WEMYSS BAY CARAVAN PARK LIMITED
Overview
| Company Name | WEMYSS BAY CARAVAN PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00951707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEMYSS BAY CARAVAN PARK LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is WEMYSS BAY CARAVAN PARK LIMITED located?
| Registered Office Address | Second Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEMYSS BAY CARAVAN PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOURNE LEISURE (WEMYSS BAY) LIMITED | Apr 09, 1969 | Apr 09, 1969 |
What are the latest accounts for WEMYSS BAY CARAVAN PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WEMYSS BAY CARAVAN PARK LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for WEMYSS BAY CARAVAN PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Richard Graham Giles as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kirk Dyson Davis as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Kirk Davis as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Kellett as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Registration of charge 009517070020, created on Dec 14, 2023 | 81 pages | MR01 | ||
Registration of charge 009517070021, created on Dec 14, 2023 | 35 pages | MR01 | ||
Satisfaction of charge 009517070019 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
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 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Director's details changed for Ian Kellett on Dec 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Director's details changed for Ian Kellett on Sep 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Richards as a director on May 24, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Who are the officers of WEMYSS BAY CARAVAN PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBOLD, Judith Ann | Secretary | Second Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne Tyne And Wear | British | 85878920001 | ||||||
| GILES, Richard Graham | Director | Second Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 179577610002 | |||||
| RICHARDS, Stephen | Director | Second Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne Tyne And Wear | England | British | 187618040002 | |||||
| COOK, John Charles | Secretary | Lady Grove Farm Preston SG4 7SA Hitchin Hertfordshire | British | 141338430001 | ||||||
| KING, Dermot Francis | Secretary | Little Croft The Pines Boxmoor HP3 0DJ Hemel Hempstead Hertfordshire | Irish | 60175360002 | ||||||
| ALLEN, Ann Pauline Borthwick | Director | Great Moonshine Flaunden HP3 0PL Hemel Hempstead Hertfordshire | British | 5276500001 | ||||||
| ALLEN, David Charles Russell | Director | 5 Little London Court Old Town SN1 3HY Swindon Wiltshire | British | 927840001 | ||||||
| BAMSEY, Darrin | Director | Second Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 123369200006 | |||||
| BULL, Ian Alan | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England | England | British | 210299090001 | |||||
| COOK, John Charles | Director | Lady Grove Farm Preston SG4 7SA Hitchin Hertfordshire | Great Britain | British | 141338430001 | |||||
| COOK, Rosalind Mary | Director | Dinsley Field Preston Hitchin Herts | British | 927860001 | ||||||
| DAVIS, Kirk Dyson | Director | Second Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 158484730001 | |||||
| HARRIS, Peter Woodstock | Director | 115 Colmore Row B3 3AL Birmingham | United Kingdom | British | 65242660007 | |||||
| KELLETT, Ian | Director | Second Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 248308000001 | |||||
| MCDONNELL, Bernard Neillus | Director | 16 Malone Valley Park BT9 5PZ Belfast County Antrim | Northern Ireland | Irish | 123369120001 | |||||
| NORDEN, Michael Robert | Director | 85 Neale Street SR6 9EY Sunderland Tyne & Wear | England | British | 121560410001 | |||||
| SEATON, Robert | Director | 6 Eldon Grove NW3 5PS London | British | 54511890001 | ||||||
| WATERWORTH, John Anthony | Director | Second Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 203710900001 | |||||
| WHITELAM, David Roy | Director | 3 Kingsgate King Harry Lane AL3 4AR St. Albans Hertfordshire | Great Britain | British | 49041180004 | |||||
| WILMOT, Michael John | Director | Second Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 91108150004 |
Who are the persons with significant control of WEMYSS BAY CARAVAN PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pd Parks Limited | Dec 21, 2017 | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Parkdean Holidays Limited | Apr 06, 2016 | One Gosforth Park Way Gosforth Busines Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0