BYWATER LEISURE PARKS LIMITED

Overview

Company Name	BYWATER LEISURE PARKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03039645
Jurisdiction	England/Wales
Date of Creation	Mar 29, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BYWATER LEISURE PARKS LIMITED?

Holiday centres and villages (55201) / Accommodation and food service activities

Where is BYWATER LEISURE PARKS LIMITED located?

Registered Office Address	C/O Salop Leisure, Emstrey Shrewsbury SY5 6QS Shropshire
Undeliverable Registered Office Address	No

What were the previous names of BYWATER LEISURE PARKS LIMITED?

Previous Company Names
Company Name	From	Until
FUNNYFLOWER LIMITED	Mar 29, 1995	Mar 29, 1995

What are the latest accounts for BYWATER LEISURE PARKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BYWATER LEISURE PARKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for BYWATER LEISURE PARKS LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

May 16, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Jul 21, 2021	Director's details changed for Mr Dylan Wyn Roberts on Jul 21, 2021	2 pages	CH01

Jul 21, 2021	Director's details changed for Anthony Thomas Bywater on Jul 21, 2021	2 pages	CH01

Apr 06, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Appointment of Mr Mark Anthony Fras as a secretary on Jan 07, 2021	2 pages	AP03

Aug 18, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Jan 21, 2020	Director's details changed for Mr Mark Edward Bebb on Jan 20, 2020	2 pages	CH01

Aug 22, 2019	Accounts for a small company made up to Dec 31, 2018	13 pages	AA

Mar 29, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Satisfaction of charge 030396450009 in full	1 pages	MR04

Nov 28, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Nov 28, 2018	Satisfaction of charge 5 in full	1 pages	MR04

Nov 28, 2018	Satisfaction of charge 6 in full	1 pages	MR04

Nov 28, 2018	Satisfaction of charge 7 in full	1 pages	MR04

Sep 30, 2018	Change of accounting reference date	3 pages	AA01

Aug 30, 2018	Registration of charge 030396450015, created on Aug 23, 2018	18 pages	MR01

View All Filings

Who are the officers of BYWATER LEISURE PARKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRAS, Mark Anthony C/O Salop Leisure, Emstrey Shrewsbury SY5 6QS Shropshire	Jan 07, 2021		Secretary	C/O Salop Leisure, Emstrey Shrewsbury SY5 6QS Shropshire				278331060001
BEBB, Mark Edward C/O Salop Leisure, Emstrey Shrewsbury SY5 6QS Shropshire	May 22, 1995		Director	C/O Salop Leisure, Emstrey Shrewsbury SY5 6QS Shropshire	England	British	1970-4	43298900004
BYWATER, Anthony Thomas C/O Salop Leisure, Emstrey Shrewsbury SY5 6QS Shropshire	Apr 18, 1995		Director	C/O Salop Leisure, Emstrey Shrewsbury SY5 6QS Shropshire	United Kingdom	British	1941-9	15283660001
ROBERTS, Dylan Wyn C/O Salop Leisure, Emstrey Shrewsbury SY5 6QS Shropshire	May 22, 1995		Director	C/O Salop Leisure, Emstrey Shrewsbury SY5 6QS Shropshire	United Kingdom	British	1964-3	40516250002
HIGGINS, Stephen Gilbert Inswood 3 Holly Bank Harmer Hill SY4 3DZ Shrewsbury Shropshire	Apr 18, 1995	Dec 23, 2015	Secretary	Inswood 3 Holly Bank Harmer Hill SY4 3DZ Shrewsbury Shropshire		British		37941640002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 29, 1995	Apr 18, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEBB, Trevor William Leylands Caravan Park Dolwen SY18 6LQ Llanidloes Powys	May 22, 1995	Dec 08, 2006	Director	Leylands Caravan Park Dolwen SY18 6LQ Llanidloes Powys		British	1947-3	37108550001
HIGGINS, Stephen Gilbert Inswood 3 Holly Bank Harmer Hill SY4 3DZ Shrewsbury Shropshire	May 22, 1995	Dec 23, 2015	Director	Inswood 3 Holly Bank Harmer Hill SY4 3DZ Shrewsbury Shropshire	United Kingdom	British	1954-3	37941640002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 29, 1995	Apr 18, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BYWATER LEISURE PARKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Salop Leisure Holdings Limited

Apr 06, 2016

Emstrey

SY5 6QS Shrewsbury

Salop Leisure

Shropshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	6146154

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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