NEWQUAY HOLIDAY PARKS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NEWQUAY HOLIDAY PARKS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
NEWQUAY HOLIDAY PARKS LIMITED was incorporated 45 years ago on 04/07/1978 and has the registered number: 01377027. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NEWQUAY HOLIDAY PARKS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
74990 - Non-trading company

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RICHARDS Oct 1967 British Director 2019-05-24 CURRENT
IAN KELLETT May 1963 British Director 2018-06-30 CURRENT
JUDITH ANN ARCHIBOLD Secretary 2003-01-20 CURRENT
MR ROBERT GRAHAM WILSON Apr 1953 British Director 2000-07-31 UNTIL 2006-04-21 RESIGNED
MR MICHAEL JOHN WILMOT Aug 1976 British Director 2009-08-21 UNTIL 2018-07-19 RESIGNED
MR JOHN ANTHONY WATERWORTH Nov 1963 British Director 2000-07-29 UNTIL 2019-03-31 RESIGNED
HAROLD REGINALD TENNANT Jul 1932 British Director RESIGNED
PETER GAVIN FARQUHARSON OLIVER Dec 1936 British Director RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Director 2001-07-01 UNTIL 2007-01-16 RESIGNED
MR BERNARD NEILLUS MCDONNELL Oct 1959 Irish Director 2007-07-25 UNTIL 2009-02-04 RESIGNED
DAVID THOMAS GEORGE Oct 1952 British Director RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2016-06-13 UNTIL 2018-06-29 RESIGNED
DARRIN BAMSEY Dec 1964 British Director 2006-04-24 UNTIL 2015-11-10 RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Secretary 2000-07-29 UNTIL 2003-01-20 RESIGNED
CHRISTINE ELIZABETH FULLER Jan 1945 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkdean Holiday Parks Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANNONS GROUP LIMITED EPSOM Active FULL 82110 - Combined office administrative service activities
RUDA HOLIDAY PARK LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
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PARKDEAN LIMITED GOSFORTH BUSINESS PARK Dissolved... DORMANT 74990 - Non-trading company
PACTREM LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
PARKDEAN LEISURE LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
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GREAT RAIL JOURNEYS LIMITED YORK ENGLAND Active FULL 79120 - Tour operator activities
UPPERBAY LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PARKDEAN HOLIDAYS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
PREMIER DAWN (EBT) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
PREMIER DAWN PROPERTIES LIMITED NEWCASTLE UPON TYNE Active FULL 74990 - Non-trading company
PARKDEAN HOLIDAY PARKS LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BROOMCO (3019) LIMITED ROTHERHAM Active SMALL 64209 - Activities of other holding companies n.e.c.
BNS TELECOM GROUP LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
TREND INTERNATIONAL HOLDINGS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GOALS SOCCER CENTRES PLC EDINBURGH In... GROUP 93110 - Operation of sports facilities
SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED EDINBURGH SCOTLAND Dissolved... FULL 70100 - Activities of head offices
SOUTHERNESS HOLIDAY VILLAGE LIMITED EDINBURGH UNITED KINGDOM Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds

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
WEMYSS BAY CARAVAN PARK LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
WESTSTAR HOLIDAYS LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
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
DOME PROPCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
RICHMOND UK BIDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RICHMOND UK TOP HOLDCO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 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.