Park Leisure 2000 Limited

03352005

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GLOVERS HOUSE, BEXHILL ON SEA, TN39 5ES

Incorporated 14/04/1997

Compliance

Last accounts

03/03/2025

audit exemption subsidiary

Next accounts due

03/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

55201

Holiday centres and villages

Officers

Mr Christopher Adam Ling

director · Since 21/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Mr John Mclaren

director · Since 21/06/2022

PRESIDENT & CHIEF OPERATING OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 5 other boards

Mr Charles John Middleton

director · Since 21/06/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Mr Jeffrey Alan Sills

director · Since 21/06/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Richard Lewis Ullman

director · Since 21/06/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Aaron Weiss

director · Since 21/06/2022

EVP CORPORATE STRATEGY AND BUSINESS DEVE

AMERICAN · UNITED STATES · Age 49

Also on 10 other boards

Persons with Significant Control

Dan At Spyglass Hill - Bid Co Limited

75–100% shares

Unit 1, Tudor Court, York, YO26 6RS

Reg: 10528576 · Uk · Limited Company

Notified 02/05/2017

Former PSCs

Mr Gary Michael Molloy

Ceased 02/05/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2022Registered 06/07/2022

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 19/02/2020Registered 21/02/2020Satisfied 21/06/2022

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 25/06/2018Registered 27/06/2018Satisfied 21/06/2022

Charge

satisfied

TURNWALK LIMITED

Created 25/10/2017Registered 26/10/2017Satisfied 17/02/2022

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 03/05/2017Registered 08/05/2017Satisfied 21/06/2022

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 02/05/2017Registered 05/05/2017Satisfied 21/06/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/03/2016Registered 05/04/2016Satisfied 21/11/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 06/02/2015Registered 09/02/2015Satisfied 21/11/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/06/2014Registered 06/06/2014Satisfied 21/11/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/05/2014Registered 16/05/2014Satisfied 21/11/2018

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/02/2014Registered 07/03/2014Satisfied 21/11/2018

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/05/2013Registered 13/06/2013Satisfied 13/01/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 14/02/2011Registered 17/02/2011Satisfied 13/01/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 01/11/2007Registered 05/11/2007Satisfied 13/01/2016

charge

satisfied

YORKSHIRE BANK PLC

Created 01/11/2002Registered 05/11/2002Satisfied 13/01/2016

charge

satisfied

YORKSHIRE BANK PLC

Created 01/10/2002Registered 03/10/2002Satisfied 13/01/2016

charge

satisfied

YORKSHIRE BANK PLC

Created 01/10/2002Registered 03/10/2002Satisfied 13/01/2016

charge

satisfied

YORKSHIRE BANK PLC

Created 30/08/2002Registered 11/09/2002Satisfied 13/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 04/04/2001Registered 10/04/2001Satisfied 16/10/2002

charge

satisfied

BARCLAYS BANK PLC

Created 06/12/1999Registered 11/12/1999Satisfied 16/10/2002

charge

satisfied

BARCLAYS BANK PLC

Created 03/12/1999Registered 09/12/1999Satisfied 16/10/2002