Newquay Holiday Parks Limited

01377027

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 04/07/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

74990

Non-trading company

Officers

Judith Ann Archibold

secretary · Since 20/01/2003

BRITISH

Also on 22 other boards

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

Parkdean Holiday Parks Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 04086679 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 28/03/2014Registered 04/04/2014Satisfied 13/11/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE

Created 03/05/2006Registered 10/05/2006Satisfied 13/11/2015

charge

satisfied

PAUL ANTHONY YATES AND JILL SUSAN YATES

Created 15/03/2002Registered 28/03/2002Satisfied 15/05/2003

charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OFTHE OTHER FINANCE PAR

Created 15/03/2002Registered 21/03/2002Satisfied 16/03/2005

charge

satisfied

HAVEN LEISURE LIMITED

Created 15/03/2001Registered 02/04/2001Satisfied 27/03/2002

charge

satisfied

N M ROTHSCHILDS & SONS LIMITED AS AGENT AND TRUSTEE

Created 29/07/2000Registered 03/08/2000Satisfied 13/04/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1996Registered 07/02/1996Satisfied 23/11/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1996Registered 07/02/1996Satisfied 25/09/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1996Registered 07/02/1996Satisfied 23/11/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/01/1996Registered 07/02/1996Satisfied 23/11/2000

charge

satisfied

LLOYDS BANK PLC

Created 04/11/1994Registered 08/11/1994Satisfied 09/01/1997

charge

satisfied

LLOYDS BANK PLC

Created 04/06/1992Registered 09/06/1992Satisfied 09/01/1997

charge

satisfied

LLOYDS BANK PLC

Created 20/03/1992Registered 06/04/1992Satisfied 09/01/1997

charge

satisfied

LLOYDS BANK PLC

Created 18/09/1984Registered 24/09/1984Satisfied 09/01/1997

charge

satisfied

LLOYDS BANK PLC

Created 17/12/1982Registered 20/12/1982Satisfied 09/01/1997

charge

satisfied

LLOYDS BANK PLC

Created 08/04/1982Registered 14/04/1982Satisfied 09/01/1997

charge

satisfied

LLOYDS BANK PLC

Created 08/04/1982Registered 14/04/1982Satisfied 09/01/1997

charge

satisfied

LLOYDS BANK PLC

Created 02/11/1981Registered 06/11/1981Satisfied 09/01/1997

charge

satisfied

COURAGE BREWING LIMITED.

Created 10/06/1980Registered 11/06/1980Satisfied 14/02/1996

charge

satisfied

LLOYDS BANK PLC

Created 01/11/1978Registered 03/11/1978Satisfied 09/01/1997