Menna Overview
Here’s a quick overview of MANOR PARK HOLIDAY PARK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2006.
MANOR PARK HOLIDAY PARK LIMITED
- Company statusactive
- Company No05935553
- Age19 years 10 months Incorporated 14 September 2006
- Officers3
Address
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
MANOR PARK HOLIDAY PARK LIMITED is an active company incorporated on 14 September 2006 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55201 Holiday centres and villages
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 05 May 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 13 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 28 May 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 24 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 17 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARCHIBOLD, Judith Ann | secretary | 11 Dec 2015 | |
| DAVIS, Kirk Dyson | director | Sep 1971 | 06 Mar 2024 |
| RICHARDS, Stephen | director | Oct 1967 | 24 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Regent Midco Limited | 28 Dec 2017 | |
| Regent Topco Limited | 28 Dec 2017 | |
| Pd Parks Limited | 28 Dec 2017 | |
| Regent Bidco Limited | 06 Apr 2016 |
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DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BODEN, David, BREWSTER, Nigel David, BULL, Ian Alan, CASTLEDINE, Alan, CLARK, Michael Barry, KELLETT, Ian, WATERWORTH, John Anthony are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BODEN, David, BREWSTER, Nigel David, CASTLEDINE, Alan, CLARK, Michael Barry, KELLETT, Ian, WATERWORTH, John Anthony are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BODEN, David, BREWSTER, Nigel David, CASTLEDINE, Alan, CLARK, Michael Barry, KELLETT, Ian, WATERWORTH, John Anthony are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
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DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
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DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
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DAVIS, Kirk Dyson, RICHARDS, Stephen, CLARK, Michael Barry, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
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DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
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DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
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DAVIS, Kirk Dyson, RICHARDS, Stephen, KELLETT, Ian are mutual persons.
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DAVIS, Kirk Dyson, RICHARDS, Stephen, BODEN, David, CASTLEDINE, Alan, KELLETT, Ian, WATERWORTH, John Anthony are mutual persons.
DAVIS, Kirk Dyson, RICHARDS, Stephen, BULL, Ian Alan, KELLETT, Ian are mutual persons.
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Menna Overview
Here’s a quick overview of MANOR PARK HOLIDAY PARK LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2006.