LAKE DISTRICT LEISURE PURSUITS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

LAKE DISTRICT LEISURE PURSUITS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
LAKE DISTRICT LEISURE PURSUITS LIMITED was incorporated 68 years ago on 15/02/1956 and has the registered number: 00561422. The accounts status is FULL and accounts are next due on 31/12/2023.

LAKE DISTRICT LEISURE PURSUITS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIRK DYSON DAVIS Sep 1971 British Director 2024-03-06 CURRENT
MR STEPHEN RICHARDS Oct 1967 British Director 2019-05-24 CURRENT
MS JUDITH ANN ARCHIBOLD Secretary 2015-12-11 CURRENT
MR JOHN ANTHONY WATERWORTH Nov 1963 British Director 2015-12-11 UNTIL 2019-03-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-03-25 UNTIL 2013-09-26 RESIGNED
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Corporate Secretary 2013-09-26 UNTIL 2015-11-12 RESIGNED
MR NIGEL BYRON WIMPENNY Oct 1955 British Director 2006-06-16 UNTIL 2013-09-24 RESIGNED
MR DAVID BODEN Oct 1956 British Director 2013-09-24 UNTIL 2015-11-11 RESIGNED
ELAINE HELEN MC MILLAN Oct 1959 Secretary 1998-06-19 UNTIL 2002-11-22 RESIGNED
DR ADNAN MORGAN Jul 1938 Secretary RESIGNED
MR PAUL ROSSITER Jul 1964 British Secretary 2002-11-22 UNTIL 2008-03-25 RESIGNED
IAN KELLETT May 1963 British Director 2018-06-30 UNTIL 2024-03-01 RESIGNED
MR ROGER WHITELEY Jul 1948 British Director RESIGNED
MR PAUL WHITELEY Jan 1957 British Director RESIGNED
MRS BARBARA MARGARET WHITELEY Apr 1946 British Director RESIGNED
MR NIGEL DAVID BREWSTER Sep 1962 British Director 2013-09-24 UNTIL 2016-03-31 RESIGNED
MR DAVID FRANK VAUGHAN Sep 1942 British Director 2013-09-24 UNTIL 2014-11-06 RESIGNED
MR ANDREW JOHN STEVENSON Aug 1957 British Director 2008-10-09 UNTIL 2009-01-30 RESIGNED
MR JOHN CHARLES MORPHET Nov 1954 British Director 2002-11-22 UNTIL 2006-06-16 RESIGNED
DR ADNAN MORGAN Jul 1938 Director RESIGNED
ROBERT ALEXANDER MC MILLAN Jun 1957 British Director RESIGNED
BEVERLEY JAYNE DIXON Oct 1969 British Director 2006-06-16 UNTIL 2008-06-03 RESIGNED
MR GRAHAM ROBERT HODGSON Jan 1960 British Director 2002-11-22 UNTIL 2008-06-13 RESIGNED
MR IAN DAVID GASKELL Jul 1965 British Director 2006-06-16 UNTIL 2008-06-03 RESIGNED
MICHAEL CLARK Jun 1973 British Director 2013-09-24 UNTIL 2017-03-13 RESIGNED
MR ALAN CASTLEDINE Sep 1948 British Director 2013-09-24 UNTIL 2015-11-11 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2016-06-15 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Lakeland Group Limited 2017-12-28 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
South Lakeland Holidays Limited 2016-04-06 - 2017-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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DOME HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAUXHALL HOLIDAY PARK LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
NEWQUAY HOLIDAY PARKS LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
UPPERBAY LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
GB HOLIDAY PARKS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
HANSON EUROPEAN CARAVAN TRANSPORT LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MANOR PARK HOLIDAY PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
MIDLAND ROAD FINANCE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64929 - Other credit granting n.e.c.
RICHMOND UK BIDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RICHMOND UK HOLDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.