Introduction
Watch Company
W
WATERPARK GROUP LIMITED
WATERPARK GROUP LIMITED is an active company incorporated on 20 November 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WATERPARK GROUP LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13033381
LTD Company
Age
5 Years
Incorporated 20 November 2020
Size
N/A
Accounts
ARD: 24/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Micro Entity
Next Due
Due by 24 June 2026
Period: 1 April 2024 - 24 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Parkgates Bury New Road Prestwich Manchester, M25 0TL,
Previous Addresses
12 New Hall Avenue Salford M7 4JU England
From: 20 November 2020To: 23 June 2021
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FRIEDMAN, Miriam
ActiveNew Hall Avenue, SalfordM7 4JU
Born October 1995
Director
Appointed 10 Oct 2023
FRIEDMAN, Miriam
New Hall Avenue, SalfordM7 4JU
Born October 1995
Director
10 Oct 2023
Active
FRIEDMAN, Miriam
ResignedNew Hall Avenue, SalfordM7 4JU
Born October 1995
Director
Appointed 20 Nov 2020
Resigned 09 Feb 2021
FRIEDMAN, Miriam
New Hall Avenue, SalfordM7 4JU
Born October 1995
Director
20 Nov 2020
Resigned 09 Feb 2021
Resigned
LACHS, David Marcus
ResignedGeorge Street, ManchesterM25 9WS
Born February 1991
Director
Appointed 09 Feb 2021
Resigned 10 Oct 2023
LACHS, David Marcus
George Street, ManchesterM25 9WS
Born February 1991
Director
09 Feb 2021
Resigned 10 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miriam Friedman
ActiveBury New Road, ManchesterM25 0TL
Born October 1995
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2020
Miriam Friedman
Bury New Road, ManchesterM25 0TL
Born October 1995
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2020
Active
Filing History
25
Description
Type
Date Filed
Document
24 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2026
24 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2025
4 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2025
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2025
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
29 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2024
29 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
18 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 August 2022
29 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 June 2022
23 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2021