AKEBAR PARK LEISURE LIMITED

Company Number: 08958232

active          Qynn Score: 1

Summary

Formed in 2014, AKEBAR PARK LEISURE LIMITED has 2 directors and 3 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at Akebar Park, Wensleydale, Leyburn, North Yorkshire, DL8 5LY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

1

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Mar 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jul 2021

LATEST ACCOUNTS

31 Oct 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

Akebar Park Wensleydale Leyburn North Yorkshire DL8 5LY

Effective From

16/01/2015

Effective to

Current

SIC CODES

55300

Recreational vehicle parks, trailer parks and camping grounds

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
     
   
  
 
           
      
 
           
   
       
  
       
           

Activity

Most Active Year

2019

Events

15

1

0

1

0

8

0

2

3

Most Active Month

Apr 2019

Events

14

1

0

0

0

8

0

2

3

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2021 with no updates

Filing Date

07/04/2021

Action Date

25/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2020 with updates

Filing Date

06/04/2020

Action Date

25/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2019

Filing Date

16/03/2020

Action Date

31/10/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/10/2018

Filing Date

19/07/2019

Action Date

31/10/2018

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089582320001 in full

Filing Date

29/04/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089582320002 in full

Filing Date

29/04/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089582320003 in full

Filing Date

29/04/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089582320004 in full

Filing Date

29/04/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089582320005 in full

Filing Date

29/04/2019

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 089582320006 in full

Filing Date

29/04/2019

Action Date

n/a

Termination of appointment of Giles Dominic Procter Ellwood

Type

Officers

Description

Termination of appointment of Giles Dominic Procter Ellwood as a director on 05/04/2019

Filing Date

12/04/2019

Action Date

05/04/2019

Appointment of Mr Jack Reynard

Type

Officers

Description

Appointment of Mr Jack Reynard as a director on 05/04/2019

Filing Date

12/04/2019

Action Date

05/04/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Judith Mary Ellwood as a person with significant control on 05/04/2019

Filing Date

12/04/2019

Action Date

05/04/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Giles Dominic Procter Ellwood as a person with significant control on 05/04/2019

Filing Date

12/04/2019

Action Date

05/04/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Apll Holdings Ltd as a person with significant control on 05/04/2019

Filing Date

12/04/2019

Action Date

05/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 089582320008, created on 05/04/2019

Filing Date

11/04/2019

Action Date

05/04/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 089582320007, created on 05/04/2019

Filing Date

09/04/2019

Action Date

05/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2019 with no updates

Filing Date

02/04/2019

Action Date

25/03/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/10/2017

Filing Date

03/08/2018

Action Date

31/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2018 with no updates

Filing Date

03/04/2018

Action Date

25/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/03/2017 with updates

Filing Date

07/04/2017

Action Date

25/03/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2016

Filing Date

15/02/2017

Action Date

31/10/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2015

Filing Date

28/07/2016

Action Date

31/10/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

28/06/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2016 with full list of shareholders

Filing Date

27/06/2016

Action Date

25/03/2016

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

21/06/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 25/03/2015 with full list of shareholders

Filing Date

03/06/2015

Action Date

25/03/2015

Director Details Changed for Mr Giles Dominic Procter Ellwood

Type

Officers

Description

Directors details changed for Mr Giles Dominic Procter Ellwood on 16/01/2015

Filing Date

03/06/2015

Action Date

16/01/2015

Director Details Changed for Mrs Judith Mary Hodgson

Type

Officers

Description

Directors details changed for Mrs Judith Mary Hodgson on 16/01/2015

Filing Date

03/06/2015

Action Date

16/01/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/10/2014

Filing Date

28/04/2015

Action Date

31/10/2014

Address Change

Type

Address

Description

Registered office address changed from Royal House 110 Station Paradw Harrogate HG1 1EP United Kingdom to Akebar Park Wensleydale Leyburn North Yorkshire DL8 5LY on 16/01/2015

Filing Date

16/01/2015

Action Date

16/01/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/03/2015 to 31/10/2014

Filing Date

16/01/2015

Action Date

31/10/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 089582320006, created on 22/08/2014

Filing Date

12/09/2014

Action Date

22/08/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 089582320005, created on 22/08/2014

Filing Date

12/09/2014

Action Date

22/08/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 089582320004, created on 22/08/2014

Filing Date

12/09/2014

Action Date

22/08/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/09/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 22/08/2014

Filing Date

11/09/2014

Action Date

22/08/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 089582320001, created on 22/08/2014

Filing Date

11/09/2014

Action Date

22/08/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 089582320002, created on 22/08/2014

Filing Date

11/09/2014

Action Date

22/08/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 089582320003, created on 22/08/2014

Filing Date

11/09/2014

Action Date

22/08/2014

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

25/03/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

AKEBAR PARK LEISURE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

089582320001

Status

fully-satisfied

Date Created

22/08/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

089582320002

Status

fully-satisfied

Date Created

22/08/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

089582320003

Status

fully-satisfied

Date Created

22/08/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

089582320004

Status

fully-satisfied

Date Created

22/08/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

089582320005

Status

fully-satisfied

Date Created

22/08/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

089582320006

Status

fully-satisfied

Date Created

22/08/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

089582320007

Status

outstanding

Date Created

05/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc UK Bank PLC

089582320008

Status

outstanding

Date Created

05/04/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc UK Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/03/2014

Tenure

7 Yrs 3 Mths

Shareholding

n/a

Born

December 1958

Date Joined

05/04/2019

Tenure

2 Yrs 3 Mths

Shareholding

n/a

Born

January 1988

Active/Resigned

Directors Shareholding

AKEBAR PARK LEISURE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

APLL HOLDINGS LIMITED

Age

Total Shareholding

300

% of Company Owned

100.0%

GILES DOMINIC PROCTOR ELLWOOD

Age

54

Total Shareholding

0

% of Company Owned

0.0%

JUDITH MARY HODGSON

Age

62

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

25/03/2014

Tenure

5 Yrs

Date Resigned

05/04/2019

Apll Holdings Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

05/04/2019

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Giles Dominic Procter Ellwood

Type of Entity

Individual Person

Ceased

05/04/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Judith Mary Ellwood

Type of Entity

Individual Person

Ceased

05/04/2019

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%