# UK Leisure Parks Limited

## Details

- **Company number:** [06071242](https://find-and-update.company-information.service.gov.uk/company/06071242)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jan 2007
- **Registered office:** UK LEISURE GROUP HEAD OFFICE SIX ARCHES CARAVAN PARK, STATION LANE, SCORTON, GARSTANG, PR3 1AL
- **Nature of business:** [55300](/sic/55300) Recreational vehicle parks, trailer parks and camping grounds



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Myles Patrick John | director | 29 Jan 2007 |  |
| MCCARTHY, Kerry Ann | secretary | 29 Jan 2007 |  |
| MCCARTHY, Kerry Ann | director | 29 Jan 2007 |  |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 29 Jan 2007 | 29 Jan 2007 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 29 Jan 2007 | 29 Jan 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kerry Ann Mccarthy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Myles Patrick Mccarthy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £2,836,215 | £19,835 | 2 |
| 31 Jan 2024 | - | £7,314 | 0 |
| 31 Jan 2023 | - | £8,247 | 0 |
| 31 Jan 2022 | - | £72,130 | 0 |
| 31 Jan 2021 | £2 | £55,098 | 0 |
| 31 Jan 2016 | £2 | - | - |
| 31 Jan 2015 | £2 | - | - |
| 31 Jan 2014 | £2 | - | - |
| 31 Jan 2013 | £2 | - | - |
| 31 Jan 2012 | £2 | - | - |
| 31 Jan 2011 | £2 | - | - |
| 31 Jan 2010 | £2 | - | - |




## Controls

- [Poulton Plaiz Leisure Park Ltd](/company/10368395) (10368395)
- [T G Cottam Limited](/company/00250632) (00250632)



## Directors' other companies

- [MCCARTHY, Myles Patrick John](/person/6904610) - director at [Willow Grove Leisure Park Ltd](/company/10966807)



## Companies at the same address

- [Country Holiday Parks Limited](/company/04079406) (04079406)
- [Moor Lane Leisure Park Limited](/company/13055154) (13055154)
- [Oaklands Leisure Park Limited](/company/13052677) (13052677)
- [Oakmere Country Park Limited](/company/12168783) (12168783)
- [Poulton Plaiz Leisure Park Ltd](/company/10368395) (10368395)
- [River's Edge Country Park Limited](/company/14440407) (14440407)
- [T G Cottam Limited](/company/00250632) (00250632)
- [The Smithy Leisure Park Limited](/company/16218393) (16218393)
- [Waters Edge Country Park Limited](/company/13968842) (13968842)
- [Willow Grove Leisure Park Ltd](/company/10966807) (10966807)