WEMYSS BAY CARAVAN PARK LIMITED
SECOND FLOOR ONE GOSFORTH PARK, WAY GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE NE12 8ET- Active
- Private Limited Company
- Company No. 00951707
- Last Updated: 01 Mar 2024
Company Profile
WEMYSS BAY CARAVAN PARK LIMITED was incorporated on Wednesday, April 9, 1969 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WEMYSS BAY CARAVAN PARK LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 55 years 10 months and 14 days.
| Name | WEMYSS BAY CARAVAN PARK LIMITED |
|---|---|
| Company number | 00951707 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 1969 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pd Parks Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Thursday, December 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parkdean Holidays Limited One Gosforth Park Way, Gosforth Busines Park, NE12 8ET |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 18 |
Previous Names
| Name | Change Date |
|---|---|
| WEMYSS BAY CARAVAN PARK LIMITED | 09 Apr 1969 |