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AQUAPARK DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aquapark Developments Limited. The company was founded 24 years ago and was given the registration number 03888492. The firm's registered office is in MIDDLESEX. You can find them at Printing House 66 Lower Road, Harrow, Middlesex, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AQUAPARK DEVELOPMENTS LIMITED
Company Number:03888492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 43210 - Electrical installation
  • 43310 - Plastering
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Printing House 66 Lower Road, Harrow, Middlesex, HA2 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingswick Annex, Kingswick Drive, Ascot, England, SL5 7BH

Secretary14 December 1999Active
Kingswick Annex, Kingswick Drive, Ascot, England, SL5 7BH

Director14 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 December 1999Active

People with Significant Control

Mrs Mandy Patricia Mcdermott
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Kingswick Annex, Kingswick Drive, Ascot, England, SL5 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Mcdermott
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Kingswick Annex, Kingswick Drive, Ascot, England, SL5 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2023-09-29Accounts

Change account reference date company previous extended.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-06-17Officers

Change person director company with change date.

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2022-06-17Officers

Change person secretary company with change date.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-17Persons with significant control

Change to a person with significant control.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-12-07Persons with significant control

Change to a person with significant control.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-10-19Officers

Change person director company with change date.

Download
2020-10-19Officers

Change person secretary company with change date.

Download
2020-10-19Persons with significant control

Change to a person with significant control.

Download
2020-10-19Persons with significant control

Change to a person with significant control.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type total exemption full.

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