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Home > England & Wales Companies > SALOP LEISURE HOLDINGS LIMITED
Company Information for

SALOP LEISURE HOLDINGS LIMITED

SALOP LEISURE, EMSTREY, SHREWSBURY, SHROPSHIRE, SY5 6QS,
Company Registration Number
06146154
Private Limited Company
Active

Company Overview

About Salop Leisure Holdings Ltd
SALOP LEISURE HOLDINGS LIMITED was founded on 2007-03-08 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Salop Leisure Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SALOP LEISURE HOLDINGS LIMITED
 
Legal Registered Office
SALOP LEISURE
EMSTREY
SHREWSBURY
SHROPSHIRE
SY5 6QS
Other companies in SY5
 
Filing Information
Company Number 06146154
Company ID Number 06146154
Date formed 2007-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts GROUP
Last Datalog update: 2024-06-07 15:41:37
Primary Source:Companies House
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Company Officers of SALOP LEISURE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DYLAN WYN ROBERTS
 Company Secretary 2007-03-08
MARK EDWARD BEBB
 Director 2007-03-08
ANTHONY THOMAS BYWATER
 Director 2007-03-08
DYLAN WYN ROBERTS
 Director 2007-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-03-08 2007-03-08

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 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
MARK EDWARD BEBB BYWATER LEISURE PARKS LIMITED Director 1995-05-22 CURRENT 1995-03-29 Active
ANTHONY THOMAS BYWATER COSFORD CARAVANS LIMITED Director 2007-03-15 CURRENT 2007-03-15 Active
ANTHONY THOMAS BYWATER BYWATER LEISURE PARKS LIMITED Director 1995-04-18 CURRENT 1995-03-29 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 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 BYWATER LEISURE PARKS LIMITED Director 1995-05-22 CURRENT 1995-03-29 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
2024-03-11CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-10-25Amended group accounts made up to 2022-12-31
2023-08-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-08-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-21CH01Director's details changed for Anthony Thomas Bywater on 2021-07-21
2021-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MR DYLAN WYN ROBERTS on 2021-07-21
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-01-21PSC04Change of details for Mr Mark Edward Bebb as a person with significant control on 2020-01-20
2020-01-21CH01Director's details changed for Mr Mark Edward Bebb on 2020-01-20
2019-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061461540007
2018-09-21AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 061461540013
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 061461540011
2018-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-07MR05All of the property or undertaking has been released from charge for charge number 2
2018-07-31MR05All of the property or undertaking has been released from charge for charge number 2
2018-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 990
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2017-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-07-29ANNOTATIONOther
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061461540006
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061461540007
2016-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-08AR0108/03/16 ANNUAL RETURN FULL LIST
2016-01-14RES13APPROVAL OF SHARE PURCHASE AGREEMENT 23/12/2015
2015-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 990
2015-03-09AR0108/03/15 FULL LIST
2014-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 990
2014-03-10AR0108/03/14 FULL LIST
2013-03-11AR0108/03/13 FULL LIST
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-03-09AR0108/03/12 FULL LIST
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM SALOP LEISURE C/O SALOP LEISURE EMSTREY SHREWSBURY SHROPSHIRE SY5 6QS
2012-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-03-08AR0108/03/11 FULL LIST
2010-03-10AR0108/03/10 FULL LIST
2010-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2009-03-10363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-03-10353LOCATION OF REGISTER OF MEMBERS
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM C/O SALOP LEISURE, EMSTREY ATCHAM SHREWSBURY SHROPSHIRE SY5 6QS
2009-03-10190LOCATION OF DEBENTURE REGISTER
2008-03-12363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2007-05-11225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19RES13RE-DES SHARES 27/03/07
2007-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-11395PARTICULARS OF MORTGAGE/CHARGE
2007-04-11128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-04-1188(2)RAD 27/03/07--------- £ SI 989@1=989 £ IC 1/990
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-08288bSECRETARY RESIGNED
2007-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SALOP LEISURE HOLDINGS 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 SALOP LEISURE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-27 Outstanding BARCLAYS BANK PLC
2016-07-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-05-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-05-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-05-04 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-04-11 Outstanding BYWATER LEISURE PARKS LIMITED
GUARANTEE & DEBENTURE 2007-04-04 Outstanding BARCLAYS BANK PLC
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 SALOP LEISURE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SALOP LEISURE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALOP LEISURE HOLDINGS LIMITED
Trademarks
We have not found any records of SALOP LEISURE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALOP LEISURE HOLDINGS 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 (93290 - Other amusement and recreation activities n.e.c.) as SALOP LEISURE HOLDINGS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where SALOP LEISURE HOLDINGS 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 SALOP LEISURE HOLDINGS 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 SALOP LEISURE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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