BYWATER LEISURE PARKS LIMITED

Key Data

Status

Active

Company No.

03039645

Incorporation date

29/03/1995

Size

Small

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/1995)

30/03/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

14/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

16/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

10/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

22/08/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

31/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

08/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

01/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

21/07/2021

Director's details changed for Mr Dylan Wyn Roberts on 2021-07-21

View PDF (2 pages)

21/07/2021

Director's details changed for Anthony Thomas Bywater on 2021-07-21

View PDF (2 pages)

06/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

08/01/2021

Appointment of Mr Mark Anthony Fras as a secretary on 2021-01-07

View PDF (2 pages)

18/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

14/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

21/01/2020

Director's details changed for Mr Mark Edward Bebb on 2020-01-20

View PDF (2 pages)

22/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

20/03/2019

Satisfaction of charge 030396450009 in full

View PDF (1 pages)

28/11/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

28/11/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

28/11/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

28/11/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

30/09/2018

Change of accounting reference date

View PDF (3 pages)

30/08/2018

Registration of charge 030396450015, created on 2018-08-23

View PDF (18 pages)

24/08/2018

Registration of charge 030396450010, created on 2018-08-23

View PDF (15 pages)

24/08/2018

Registration of charge 030396450014, created on 2018-08-23

View PDF (15 pages)

24/08/2018

Registration of charge 030396450011, created on 2018-08-23

View PDF (15 pages)

24/08/2018

Registration of charge 030396450013, created on 2018-08-23

View PDF (15 pages)

24/08/2018

Registration of charge 030396450012, created on 2018-08-23

View PDF (15 pages)

11/04/2018

Accounts for a small company made up to 2017-09-30

View PDF (15 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

29/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

24/01/2017

Accounts for a small company made up to 2016-09-30

View PDF (18 pages)

30/06/2016

Registration of charge 030396450009, created on 2016-06-28

View PDF (8 pages)

29/04/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (6 pages)

15/02/2016

Resolutions

View PDF (11 pages)

11/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

05/01/2016

Termination of appointment of Stephen Gilbert Higgins as a secretary on 2015-12-23

View PDF (1 pages)

05/01/2016

Termination of appointment of Stephen Gilbert Higgins as a director on 2015-12-23

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (7 pages)

23/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

31/03/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (7 pages)

07/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/08/2013

Auditor's resignation

View PDF (1 pages)

02/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (7 pages)

27/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

02/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (7 pages)

17/10/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

19/05/2011

Appointment of Stephen Gilbert Higgins as a secretary

View PDF (3 pages)

19/05/2011

Appointment of Stephen Gilbert Higgins as a director

View PDF (3 pages)

29/03/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (7 pages)

09/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

29/03/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (6 pages)

29/03/2010

Director's details changed for Stephen Gilbert Higgins on 2010-03-29

View PDF (2 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

22/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

31/03/2009

Return made up to 29/03/09; full list of members

View PDF (5 pages)

08/09/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

04/04/2008

Return made up to 29/03/08; full list of members

View PDF (5 pages)

04/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

29/03/2007

Return made up to 29/03/07; full list of members

View PDF (4 pages)

11/01/2007

£ ic 10000/8000 08/12/06 £ sr 2000@1=2000

View PDF (2 pages)

20/12/2006

Resolutions

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

31/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

03/04/2006

Return made up to 29/03/06; full list of members

View PDF (4 pages)

24/03/2006

Registered office changed on 24/03/06 from: c/o salop caravans meole brace,shrewsbury shropshire SY3 7QZ

View PDF (1 pages)

27/06/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

04/04/2005

Return made up to 29/03/05; full list of members

View PDF (4 pages)

17/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

03/04/2004

Return made up to 29/03/04; full list of members

View PDF (9 pages)

03/02/2004

Auditor's resignation

View PDF (1 pages)

08/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

07/04/2003

Return made up to 29/03/03; full list of members

View PDF (9 pages)

15/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

05/04/2002

Return made up to 29/03/02; full list of members

View PDF (8 pages)

27/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

03/04/2001

Return made up to 29/03/01; full list of members

View PDF (8 pages)

12/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

03/04/2000

Return made up to 29/03/00; full list of members

View PDF (8 pages)

06/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

03/04/1999

Return made up to 29/03/99; full list of members

View PDF (8 pages)

17/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

21/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1998

Certificate of change of name

View PDF (2 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1998

Return made up to 29/03/98; no change of members

View PDF (0 pages)

06/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

01/07/1997

Resolutions

View PDF (10 pages)

04/04/1997

Return made up to 29/03/97; no change of members

View PDF (6 pages)

24/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (4 pages)

16/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/04/1996

Return made up to 29/03/96; full list of members

View PDF (8 pages)

07/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

14/09/1995

Ad 01/09/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

14/09/1995

Nc inc already adjusted 01/09/95

View PDF (1 pages)

14/09/1995

Resolutions

View PDF (2 pages)

08/09/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

06/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

24/05/1995

New director appointed

View PDF (2 pages)

10/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/05/1995

Director resigned;new director appointed

View PDF (2 pages)

10/05/1995

Registered office changed on 10/05/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

29/03/1995

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
7.16M
-
0.00
1.76M
-

2022
31
8.54M
-
2.07M
1.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fras, Mark Anthony	Secretary	06/01/2021 - Present	-
INSTANT COMPANIES LIMITED	Nominee Director	28/03/1995 - 17/04/1995	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/03/1995 - 17/04/1995	99600
Bywater, Anthony Thomas	Director	18/04/1995 - Present	13
Roberts, Dylan Wyn	Director	22/05/1995 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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SC278017

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Description

About BYWATER LEISURE PARKS LIMITED

BYWATER LEISURE PARKS LIMITED is an(a) Active company incorporated on 29/03/1995 with the registered office located at C/O Salop Leisure, Emstrey, Shrewsbury, Shropshire SY5 6QS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BYWATER LEISURE PARKS LIMITED?

BYWATER LEISURE PARKS LIMITED is currently Active. It was registered on 29/03/1995 .

Where is BYWATER LEISURE PARKS LIMITED located?

BYWATER LEISURE PARKS LIMITED is registered at C/O Salop Leisure, Emstrey, Shrewsbury, Shropshire SY5 6QS.

What does BYWATER LEISURE PARKS LIMITED do?

BYWATER LEISURE PARKS LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for BYWATER LEISURE PARKS LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-29 with no updates.