,0.0,1259392.0,1262788.0,1262788.0 | ||
| Fixed assets / Investments, fixed assets | 10,063,804 | 10,063,804 | 10,063,804 | 10,063,804 | 3,112,289 | 3,112,289 | 3,112,289 | 10063804,10063804,10063804.0,10063804.0,3112289.0,3112289.0,3112289.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 10,063,804 | 10,063,804 | 10,063,804 | 10,063,804 | 3,112,289 | 3,112,289 | 3,112,289 | 10063804,10063804,10063804.0,10063804.0,3112289.0,3112289.0,3112289.0 |
| Current assets | 857,892 | 780,752 | 136,598 | 140,193 | 2,254 | 30,459 | 857892,780752,136598.0,140193.0,0.0,2254.0,30459.0 | |
| Current assets / Debtors | 857,229 | 775,410 | 135,574 | 140,193 | 319 | 857229,775410,135574.0,140193.0,0.0,0.0,319.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 10,063,804 | 10,063,804 | 10,063,804 | 10,063,804 | 3,112,289 | 3,112,289 | 3,112,289 | 10063804,10063804,10063804.0,10063804.0,3112289.0,3112289.0,3112289.0 |
| Current assets / Cash at bank and on hand | 663 | 5,342 | 1,024 | 139,959 | 2,254 | 30,140 | 663,5342,1024.0,0.0,139959.0,2254.0,30140.0 | |
| Net current assets (liabilities) | -1,447,378 | -1,556,420 | -1,510,883 | -1,866,101 | -481,739 | -679,351 | -809,995 | -1447378,-1556420,-1510883.0,-1866101.0,-481739.0,-679351.0,-809995.0 |
| Total assets less current liabilities | 8,616,428 | 8,507,386 | 8,552,921 | 8,197,703 | 3,889,942 | 3,695,726 | 3,565,082 | 8616428,8507386,8552921.0,8197703.0,3889942.0,3695726.0,3565082.0 |
| Net assets (liabilities) | 2,587,840 | 2,671,386 | 2,756,421 | 2,753,343 | 1,240,649 | 1,222,904 | 1,268,729 | 2587840,2671386,2756421.0,2753343.0,1240649.0,1222904.0,1268729.0 |
| Equity / share capital and reserves | 2,587,840 | 2,671,386 | 2,756,421 | 2,753,343 | 1,240,649 | 1,222,904 | 1,268,729 | 2587840,2671386,2756421.0,2753343.0,1240649.0,1222904.0,1268729.0 |