WATERS EDGE LEISURE PARK LIMITED
C/O SAUNDERSFOOT BAY LEISURE LTD, BROADFIELD HILL, SAUNDERSFOOT SA69 9DG- Active
- Private Limited Company
- Company No. 12272381
- Last Updated: 01 Mar 2024
Company Profile
WATERS EDGE LEISURE PARK LIMITED was incorporated on Monday, October 21, 2019 as a Private Limited Company with registered address in SAUNDERSFOOT. WATERS EDGE LEISURE PARK LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 5 years and 23 days.
| Name | WATERS EDGE LEISURE PARK LIMITED |
|---|---|
| Company number | 12272381 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SAUNDERSFOOT BAY LEISURE LTD BROADFIELD HILL SAUNDERSFOOT SA69 9DG |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Henson Leisure Group Limited Broadfield, SA69 9DG |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Anthony Henson Nationality: British |
Dates: Monday, October 21, 2019 - Tuesday, June 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WATERS EDGE LEISURE PARK LIMITED | 21 Oct 2019 |