HEATHERTON COUNTRY SPORTS PARK LIMITED

Key Data

Status

Active

Company No.

03803681

Incorporation date

05/07/1999

Size

Total Exemption Full

Classification

Activities of amusement parks and theme parks (93.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1999)

18/09/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

01/09/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

29/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

09/08/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

09/11/2023

Registration of charge 038036810003, created on 2023-11-08

View PDF (21 pages)

08/08/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

22/07/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

21/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

08/08/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

08/08/2022

Notification of Hugh Charles Davies as a person with significant control on 2021-10-25

View PDF (2 pages)

08/08/2022

Withdrawal of a person with significant control statement on 2022-08-08

View PDF (2 pages)

04/08/2022

Director's details changed for Mrs Penelope Davies on 2022-07-01

View PDF (2 pages)

04/08/2022

Termination of appointment of John Owen Davies as a director on 2022-07-01

View PDF (1 pages)

04/08/2022

Appointment of Mrs Penelope Davies as a director on 2022-07-01

View PDF (2 pages)

04/08/2022

Appointment of Mr Lewis James Davies as a director on 2022-07-01

View PDF (2 pages)

04/08/2022

Appointment of Mr William Joseph Davies as a director on 2022-07-01

View PDF (2 pages)

29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

24/08/2021

Satisfaction of charge 038036810002 in full

View PDF (1 pages)

23/08/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (5 pages)

02/02/2021

Change of share class name or designation

View PDF (2 pages)

24/11/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

24/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

24/07/2020

Registration of charge 038036810002, created on 2020-07-23

View PDF (21 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

23/08/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

19/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

19/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

29/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

28/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

13/08/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (8 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

08/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (8 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

15/08/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (8 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

16/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (8 pages)

24/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

15/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (8 pages)

02/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

06/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (8 pages)

05/08/2010

Director's details changed for Mr Henry Hugh Davies on 2009-10-31

View PDF (2 pages)

05/08/2010

Director's details changed for John Owen Davies on 2009-10-31

View PDF (2 pages)

05/08/2010

Director's details changed for Winifred Mair Davies on 2009-10-31

View PDF (2 pages)

19/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

04/08/2009

Return made up to 05/07/09; full list of members

View PDF (5 pages)

14/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

04/09/2008

Return made up to 05/07/08; full list of members

View PDF (5 pages)

13/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

17/07/2007

Return made up to 05/07/07; no change of members

View PDF (8 pages)

06/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

20/07/2006

Return made up to 05/07/06; full list of members

View PDF (9 pages)

22/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

02/08/2005

Return made up to 05/07/05; full list of members

View PDF (9 pages)

23/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

15/07/2004

Return made up to 05/07/04; full list of members

View PDF (9 pages)

27/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

03/07/2003

Return made up to 05/07/03; full list of members

View PDF (9 pages)

27/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

12/07/2002

Return made up to 05/07/02; full list of members

View PDF (9 pages)

27/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

16/07/2001

Return made up to 05/07/01; full list of members

View PDF (8 pages)

29/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

26/07/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

16/05/2000

Ad 05/07/99--------- £ si 798@1=798 £ ic 2/800

View PDF (2 pages)

16/05/2000

Accounting reference date shortened from 31/07/00 to 31/01/00

View PDF (1 pages)

17/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

-67.81 % *

* during past year

Cash in Bank

£441,588.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

05/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
69
1.50M
-
0.00
514.14K
-

2022
91
2.10M
-
0.00
1.37M
-

2023
95
2.20M
-
0.00
441.59K
-

2023
95
2.20M
-
0.00
441.59K
-

Employees

2023

Employees

95 4 % *

Net Assets(GBP)

2.20M £4.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

441.59K £-67.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Hugh Charles	Director	05/07/1999 - Present	3
Davies, Winifred Mair	Director	05/07/1999 - Present	-
Davies, William Joseph	Director	01/07/2022 - Present	-
Davies, Penelope Ann	Director	01/07/2022 - Present	-
Davies, Henry Hugh	Director	05/07/1999 - Present	-

Persons with Significant Control

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

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Description

About HEATHERTON COUNTRY SPORTS PARK LIMITED

HEATHERTON COUNTRY SPORTS PARK LIMITED is an(a) Active company incorporated on 05/07/1999 with the registered office located at St Florence, Tenby, Pembrokeshire SA69 9EE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 95 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHERTON COUNTRY SPORTS PARK LIMITED?

HEATHERTON COUNTRY SPORTS PARK LIMITED is currently Active. It was registered on 05/07/1999 .

Where is HEATHERTON COUNTRY SPORTS PARK LIMITED located?

HEATHERTON COUNTRY SPORTS PARK LIMITED is registered at St Florence, Tenby, Pembrokeshire SA69 9EE.

What does HEATHERTON COUNTRY SPORTS PARK LIMITED do?

HEATHERTON COUNTRY SPORTS PARK LIMITED operates in the Activities of amusement parks and theme parks (93.21 - SIC 2007) sector.

How many employees does HEATHERTON COUNTRY SPORTS PARK LIMITED have?

HEATHERTON COUNTRY SPORTS PARK LIMITED had 95 employees in 2023.

What is the latest filing for HEATHERTON COUNTRY SPORTS PARK LIMITED?

The latest filing was on 18/09/2025: Total exemption full accounts made up to 2025-01-31.