UPPERBAY LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
UPPERBAY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
UPPERBAY LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817280. The accounts status is FULL and accounts are next due on 31/12/2023.
UPPERBAY LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817280. The accounts status is FULL and accounts are next due on 31/12/2023.
UPPERBAY LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUDITH ANN ARCHIBOLD | Secretary | 2003-01-20 | CURRENT | ||
| MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2019-05-24 | CURRENT |
| IAN KELLETT | May 1963 | British | Director | 2018-06-30 | CURRENT |
| MR JAMES MARTIN SCOTT | Jun 1959 | British | Director | 1999-09-07 UNTIL 1999-11-13 | RESIGNED |
| KEVIN JOHN LUCOCK | Apr 1954 | British | Secretary | 1999-11-13 UNTIL 2000-11-27 | RESIGNED |
| MR MICHAEL ROBERT NORDEN | Jan 1967 | British | Secretary | 2000-11-27 UNTIL 2003-01-20 | RESIGNED |
| MS MARTINA LYONS | Jun 1965 | Irish | Secretary | 1999-09-02 UNTIL 1999-11-13 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-07-30 UNTIL 1999-08-13 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-07-30 UNTIL 1999-08-13 | RESIGNED |
| MR MALCOLM NICHOLLS | Sep 1957 | British | Director | 1999-09-07 UNTIL 1999-11-13 | RESIGNED |
| MR ROBERT GRAHAM WILSON | Apr 1953 | British | Director | 1999-11-13 UNTIL 2006-04-21 | RESIGNED |
| MR MICHAEL JOHN WILMOT | Aug 1976 | British | Director | 2009-08-21 UNTIL 2018-07-19 | RESIGNED |
| MR JOHN ANTHONY WATERWORTH | Nov 1963 | British | Director | 2000-01-10 UNTIL 2019-03-31 | RESIGNED |
| PETER LANCE TAYLOR | Jan 1964 | British | Director | 1999-08-13 UNTIL 1999-09-07 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-30 UNTIL 1999-09-07 | RESIGNED | ||
| MR MICHAEL ROBERT NORDEN | Jan 1967 | British | Director | 2001-07-01 UNTIL 2007-01-16 | RESIGNED |
| NEIL GEOFFREY GOULDEN | Nov 1953 | British | Director | 1999-09-07 UNTIL 1999-11-13 | RESIGNED |
| MR BERNARD NEILLUS MCDONNELL | Oct 1959 | Irish | Director | 2007-07-25 UNTIL 2009-02-04 | RESIGNED |
| KEVIN JOHN LUCOCK | Apr 1954 | British | Director | 1999-11-13 UNTIL 2005-02-28 | RESIGNED |
| MR IAN EDWARD | Sep 1959 | British | Director | 1999-08-13 UNTIL 1999-09-07 | RESIGNED |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2016-06-13 UNTIL 2018-06-29 | RESIGNED |
| MR DAVID WILLIAM BARRETT | Aug 1947 | British | Director | 1999-09-07 UNTIL 1999-11-13 | RESIGNED |
| DARRIN BAMSEY | Dec 1964 | British | Director | 2006-04-24 UNTIL 2015-11-10 | RESIGNED |
| NEAL TIMOTHY YOUNG | Mar 1954 | British | Director | 1999-09-07 UNTIL 1999-11-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pd Parks Limited | 2017-12-21 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Parkdean Holidays Limited | 2016-04-06 - 2017-12-21 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |