NEWQUAY HOLIDAY PARKS LIMITED
Non-Trading
General Information
NAME
NEWQUAY HOLIDAY PARKS LIMITED
COMPANY NUMBER
01377027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/07/1978
(46 years and 5 months old)
WEBSITE
http://parkdeanholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/1978
29/10/1990
LEISURE PARKLAND WEST LIMITED
NEWCASTLE UPON TYNE
NE12 8ET
Telephone: 03301234850
TPS: No
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
Tyne & Wear
NE12 8ET
Crantock Street
Newquay
Cornwall
TR8 5RH
Telephone: 2076952
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARKDEAN HOLIDAY PARKS LIMITED | Active - Accounts Filed | View Report |
| NEWQUAY HOLIDAY PARKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 03/07/2024 | New Board Member Kirk Davis (932465795) Appointed |
Credit Risk Overview
Want to learn more about NEWQUAY HOLIDAY PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWQUAY HOLIDAY PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWQUAY HOLIDAY PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2003 - Present (21 years and 11 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 15 |
View Report |
|
24/05/2019 - Present (5 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 32 Past: 87 |
View Report |
|
27/06/2024 - Present (5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 150 |
View Report |
|
27/06/2024 - Present (5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/06/1991 - 29/07/2000 (9 years and 1 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 03/07/2024 | New Board Member Kirk Davis (932465795) Appointed |
| 07/03/2024 | Ian Kellett (924830800) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Stephen Richards (918761804) Appointed |
| 19/04/2019 | New Accounts filed |
| 11/04/2019 | John Anthony Waterworth (920371090) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 24/07/2018 | Michael John Wilmot (909110815) has left the board |
| 20/07/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Ian Kellett (924830800) Appointed |
| 20/07/2018 | Ian Kellett (924839277) has left the board |
| 17/07/2018 | New Board Member Ian Kellett (924839277) Appointed |
| 12/07/2018 | Ian Alan Bull (921029909) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 15/02/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Board Member Ian Alan Bull (921029909) Appointed |
| 19/07/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 31/12/2015 | John Anthony Waterworth (908125429) has left the board |
| 31/12/2015 | New Board Member John Anthony Waterworth (920371090) Appointed |
| 04/12/2015 | Darrin Bamsey (912336920) has left the board |
| 05/05/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 13/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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