Leisure Parks Real Estate Ltd was registered on 13 August 2007 and are based in Harrow, it's status in the Companies House registry is set to "Active". This company has one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SINES, Fred | 13 August 2007 | 27 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 August 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| AGREEMENT2 - N/A | 20 January 2020 | |
| GUARANTEE2 - N/A | 20 January 2020 | |
| PARENT_ACC - N/A | 10 January 2020 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| PSC09 - N/A | 31 August 2017 | |
| CS01 - N/A | 31 August 2017 | |
| PSC02 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 18 May 2017 | |
| AA01 - Change of accounting reference date | 27 March 2017 | |
| CH01 - Change of particulars for director | 04 January 2017 | |
| AA01 - Change of accounting reference date | 28 December 2016 | |
| CS01 - N/A | 05 September 2016 | |
| AD01 - Change of registered office address | 20 July 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AA01 - Change of accounting reference date | 24 December 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| TM01 - Termination of appointment of director | 10 September 2015 | |
| MR01 - N/A | 10 September 2015 | |
| MR05 - N/A | 12 August 2015 | |
| MR04 - N/A | 12 August 2015 | |
| AA - Annual Accounts | 24 March 2015 | |
| PARENT_ACC - N/A | 24 March 2015 | |
| AGREEMENT2 - N/A | 06 March 2015 | |
| GUARANTEE2 - N/A | 06 March 2015 | |
| AA01 - Change of accounting reference date | 24 December 2014 | |
| AR01 - Annual Return | 13 August 2014 | |
| MR01 - N/A | 07 August 2014 | |
| MR01 - N/A | 07 August 2014 | |
| MR01 - N/A | 07 August 2014 | |
| MR01 - N/A | 07 August 2014 | |
| MR01 - N/A | 07 August 2014 | |
| MR01 - N/A | 07 August 2014 | |
| MR01 - N/A | 06 August 2014 | |
| MR01 - N/A | 06 August 2014 | |
| MR01 - N/A | 06 August 2014 | |
| MR01 - N/A | 06 August 2014 | |
| MR01 - N/A | 06 August 2014 | |
| MR01 - N/A | 06 August 2014 | |
| MR04 - N/A | 25 June 2014 | |
| CH01 - Change of particulars for director | 21 May 2014 | |
| AA01 - Change of accounting reference date | 08 November 2013 | |
| MR04 - N/A | 11 September 2013 | |
| MR04 - N/A | 11 September 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| CH03 - Change of particulars for secretary | 01 May 2013 | |
| CH01 - Change of particulars for director | 01 May 2013 | |
| CH01 - Change of particulars for director | 01 May 2013 | |
| RESOLUTIONS - N/A | 18 February 2013 | |
| SH01 - Return of Allotment of shares | 13 February 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| CH01 - Change of particulars for director | 29 January 2013 | |
| CH03 - Change of particulars for secretary | 29 January 2013 | |
| DISS40 - Notice of striking-off action discontinued | 06 October 2012 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 March 2012 | |
| AA - Annual Accounts | 01 November 2011 | |
| AR01 - Annual Return | 24 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 July 2011 | |
| RESOLUTIONS - N/A | 12 April 2011 | |
| SH01 - Return of Allotment of shares | 12 April 2011 | |
| AR01 - Annual Return | 06 September 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 363a - Annual Return | 23 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 August 2008 | |
| 395 - Particulars of a mortgage or charge | 08 July 2008 | |
| 225 - Change of Accounting Reference Date | 19 May 2008 | |
| 395 - Particulars of a mortgage or charge | 22 December 2007 | |
| 395 - Particulars of a mortgage or charge | 22 December 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| NEWINC - New incorporation documents | 13 August 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2015 | Outstanding |
N/A |
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| A registered charge | 23 July 2014 | Outstanding |
N/A |
| Secure loan agreement | 21 March 2012 | Fully Satisfied |
N/A |
| Legal charge | 27 June 2011 | Fully Satisfied |
N/A |
| Debenture | 20 June 2008 | Outstanding |
N/A |
| Deed of assignment of rental income | 17 December 2007 | Outstanding |
N/A |
| Legal and general charge | 17 December 2007 | Outstanding |
N/A |
| Legal and general charge | 15 October 2007 | Fully Satisfied |
N/A |
| Deed of assignment of rental income | 15 October 2007 | Fully Satisfied |
N/A |
