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Church Point (Leisure) Limited

01223570

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2ND FLOOR ONE GOSFORTH PARK WAY, NEWCASTLE UPON TYNE, NE12 8ET
Incorporated 19/08/1975

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Judith Ann Archibold

secretary · Since 11/12/2015

Mr Stephen Richards

director · Since 24/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 63 other boards

Mr Richard Graham Giles

director · Since 13/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 29 other boards

Persons with Significant Control

Pd Parks Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, NE12 8ET

Reg: 5729731 · Companies House · Limited By Shares

Notified 22/12/2017

Former PSCs

Park Resorts Group Limited

Ceased 22/12/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/06/2017Registered 02/06/2017Satisfied 06/07/2023
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/11/2015Registered 16/11/2015Satisfied 24/04/2017
charge
satisfied

BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURIT

Created 06/10/2009Registered 17/10/2009Satisfied 13/11/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 21/03/2007Registered 04/04/2007Satisfied 14/10/2009
charge
satisfied

ROYAL BANK INVESTMENTS LIMITED (THE "SECURITY TRUSTEE")

Created 14/03/2001Registered 29/03/2001Satisfied 09/11/2004
charge
satisfied

QUEENSBOROUGH HOLDINGS LIMITED (THE "SECURITY TRUSTEE")

Created 14/03/2001Registered 29/03/2001Satisfied 09/11/2004
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 14/03/2001Registered 24/03/2001Satisfied 09/11/2004
charge
satisfied

BARCLAYS BANK PLC

Created 13/12/2000Registered 20/12/2000Satisfied 26/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 03/10/2000Registered 12/10/2000Satisfied 26/03/2001
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/1985Registered 20/09/1985Satisfied 02/04/1999
charge
satisfied

MIDLAND BANK LTD

Created 06/10/1981Registered 16/10/1981
charge
satisfied

MIDLAND BANK LTD

Created 30/07/1981Registered 10/08/1981