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Park Leisure 2000 (Northumberland) Limited

04268282

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Glovers House, Glovers End, Bexhill On Sea, TN39 5ES
Incorporated 10/08/2001

Previously known as

Northumbrian Leisure Resorts Limited · until 07/02/2006
New Links Caravan Park Limited · until 24/12/2002

Compliance

Last accounts

03/03/2026

dormant

Next accounts due

03/12/2027

On track

Confirmation statement

Last: 04/09/2026

Due 18/09/2027

On track

Industry

55201
Holiday centres and villages

Officers

Mr Charles John Middleton

director · Since 21/06/2022

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 49 other boards

Mr Christopher Adam Ling

director · Since 21/06/2022

DIRECTOR

BRITISH · ENGLAND

Also on 56 other boards

Charles John Middleton

director · Since 21/06/2022

British · England

Jeffrey Sills

director · Since 21/06/2022

British · England

Richard Lewis Ullman

director · Since 21/06/2022

British · England

Aaron Weiss

director · Since 21/06/2022

American · United States

Christopher Adam Ling

director · Since 21/06/2022

British · England

John Mclaren

director · Since 21/06/2022

American · United States

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 10/08/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 10/08/2001

Gary Michael Molloy

secretary · Resigned 22/04/2002

Steven Bryon Davidson

secretary · Resigned 02/09/2004

David Robert Allison

director · Resigned 22/08/2005

Richard John Roberts

director · Resigned 22/08/2005

Richard John Roberts

secretary · Resigned 22/08/2005

Ronald John Peters

director · Resigned 04/12/2014

Clive Allerton

director · Resigned 31/03/2016

Gary Michael Molloy

director · Resigned 02/05/2017

Steven Bryon Davidson

secretary · Resigned 02/05/2017

Philip Burton

director · Resigned 02/05/2017

James Gourlay

director · Resigned 02/05/2017

Claire Molloy

director · Resigned 02/05/2017

Oliver Eric Rolf Gardner

director · Resigned 02/05/2017

Miles Dewhurst

director · Resigned 05/03/2019

Joanne Cowl

director · Resigned 21/03/2019

Mark Simon Harper

director · Resigned 14/12/2020

Peter Robert King

director · Resigned 14/12/2020

Andrew Bracey

director · Resigned 21/06/2022

Aiden Charles Barwick Clegg

director · Resigned 21/06/2022

Neil Allen Currie

director · Resigned 21/06/2022

Robert Charles Stern

director · Resigned 21/06/2022

Michael Graeme Crowther

director · Resigned 21/06/2022

Richard John Bates

director · Resigned 21/06/2022

Antony Norman Clish

director · Resigned 31/01/2024

Karen Dearing

director · Resigned 01/01/2025

Mr Aaron Weiss

director · Resigned 22/09/2026

Mr Richard Lewis Ullman

director · Resigned 22/09/2026

Jeffrey Sills

director · Resigned 22/09/2026

Mr John Mclaren

director · Resigned 22/09/2026

Persons with Significant Control

Park Leisure 2000 Limited

75–100% shares
75–100% votes

Reg: 3352005 · Uk Register Of Companies · Private Limited Company By Shares

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)

Created 22/09/2026Registered 23/09/2026
A registered charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR AND · ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 22/09/2026Registered 23/09/2026
A registered charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR AND · ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 22/09/2026Registered 23/09/2026
Charge
satisfied

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

Created 10/01/2022Registered 12/01/2022Satisfied 21/06/2022
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 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 23/06/2022

Change History

status → active
2026-07-15

Active

type → ltd
2026-07-15

Private Limited Company

address line1 → Glovers House
2026-07-15

GLOVERS HOUSE

post town → Bexhill On Sea
2026-07-15

BEXHILL ON SEA