UPPERBAY LIMITED

Overview

Company Name	UPPERBAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03817280
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPPERBAY LIMITED?

Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

Where is UPPERBAY LIMITED located?

Registered Office Address	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for UPPERBAY LIMITED?

Next Accounts
Overdue	No
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 UPPERBAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for UPPERBAY LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Appointment of Mr Richard Graham Giles as a director on Nov 13, 2025	2 pages	AP01

Nov 18, 2025	Termination of appointment of Kirk Dyson Davis as a director on Nov 01, 2025	1 pages	TM01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Aug 04, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	34 pages	AA

Aug 01, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Appointment of Kirk Davis as a director on Mar 06, 2024	2 pages	AP01

Mar 05, 2024	Termination of appointment of Ian Kellett as a director on Mar 01, 2024	1 pages	TM01

Feb 15, 2024	Full accounts made up to Dec 31, 2022	36 pages	AA

Dec 18, 2023	Registration of charge 038172800012, created on Dec 14, 2023	81 pages	MR01

Dec 18, 2023	Registration of charge 038172800013, created on Dec 14, 2023	35 pages	MR01

Jul 31, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Satisfaction of charge 038172800011 in full	1 pages	MR04

May 05, 2023	Full accounts made up to Dec 31, 2021	35 pages	AA

Dec 21, 2022	Director's details changed for Ian Kellett on Dec 20, 2022	2 pages	CH01

Aug 02, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jul 20, 2022	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 Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	1 pages	AD02

Aug 13, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Full accounts made up to Dec 31, 2019	32 pages	AA

Sep 04, 2020	Director's details changed for Ian Kellett on Sep 02, 2020	2 pages	CH01

Aug 05, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

Jul 30, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

May 28, 2019	Appointment of Mr Stephen Richards as a director on May 24, 2019	2 pages	AP01

Apr 24, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

View All Filings

Who are the officers of UPPERBAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARCHIBOLD, Judith Ann 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Jan 20, 2003		Secretary	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne		British		85878920001
GILES, Richard Graham 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Nov 13, 2025		Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1977-8	179577610002
RICHARDS, Stephen 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	May 24, 2019		Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	England	British	1967-10	187618040002
LUCOCK, Kevin John 8 Bay View Road CF36 5NF Porthcawl Mid Glamorgan	Nov 13, 1999	Nov 27, 2000	Secretary	8 Bay View Road CF36 5NF Porthcawl Mid Glamorgan		British		67297840001
LYONS, Martina 34 Rusthall Avenue W4 1BP London	Sep 02, 1999	Nov 13, 1999	Secretary	34 Rusthall Avenue W4 1BP London		Irish		119139860001
NORDEN, Michael Robert 85 Neale Street SR6 9EY Sunderland Tyne & Wear	Nov 27, 2000	Jan 20, 2003	Secretary	85 Neale Street SR6 9EY Sunderland Tyne & Wear		British		121560410001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Jul 30, 1999	Sep 07, 1999	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BAMSEY, Darrin 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Apr 24, 2006	Nov 10, 2015	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1964-12	123369200006
BARRETT, David William 4 Furzey Road Upton BH16 5RW Poole Dorset	Sep 07, 1999	Nov 13, 1999	Director	4 Furzey Road Upton BH16 5RW Poole Dorset	England	British	1947-8	2264460001
BULL, Ian Alan Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	Jun 13, 2016	Jun 29, 2018	Director	Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	England	British	1961-1	210299090001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Jul 30, 1999	Aug 13, 1999	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
DAVIS, Kirk Dyson 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Mar 06, 2024	Nov 01, 2025	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1971-9	158484730001
EDWARD, Ian 17 Baronsmead Road SW13 9RR London	Aug 13, 1999	Sep 07, 1999	Director	17 Baronsmead Road SW13 9RR London	England	British	1959-9	90337160001
GOULDEN, Neil Geoffrey One The Shires RG41 4SZ Wokingham Berkshire	Sep 07, 1999	Nov 13, 1999	Director	One The Shires RG41 4SZ Wokingham Berkshire	England	British	1953-11	21686380003
KELLETT, Ian 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Jun 30, 2018	Mar 01, 2024	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1963-5	248308000001
LUCOCK, Kevin John 8 Bay View Road CF36 5NF Porthcawl Mid Glamorgan	Nov 13, 1999	Feb 28, 2005	Director	8 Bay View Road CF36 5NF Porthcawl Mid Glamorgan		British	1954-4	67297840001
MCDONNELL, Bernard Neillus 16 Malone Valley Park BT9 5PZ Belfast County Antrim	Jul 25, 2007	Feb 04, 2009	Director	16 Malone Valley Park BT9 5PZ Belfast County Antrim	Northern Ireland	Irish	1959-10	123369120001
NICHOLLS, Malcolm Shearsby Cottage 2 Sanders Road Quorn LE12 8JN Loughborough Leicestershire	Sep 07, 1999	Nov 13, 1999	Director	Shearsby Cottage 2 Sanders Road Quorn LE12 8JN Loughborough Leicestershire		British	1957-9	56264290002
NORDEN, Michael Robert 85 Neale Street SR6 9EY Sunderland Tyne & Wear	Jul 01, 2001	Jan 16, 2007	Director	85 Neale Street SR6 9EY Sunderland Tyne & Wear	England	British	1967-1	121560410001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Jul 30, 1999	Aug 13, 1999	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SCOTT, James Martin Duncliffe Hall Farm Stour Row SP7 0QW Shaftesbury Dorset	Sep 07, 1999	Nov 13, 1999	Director	Duncliffe Hall Farm Stour Row SP7 0QW Shaftesbury Dorset	United Kingdom	British	1959-6	65386730001
TAYLOR, Peter Lance Almack House 28 King Street SW1Y 6XA London	Aug 13, 1999	Sep 07, 1999	Director	Almack House 28 King Street SW1Y 6XA London		British	1964-1	92125620001
WATERWORTH, John Anthony 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Jan 10, 2000	Mar 31, 2019	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1963-11	203710900001
WILMOT, Michael John 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Aug 21, 2009	Jul 19, 2018	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1976-8	91108150004
WILSON, Robert Graham 8 Oaklands Darras Hall Ponteland NE20 9PH Newcastle Upon Tyne Tyne And Wear	Nov 13, 1999	Apr 21, 2006	Director	8 Oaklands Darras Hall Ponteland NE20 9PH Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1953-4	6564660002
YOUNG, Neal Timothy 3 Long Park Way HP6 5JZ Amersham Buckinghamshire	Sep 07, 1999	Nov 13, 1999	Director	3 Long Park Way HP6 5JZ Amersham Buckinghamshire	United Kingdom	British	1954-3	65706620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPPERBAY LIMITED?

Persons with significant controls

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

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05729731

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Parkdean Holidays Limited

Apr 06, 2016

One Gosforth Park Way

Gosforth Business Park

NE12 8ET Newcastle Upon Tyne

2nd Floor

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	03864124

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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