West Midland Safari Park Limited in BEWDLEY - DY12 1LF

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West Midland Safari Park Limited BEWDLEY

West Midland Safari Park started in year 2007 as Private Limited Company with registration number 06449517. The West Midland Safari Park company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Bewdley at Spring Grove House. Postal code: DY12 1LF. Since Wed, 2nd Apr 2008 West Midland Safari Park Limited is no longer carrying the name Pripear One.

The firm has one director. Laurent B., appointed on 20 December 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Robert K. who worked with the the firm until 20 December 2018.

West Midland Safari Park Limited Address / Contact

Office Address	Spring Grove House
Town	Bewdley
Post code	DY12 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06449517
Date of Incorporation	Mon, 10th Dec 2007
Industry	Activities of amusement parks and theme parks
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated	Sun, 4th Dec 2022

Company staff

Laurent B.

Position: Director

Appointed: 20 December 2018

Ian W.

Position: Director

Appointed: 01 May 2018

Resigned: 20 December 2018

Kash K.

Position: Director

Appointed: 01 June 2016

Resigned: 20 December 2018

Darren C.

Position: Director

Appointed: 29 February 2008

Resigned: 20 December 2018

Ivan K.

Position: Director

Appointed: 10 December 2007

Resigned: 20 December 2018

Robert K.

Position: Director

Appointed: 10 December 2007

Resigned: 20 December 2018

Robert K.

Position: Secretary

Appointed: 10 December 2007

Resigned: 20 December 2018

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Looping Parks Uk Limited from Lowestoft, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Safariworld Holdings Limited that entered Bewdley, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Looping Parks Uk Limited

Pleasurewood Hills Leisure Way, Lowestoft, NR32 5DZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11699316
Notified on	20 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Safariworld Holdings Limited

West Midland Safari Park Spring Grove, Bewdley, DY12 1LF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales Registry
Registration number	06415393
Notified on	10 December 2016
Ceased on	20 December 2018
Nature of control:	75,01-100% shares

Company previous names

Pripear One	April 2, 2008

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 064495170007, created on Mon, 6th Nov 2023 filed on: 14th, November 2023	mortgage	Free Download (37 pages)

Type		Category	Free download
MR01	Registration of charge 064495170007, created on Mon, 6th Nov 2023 filed on: 14th, November 2023	mortgage	Free Download (37 pages)
MR04	Statement of satisfaction of charge in full filed on: 31st, August 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, June 2023	mortgage	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 8th, March 2023	accounts	Free Download (28 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, March 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2023	gazette	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 7th, February 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 1st, April 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 23rd, January 2020	accounts	Free Download (34 pages)
MR01	Registration of charge 064495170006, created on Tue, 10th Dec 2019 filed on: 18th, December 2019	mortgage	Free Download (33 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 3rd, July 2019	accounts	Free Download (32 pages)
AA01	Previous accounting period shortened to Sun, 30th Sep 2018 filed on: 14th, March 2019	accounts	Free Download (1 page)
MR01	Registration of charge 064495170005, created on Mon, 11th Mar 2019 filed on: 11th, March 2019	mortgage	Free Download (20 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2019	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, January 2019	mortgage	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, January 2019	resolution	Free Download (7 pages)
AP01	On Thu, 20th Dec 2018 new director was appointed. filed on: 21st, December 2018	officers	Free Download (2 pages)
TM01	Thu, 20th Dec 2018 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
TM01	Thu, 20th Dec 2018 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
TM01	Thu, 20th Dec 2018 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
TM01	Thu, 20th Dec 2018 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
TM02	Thu, 20th Dec 2018 - the day secretary's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
TM01	Thu, 20th Dec 2018 - the day director's appointment was terminated filed on: 21st, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (32 pages)
AP01	On Tue, 1st May 2018 new director was appointed. filed on: 10th, July 2018	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 2nd, May 2018	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 20th, November 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, December 2016	accounts	Free Download (30 pages)
AP01	On Wed, 1st Jun 2016 new director was appointed. filed on: 13th, June 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 10th Dec 2015 with full list of members filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Dec 2015: 1100.00 GBP	capital
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 10th, November 2015	accounts	Free Download (21 pages)
MR01	Registration of charge 064495170003, created on Thu, 26th Mar 2015 filed on: 26th, March 2015	mortgage	Free Download (31 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 10th Dec 2014 with full list of members filed on: 11th, December 2014	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th Dec 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 1100.00 GBP	capital
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 10th, December 2013	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2012 filed on: 13th, December 2012	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Mon, 10th Dec 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (5 pages)
CH03	On Mon, 5th Nov 2012 secretary's details were changed filed on: 5th, November 2012	officers	Free Download (1 page)
CH01	On Mon, 5th Nov 2012 director's details were changed filed on: 5th, November 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 10th Dec 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2011 filed on: 4th, November 2011	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 10th Dec 2010 with full list of members filed on: 24th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 1st, September 2010	accounts	Free Download (22 pages)
CH01	On Thu, 10th Dec 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 10th Dec 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2009 filed on: 24th, August 2009	accounts	Free Download (22 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 20th, March 2009	accounts	Free Download (1 page)
363a	Annual return up to Thu, 11th Dec 2008 with shareholders record filed on: 11th, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 24/10/2008 from finch house 28-30 wolverhampton street dudley west midlands DY1 1DB filed on: 24th, October 2008	address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 27th, June 2008	mortgage	Free Download (5 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, June 2008	mortgage	Free Download (3 pages)
288a	On Thu, 24th Apr 2008 Director appointed filed on: 24th, April 2008	officers	Free Download (2 pages)
CERTNM	Company name changed pripear one LIMITEDcertificate issued on 02/04/08 filed on: 28th, March 2008	change of name	Free Download (2 pages)
123	Nc inc already adjusted 21/03/08 filed on: 28th, March 2008	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 28th, March 2008	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2007	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2007	incorporation	Free Download (13 pages)

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