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Home > England & Wales Companies > FRISBY WATER PARK LIMITED
Company Information for

FRISBY WATER PARK LIMITED

2 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, LEICESTERSHIRE, LE8 0EX,
Company Registration Number
01013473
Private Limited Company
Active

Company Overview

About Frisby Water Park Ltd
FRISBY WATER PARK LIMITED was founded on 1971-06-07 and has its registered office in Leicester. The organisation's status is listed as "Active". Frisby Water Park Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FRISBY WATER PARK LIMITED
 
Legal Registered Office
2 NURSERY COURT
KIBWORTH HARCOURT
LEICESTER
LEICESTERSHIRE
LE8 0EX
Other companies in NN6
 
Filing Information
Company Number 01013473
Company ID Number 01013473
Date formed 1971-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 10:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRISBY WATER PARK LIMITED
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Company Officers of FRISBY WATER PARK LIMITED

Current Directors
Officer Role Date Appointed
NONA ELIZABETH POLLARD
Company Secretary 1990-12-20
RICHARD LESLIE COWMAN
Director 1995-04-22
SIMON NICHOLAS COWMAN
Director 1990-12-20
JAMES ROBERT POLLARD
Director 2003-09-01
NONA ELIZABETH POLLARD
Director 1990-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LESLIE COWMAN FRISBY LAKES TACKLE SHOP LTD Director 2014-10-10 CURRENT 2014-10-10 Active - Proposal to Strike off
RICHARD LESLIE COWMAN F.W.P. (PROPERTIES) LIMITED Director 2012-07-24 CURRENT 2010-04-16 Active
RICHARD LESLIE COWMAN BALTIC DEVELOPMENTS LIMITED Director 1997-08-01 CURRENT 1994-06-02 Active - Proposal to Strike off
JAMES ROBERT POLLARD F.W.P. (PROPERTIES) LIMITED Director 2012-07-24 CURRENT 2010-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Director's details changed for Nona Elizabeth Pollard on 2024-04-22
2024-04-24Director's details changed for Mr James Robert Pollard on 2024-04-22
2024-04-24SECRETARY'S DETAILS CHNAGED FOR NONA ELIZABETH POLLARD on 2024-04-22
2024-04-24REGISTERED OFFICE CHANGED ON 24/04/24 FROM 10 Station Street Kibworth Beauchamp Leicester Leicestershire LE8 0LN England
2024-04-24Change of details for Mr Richard Leslie Cowman as a person with significant control on 2024-04-22
2024-04-24Change of details for Nona Elizabeth Pollard as a person with significant control on 2024-04-22
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-09CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-16CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-03CH01Director's details changed for Mr James Robert Pollard on 2021-07-04
2021-08-03PSC07CESSATION OF SIMON NICHOLAS COWMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-11PSC04Change of details for Mr Simon Nicholas Cowman as a person with significant control on 2019-12-20
2021-05-10PSC04Change of details for Mr Simon Nicholas Cowman as a person with significant control on 2020-12-07
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/20 FROM The Quorls Back Lane Holcot Northamptonshire NN6 9SL
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-27CH01Director's details changed for Mr James Robert Pollard on 2020-07-31
2020-09-04CH03SECRETARY'S DETAILS CHNAGED FOR NONA ELIZABETH POLLARD on 2020-07-31
2020-09-04CH01Director's details changed for Nona Elizabeth Pollard on 2020-07-31
2020-09-04PSC04Change of details for Nona Elizabeth Pollard as a person with significant control on 2020-07-31
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS COWMAN
2020-08-04PSC02Notification of Finlog Developments Limited as a person with significant control on 2019-12-20
2020-05-22CH01Director's details changed for Nona Elizabeth Pollard on 2020-05-22
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2019-02-04PSC04Change of details for Mr Simon Nicholas Cowman as a person with significant control on 2018-02-16
2019-01-16PSC04Change of details for Nona Elizabeth Pollard as a person with significant control on 2018-02-16
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-12CH01Director's details changed for Mr Simon Nicholas Cowman on 2018-01-31
2018-03-09PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD LESLIE COWMAN / 31/01/2018
2018-03-09PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS COWMAN / 31/01/2018
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 3000
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 3000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 3000
2016-01-11AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 3000
2014-12-18AR0106/12/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-13AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08RP04SECOND FILING WITH MUD 06/12/12 FOR FORM AR01
2013-08-08RP04SECOND FILING WITH MUD 06/12/11 FOR FORM AR01
2013-08-08ANNOTATIONClarification
2013-06-17CH01Director's details changed for Mr Richard Leslie Cowman on 2013-06-04
2013-03-21ANNOTATIONReplacement
2013-03-21SH02Sub-division of shares on 2011-02-08
2013-03-21ANNOTATIONReplaced
2013-01-07AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-24CH01Director's details changed for Simon Nicholas Cowman on 2012-12-21
2012-10-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT POLLARD / 14/08/2012
2012-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, MAYFIELD, 8 BROOKSBY ROAD, HOBY, MELTON MOWBRAY, LEICS
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS COWMAN / 07/12/2011
2011-12-08AR0106/12/11 FULL LIST
2011-02-15SH02SUB-DIVISION 08/02/11
2011-02-15MEM/ARTSARTICLES OF ASSOCIATION
2011-02-15RES13SUB-DIVISION 08/02/2010
2011-02-15RES12VARYING SHARE RIGHTS AND NAMES
2011-02-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-31AR0106/12/10 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT POLLARD / 11/02/2010
2010-02-11AR0106/12/09 FULL LIST
2010-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-01363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-03-22363aRETURN MADE UP TO 06/12/06; NO CHANGE OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-19363aRETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS
2004-12-20363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-12-17363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-14288aNEW DIRECTOR APPOINTED
2002-12-20363sRETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-24363sRETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-29363sRETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-29363sRETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-30363sRETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
1998-09-25SRES01ALTER MEM AND ARTS 07/09/98
1998-01-07363sRETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-2088(2)RAD 18/02/97--------- £ SI 2000@1=2000 £ IC 1000/3000
1997-03-11ORES04£ NC 1000/10000 17/02/
1997-03-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/97
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-18363sRETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-02-01363sRETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-11288NEW DIRECTOR APPOINTED
1995-01-25363sRETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
1994-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FRISBY WATER PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRISBY WATER PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-01-21 Outstanding HSBC BANK PLC
LEGAL CHARGE 1983-07-15 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRISBY WATER PARK LIMITED

Intangible Assets
Patents
We have not found any records of FRISBY WATER PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRISBY WATER PARK LIMITED
Trademarks
We have not found any records of FRISBY WATER PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRISBY WATER PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FRISBY WATER PARK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FRISBY WATER PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRISBY WATER PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRISBY WATER PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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