WATER PARK LIMITED

Overview

Company Name	WATER PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03986248
Jurisdiction	England/Wales
Date of Creation	May 05, 2000

Summary

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

What is the purpose of WATER PARK LIMITED?

Sports and recreation education (85510) / Education

Where is WATER PARK LIMITED located?

Registered Office Address	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire
Undeliverable Registered Office Address	No

What were the previous names of WATER PARK LIMITED?

Previous Company Names
Company Name	From	Until
WPEW LIMITED	May 05, 2000	May 05, 2000

What are the latest accounts for WATER PARK 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 WATER PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2027
Next Confirmation Statement Due	May 08, 2027
Next Confirmation Statement Made Up To	Apr 24, 2026
Overdue	No

What are the latest filings for WATER PARK LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Confirmation statement made on Apr 24, 2026 with no updates	3 pages	CS01

Aug 22, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Apr 29, 2025	Confirmation statement made on Apr 24, 2025 with no updates	3 pages	CS01

Sep 10, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

May 09, 2024	Confirmation statement made on Apr 24, 2024 with no updates	3 pages	CS01

May 09, 2024	Notification of Peter Martin as a person with significant control on Mar 27, 2024	2 pages	PSC01

May 01, 2024	Cessation of Alan Douglas Sturrock as a person with significant control on Jun 28, 2023	1 pages	PSC07

Aug 29, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 24, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a small company made up to Dec 31, 2021	9 pages	AA

Aug 02, 2022	Director's details changed for Mrs Alison Wright on Jul 13, 2022	2 pages	CH01

Aug 02, 2022	Change of details for Mrs Alison Wright as a person with significant control on Jul 13, 2022	2 pages	PSC04

Aug 02, 2022	Change of details for Mr Richard Eric Wright as a person with significant control on Jul 13, 2022	2 pages	PSC04

Aug 02, 2022	Change of details for Mr Eric Wright as a person with significant control on Jul 01, 2022	2 pages	PSC04

May 31, 2022	Termination of appointment of Allan Gundry as a director on May 31, 2022	1 pages	TM01

Apr 26, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Sep 13, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Notification of Martin Newsholme as a person with significant control on Dec 11, 2020	2 pages	PSC01

Feb 23, 2021	Notification of Catherine Jane Wilson as a person with significant control on Dec 11, 2020	2 pages	PSC01

Feb 23, 2021	Cessation of Bernard James Whewell as a person with significant control on Dec 11, 2020	1 pages	PSC07

Aug 27, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Termination of appointment of Deborah Jane Rawlinson as a secretary on Mar 25, 2020	1 pages	TM02

Oct 01, 2019	Termination of appointment of Daniel James Gosling as a director on Sep 27, 2019	1 pages	TM01

View All Filings

Who are the officers of WATER PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDTHORPE, Emma Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Nov 27, 2018		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1980-9	253167040001
HARTLEY, Jeremy Peter Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Sep 11, 2019		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1965-10	118857570001
WRIGHT, Alison Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Aug 30, 2017		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1955-12	212581400002
LOWE, Sarah Joelle Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	May 14, 2010	Jun 22, 2016	Secretary	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire				151268760001
MILLER, Janette Michele Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester	May 05, 2000	Dec 04, 2009	Secretary	Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester		British		51677270003
RAWLINSON, Deborah Jane Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jun 22, 2016	Mar 25, 2020	Secretary	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom				209518100001
BOURNE, Emma Diane Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	Sep 30, 2010	Jun 11, 2018	Director	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	England	British	1968-11	109115930001
BRIGHOUSE, David William 22 Tan House Lane Parbold WN8 7HG Wigan Lancashire	May 05, 2000	May 02, 2005	Director	22 Tan House Lane Parbold WN8 7HG Wigan Lancashire		British	1941-3	12409700001
CARTER, James Francis Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Nov 12, 2014	Jun 11, 2018	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1955-6	10423690002
CARTER, James Francis Pear Tree Cottage Pear Tree Lane PR7 6DU Euxton Lancashire	May 05, 2000	Jun 10, 2005	Director	Pear Tree Cottage Pear Tree Lane PR7 6DU Euxton Lancashire	England	British	1955-6	10423690002
COLLIER, Michael Edward Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	May 05, 2000	Jun 10, 2005	Director	Chanters Farmhouse Chanters Avenue M46 9EF Atherton Manchester	England	British	1954-11	13163480002
GOSLING, Daniel James Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jun 11, 2018	Sep 27, 2019	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1974-8	206383430001
GUNDRY, Allan Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Dec 05, 2016	May 31, 2022	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1958-9	165845510001
GUY, Peter Kenneth Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	Jun 10, 2005	Dec 31, 2011	Director	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	United Kingdom	British	1956-6	56365640002
HARTLEY, Jeremy Peter Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	Jun 15, 2011	Nov 12, 2014	Director	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	England	British	1965-10	118857570001
LAVIN, Andrew Michael Stonelea 14 Windsor Road PR7 1LN Chorley Lancashire	Jun 10, 2005	Mar 17, 2010	Director	Stonelea 14 Windsor Road PR7 1LN Chorley Lancashire	England	British	1963-12	256659400001
O'BRIEN, Connal Patrick Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	Sep 01, 2016	Oct 31, 2017	Director	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	United Kingdom	British	1972-12	126919010001
RAYNER, Jonathan Alistair Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Dec 31, 2011	Sep 16, 2016	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	United Kingdom	British	1973-3	159429960001
TURPIN, Richard Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	Jun 10, 2005	May 31, 2015	Director	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	United Kingdom	British	1959-9	147202400001
WRIGHT, Richard Eric Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	May 05, 2000	Sep 09, 2016	Director	Sceptre House Sceptre Way, Bamber Bridge PR5 6AW Preston Lancashire	United Kingdom	British	1937-7	1973660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WATER PARK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Martin Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Mar 27, 2024	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Catherine Jane Wilson Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Dec 11, 2020	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Martin Newsholme Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Dec 11, 2020	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Janette Michele Collier Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Mar 20, 2019	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Richard Eric Wright Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jul 01, 2016	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan Douglas Sturrock Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 06, 2016	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Bernard James Whewell Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 06, 2016	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Hugh James Macdonald Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 06, 2016	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	No
	Nationality: Scottish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Edward Collier Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 06, 2016	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Alison Wright Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Apr 06, 2016	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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