LITTLE TONGUES LEISURE PARK LIMITED

Profile LITTLE TONGUES LEISURE PARK LIMITED

Actual on 01.12.2021
Company name
LITTLE TONGUES LEISURE PARK LIMITED
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Company number
00558378
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 December 1955
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
55300 - Recreational vehicle parks, trailer parks and camping grounds
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Registered office address
SUMMERDALE HEAD DYKE LANE, PILLING, LANCASHIRE, PRESTON, PR3 6SJ
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PSC and Officers LITTLE TONGUES LEISURE PARK LIMITED

Officers

(as of 18.09.2020)

DEWHIRST, Richard Stephen
Status: Active
Appointed on: Monday, 19 March 2001
Correspondence address: Summerdale Head Dyke Lane, Pilling, Preston, United Kingdom, Lancashire, PR3 6SJ
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: England
DEWHIRST, Victoria
Status: Active
Appointed on: Sunday, 20 September 2009
Correspondence address: Summerdale Head Dyke Lane, Pilling, Preston, Lancashire, PR3 6SJ
Nationality: British
Role: Secretary
DEWHIRST, Victoria Grace
Status: Active
Appointed on: Monday, 24 October 2011
Correspondence address: Summerdale Head Dyke Lane, Pilling, Preston, Lancashire, PR3 6SJ
Nationality: British
Date of birth: July 1990
Role: Director
Occupation: Director
Country of residence: England
GORNALL, Debbie Louise
Status: Active
Appointed on: Monday, 24 October 2011
Correspondence address: Summerdale Head Dyke Lane, Pilling, Preston, United Kingdom, Lancashire, PR3 6SJ
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Director
Country of residence: England
GORNALL, Steven Matthew
Status: Active
Appointed on: Monday, 24 October 2011
Correspondence address: Summerdale Head Dyke Lane, Pilling, Preston, United Kingdom, Lancashire, PR3 6SJ
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Director
Country of residence: England
HARRIS, Gordon Graham Clilverd
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Monday, 19 March 2001
Correspondence address: Wellow Vineyard, Tanners Lane, East Wellow, Romsey, Hampshire, SO51 6DP
Role: Secretary
HARRIS, Gordon Graham Clilverd
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Monday, 19 March 2001
Correspondence address: Wellow Vineyard, Tanners Lane, East Wellow, Romsey, Hampshire, SO51 6DP
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Hotel General Manager
SELBY, Jennifer Margaret
Status: Not active
Appointed on: Tuesday, 15 November 1994
Resigned on: Monday, 19 March 2001
Correspondence address: Ludlow Green Inn Cottage, Ludlow Green Ruscombe, Stroud, Gloucestershire, GL6 6DQ
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Sales Executive
KENT, Tracey
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Sunday, 20 September 2009
Correspondence address: Selbys Farm, Little Tongues Lane Preesall, Poulton Le Fylde, Lancashire, FY6 0PD
Role: Secretary
SELBY, Elizabeth
Status: Not active
Appointed on: Tuesday, 19 July 1994
Resigned on: Thursday, 16 July 1998
Correspondence address: Longacres Back Lane, Stalmine, Poulton Le Fylde, Lancashire, FY6 0LA
Role: Secretary
SELBY, Elizabeth
Status: Not active
Appointed on: Tuesday, 30 August 1994
Resigned on: Tuesday, 15 November 1994
Correspondence address: Longacres Back Lane, Stalmine, Poulton Le Fylde, Lancashire, FY6 0LA
Nationality: British
Date of birth: February 1911
Role: Director
Occupation: Secretary
SELBY, Malcolm Walter
Status: Not active
Resigned on: Tuesday, 23 June 1998
Correspondence address: Malroy House, Long Acres Farm Back Lane Stalmine, Poulton Le Fylde, Lancashire, FY6 0LN
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Pig Farmer
HARRIS, Glen Osborne
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Tuesday, 23 November 1999
Correspondence address: 48 Acorn Court, Acorn Walk, London, SE16 1EW
Role: Secretary
HARRIS, Glen Osborne
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Tuesday, 23 November 1999
Correspondence address: 48 Acorn Court, Acorn Walk, London, SE16 1EW
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Caterer
SELBY, Walter Sereno
Status: Not active
Resigned on: Wednesday, 25 May 1994
Correspondence address: Little Tonques Lane, Preesall, Blackpool, Lancashire, FY6 0PD
Role: Secretary
SELBY, Walter Sereno
Status: Not active
Resigned on: Wednesday, 25 May 1994
Correspondence address: Little Tonques Lane, Preesall, Blackpool, Lancashire, FY6 0PD
Nationality: British
Date of birth: July 1917
Role: Director
Occupation: Pig Farmer
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Person with significant control

(as of 01.12.2021)

Mr. Richard Stephen Dewhirst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Summerdale Preston, United Kingdom, Lancashire
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors