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WEMYSS BAY CARAVAN PARK LIMITED - Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 00951707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor One Gosforth Park
- Way Gosforth Business Park
- Newcastle Upon Tyne
- Tyne And Wear
- NE12 8ET Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET UK
Management
- Managing Directors
- RICHARDS, Stephen
- DAVIS, Kirk
- Company secretaries
- ARCHIBOLD, Judith Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-04-09
- Age Of Company 1969-04-09 55 years
- SIC/NACE
- 55300
Ownership
- Beneficial Owners
- Pd Parks Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOURNE LEISURE (WEMYSS BAY) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
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WEMYSS BAY CARAVAN PARK LIMITED Company Description
- WEMYSS BAY CARAVAN PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 00951707. Its current trading status is "live". It was registered 1969-04-09. It was previously called BOURNE LEISURE (WEMYSS BAY) LIMITED. It has declared SIC or NACE codes as "55300". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-06-26.It can be contacted at Second Floor One Gosforth Park .
Get WEMYSS BAY CARAVAN PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wemyss Bay Caravan Park Limited - Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
- 1969-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
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accounts-with-accounts-type-full (2024-02-15) - AA
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-06-06) - AD02
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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mortgage-satisfy-charge-full (2023-07-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-18) - MR01
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accounts-with-accounts-type-full (2023-05-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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change-person-director-company-with-change-date (2022-12-21) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-13) - AA
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accounts-with-accounts-type-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-06-28) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-04) - CH01
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confirmation-statement-with-no-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-02) - CS01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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accounts-with-accounts-type-full (2019-04-18) - AA
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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confirmation-statement-with-updates (2018-06-28) - CS01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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accounts-with-accounts-type-full (2018-07-16) - AA
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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mortgage-satisfy-charge-full (2017-05-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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move-registers-to-sail-company-with-new-address (2017-11-28) - AD03
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change-sail-address-company-with-old-address-new-address (2017-11-29) - AD02
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accounts-with-accounts-type-full (2017-09-21) - AA
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-08) - MR01
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accounts-with-accounts-type-full (2016-06-15) - AA
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change-sail-address-company-with-new-address (2016-05-24) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-05) - AD03
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-07-13) - CH03
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change-account-reference-date-company-current-shortened (2015-12-09) - AA01
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resolution (2015-12-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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change-person-director-company-with-change-date (2015-07-13) - CH01
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accounts-with-accounts-type-full (2015-04-30) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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resolution (2014-04-15) - RESOLUTIONS
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memorandum-articles (2014-04-15) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2014-04-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-05-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-full (2012-05-24) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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accounts-with-accounts-type-full (2011-05-26) - AA
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change-person-director-company-with-change-date (2011-02-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
keyboard_arrow_right 2009
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legacy (2009-02-11) - 288b
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legacy (2009-09-05) - 288a
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-full (2009-06-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-08-12) - 363a
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legacy (2008-08-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-08-01) - 288a
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legacy (2007-01-27) - 288b
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legacy (2007-07-24) - 363s
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accounts-with-accounts-type-full (2007-09-03) - AA
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legacy (2007-09-14) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-20) - AA
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legacy (2006-07-25) - 155(6)a
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legacy (2006-07-04) - 363s
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legacy (2006-06-23) - 225
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legacy (2006-06-05) - 395
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auditors-resignation-company (2006-05-17) - AUD
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legacy (2006-05-15) - 155(6)a
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legacy (2006-05-10) - 395
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legacy (2006-05-02) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-16) - 403a
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legacy (2005-03-11) - 395
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legacy (2005-03-10) - 155(6)a
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accounts-with-accounts-type-full (2005-03-18) - AA
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resolution (2005-03-16) - RESOLUTIONS
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legacy (2005-07-05) - 363s
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resolution (2005-08-15) - RESOLUTIONS
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legacy (2005-04-15) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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memorandum-articles (2004-11-16) - MEM/ARTS
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legacy (2004-06-28) - 363a
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legacy (2004-09-01) - 288c
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resolution (2004-10-28) - RESOLUTIONS
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legacy (2004-10-28) - 155(6)a
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legacy (2004-10-29) - 395
-
legacy (2004-11-01) - 287
-
legacy (2004-11-01) - 288a
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legacy (2004-11-01) - 288b
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legacy (2004-11-01) - 395
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legacy (2004-11-09) - 225
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legacy (2004-11-13) - 395
keyboard_arrow_right 2003
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legacy (2003-03-25) - 155(6)a
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legacy (2003-04-10) - 288b
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accounts-with-accounts-type-full (2003-10-26) - AA
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legacy (2003-06-26) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-07-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-19) - 288c
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accounts-with-accounts-type-full (2001-11-03) - AA
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legacy (2001-07-26) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-30) - 363s
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-10-30) - 403a
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resolution (2000-11-02) - RESOLUTIONS
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legacy (2000-11-01) - 155(6)a
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legacy (2000-11-08) - 395
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legacy (2000-11-09) - 395
keyboard_arrow_right 1999
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legacy (1999-07-01) - 363s
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accounts-with-accounts-type-full (1999-08-11) - AA
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legacy (1999-02-04) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-09-08) - 288a
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legacy (1998-07-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-26) - 363s
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legacy (1997-02-02) - 288b
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legacy (1997-09-02) - 155(6)a
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resolution (1997-09-02) - RESOLUTIONS
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legacy (1997-09-09) - 395
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legacy (1997-09-16) - 395
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accounts-with-accounts-type-full (1997-11-05) - AA
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legacy (1997-12-12) - 288c
keyboard_arrow_right 1996
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auditors-resignation-company (1996-12-13) - AUD
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-07-03) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-04) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
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legacy (1994-07-05) - 363s
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accounts-with-accounts-type-full (1994-10-31) - AA
keyboard_arrow_right 1993
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legacy (1993-06-14) - 363s
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accounts-with-accounts-type-full (1993-10-21) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-13) - AA
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legacy (1992-07-14) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-28) - AA
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legacy (1991-07-28) - 363b
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legacy (1991-03-07) - 403a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-05) - AA
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legacy (1990-10-05) - 363
keyboard_arrow_right 1989
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resolution (1989-01-26) - RESOLUTIONS
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legacy (1989-09-25) - 363
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legacy (1989-02-07) - 395
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accounts-with-accounts-type-full (1989-09-25) - AA
keyboard_arrow_right 1988
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legacy (1988-11-02) - 363
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accounts-with-accounts-type-full (1988-11-02) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-02) - AA
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legacy (1987-10-02) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA
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legacy (1986-10-30) - 363
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-06-14) - CERTNM
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-08-06) - CERTNM
keyboard_arrow_right 1969
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miscellaneous (1969-04-09) - MISC