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Home > England & Wales Companies > BYWATER LEISURE PARKS LIMITED
Company Information for

BYWATER LEISURE PARKS LIMITED

C/O SALOP LEISURE, EMSTREY, SHREWSBURY, SHROPSHIRE, SY5 6QS,
Company Registration Number
03039645
Private Limited Company
Active

Company Overview

About Bywater Leisure Parks Ltd
BYWATER LEISURE PARKS LIMITED was founded on 1995-03-29 and has its registered office in Shropshire. The organisation's status is listed as "Active". Bywater Leisure Parks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BYWATER LEISURE PARKS LIMITED
 
Legal Registered Office
C/O SALOP LEISURE, EMSTREY
SHREWSBURY
SHROPSHIRE
SY5 6QS
Other companies in SY5
 
Filing Information
Company Number 03039645
Company ID Number 03039645
Date formed 1995-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB160969930  
Last Datalog update: 2024-05-05 14:44:38
Primary Source:Companies House
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Company Officers of BYWATER LEISURE PARKS LIMITED

Current Directors
Officer Role Date Appointed
MARK EDWARD BEBB
 Director 1995-05-22
ANTHONY THOMAS BYWATER
 Director 1995-04-18
DYLAN WYN ROBERTS
 Director 1995-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GILBERT HIGGINS
 Company Secretary 1995-04-18 2015-12-23
STEPHEN GILBERT HIGGINS
 Director 1995-05-22 2015-12-23
TREVOR WILLIAM BEBB
 Director 1995-05-22 2006-12-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-03-29 1995-04-18
INSTANT COMPANIES LIMITED
 Nominated Director 1995-03-29 1995-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD BEBB SHREWSBURY TOURISM ASSOCIATION LIMITED Director 2016-06-03 CURRENT 2002-11-15 Active
MARK EDWARD BEBB SALOP LEISURE HOLDINGS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
MARK EDWARD BEBB SALOP CARAVANS (SITES) LIMITED Director 2002-04-01 CURRENT 1978-10-03 Active
MARK EDWARD BEBB SALOP LEISURE LIMITED Director 2001-11-16 CURRENT 1993-10-26 Active
ANTHONY THOMAS BYWATER COSFORD CARAVANS LIMITED Director 2007-03-15 CURRENT 2007-03-15 Active
ANTHONY THOMAS BYWATER SALOP LEISURE HOLDINGS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
ANTHONY THOMAS BYWATER SALOP LEISURE LIMITED Director 1993-10-26 CURRENT 1993-10-26 Active
ALFRED HENRY SMITH GLOSSOP AND DISTRICT HERITAGE TRUST (THE) Director 1992-05-19 - 2006-05-19 RESIGNED 1985-09-06 Active
ANTHONY THOMAS BYWATER COSFORD CARAVANS & MOTORHOMES LIMITED Director 1991-09-03 CURRENT 1983-02-17 Active
ANTHONY THOMAS BYWATER SALOP CARAVANS (SITES) LIMITED Director 1991-09-03 CURRENT 1978-10-03 Active
DYLAN WYN ROBERTS MID WALES TOURISM - CWMNI TWRISTIAETH CANOLBARTH CYMRU Director 2017-01-19 CURRENT 1991-05-20 Active
DYLAN WYN ROBERTS SALOP LEISURE HOLDINGS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active
DYLAN WYN ROBERTS SALOP CARAVANS LIMITED Director 2005-12-21 CURRENT 2005-12-21 Active
DYLAN WYN ROBERTS SALOP LEISURE LIMITED Director 2001-11-16 CURRENT 1993-10-26 Active
DYLAN WYN ROBERTS SALOP CARAVANS (SITES) LIMITED Director 1994-10-01 CURRENT 1978-10-03 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
2024-04-10CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-31CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-21CH01Director's details changed for Anthony Thomas Bywater on 2021-07-21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-01-08AP03Appointment of Mr Mark Anthony Fras as company secretary on 2021-01-07
2020-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-01-21CH01Director's details changed for Mr Mark Edward Bebb on 2020-01-20
2020-01-21CH01Director's details changed for Mr Mark Edward Bebb on 2020-01-20
2020-01-21CH01Director's details changed for Mr Mark Edward Bebb on 2020-01-20
2020-01-21CH01Director's details changed for Mr Mark Edward Bebb on 2020-01-20
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030396450009
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-09-30AA01Change of accounting reference date
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 030396450015
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 030396450012
2018-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 8000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 030396450009
2016-04-29AA01Current accounting period extended from 31/03/16 TO 30/09/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 8000
2016-03-29AR0129/03/16 ANNUAL RETURN FULL LIST
2016-02-15RES01ADOPT ARTICLES 15/02/16
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05TM02Termination of appointment of Stephen Gilbert Higgins on 2015-12-23
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILBERT HIGGINS
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 8000
2015-03-30AR0129/03/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 8000
2014-03-31AR0129/03/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-19AUDAUDITOR'S RESIGNATION
2013-04-02AR0129/03/13 FULL LIST
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-02AR0129/03/12 FULL LIST
2011-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-28ANNOTATIONPart Rectified
2011-05-19AP03SECRETARY APPOINTED STEPHEN GILBERT HIGGINS
2011-05-19AP01DIRECTOR APPOINTED STEPHEN GILBERT HIGGINS
2011-03-29AR0129/03/11 FULL LIST
2010-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-29AR0129/03/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GILBERT HIGGINS / 29/03/2010
2009-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-04363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-01-11169£ IC 10000/8000 08/12/06 £ SR 2000@1=2000
2006-12-20288bDIRECTOR RESIGNED
2006-12-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: C/O SALOP CARAVANS MEOLE BRACE,SHREWSBURY SHROPSHIRE SY3 7QZ
2005-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-04363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-03363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-02-03AUDAUDITOR'S RESIGNATION
2003-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-07363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-05363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-03363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-03363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-03363sRETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-21395PARTICULARS OF MORTGAGE/CHARGE
1998-08-14395PARTICULARS OF MORTGAGE/CHARGE
1998-07-29CERTNMCOMPANY NAME CHANGED FUNNYFLOWER LIMITED CERTIFICATE ISSUED ON 30/07/98
1998-07-21395PARTICULARS OF MORTGAGE/CHARGE
1998-04-02363sRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-01SRES01ALTER MEM AND ARTS 25/06/97
1997-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-04363sRETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1996-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-16395PARTICULARS OF MORTGAGE/CHARGE
1996-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/96
1996-04-03363sRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1996-03-07395PARTICULARS OF MORTGAGE/CHARGE
1996-03-05395PARTICULARS OF MORTGAGE/CHARGE
1995-09-14ORES04£ NC 1000/10000 01/09/
1995-09-14123NC INC ALREADY ADJUSTED 01/09/95
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55201 - Holiday centres and villages




Licences & Regulatory approval
We could not find any licences issued to BYWATER LEISURE PARKS 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 BYWATER LEISURE PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-28 Outstanding BARCLAYS BANK PLC
CHARGE 1998-08-20 Satisfied ANTHONY THOMAS BYWATER
LEGAL CHARGE 1998-08-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1998-07-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 1996-04-16 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-03-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1996-03-01 Satisfied ANTHONY THOMAS BYWATER
LEGAL CHARGE 1995-09-04 Satisfied ANTHONY THOMAS BYWATER
LEGAL CHARGE 1995-09-04 Satisfied CYRIL JAMES LLOYD AND MYRANDA DOROTHY LLOYD
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BYWATER LEISURE PARKS LIMITED

Intangible Assets
Patents
We have not found any records of BYWATER LEISURE PARKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYWATER LEISURE PARKS LIMITED
Trademarks
We have not found any records of BYWATER LEISURE PARKS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SALOP LEISURE HOLDINGS LIMITED 2007-04-11 Outstanding
DEBENTURE SALOP LEISURE LIMITED 2007-04-11 Outstanding

We have found 2 mortgage charges which are owed to BYWATER LEISURE PARKS LIMITED

Income
Government Income
We have not found government income sources for BYWATER LEISURE PARKS 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 (55201 - Holiday centres and villages) as BYWATER LEISURE PARKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYWATER LEISURE PARKS 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 BYWATER LEISURE PARKS 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 BYWATER LEISURE PARKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY5 6QS