Newquay Holiday Parks Limited

Company Name	Newquay Holiday Parks Limited
Director	Stephen Richards
Company Status	Active
Company Number	01377027
Category	Private Limited Company
Incorporation Date	4 July 1978(45 years, 10 months ago)
Previous Name	Leisure Parkland West Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Judith Ann Archibold
Nationality	British
Status	Current
Appointed	20 January 2003(24 years, 6 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(40 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	David Thomas George
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 July 2000)
Role	Company Director
Correspondence Address	Newquay Tourist Park Newquay Cornwall TR8 4HS

Director Name	Peter Gavin Farquharson Oliver
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 July 2000)
Role	Company Director
Correspondence Address	Hollywell Bay Holiday Park Newquay Cornwall TR8 5PR

Director Name	Harold Reginald Tennant
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 July 2000)
Role	Company Director
Correspondence Address	Newquay Tourist Park Newquay Cornwall TR8 4HS

Secretary Name	Christine Elizabeth Fuller
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 July 2000)
Role	Company Director
Correspondence Address	15 Halt Road St Newlyn East Newquay Cornwall TR8 5LL

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2000(22 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Mr Michael Robert Norden
Nationality	British
Status	Resigned
Appointed	29 July 2000(22 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Neale Street Sunderland Tyne & Wear SR6 9EY

Director Name	Mr Robert Graham Wilson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(22 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 21 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Oaklands Darras Hall Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9PH

Director Name	Mr Michael Robert Norden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(23 years after company formation)
Appointment Duration	5 years, 6 months (resigned 16 January 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	85 Neale Street Sunderland Tyne & Wear SR6 9EY

Director Name	Darrin Bamsey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(27 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 November 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Bernard Neillus McDonnell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2007(29 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	16 Malone Valley Park Belfast County Antrim BT9 5PZ Northern Ireland

Director Name	Mr Michael John Wilmot
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(31 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 19 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(37 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Ian Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(40 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Contact

Website	www.parkdean.com

Location

Registered Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

4 June 1992	Delivered on: 9 June 1992 Satisfied on: 9 January 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 March 1992	Delivered on: 6 April 1992 Satisfied on: 9 January 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 September 1984	Delivered on: 24 September 1984 Satisfied on: 9 January 1997 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold greenacres. Caravan site newquay, cornwall. Fully Satisfied
17 December 1982	Delivered on: 20 December 1982 Satisfied on: 9 January 1997 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold. Kensmead, holywell bay, newquay, cornwall. Fully Satisfied
8 April 1982	Delivered on: 14 April 1982 Satisfied on: 9 January 1997 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land . ordinance survey no 480 hendra veor farm, st. Columb minor newquay cornwall. Fully Satisfied
8 April 1982	Delivered on: 14 April 1982 Satisfied on: 9 January 1997 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold. Land park of field OS181 cubort, newquay, cornwall. Fully Satisfied
2 November 1981	Delivered on: 6 November 1981 Satisfied on: 9 January 1997 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at tregenna colaw, cornwall. Fully Satisfied
28 March 2014	Delivered on: 4 April 2014 Satisfied on: 13 November 2015 Persons entitled: Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries) Classification: A registered charge Particulars: Intellectual property including tm 2392814, tm 2603583, tm 2604489 & tm 2604490 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
10 June 1980	Delivered on: 11 June 1980 Satisfied on: 14 February 1996 Persons entitled: Courage Brewing Limited. Classification: Legal charge Secured details: Sterling pounds 30,000 and other moneys due under the terms of the charge. Particulars: F/Hold. Club premises at tregenna chalet and tourists park. Tregenna cornwall. Fully Satisfied
3 May 2006	Delivered on: 10 May 2006 Satisfied on: 13 November 2015 Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company and all the other companies named in the debenture to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Crantock beach holiday park crantock beach newquay cornwall t/n CL72935,CL64619,CL58334 holywell bay holiday park holywell bay newquay cornwall t/n CL163998 and CL146183 st minver holiday park nr rock wadebridge cornwall t/n CL167364 for details of further properties charged please refer to form 395 equitable mortgage the investments in each and all of the occupational leases any hedging agreement all fixtures and fittings the accounts all monies uncalled capital floating charge all the assets property and undertaking. See the mortgage charge document for full details. Fully Satisfied
15 March 2002	Delivered on: 28 March 2002 Satisfied on: 15 May 2003 Persons entitled: Paul Anthony Yates and Jill Susan Yates Classification: Composite debenture and guarantee Secured details: All monies due or to become due from parkdean holidays limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 March 2002	Delivered on: 21 March 2002 Satisfied on: 16 March 2005 Persons entitled: N M Rothschild & Sons Limited (As Agent and Trustee for Itself and Each Ofthe Other Finance Parties (the Security Trustee)) Classification: Debenture Secured details: All monies due or to become due from teach obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The properties k/a crantock beach holiday park cornwall, newquay holiday park cornwall, holywell bay newquay (for specific details of the properties refer to F395). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 March 2001	Delivered on: 2 April 2001 Satisfied on: 27 March 2002 Persons entitled: Haven Leisure Limited Classification: Composite guarantee and debenture Secured details: All monies, obligations and liabilities due owing or incurred by the company to the chargee under or pursuant to the finance documents (as defined) and the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 July 2000	Delivered on: 3 August 2000 Satisfied on: 13 April 2002 Persons entitled: N M Rothschilds & Sons Limited as Agent and Trustee Classification: Supplemental deed (to a composite guarantee and debenture dated 13 november 1999) Secured details: All monies obligations and liabilities due owing or incurred by the company to the secured parties or any of them and/or the chargee under or pursuant to any of the finance documents (including the supplemental deed). Particulars: For property details see schedule 1. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 January 1996	Delivered on: 7 February 1996 Satisfied on: 23 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a newquay tourist park newquay cornwall and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 January 1996	Delivered on: 7 February 1996 Satisfied on: 23 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
31 January 1996	Delivered on: 7 February 1996 Satisfied on: 25 September 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a part of holywell bay holiday park newquay cornwall and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 January 1996	Delivered on: 7 February 1996 Satisfied on: 23 November 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a crantock beach holiday park being made up of land on the east side of beach road and north-east side of halwyn road and beacon caravan park crantock newquay cornwall t/nos.CL58334 CL72935 and CL64619 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 November 1994	Delivered on: 8 November 1994 Satisfied on: 9 January 1997 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-club site newquay tourist park tregenna newquay cornwall and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 November 1978	Delivered on: 3 November 1978 Satisfied on: 9 January 1997 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H caravan & camping known as tregenna caravan park. Fully Satisfied

Filing History

30 January 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
9 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
30 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
5 January 2023	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
30 December 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
21 December 2022	Director's details changed for Ian Kellett on 20 December 2022 (2 pages)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
13 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (15 pages)
4 September 2020	Director's details changed for Ian Kellett on 2 September 2020 (2 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
28 May 2019	Appointment of Mr Stephen Richards as a director on 24 May 2019 (2 pages)
16 April 2019	Full accounts made up to 31 December 2018 (15 pages)
9 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
20 July 2018	Termination of appointment of Michael John Wilmot as a director on 19 July 2018 (1 page)
17 July 2018	Full accounts made up to 31 December 2017 (13 pages)
13 July 2018	Appointment of Ian Kellett as a director on 30 June 2018 (2 pages)
10 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
30 January 2018	Register inspection address has been changed from 3 Bunhill Row London England EC1Y 8YZ to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
30 January 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
29 January 2018	Register(s) moved to registered inspection location 3 Bunhill Row London England EC1Y 8YZ (1 page)
10 January 2018	Memorandum and Articles of Association (6 pages)
10 January 2018	Resolutions RES13 ‐ Shares transfered 20/12/2017 RES10 ‐ Resolution of allotment of securities (5 pages)
21 December 2017	Statement of capital on 21 December 2017 GBP 1.00 (3 pages)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1.00 (3 pages)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 6,637,376 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 6,637,376 (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 13 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 13 June 2016 (2 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 May 2016	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to 3 Bunhill Row London England EC1Y 8YZ (1 page)
24 May 2016	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to 3 Bunhill Row London England EC1Y 8YZ (1 page)
23 May 2016	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
23 May 2016	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
16 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
16 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (4 pages)
9 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
9 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
2 December 2015	Termination of appointment of Darrin Bamsey as a director on 10 November 2015 (1 page)
2 December 2015	Termination of appointment of Darrin Bamsey as a director on 10 November 2015 (1 page)
13 November 2015	Satisfaction of charge 19 in full (4 pages)
13 November 2015	Satisfaction of charge 013770270020 in full (4 pages)
13 November 2015	Satisfaction of charge 013770270020 in full (4 pages)
13 November 2015	Satisfaction of charge 19 in full (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
3 February 2015	Secretary's details changed for Judith Ann Archibold on 1 January 2015 (1 page)
3 February 2015	Director's details changed for Michael John Wilmot on 1 January 2015 (2 pages)
3 February 2015	Director's details changed for Darrin Bamsey on 1 January 2015 (2 pages)
3 February 2015	Director's details changed for Michael John Wilmot on 1 January 2015 (2 pages)
3 February 2015	Secretary's details changed for Judith Ann Archibold on 1 January 2015 (1 page)
3 February 2015	Secretary's details changed for Judith Ann Archibold on 1 January 2015 (1 page)
3 February 2015	Director's details changed for Mr John Anthony Waterworth on 1 January 2015 (2 pages)
3 February 2015	Director's details changed for Mr John Anthony Waterworth on 1 January 2015 (2 pages)
3 February 2015	Director's details changed for Darrin Bamsey on 1 January 2015 (2 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Director's details changed for Mr John Anthony Waterworth on 1 January 2015 (2 pages)
3 February 2015	Director's details changed for Michael John Wilmot on 1 January 2015 (2 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Director's details changed for Darrin Bamsey on 1 January 2015 (2 pages)
22 May 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
22 May 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2014	Memorandum and Articles of Association (3 pages)
15 April 2014	Memorandum and Articles of Association (3 pages)
4 April 2014	Registration of charge 013770270020 (84 pages)
4 April 2014	Registration of charge 013770270020 (84 pages)
14 March 2014	Memorandum and Articles of Association (3 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2014	Memorandum and Articles of Association (3 pages)
14 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (6 pages)
14 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (6 pages)
7 June 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
7 June 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
11 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
11 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
26 May 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
26 May 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
29 March 2011	Director's details changed for Darrin Bamsey on 11 February 2011 (3 pages)
29 March 2011	Director's details changed for Darrin Bamsey on 11 February 2011 (3 pages)
14 February 2011	Director's details changed for Michael John Wilmot on 28 January 2011 (3 pages)
14 February 2011	Director's details changed for Michael John Wilmot on 28 January 2011 (3 pages)
9 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Director's details changed for Michael John Wilmot on 28 January 2011 (2 pages)
9 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Director's details changed for Michael John Wilmot on 28 January 2011 (2 pages)
3 June 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
3 June 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
5 September 2009	Director appointed michael john wilmot (3 pages)
5 September 2009	Director appointed michael john wilmot (3 pages)
6 June 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
6 June 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
11 February 2009	Appointment terminated director bernard mcdonnell (1 page)
11 February 2009	Appointment terminated director bernard mcdonnell (1 page)
30 January 2009	Return made up to 30/01/09; full list of members (4 pages)
30 January 2009	Return made up to 30/01/09; full list of members (4 pages)
26 June 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
26 June 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Return made up to 30/01/08; full list of members (2 pages)
30 January 2008	Return made up to 30/01/08; full list of members (2 pages)
30 January 2008	Director's particulars changed (1 page)
3 September 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
3 September 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
1 August 2007	New director appointed (3 pages)
1 August 2007	New director appointed (3 pages)
14 February 2007	Return made up to 30/01/07; full list of members (7 pages)
14 February 2007	Return made up to 30/01/07; full list of members (7 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
25 July 2006	Declaration of assistance for shares acquisition (15 pages)
25 July 2006	Declaration of assistance for shares acquisition (15 pages)
25 July 2006	Declaration of assistance for shares acquisition (15 pages)
25 July 2006	Declaration of assistance for shares acquisition (15 pages)
23 June 2006	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
23 June 2006	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
17 May 2006	Auditor's resignation (1 page)
17 May 2006	Auditor's resignation (1 page)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
10 May 2006	Particulars of mortgage/charge (13 pages)
10 May 2006	Particulars of mortgage/charge (13 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (4 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (4 pages)
20 March 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
20 March 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
3 February 2006	Return made up to 30/01/06; full list of members (7 pages)
3 February 2006	Return made up to 30/01/06; full list of members (7 pages)
18 March 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
18 March 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2005	Return made up to 30/01/05; full list of members (7 pages)
14 February 2005	Return made up to 30/01/05; full list of members (7 pages)
10 September 2004	Full accounts made up to 31 October 2003 (18 pages)
10 September 2004	Full accounts made up to 31 October 2003 (18 pages)
10 February 2004	Return made up to 30/01/04; full list of members (7 pages)
10 February 2004	Return made up to 30/01/04; full list of members (7 pages)
3 November 2003	Registered office changed on 03/11/03 from: cragside house 42A heaton road newcastle upon tyne tyne and wear NE6 1SE (1 page)
3 November 2003	Registered office changed on 03/11/03 from: cragside house 42A heaton road newcastle upon tyne tyne and wear NE6 1SE (1 page)
24 May 2003	Full accounts made up to 31 October 2002 (18 pages)
24 May 2003	Full accounts made up to 31 October 2002 (18 pages)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
17 June 2002	Full accounts made up to 31 October 2001 (15 pages)
17 June 2002	Full accounts made up to 31 October 2001 (15 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2002	Particulars of mortgage/charge (10 pages)
28 March 2002	Particulars of mortgage/charge (10 pages)
27 March 2002	Declaration of assistance for shares acquisition (10 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2002	Declaration of assistance for shares acquisition (10 pages)
27 March 2002	Declaration of assistance for shares acquisition (10 pages)
27 March 2002	Declaration of assistance for shares acquisition (10 pages)
21 March 2002	Particulars of mortgage/charge (12 pages)
21 March 2002	Particulars of mortgage/charge (12 pages)
2 February 2002	Return made up to 30/01/02; full list of members (7 pages)
2 February 2002	Return made up to 30/01/02; full list of members (7 pages)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
30 April 2001	Full accounts made up to 31 October 2000 (16 pages)
30 April 2001	Full accounts made up to 31 October 2000 (16 pages)
2 April 2001	Particulars of mortgage/charge (13 pages)
2 April 2001	Particulars of mortgage/charge (13 pages)
26 March 2001	Registered office changed on 26/03/01 from: 6 telford court morpeth northumberland NE61 2DB (1 page)
26 March 2001	Registered office changed on 26/03/01 from: 6 telford court morpeth northumberland NE61 2DB (1 page)
6 February 2001	Return made up to 30/01/01; full list of members (6 pages)
6 February 2001	Return made up to 30/01/01; full list of members (6 pages)
23 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
23 November 2000	Declaration of satisfaction of mortgage/charge (3 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Auditor's resignation (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Registered office changed on 27/09/00 from: 10 bridge street christchurch dorset BH23 1EF (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 10 bridge street christchurch dorset BH23 1EF (1 page)
27 September 2000	Auditor's resignation (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (2 pages)
26 September 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
26 September 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
7 August 2000	Declaration of assistance for shares acquisition (12 pages)
7 August 2000	Declaration of assistance for shares acquisition (12 pages)
7 August 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
7 August 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 August 2000	Particulars of mortgage/charge (34 pages)
3 August 2000	Particulars of mortgage/charge (34 pages)
5 April 2000	Full accounts made up to 31 December 1999 (21 pages)
5 April 2000	Full accounts made up to 31 December 1999 (21 pages)
18 February 2000	Return made up to 30/01/00; full list of members (8 pages)
18 February 2000	Return made up to 30/01/00; full list of members (8 pages)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 March 1999	Full accounts made up to 31 December 1998 (21 pages)
29 March 1999	Full accounts made up to 31 December 1998 (21 pages)
4 March 1999	Return made up to 30/01/99; no change of members (4 pages)
4 March 1999	Return made up to 30/01/99; no change of members (4 pages)
19 May 1998	Full accounts made up to 31 December 1997 (22 pages)
19 May 1998	Full accounts made up to 31 December 1997 (22 pages)
5 March 1998	Return made up to 30/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 March 1998	Return made up to 30/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 May 1997	Full accounts made up to 31 December 1996 (20 pages)
2 May 1997	Full accounts made up to 31 December 1996 (20 pages)
18 February 1997	Return made up to 30/01/97; full list of members (6 pages)
18 February 1997	Return made up to 30/01/97; full list of members (6 pages)
9 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1996	Return made up to 30/01/96; no change of members (4 pages)
14 February 1996	Return made up to 30/01/96; no change of members (4 pages)
14 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
30 March 1995	Full accounts made up to 31 December 1994 (17 pages)
30 March 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
26 October 1990	Company name changed leisure parkland west LIMITED\certificate issued on 29/10/90 (2 pages)
26 October 1990	Company name changed leisure parkland west LIMITED\certificate issued on 29/10/90 (2 pages)
4 July 1978	Incorporation (13 pages)
4 July 1978	Incorporation (13 pages)

Newquay Holiday Parks Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact North East Check