Wyresdale Park Limited in Hambleton POULTON-LE-FYLDE

Wyresdale Park Limited POULTON-LE-FYLDE

Founded in 1999, Wyresdale Park, classified under reg no. 03898460 is an active company. Currently registered at Wyresdale Park Wyresdale Park, Kiln Lane FY6 9DZ, Poulton-le-fylde the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Peter M. and Vera M.. In addition one secretary - Peter M. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Wyresdale Park Limited Address / Contact

Office Address	Wyresdale Park Wyresdale Park, Kiln Lane
Office Address2	Hambleton
Town	Poulton-le-fylde
Post code	FY6 9DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03898460
Date of Incorporation	Wed, 22nd Dec 1999
Industry	Recreational vehicle parks, trailer parks and camping grounds
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Peter M.

Position: Director

Appointed: 20 January 2000

Peter M.

Position: Secretary

Appointed: 20 January 2000

Vera M.

Position: Director

Appointed: 20 January 2000

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1999

Resigned: 20 January 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 December 1999

Resigned: 20 January 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Peter M. This PSC and has 25-50% shares.

Peter M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	317 751	339 349

Balance Sheet
Cash Bank On Hand		42 019	7 849			65 803	30 305	29 196	54 938
Current Assets	15 330	42 019	7 849	28 380	23 692	66 444	56 959	31 494	54 938
Debtors						641	26 654	2 298
Net Assets Liabilities		339 349	349 920	387 578	387 065	444 339	474 951	487 928	494 620
Other Debtors						641	26 654	2 298
Property Plant Equipment		375 719	375 270			432 475	430 464	472 526	472 302
Cash Bank In Hand	15 330	42 019
Net Assets Liabilities Including Pension Asset Liability	317 751	339 349
Tangible Fixed Assets	377 373	375 719

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	317 749	339 347
Shareholder Funds	317 751	339 349

Other
Accrued Liabilities						1 275	1 400	1 400	7 243
Accumulated Depreciation Impairment Property Plant Equipment		28 461	30 195			35 876	37 887	39 697	41 481
Additions Other Than Through Business Combinations Property Plant Equipment								43 872	1 560
Average Number Employees During Period					2	2	2	2	2
Creditors		75 080	29 890	12 248	7 148	50 760	9 034	12 998	29 568
Decrease In Loans Owed By Related Parties Due To Loans Repaid								-214 727	-19 131
Fixed Assets	377 373	375 719	375 270	374 480	373 115	432 475
Increase From Depreciation Charge For Year Property Plant Equipment			1 734				2 011	1 810	1 785
Increase In Loans Owed By Related Parties Due To Loans Advanced							26 100	190 924
Loans Owed By Related Parties							26 100	2 297	-16 834
Net Current Assets Liabilities	-56 313	-33 061	22 041	16 132	16 544	15 684	47 925	18 496	25 370
Number Shares Issued Fully Paid						2	2	2	2
Other Creditors						43 913	70		16 834
Par Value Share		1					1	1	1
Property Plant Equipment Gross Cost		404 180	405 465			468 351	468 351	512 223	513 783
Provisions For Liabilities Balance Sheet Subtotal		3 309	3 309	3 034	2 594	3 820	3 438	3 094	3 052
Taxation Social Security Payable						5 572	7 564	11 598	5 491
Total Additions Including From Business Combinations Property Plant Equipment			1 285
Total Assets Less Current Liabilities	321 060	342 658	353 229	390 612	389 659	448 159	478 389	491 022	497 672
Creditors Due Within One Year	71 643	75 080
Number Shares Allotted		2
Provisions For Liabilities Charges	3 309	3 309
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	404 180	404 180
Tangible Fixed Assets Depreciation	26 807	28 461
Tangible Fixed Assets Depreciation Charged In Period		1 654

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/15 filed on: 15th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/15 filed on: 15th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/12/15 filed on: 16th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021/12/15 filed on: 20th, December 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 16th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/15 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/15 filed on: 11th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/15 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 11th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/15 filed on: 21st, December 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 17th, February 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/15 filed on: 22nd, December 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/15 with full list of members filed on: 23rd, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 4th, January 2016	accounts	Free Download (3 pages)
AD01	Address change date: 2015/10/08. New Address: Wyresdale Park Wyresdale Park, Kiln Lane Hambleton Poulton-Le-Fylde Lancashire FY6 9DZ. Previous address: 29 Nutter Road Thornton Cleveleys FY5 1BQ filed on: 8th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/15 with full list of members filed on: 24th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/12/15 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/10	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, February 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/12/15 with full list of members filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/15 with full list of members filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/15 with full list of members filed on: 2nd, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
CH01	On 2009/12/15 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/15 director's details were changed filed on: 18th, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/15 with full list of members filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/23 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 4th, February 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (7 pages)
287	Registered office changed on 18/01/07 from: 148 highfield road blackpool lancashire FY4 2HH filed on: 18th, January 2007	address	Free Download (1 page)
363s	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 18th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 5th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 1st, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/01/24 with shareholders record filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/03/06 with shareholders record filed on: 6th, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 24th, October 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 14th, March 2001	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2000/01/20. Value of each share 1 £. filed on: 14th, March 2001	capital	Free Download (2 pages)
363s	Annual return up to 2001/02/21 with shareholders record filed on: 21st, February 2001	annual return	Free Download (6 pages)
288a	On 2000/01/26 New director appointed filed on: 26th, January 2000	officers	Free Download (2 pages)
288b	On 2000/01/26 Director resigned filed on: 26th, January 2000	officers	Free Download (1 page)
288b	On 2000/01/26 Secretary resigned filed on: 26th, January 2000	officers	Free Download (1 page)
288a	On 2000/01/26 New secretary appointed;new director appointed filed on: 26th, January 2000	officers	Free Download (2 pages)
287	Registered office changed on 26/01/00 from: 12 york place leeds west yorkshire LS1 2DS filed on: 26th, January 2000	address	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, December 1999	incorporation	Free Download (16 pages)

Wyresdale Park Limited POULTON-LE-FYLDE

Wyresdale Park Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Peter M.

Vera M.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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