QUEENSBERRY BAY CARAVAN PARK LIMITED - DUNBAR


Company Profile Company Filings

Overview

QUEENSBERRY BAY CARAVAN PARK LIMITED is a Private Limited Company from DUNBAR SCOTLAND and has the status: Active.
QUEENSBERRY BAY CARAVAN PARK LIMITED was incorporated 20 years ago on 01/09/2003 and has the registered number: SC255076. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

QUEENSBERRY BAY CARAVAN PARK LIMITED - DUNBAR

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THURSTON MANOR LEISURE PARK
DUNBAR
EAST LOTHIAN
EH42 1SA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ROBERT HODGSON Jan 1960 British Director 2018-10-22 CURRENT
MR MICHAEL JOHN WILMOT Aug 1976 British Director 2022-01-04 CURRENT
BEVERLEY JAYNE DIXON Oct 1969 British Director 2018-10-22 CURRENT
MICHAEL JOHN WILMOT Secretary 2022-01-04 CURRENT
MR ANDREW JONATHAN WALL Apr 1983 British Director 2018-10-22 UNTIL 2021-12-01 RESIGNED
IGP CORPORATE NOMINEES LTD. Corporate Nominee Secretary 2003-09-01 UNTIL 2003-09-01 RESIGNED
MRS JOANNE SUSAN DOHERTY Sep 1961 British Director 2003-09-01 UNTIL 2018-10-22 RESIGNED
MR JOHN WATSON British Secretary 2008-09-01 UNTIL 2018-10-22 RESIGNED
JANE ANNE WATSON Secretary 2003-09-01 UNTIL 2008-09-01 RESIGNED
MR ANDREW JONATHAN WALL Secretary 2018-10-22 UNTIL 2021-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palatine Private Equity Llp 2018-10-22 - 2021-12-01 Manchester   Ownership of shares 50 to 75 percent
Verdant Leisure 2 Limited 2018-10-22 Lancaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Watson 2016-04-06 - 2018-10-22 4/1950 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Joanne Susan Doherty 2016-04-06 - 2018-10-22 9/1961 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORECAMBE FOOTBALL CLUB.LIMITED MORECAMBE ENGLAND Active FULL 93120 - Activities of sport clubs
VERDANT LEISURE LIMITED LANCASTER ENGLAND Active FULL 55201 - Holiday centres and villages
THE UNIFORM & LEISURE WEAR COMPANY LIMITED MORECAMBE Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
DUNHAM ENTERPRISES LIMITED LANCASTER ENGLAND Dissolved... FULL 55201 - Holiday centres and villages
BAY BUSINESS CONSULTANCY LIMITED MORECAMBE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PMG LEISURE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
MORECAMBE LEISURE 1 LIMITED LANCASTER ENGLAND Dissolved... FULL 55201 - Holiday centres and villages
MORECAMBE LEISURE 2 LIMITED LANCASTER ENGLAND Dissolved... FULL 55201 - Holiday centres and villages
VERDANT LEISURE HOLDINGS LIMITED LANCASTER ENGLAND Dissolved... FULL 55201 - Holiday centres and villages
VERDANT LEISURE 2 LIMITED LANCASTER ENGLAND Active FULL 55201 - Holiday centres and villages
VERDANT LEISURE HOLDINGS 2 LIMITED LANCASTER ENGLAND Dissolved... DORMANT 55201 - Holiday centres and villages
VERDANT LEISURE 3 LIMITED LANCASTER ENGLAND Dissolved... DORMANT 55201 - Holiday centres and villages
ZEST PUBLICATIONS LIMITED LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 58120 - Publishing of directories and mailing lists
VERDANT LEISURE GROUP LIMITED LANCASTER ENGLAND Active FULL 55201 - Holiday centres and villages
VERDANT LEISURE HOLDINGS LIMITED LANCASTER ENGLAND Active FULL 55201 - Holiday centres and villages
ASCOT & RYLEY LLP CARNFORTH Active TOTAL EXEMPTION FULL None Supplied
RODGER FISH & SON LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
PRESIDENT LEISURE LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55201 - Holiday centres and villages
THE ERIGMORE ESTATE LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Queensberry Bay Caravan Park Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-10-27 28-02-2022 £-8,900 equity
Queensberry Bay Caravan Park Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 28-02-2021 £-8,900 equity
Queensberry Bay Caravan Park Limited 2017-08-09 31-12-2016 £2,650 Cash
Queensberry Bay Caravan Park Limited 2016-09-30 31-12-2015 £3,885 Cash £340,723 equity
Queensberry Bay Caravan Park Limited 2015-10-01 31-12-2014 £50,232 Cash £322,664 equity
Queensberry Bay Caravan Park Limited 2014-09-27 31-12-2013 £1,582 Cash £205,658 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RODGER FISH & SON LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
PRESIDENT LEISURE LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55201 - Holiday centres and villages
THE ERIGMORE ESTATE LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55209 - Other holiday and other collective accommodation
RIVER LODGE HOLIDAY PARK LIMITED DUNBAR SCOTLAND Active MICRO ENTITY 55201 - Holiday centres and villages
RUADH ROCKS LIMITED DUNBAR SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate