Active
Company Information for SOUTH WEST FUN PARKS LIMITED
C/O BALDWINS TY DERW, LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB,
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Company Registration Number
05061723
Private Limited Company
Active |
Company Name | |
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SOUTH WEST FUN PARKS LIMITED | |
Legal Registered Office | |
C/O BALDWINS TY DERW, LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AB Other companies in CF11 | |
Company Number | 05061723 | |
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Company ID Number | 05061723 | |
Date formed | 2004-03-03 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 10:46:35 |
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Officer | Role | Date Appointed |
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PHILIP HENRY BOOTH |
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DERMOT JOSEPH MULLINS |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD JAMES PEARSON |
Company Secretary | ||
DAVID ALEXANDER PEARSON |
Director | ||
RICHARD JAMES PEARSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREAN HOSPITALITY LIMITED | Director | 2014-07-17 | CURRENT | 2010-03-22 | Liquidation | |
CELTIC STEAK HOUSE LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2013-11-26 | |
CAROUSEL INNS LIMITED | Director | 2009-05-14 | CURRENT | 2009-05-14 | Dissolved 2016-12-15 | |
PHB EVENT MANAGEMENT LIMITED | Director | 2005-09-15 | CURRENT | 2005-09-14 | Liquidation | |
BOOTH ATLANTIC LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
HEALTHHQ GROUP LTD | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
FIDELITY HEALTH LIMITED | Director | 2016-06-01 | CURRENT | 2015-09-15 | Liquidation | |
CCKKA INVESTMENT LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active | |
G&H ENGINEERING LTD | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
BREAN HOSPITALITY LIMITED | Director | 2014-07-17 | CURRENT | 2010-03-22 | Liquidation | |
BREAN FAMILY LEISURE PARK LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
THE FOURTH PILLAR LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | In Administration/Administrative Receiver | |
CALEDONIA EXECUTIVE CHAUFFEURS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2013-12-03 | |
INGENIEUR LTD | Director | 2010-03-01 | CURRENT | 2000-09-29 | Active | |
FINISHING TOUCHES INTERNATIONAL LIMITED | Director | 1997-12-15 | CURRENT | 1997-12-15 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DERMOT JOSEPH MULLINS | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
PSC05 | Change of details for Brean Family Leisure Park Limited as a person with significant control on 2020-02-28 | |
PSC05 | Change of details for Brean Family Leisure Park Limited as a person with significant control on 2020-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM The Counting House Dunleavy Drive Cardiff CF11 0SN | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DERMOT JOSEPH MULLINS | |
AP01 | DIRECTOR APPOINTED MR PHILLIP HENRY BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARSON | |
TM02 | Termination of appointment of Richard James Pearson on 2014-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/14 FROM Bridge House 14 Bridge Street Taunton Somerset TA1 1UB | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD JAMES PEARSON on 2009-07-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PEARSON / 01/07/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM C/O AMHERST & SHAPLAND, CASTLE LODGE, CASTLE GREEN TAUNTON SOMERSET TA1 4AD | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-04-01 | £ 110,912 |
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Creditors and other liabilities
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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 SOUTH WEST FUN PARKS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 241,044 |
Current Assets | 2012-04-01 | £ 246,594 |
Debtors | 2012-04-01 | £ 5,550 |
Shareholder Funds | 2012-04-01 | £ 135,682 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOUTH WEST FUN PARKS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |