GB HOLIDAY PARKS (HOLDINGS) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GB HOLIDAY PARKS (HOLDINGS) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
GB HOLIDAY PARKS (HOLDINGS) LIMITED was incorporated 23 years ago on 22/02/2001 and has the registered number: 04166295. The accounts status is DORMANT.

GB HOLIDAY PARKS (HOLDINGS) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

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
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUDITH ANN ARCHIBOLD Secretary 2015-12-11 CURRENT
MR JOHN ANTHONY WATERWORTH Nov 1963 British Director 2015-12-11 CURRENT
MARTIN JAMES GRANT Jun 1949 British Director 2007-09-28 UNTIL 2008-12-18 RESIGNED
NICHOLAS PATRICK FENN Aug 1948 Secretary 2001-03-07 UNTIL 2005-06-30 RESIGNED
MR ROBERT JAMES SEWELL Oct 1951 British Secretary 2005-06-30 UNTIL 2007-03-21 RESIGNED
BRIAN COLLETT Jan 1943 British Secretary 2001-02-22 UNTIL 2001-03-07 RESIGNED
MR PHILIP MASON Apr 1950 British Director 2001-03-07 UNTIL 2004-12-23 RESIGNED
STEPHEN JOHN LAST Dec 1949 British Director 2001-03-07 UNTIL 2004-12-23 RESIGNED
MR DOUGLAS GRAHAME HAWKINS Sep 1971 British Director 2003-09-26 UNTIL 2004-11-04 RESIGNED
MR ALASDAIR JAMES MILLER Jun 1966 British Director 2002-11-14 UNTIL 2003-09-26 RESIGNED
RICHARD HUNT Apr 1961 British Director 2007-11-19 UNTIL 2008-12-18 RESIGNED
MR ROBERT JAMES SEWELL Oct 1951 British Director 2008-12-18 UNTIL 2012-12-31 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
MR ROBERT JAMES SEWELL Oct 1951 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
RONALD ANTHONY ROBINSON Dec 1965 British Director 2001-02-22 UNTIL 2001-03-07 RESIGNED
MR RICHARD CHARLES AUSTIN CASTON Jul 1967 British Director 2001-04-17 UNTIL 2002-06-06 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
MICHAEL PETER EAST Sep 1942 British Director 2001-05-31 UNTIL 2004-11-04 RESIGNED
MR NIGEL DAVID BREWSTER Sep 1962 British Director 2012-09-18 UNTIL 2016-03-31 RESIGNED
MICHAEL CLARK Jun 1973 British Director 2013-08-05 UNTIL 2017-03-13 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2016-06-15 UNTIL 2018-06-29 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
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-03-21 UNTIL 2007-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkdean Resorts 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
Park Resorts Group Limited 2017-12-22 - 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
Beach Finance Bond Limited 2017-12-22 - 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
Beach Mezzanine 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALLEY FARM CAMPING GROUND LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
LAKE DISTRICT LEISURE PURSUITS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55900 - Other accommodation
CHURCH POINT (LEISURE) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PARK RESORTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM 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
PARK RESORTS HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
PARK RESORTS UK LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 55300 - Recreational vehicle parks, trailer parks and camping grounds
CLARENDON FIELDS RESIDENTS MANAGEMENT COMPANY LIMITED CHANDLERS CROSS Active MICRO ENTITY 98000 - Residents property management
PARK RESORTS GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BEACH MEZZANINE LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BEACH FINANCE BOND LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MANOR PARK HOLIDAY PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
SOUTHVIEW LEISURE PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
DOME OPCO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DOME PROPCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
DOME HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
DOME BIDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
DOME STRUCTURECO LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
MIDLAND ROAD FINANCE LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64929 - Other credit granting n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEMYSS BAY CARAVAN PARK LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
CHURCH POINT (LEISURE) LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
WESTSTAR HOLIDAYS LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
SOUTH LAKELAND PARKS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PREMIER DAWN PROPERTIES LIMITED NEWCASTLE UPON TYNE Active FULL 74990 - Non-trading company
SOUTH LAKELAND GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
SOUTHVIEW LEISURE PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
DOME PROPCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PARKDEAN RESORTS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
CROSSCO (1461) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate