MANOR PARK HOLIDAY PARK LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

MANOR PARK HOLIDAY PARK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
MANOR PARK HOLIDAY PARK LIMITED was incorporated 13 years ago on 14/09/2006 and has the registered number: 05935553. The accounts status is FULL and accounts are next due on 30/09/2020.

MANOR PARK HOLIDAY PARK LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
55201 - Holiday centres and villages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRYANSTON KENMORE MANOR PARK LIMITED (until 03/10/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/09/2015 10/10/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUDITH ANN ARCHIBOLD Secretary 2015-12-11 CURRENT
IAN KELLETT May 1963 British Director 2018-06-30 CURRENT
MR JOHN ANTHONY WATERWORTH Nov 1963 British Director 2015-12-11 CURRENT
MR PETER MICHAEL MCCALL May 1971 Secretary 2009-06-17 UNTIL 2009-09-15 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Secretary 2006-09-14 UNTIL 2008-03-07 RESIGNED
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2010-10-04 UNTIL 2014-08-01 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2016-06-15 UNTIL 2018-06-29 RESIGNED
MR NIGEL DAVID BREWSTER Sep 1962 British Director 2014-08-14 UNTIL 2016-03-31 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2009-06-16 UNTIL 2009-12-01 RESIGNED
MR DAVID BODEN Oct 1956 British Director 2014-08-01 UNTIL 2015-11-11 RESIGNED
MR ALAN CASTLEDINE Sep 1948 British Director 2014-08-01 UNTIL 2015-11-11 RESIGNED
ROBERT ASHLEY AUERBACH May 1970 British Director 2006-11-21 UNTIL 2008-08-22 RESIGNED
MR ROBERT WILLIAM MIDDLETON BROOK Sep 1966 British Director 2006-09-14 UNTIL 2008-08-22 RESIGNED
MR JOHN ANTHONY BINGHAM KENNEDY Apr 1951 British Director 2009-06-22 UNTIL 2009-07-17 RESIGNED
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Corporate Secretary 2014-08-01 UNTIL 2015-12-11 RESIGNED
MICHAEL CLARK Jun 1973 British Director 2014-08-01 UNTIL 2017-03-13 RESIGNED
MR RONALD ALEXANDER ROBSON Mar 1963 British Director 2009-06-16 UNTIL 2009-06-22 RESIGNED
TONY TACCONE Jun 1968 British Director 2008-08-22 UNTIL 2010-02-19 RESIGNED
MR LEE TREVOR MAYTUM Jan 1971 British Director 2006-09-14 UNTIL 2008-08-22 RESIGNED
MR HARRY BIMBO HART Jun 1971 British Director 2006-11-21 UNTIL 2008-08-22 RESIGNED
MR SIMON JOSEPH DEMPSEY Dec 1963 United Kingdom Director 2008-08-22 UNTIL 2009-06-15 RESIGNED
MR JAMES ROBERT ELTON Feb 1967 British Director 2010-01-21 UNTIL 2014-08-01 RESIGNED
MR PETER MICHAEL MCCALL May 1971 Secretary 2008-03-07 UNTIL 2008-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regent Midco Limited 2017-12-28 - 2017-12-28 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regent Topco Limited 2017-12-28 - 2017-12-28 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pd Parks Limited 2017-12-28 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regent Bidco Limited 2016-04-06 - 2017-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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ROOKLEY TOP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 79909 - Other reservation service activities n.e.c.
ROOKLEY MID LIMITED LONDON ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
COASTAL PARKS HOLD LIMITED LONDON ENGLAND Active FULL 79909 - Other reservation service activities n.e.c.
ROOKLEY HOLD LIMITED LONDON ENGLAND Active SMALL 79909 - Other reservation service activities n.e.c.
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ROOKLEY HEADLEASE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 79909 - Other reservation service activities n.e.c.
ROOKLEY FREEHOLD LIMITED LONDON ENGLAND Active 79909 - Other reservation service activities n.e.c.
FIELD LANE FREEHOLD LIMITED LONDON ENGLAND Active 79909 - Other reservation service activities n.e.c.
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VERBIER HOSPITALITY SERVICES LIMITED SHIPSTON ON S Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
OUTLOOK HOLD LIMITED LONDON Active 64209 - Activities of other holding companies n.e.c.
AERIE PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKDEAN PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
SOUTH LAKELAND PARKS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PREMIER DAWN PROPERTIES LIMITED NEWCASTLE UPON TYNE Active FULL 74990 - Non-trading company
PARKDEAN HOLIDAY PARKS LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PGL (TWELVE) LIMITED NEWCASTLE UPON TYNE Active DORMANT 99999 - Dormant Company
PARKDEAN CARAVAN PARKS LIMITED GOSFORTH BUSINESS PARK Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PARKDEAN RESORTS UK LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
PD PARKS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
SOUTH LAKELAND GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
SOUTHVIEW LEISURE PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages