Menna Overview
Here’s a quick overview of SOUTH WEST FUN PARKS LIMITED 👀 — a Cardiff based business that started in 2004.
SOUTH WEST FUN PARKS LIMITED
- Company statusactive
- Company No05061723
- Age22 years 4 months Incorporated 3 March 2004
- Officers1
Address
C/O Baldwins Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
SOUTH WEST FUN PARKS LIMITED is an active company incorporated on 3 March 2004 and based in Cardiff, Wales. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Dec 2021
Change To A Person With Significant Control
5 Years Ago on 11 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 17 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 28 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 13 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Mar 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Philip Henry | director | Feb 1976 | 17 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brean Family Leisure Park Limited | 06 Apr 2016 |
Related Companies
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BOOTH, Philip Henry are mutual persons.
BOOTH, Philip Henry, MULLINS, Dermot Joseph are mutual persons.
BOOTH, Philip Henry are mutual persons.
BOOTH, Philip Henry are mutual persons.
PEARSON, Richard James are mutual persons.
PEARSON, Richard James, PEARSON, David Alexander are mutual persons.
PEARSON, Richard James, PEARSON, David Alexander are mutual persons.
PEARSON, Richard James are mutual persons.
PEARSON, Richard James, PEARSON, David Alexander are mutual persons.
MULLINS, Dermot Joseph are mutual persons.
MULLINS, Dermot Joseph are mutual persons.
MULLINS, Dermot Joseph are mutual persons.
MULLINS, Dermot Joseph are mutual persons.
BREAN THEME PARK HOLDINGS LIMITED
BOOTH, Philip Henry, MULLINS, Dermot Joseph are mutual persons.
CCKKA INVESTMENT LIMITED
MULLINS, Dermot Joseph are mutual persons.
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Here’s a quick overview of SOUTH WEST FUN PARKS LIMITED 👀 — a Cardiff based business that started in 2004.