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Company profile

Bywater Leisure Parks Limited

UK company 03039645, incorporated on 29 March 1995.

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Bywater Leisure Parks Limited is a UK company with status Active founded in 1995 based in West Midlands.

Company number
03039645
Incorporated
29 Mar 1995
Companies House status
Active

Company identity

Founded / incorporated
29 March 1995

Company number 03039645

Verify at Companies House
Legal name
BYWATER LEISURE PARKS LIMITED
Company type
Private Limited Company
Region
West Midlands
Registered address
C/O SALOP LEISURE, EMSTREY
SHREWSBURY
SHROPSHIRE
SY5 6QS
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Bywater Leisure Parks Limited
CRN 03039645
2
Direct and ultimate controller Active LTD

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
25

Company events

Reference milestones and recent Companies House filing stream events.

25 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

12 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

24 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzU0MDU0OTc4MmFkaXF6a2N4

Published 24 Aug 2026 11:53

24 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzU0MDU0OTYyNGFkaXF6a2N4

Published 24 Aug 2026 11:53

20 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzOTg5OTkxOGFkaXF6a2N4

Published 20 Aug 2026 08:33

20 Aug
2026

Certificate Change Of Name Company

Change-of-name

CERTNM | Transaction MzUzOTg5NTA3OWFkaXF6a2N4

Published 20 Aug 2026 08:01

20 Aug
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzOTg5NTAwOWFkaXF6a2N4

Published 20 Aug 2026 08:01

19 Aug
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzOTcxNjg2MWFkaXF6a2N4

Published 21 Aug 2026 12:09

19 Aug
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzOTcxNTY4M2FkaXF6a2N4

Published 21 Aug 2026 12:08

19 Aug
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzOTcxNjE1N2FkaXF6a2N4

Published 21 Aug 2026 12:07

19 Aug
2026

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzUzOTcxNTE0N2FkaXF6a2N4

Published 21 Aug 2026 11:58

19 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzOTc0NTY2M2FkaXF6a2N4

Published 19 Aug 2026 14:22

19 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzOTc0NTQyMGFkaXF6a2N4

Published 19 Aug 2026 14:20

19 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzOTc0NTE4OWFkaXF6a2N4

Published 19 Aug 2026 14:18

19 Aug
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzOTc0NDkyNWFkaXF6a2N4

Published 19 Aug 2026 14:15

19 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzOTcyMjYxM2FkaXF6a2N4

Published 19 Aug 2026 11:02

19 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzOTcyMjYwOWFkaXF6a2N4

Published 19 Aug 2026 11:02

19 Aug
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzOTcyMjU2N2FkaXF6a2N4

Published 19 Aug 2026 11:02

19 Aug
2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzOTcyMjIyOWFkaXF6a2N4

Published 19 Aug 2026 11:01

19 Aug
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzOTcxODk5M2FkaXF6a2N4

Published 19 Aug 2026 10:42

06 Jul
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzMDcxNzI3MGFkaXF6a2N4

Published 06 Jul 2026 10:56

06 Jul
2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzMDcxNjg2NGFkaXF6a2N4

Published 06 Jul 2026 10:54

29 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

29 Mar
1995

Incorporated

Inception

Company registered at Companies House