OpenCompanies

Heritage Leisure Parks Limited

Company number
05149944
Status
Active
Type
Private Limited Company
Incorporated
9 Jun 2004
Nature of business
Recreational vehicle parks, trailer parks and camping grounds
Other accommodation

Registered office

Tennyson House
Cambridge Business Park
Cambridge
CB4 0WZ

Previous names

  • Brmco (132) Limited (until 24 Aug 2004)
  • Ranksborough Limited (until 10 Jan 2020)

Officers

NameRoleAppointedResigned
WHITE, Anthony James Director 25 Jan 2020
WHITE, Joshua James Director 25 Jan 2020 28 Jan 2020
WHITE, Isaac James Director 25 Jan 2020 28 Jan 2020
WHITE, Joshua James Director 30 Oct 2017 15 Sep 2019
WHITE, Isaac James Director 30 Oct 2017 15 Sep 2019
WHITE, Anthony James Director 7 Mar 2019 1 Sep 2019
WHITE, Anthony James Director 11 Jun 2004 7 Sep 2017
WHITE, Anthony James Secretary 11 Jun 2004 30 Jun 2017
JAMES, Edward Director 11 Jun 2004 30 Sep 2013
THOMPSON, Russell Steven Director 9 Jun 2004 11 Jun 2004
BARRY, Janette Elizabeth Secretary 9 Jun 2004 11 Jun 2004

Control

NameNature of controlNotifiedCeased
Anthony James White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Dec 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Oct 2025 - £2,293,309 £18,966 0
31 Oct 2024 - £2,074,683 £15,883 1
31 Oct 2023 - £1,873,231 £183,609 1
31 Oct 2022 - £3,425,407 £472,549 1
31 Oct 2021 - £3,238,419 £212,343 2
31 Oct 2020 - £3,041,252 £174,346 2
31 Oct 2019 £269,953 £3,087,512 £2,334,068 3
31 Oct 2018 £590,588 £2,778,349 £6,938 -
31 Oct 2017 - £2,757,440 £23,145 4
31 Oct 2016 - £2,531,600 £197,912 -
31 Oct 2015 - £2,353,102 £128,159 -
31 Oct 2014 - £2,119,370 £42,238 -
31 Oct 2013 - £1,981,608 £23,850 -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
30 Jun 2005 - - - -

Connections

Directors’ other companies

Companies at the same address

Data