GB HOLIDAY PARKS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GB HOLIDAY PARKS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
GB HOLIDAY PARKS LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04166268. The accounts status is FULL and accounts are next due on 31/12/2023.

GB HOLIDAY PARKS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
55100 - Hotels and similar accommodation
55209 - Other holiday and other collective accommodation
55300 - Recreational vehicle parks, trailer parks and camping grounds
93290 - Other amusement and recreation activities n.e.c.

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
22/02/2023 07/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUDITH ANN ARCHIBOLD Secretary 2015-12-11 CURRENT
MR KIRK DYSON DAVIS Sep 1971 British Director 2024-03-06 CURRENT
MR STEPHEN RICHARDS Oct 1967 British Director 2019-05-24 CURRENT
MR PHILIP MASON Apr 1950 British Director 2001-03-07 UNTIL 2004-12-23 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 JOHN ANTHONY WATERWORTH Nov 1963 British Director 2015-12-11 UNTIL 2019-03-31 RESIGNED
BRIAN COLLETT Jan 1943 British Secretary 2001-02-22 UNTIL 2001-03-07 RESIGNED
NICHOLAS PATRICK FENN British Secretary 2001-03-07 UNTIL 2005-06-30 RESIGNED
MR ROBERT JAMES SEWELL British Secretary 2005-06-30 UNTIL 2007-03-21 RESIGNED
MARTIN JAMES GRANT Jun 1949 British Director 2007-09-28 UNTIL 2008-12-18 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
ROBERT SWINHOE May 1948 British Director 2001-04-17 UNTIL 2004-11-04 RESIGNED
MR ROBERT JAMES SEWELL British Director 2004-12-23 UNTIL 2007-11-27 RESIGNED
MR ROBERT JAMES SEWELL British Director 2008-12-18 UNTIL 2012-12-31 RESIGNED
RONALD ANTHONY ROBINSON Dec 1965 British Director 2001-02-22 UNTIL 2001-03-07 RESIGNED
STEPHEN JOHN LAST Dec 1949 British Director 2001-03-07 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
MR ALAN CASTLEDINE Sep 1948 British Director 2004-12-23 UNTIL 2007-11-27 RESIGNED
ANTHONY NORMAN CLISH Dec 1961 British Director 2001-04-17 UNTIL 2004-12-23 RESIGNED
MICHAEL CLARK Jun 1973 British Director 2013-08-05 UNTIL 2017-03-13 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
GAVIN PAUL BRIGGS Jun 1960 British Director 2001-04-17 UNTIL 2004-12-23 RESIGNED
MR NIGEL DAVID BREWSTER Sep 1962 British Director 2012-09-18 UNTIL 2016-03-31 RESIGNED
COLIN STEPHEN BRAMALL Apr 1956 British Director 2007-09-28 UNTIL 2008-12-18 RESIGNED
MR DAVID BODEN Oct 1956 British Director 2013-08-05 UNTIL 2015-11-11 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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKE DISTRICT LEISURE PURSUITS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55900 - Other accommodation
VAUXHALL HOLIDAY PARK LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
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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.