UPPERBAY LIMITED
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE  NE12 8ET- Active
- Private Limited Company
- Company No. 03817280
- Last Updated: 01 Mar 2024
Company Profile
UPPERBAY LIMITED was incorporated on Friday, July 30, 1999 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. UPPERBAY 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 25 years 1 month and 22 days.
Name | UPPERBAY LIMITED |
---|---|
Company number | 03817280 |
Company type | Private Limited Company |
Incorporation date | 30 Jul 1999 |
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 |
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 Business 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, (8 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 27 August 2016 |
Last confirmation statement dated | 30 July 2015 |
Mortgages
Total of Mortgages | 13 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 11 |
Previous Names
Name | Change Date |
---|---|
UPPERBAY LIMITED | 30 Jul 1999 |