Bywater Leisure Parks Limited

General information

Name:

Bywater Leisure Parks Ltd

Office Address:

C/o Salop Leisure, Emstrey Shrewsbury SY5 6QS Shropshire

Number: 03039645

Incorporation date: 1995-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bywater Leisure Parks Limited with the registration number 03039645 has been a part of the business world for twenty nine years. This Private Limited Company is officially located at C/o Salop Leisure, Emstrey, Shrewsbury, Shropshire and their postal code is SY5 6QS. It 's been 26 years from the moment Bywater Leisure Parks Limited is no longer recognized under the name Funnyflower. The enterprise's SIC code is 55201 : Holiday centres and villages. Bywater Leisure Parks Ltd filed its account information for the period up to 31st December 2022. The company's most recent confirmation statement was filed on 29th March 2023.

Regarding to the company, many of director's responsibilities have been fulfilled by Mark B., Dylan R. and Anthony B.. Within the group of these three executives, Anthony B. has supervised company for the longest period of time, having become one of the many members of company's Management Board 29 years ago. In order to provide support to the directors, this particular company has been utilizing the skillset of Mark F. as a secretary since January 2021.

  • Previous company's names
  • Bywater Leisure Parks Limited 1998-07-30
  • Funnyflower Limited 1995-03-29

Company staff

Mark F.

Role: Secretary

Appointed: 07 January 2021

Latest update: 10 January 2024

Mark B.

Role: Director

Appointed: 22 May 1995

Latest update: 10 January 2024

Dylan R.

Role: Director

Appointed: 22 May 1995

Latest update: 10 January 2024

Anthony B.

Role: Director

Appointed: 18 April 1995

Latest update: 10 January 2024

People with significant control

The companies with significant control over this firm are as follows: Salop Leisure Holdings Limited owns over 3/4 of company shares. This business can be reached in Shrewsbury at Emstrey, SY5 6QS, Shropshire and was registered as a PSC under the reg no 6146154.

Salop Leisure Holdings Limited
Address: Salop Leisure Emstrey, Shrewsbury, Shropshire, SY5 6QS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 6146154
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 55201 : Holiday centres and villages
29
Company Age

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