Menna Overview
Here’s a quick overview of BYWATER LEISURE PARKS LIMITED 👀 — a Shropshire based business that started in 1995.
BYWATER LEISURE PARKS LIMITED
- Company statusactive
- Company No03039645
- Age31 years 4 months Incorporated 29 March 1995
- Officers4
Address
C/O Salop Leisure, Emstrey, Shrewsbury, Shropshire, SY5 6QS
BYWATER LEISURE PARKS LIMITED is an active company incorporated on 29 March 1995 and based in Shropshire. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55201 Holiday centres and villages
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 22 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 20 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 28 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 28 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 28 Nov 2018
Mortgage Satisfy Charge Full
7 Years Ago on 28 Nov 2018
Change Account Reference Date Company
7 Years Ago on 30 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 30 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRAS, Mark Anthony | secretary | 07 Jan 2021 | |
| BEBB, Mark Edward | director | Apr 1970 | 22 May 1995 |
| BYWATER, Anthony Thomas | director | Sep 1941 | 18 Apr 1995 |
| ROBERTS, Dylan Wyn | director | Mar 1964 | 22 May 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Salop Leisure Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of BYWATER LEISURE PARKS LIMITED 👀 — a Shropshire based business that started in 1995.