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NEWQUAY HOLIDAY PARKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newquay Holiday Parks Limited. The company was founded 45 years ago and was given the registration number 01377027. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:NEWQUAY HOLIDAY PARKS LIMITED
Company Number:01377027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Secretary20 January 2003Active
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director24 May 2019Active
15 Halt Road, St Newlyn East, Newquay, TR8 5LL

Secretary-Active
85 Neale Street, Sunderland, SR6 9EY

Secretary29 July 2000Active
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director24 April 2006Active
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET

Director13 June 2016Active
Newquay Tourist Park, Newquay, TR8 4HS

Director-Active
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director30 June 2018Active
16 Malone Valley Park, Belfast, BT9 5PZ

Director25 July 2007Active
85 Neale Street, Sunderland, SR6 9EY

Director01 July 2001Active
Hollywell Bay Holiday Park, Newquay, TR8 5PR

Director-Active
Newquay Tourist Park, Newquay, TR8 4HS

Director-Active
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director29 July 2000Active
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director21 August 2009Active
8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PH

Director31 July 2000Active

People with Significant Control

Parkdean Holiday Parks Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, United Kingdom, NE12 8ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination director company with name termination date.

Download
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2023-01-05Address

Change sail address company with old address new address.

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2022-12-30Accounts

Accounts with accounts type dormant.

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2022-12-21Officers

Change person director company with change date.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-13Accounts

Accounts with accounts type dormant.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type full.

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2020-09-04Officers

Change person director company with change date.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Officers

Appoint person director company with name date.

Download
2019-04-16Accounts

Accounts with accounts type full.

Download
2019-04-09Officers

Termination director company with name termination date.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-20Officers

Termination director company with name termination date.

Download
2018-07-17Accounts

Accounts with accounts type full.

Download
2018-07-13Officers

Appoint person director company with name date.

Download
2018-07-10Officers

Termination director company with name termination date.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

Download
2018-01-30Address

Change sail address company with old address new address.

Download
2018-01-29Address

Move registers to sail company with new address.

Download
2018-01-10Incorporation

Memorandum articles.

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