HERITAGE LEISURE PARKS LIMITED

Company summary

Company number: 05149944
Status: ACTIVE
Incorporated / age: 9 June 200422 years
Registered office: Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
Accounts due: 31 October 2026
Confirmation statement due: 13 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 16:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
Nature of business
Recreational vehicle parks, trailer parks and camping grounds
Other accommodation
Previous company names
RANKSBOROUGH LIMITED
BRMCO (132) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Anthony James ACTIVE	Director	25 Jan 2020		United Kingdom	July 1963	Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ
BARRY, Janette Elizabeth RESIGNED	Secretary	09 Jun 2004	11 Jun 2004			4 Cobden Road, Chesterfield, Derbyshire, S40 4TD
WHITE, Anthony James RESIGNED	Secretary	11 Jun 2004	30 Jun 2017			Ranksborough Hall, Langham, Oakham, Leicestershire, LE15 7EJ
JAMES, Edward RESIGNED	Director	11 Jun 2004	30 Sep 2013	United Kingdom	April 1966	The Office Woodlands Mobile Home Pk, Stopples Lane, Hordle Nr Lymington, Hants, SO41 0JB
THOMPSON, Russell Steven RESIGNED	Director	09 Jun 2004	11 Jun 2004	England	August 1970	2 Windsor Close, Swanwick, Derbyshire, DE55 1ED
WHITE, Anthony James RESIGNED	Director	07 Mar 2019	01 Sep 2019	England	July 1963	Parkdene, Wilton Road, Melton Mowbray, LE13 0UJ, England
WHITE, Anthony James RESIGNED	Director	11 Jun 2004	07 Sep 2017	England	July 1963	Ranksborough Hall, Langham, Oakham, Leicestershire, LE15 7EJ
WHITE, Isaac James RESIGNED	Director	25 Jan 2020	28 Jan 2020	England	December 1997	Parkdene, Wilton Road, Melton Mowbray, LE13 0UJ, England
WHITE, Isaac James RESIGNED	Director	30 Oct 2017	15 Sep 2019	England	December 1997	Ranksborough Hall, Ranksborough Drive, Langham, Oakham, LE15 7EJ, England
WHITE, Joshua James RESIGNED	Director	25 Jan 2020	28 Jan 2020	England	July 1996	Parkdene, Wilton Road, Melton Mowbray, LE13 0UJ, England
WHITE, Joshua James RESIGNED	Director	30 Oct 2017	15 Sep 2019	England	July 1996	Ranksborough Hall, Ranksborough Drive, Langham, Oakham, LE15 7EJ, England

WHITE, Anthony James ACTIVE
Role: Director
Appointed on: 25 Jan 2020
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Tennyson House, Cambridge Business Park, Cambridge, Cambridgeshire, CB4 0WZ

BARRY, Janette Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Jun 2004
Resigned on: 11 Jun 2004
Address: 4 Cobden Road, Chesterfield, Derbyshire, S40 4TD

WHITE, Anthony James RESIGNED
Role: Secretary
Appointed on: 11 Jun 2004
Resigned on: 30 Jun 2017
Address: Ranksborough Hall, Langham, Oakham, Leicestershire, LE15 7EJ

JAMES, Edward RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Office Woodlands Mobile Home Pk, Stopples Lane, Hordle Nr Lymington, Hants, SO41 0JB

THOMPSON, Russell Steven RESIGNED
Role: Director
Appointed on: 09 Jun 2004
Resigned on: 11 Jun 2004
Country of Residence: England
Date of birth: August 1970
Address: 2 Windsor Close, Swanwick, Derbyshire, DE55 1ED

WHITE, Anthony James RESIGNED
Role: Director
Appointed on: 07 Mar 2019
Resigned on: 01 Sep 2019
Country of Residence: England
Date of birth: July 1963
Address: Parkdene, Wilton Road, Melton Mowbray, LE13 0UJ, England

WHITE, Anthony James RESIGNED
Role: Director
Appointed on: 11 Jun 2004
Resigned on: 07 Sep 2017
Country of Residence: England
Date of birth: July 1963
Address: Ranksborough Hall, Langham, Oakham, Leicestershire, LE15 7EJ

WHITE, Isaac James RESIGNED
Role: Director
Appointed on: 25 Jan 2020
Resigned on: 28 Jan 2020
Country of Residence: England
Date of birth: December 1997
Address: Parkdene, Wilton Road, Melton Mowbray, LE13 0UJ, England

WHITE, Isaac James RESIGNED
Role: Director
Appointed on: 30 Oct 2017
Resigned on: 15 Sep 2019
Country of Residence: England
Date of birth: December 1997
Address: Ranksborough Hall, Ranksborough Drive, Langham, Oakham, LE15 7EJ, England

WHITE, Joshua James RESIGNED
Role: Director
Appointed on: 25 Jan 2020
Resigned on: 28 Jan 2020
Country of Residence: England
Date of birth: July 1996
Address: Parkdene, Wilton Road, Melton Mowbray, LE13 0UJ, England

WHITE, Joshua James RESIGNED
Role: Director
Appointed on: 30 Oct 2017
Resigned on: 15 Sep 2019
Country of Residence: England
Date of birth: July 1996
Address: Ranksborough Hall, Ranksborough Drive, Langham, Oakham, LE15 7EJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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