Park Head Leisure Ltd

Company Name	Park Head Leisure Ltd
Company Status	Active
Company Number	06465097
Category	Private Limited Company
Incorporation Date	7 January 2008(16 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Secretary Name	Mr Nicholas John Eldred
Status	Current
Appointed	24 May 2021(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	58 Kingsway Bishop Auckland County Durham DL14 7JF

Director Name	Mr Charles Edward Perry
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 October 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	58 Kingsway Bishop Auckland County Durham DL14 7JF

Director Name	Mr Robert John Yorke
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	58 Kingsway Bishop Auckland County Durham DL14 7JF

Director Name	Ms Jane Elizabeth Bonnar Dean
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(15 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Director Of Hospitality And Catering
Country of Residence	England
Correspondence Address	58 Kingsway Bishop Auckland County Durham DL14 7JF

Director Name	Mrs Claire Denise Gibbons
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Park Head Country Hotel Park View Terrace New Coundon Bishop Auckland County Durham DL14 8QB

Secretary Name	Mrs Caroline Elizabeth Pedley
Nationality	British
Status	Resigned
Appointed	07 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hawthorns 5 South Acre, Oakenshaw Crook Co Durham DL15 0SZ

Director Name	Mr Anthony Joseph Gibbons
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(8 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Head Hotel 13 Park View Terrace New Coundon Bishop Auckland County Durham DL14 8QB

Director Name	Mr Edward Perry
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2021(13 years, 4 months after company formation)
Appointment Duration	2 months (resigned 27 July 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Kingsway Bishop Auckland County Durham DL14 7JF

Director Name	Mr Robert Hilton Bigley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2021(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58 Kingsway Bishop Auckland County Durham DL14 7JF

Director Name	Mr David James Huband Maddan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2021(13 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	58 Kingsway Bishop Auckland County Durham DL14 7JF

Director Name	Mrs Robyn Jane Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2022(14 years, 4 months after company formation)
Appointment Duration	7 months (resigned 15 December 2022)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	58 Kingsway Bishop Auckland County Durham DL14 7JF

Location

Registered Address	58 Kingsway Bishop Auckland County Durham DL14 7JF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Bishop Auckland Town
Built Up Area	Bishop Auckland
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Claire Denise Stewart 100.00% Ordinary

Financials

Year	2014
Net Worth	-£353,018
Cash	£13,714
Current Liabilities	£132,009

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Filing History

29 January 2021	Total exemption full accounts made up to 29 January 2020 (10 pages)
19 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
6 August 2020	Termination of appointment of Anthony Joseph Gibbons as a director on 31 July 2020 (1 page)
14 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
14 January 2020	Total exemption full accounts made up to 29 January 2019 (10 pages)
29 October 2019	Previous accounting period shortened from 30 January 2019 to 29 January 2019 (1 page)
16 January 2019	Confirmation statement made on 7 January 2019 with updates (4 pages)
1 November 2018	Total exemption full accounts made up to 30 January 2018 (10 pages)
8 March 2018	Total exemption full accounts made up to 30 January 2017 (11 pages)
24 January 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
31 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
31 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
14 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
3 February 2016	Amended total exemption small company accounts made up to 31 January 2015 (6 pages)
3 February 2016	Amended total exemption small company accounts made up to 31 January 2015 (6 pages)
11 January 2016	Appointment of Mr Anthony Joseph Gibbons as a director on 11 January 2016 (2 pages)
11 January 2016	Appointment of Mr Anthony Joseph Gibbons as a director on 11 January 2016 (2 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (4 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (4 pages)
8 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1 (4 pages)
7 December 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 February 2015	Amended total exemption small company accounts made up to 31 January 2014 (6 pages)
26 February 2015	Amended total exemption small company accounts made up to 31 January 2014 (6 pages)
16 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
16 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
16 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
8 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (4 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
17 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 August 2011	Registered office address changed from Summerville, 19 East End Wolsingham County Durham DL13 3ED on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Summerville, 19 East End Wolsingham County Durham DL13 3ED on 16 August 2011 (1 page)
1 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Director's details changed for Mrs Claire Denise Gibbons on 16 October 2010 (3 pages)
1 March 2011	Director's details changed for Mrs Claire Denise Gibbons on 16 October 2010 (3 pages)
28 February 2011	Director's details changed for Miss Claire Denise Stewart on 16 October 2010 (3 pages)
28 February 2011	Director's details changed for Miss Claire Denise Stewart on 16 October 2010 (3 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
11 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Claire Denise Stewart on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Claire Denise Stewart on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
9 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
23 January 2009	Return made up to 07/01/09; full list of members (3 pages)
23 January 2009	Return made up to 07/01/09; full list of members (3 pages)
7 January 2008	Incorporation (14 pages)
7 January 2008	Incorporation (14 pages)

Park Head Leisure Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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