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Uk Leisure Country Parks Limited

16692800

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Uk Leisure Group Head Office Six Arches Caravan Park, Station Lane, Scorton, Garstang, PR3 1AL
Incorporated 03/09/2025

Compliance

Next accounts due

03/06/2027

On track

Confirmation statement

Last:

Due 16/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Kerry Ann Mccarthy

director · Since 03/09/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Miles Patrick Mccarthy

director · Since 03/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 5 other boards

Mr Myles Patrick Mccarthy

director · Since 03/09/2025

DIRECTOR

IRISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Thomas Joseph Mccarthy

director · Since 03/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 7 other boards

Thomas Joseph Mccarthy

director · Since 03/09/2025

British · United Kingdom · Age 38

Kerry Ann Mccarthy

director · Since 03/09/2025

Irish · United Kingdom · Age 60

Miles Patrick Mccarthy

director · Since 03/09/2025

British · United Kingdom · Age 33

Myles Patrick Mccarthy

director · Since 03/09/2025

Irish · United Kingdom · Age 62

PSC Statements

no individual or entity with signficant control· 03/09/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Uk Leisure Group Head Office Six Arches Caravan Park, Station Lane
2026-08-28

UK LEISURE GROUP HEAD OFFICE SIX ARCHES CARAVAN PARK, STATION LANE

post townGarstang
2026-08-28

GARSTANG

officer appointedMCCARTHY, Kerry Ann
2026-08-28
officer appointedMCCARTHY, Miles Patrick
2026-08-28
officer appointedMCCARTHY, Myles Patrick
2026-08-28
officer appointedMCCARTHY, Thomas Joseph
2026-08-28

Filing History10 filings

Accounts date changed

change account reference date company current extended

03/08/20261 page · PDF
RESOLUTIONS

resolution

15/12/20252 pages · PDF
RESOLUTIONS

resolution

15/12/20251 page · PDF
RESOLUTIONS

resolution

15/12/20251 page · PDF
RESOLUTIONS

resolution

15/12/20251 page · PDF
Shares allotted

capital allotment shares

09/12/20253 pages · PDF
Shares allotted

capital allotment shares

09/12/20253 pages · PDF
Shares allotted

capital allotment shares

09/12/20253 pages · PDF
Shares allotted

capital allotment shares

09/12/20253 pages · PDF
Incorporated

incorporation company

03/09/202510 pages · PDF