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Newquay Holiday Parks Limited

Newquay Holiday Parks Limited is a dormant company incorporated on 4 July 1978 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Newquay Holiday Parks Limited was registered 47 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01377027
Private limited company
Age
47 years
Incorporated 4 July 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Address changed on 5 Jan 2023 (2 years 8 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1967
Secretary • British
Parkdean Holiday Parks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wemyss Bay Caravan Park Limited
Kirk Dyson Davis, Judith ANN Archibold, and 1 more are mutual people.
Active
Church Point (Leisure) Limited
Kirk Dyson Davis, Mr Stephen Richards, and 1 more are mutual people.
Active
Parkdean Properties Limited
Kirk Dyson Davis, Judith ANN Archibold, and 1 more are mutual people.
Active
Weststar Holidays Limited
Kirk Dyson Davis, Judith ANN Archibold, and 1 more are mutual people.
Active
Upperbay Limited
Kirk Dyson Davis, Judith ANN Archibold, and 1 more are mutual people.
Active
Parkdean Holidays Limited
Kirk Dyson Davis, Judith ANN Archibold, and 1 more are mutual people.
Active
Premier Dawn Properties Limited
Kirk Dyson Davis, Judith ANN Archibold, and 1 more are mutual people.
Active
Parkdean Holiday Parks Limited
Kirk Dyson Davis, Judith ANN Archibold, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Kirk Davis Appointed
1 Year 2 Months Ago on 27 Jun 2024
Ian Kellett Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Inspection Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Ian Kellett Details Changed
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Kirk Davis as a director on 27 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Ian Kellett as a director on 1 March 2024
Submitted on 5 Mar 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 30 Jan 2023
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
Submitted on 5 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Dec 2022
Director's details changed for Ian Kellett on 20 December 2022
Submitted on 21 Dec 2022
Repayment History
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