CHURCH POINT (LEISURE) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

CHURCH POINT (LEISURE) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CHURCH POINT (LEISURE) LIMITED was incorporated 48 years ago on 19/08/1975 and has the registered number: 01223570. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHURCH POINT (LEISURE) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RICHARDS Oct 1967 British Director 2019-05-24 CURRENT
MS JUDITH ANN ARCHIBOLD Secretary 2015-12-11 CURRENT
MR ROBERT JAMES SEWELL British Director 2004-12-23 UNTIL 2007-11-27 RESIGNED
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Corporate Secretary 2007-04-11 UNTIL 2015-12-11 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-03-21 UNTIL 2007-04-11 RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Director RESIGNED
DAVID CHARLES RUSSELL ALLEN Jul 1932 British Director RESIGNED
MR DAVID BODEN Oct 1956 British Director 2013-08-05 UNTIL 2015-11-11 RESIGNED
NICHOLAS PATRICK FENN British Secretary 1997-08-01 UNTIL 2005-06-30 RESIGNED
MR KENNETH WILLIAM WEST LANE British Secretary 1996-05-03 UNTIL 1997-07-31 RESIGNED
MR ROBERT JAMES SEWELL British Secretary 2005-06-30 UNTIL 2007-03-21 RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Secretary RESIGNED
MR PETER WOODSTOCK HARRIS Mar 1934 British Director RESIGNED
MR JOHN ANTHONY WATERWORTH Nov 1963 British Director 2015-12-11 UNTIL 2019-03-31 RESIGNED
MR DAVID FRANK VAUGHAN Sep 1942 British Director 2004-12-23 UNTIL 2007-11-27 RESIGNED
MR DAVID FRANK VAUGHAN Sep 1942 British Director 2008-12-18 UNTIL 2014-11-06 RESIGNED
COLIN STEPHEN BRAMALL Apr 1956 British Director 2007-09-28 UNTIL 2008-12-18 RESIGNED
MR ROBERT JAMES SEWELL British Director 2008-12-18 UNTIL 2012-12-31 RESIGNED
ROBERT SEATON Sep 1941 British Director RESIGNED
MR PHILIP MASON Apr 1950 British Director 1996-05-03 UNTIL 2004-12-23 RESIGNED
STEPHEN JOHN LAST Dec 1949 British Director 1996-05-03 UNTIL 2004-12-23 RESIGNED
IAN KELLETT May 1963 British Director 2018-06-30 UNTIL 2024-03-01 RESIGNED
RICHARD HUNT Apr 1961 British Director 2007-11-19 UNTIL 2008-12-18 RESIGNED
MICHAEL CLARK Jun 1973 British Director 2013-08-05 UNTIL 2017-03-13 RESIGNED
MARTIN JAMES GRANT Jun 1949 British Director 2007-09-28 UNTIL 2008-12-18 RESIGNED
MR JOHN CHARLES COOK Jul 1944 British Director RESIGNED
MR ALAN CASTLEDINE Sep 1948 British Director 2004-12-23 UNTIL 2007-11-27 RESIGNED
MR ALAN CASTLEDINE Sep 1948 British Director 2008-12-18 UNTIL 2015-11-11 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2016-06-15 UNTIL 2018-06-29 RESIGNED
MR NIGEL DAVID BREWSTER Sep 1962 British Director 2012-09-18 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pd Parks Limited 2017-12-22 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Park Resorts Group Limited 2016-04-06 - 2017-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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.