This company is commonly known as Wemyss Bay Caravan Park Limited. The company was founded 55 years ago and was given the registration number 00951707. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.
| Name | : | WEMYSS BAY CARAVAN PARK LIMITED |
|---|---|---|
| Company Number | : | 00951707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET | Secretary | 19 October 2004 | Active |
| Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET | Director | 06 March 2024 | Active |
| Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET | Director | 24 May 2019 | Active |
| Lady Grove Farm, Preston, Hitchin, SG4 7SA | Secretary | - | Active |
| Little Croft The Pines, Boxmoor, Hemel Hempstead, HP3 0DJ | Secretary | 01 September 1998 | Active |
| Great Moonshine, Flaunden, Hemel Hempstead, HP3 0PL | Director | - | Active |
| 5 Little London Court, Old Town, Swindon, SN1 3HY | Director | - | Active |
| Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET | Director | 24 April 2006 | Active |
| 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET | Director | 13 June 2016 | Active |
| Lady Grove Farm, Preston, Hitchin, SG4 7SA | Director | - | Active |
| Dinsley Field, Preston, Hitchin, | Director | - | Active |
| 115 Colmore Row, Birmingham, B3 3AL | Director | - | Active |
| Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET | Director | 30 June 2018 | Active |
| 16 Malone Valley Park, Belfast, BT9 5PZ | Director | 25 July 2007 | Active |
| 85 Neale Street, Sunderland, SR6 9EY | Director | 19 October 2004 | Active |
| 6 Eldon Grove, London, NW3 5PS | Director | - | Active |
| Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET | Director | 19 October 2004 | Active |
| 3 Kingsgate, King Harry Lane, St. Albans, AL3 4AR | Director | - | Active |
| Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET | Director | 21 August 2009 | Active |
| Pd Parks Limited | ||
| Notified on | : | 21 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, United Kingdom, NE12 8ET |
| Nature of control | : |
|
| Parkdean Holidays 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Address | Change sail address company with old address new address. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-04 | Officers | Change person director company with change date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Officers | Appoint person director company with name date. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2018-07-20 | Officers | Termination director company with name termination date. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-13 | Officers | Appoint person director company with name date. | Download |
| 2018-07-10 | Officers | Termination director company with name termination date. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
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