CHURCH POINT (LEISURE) LIMITED
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE NE12 8ET- Active
- Private Limited Company
- Company No. 01223570
- Last Updated: 01 Mar 2024
Company Profile
CHURCH POINT (LEISURE) LIMITED was incorporated on Tuesday, August 19, 1975 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. CHURCH POINT (LEISURE) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 49 years 1 month and 2 days.
| Name | CHURCH POINT (LEISURE) LIMITED |
|---|---|
| Company number | 01223570 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET |
|---|---|
| Country Of Origin | ENGLAND |
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: Friday, December 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Park Resorts Group Limited Bunhill Row, EC1Y 8YZ |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| CHURCH POINT (LEISURE) LIMITED | 19 Aug 1975 |