MORBEN ISAF HOLIDAY PARK LIMITED
Company details
- Registered name
- MORBEN ISAF HOLIDAY PARK LIMITED
- Company number
- 03039645
- Registered office
- EMSTREY HOUSE NORTH, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND · 701 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 March 1995
- Status
- Active
- Age
- 31 years
- Previous names
- BYWATER LEISURE PARKS LIMITED (to 20 Aug 2026)
- Nature of business (SIC)
- 55201 — Holiday centres and villages
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 12 Apr 2027
- Confirmation statement — last
- 29 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 20 registered charges outstanding — a lender has a claim over the assets.
- Renamed on 20 August 2026; previously BYWATER LEISURE PARKS LIMITED.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/08/2026 | Registered name changed | BYWATER LEISURE PARKS LIMITED | MORBEN ISAF HOLIDAY PARK LIMITED |
| 17/08/2026 | Charge registered | — | A registered charge |
| 17/08/2026 | Charge registered | — | A registered charge |
| 17/08/2026 | Charge registered | — | A registered charge |
| 17/08/2026 | Charge registered | — | A registered charge |
| 17/08/2026 | Charge registered | — | A registered charge |
| 17/08/2026 | Director resigned | ROBERTS, Dylan Wyn | — |
| 17/08/2026 | Director resigned | BYWATER, Anthony Thomas | — |
| 17/08/2026 | Director resigned | BEBB, Mark Edward | — |
| 17/08/2026 | Secretary resigned | FRAS, Mark Anthony | — |
| 17/08/2026 | Director appointed | — | POOLE, Russell Philip |
| 17/08/2026 | Director appointed | — | POOLE, Philip William |
| 17/08/2026 | Director appointed | — | POOLE, Jill |
| 17/08/2026 | Director appointed | — | EVANS, Gemma Lucinda |
| 07/01/2021 | Secretary appointed | — | FRAS, Mark Anthony |
| 23/08/2018 | Charge registered | — | A registered charge |
| 23/08/2018 | Charge registered | — | A registered charge |
| 23/08/2018 | Charge registered | — | A registered charge |
| 23/08/2018 | Charge registered | — | A registered charge |
| 23/08/2018 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 06 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MORBEN ISAF HOLIDAY PARK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 15 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About MORBEN ISAF HOLIDAY PARK LIMITED (03039645)
MORBEN ISAF HOLIDAY PARK LIMITED is a private limited company incorporated on 29 March 1995 and registered in the United Kingdom under company number 03039645. Its registered office is at EMSTREY HOUSE NORTH, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG, ENGLAND. The recorded nature of business is holiday centres and villages (SIC 55201). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Salop Leisure Holdings Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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