MANOR PARK HOLIDAY PARK LIMITED

05935553
2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 34 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 officers Appointment of director (Kirk Davis) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Ian Kellett) 1 Buy now
15 Feb 2024 accounts Annual Accounts 35 Buy now
18 Dec 2023 mortgage Registration of a charge 81 Buy now
18 Dec 2023 mortgage Registration of a charge 35 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2023 accounts Annual Accounts 34 Buy now
21 Dec 2022 officers Change of particulars for director (Ian Kellett) 2 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Annual Accounts 34 Buy now
11 Jan 2021 accounts Annual Accounts 30 Buy now
14 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 officers Change of particulars for director (Ian Kellett) 2 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2019 officers Appointment of director (Mr Stephen Richards) 2 Buy now
18 Apr 2019 accounts Annual Accounts 25 Buy now
09 Apr 2019 officers Termination of appointment of director (John Anthony Waterworth) 1 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2018 accounts Annual Accounts 25 Buy now
11 Jul 2018 officers Appointment of director (Ian Kellett) 2 Buy now
06 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 officers Termination of appointment of director (Ian Alan Bull) 1 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2017 address Move Registers To Sail Company With New Address 1 Buy now
24 Nov 2017 address Change Sail Address Company With New Address 1 Buy now
27 Sep 2017 mortgage Registration of a charge 14 Buy now
21 Sep 2017 accounts Annual Accounts 26 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 mortgage Registration of a charge 81 Buy now
24 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
28 Mar 2017 officers Termination of appointment of director (Michael Clark) 1 Buy now
21 Sep 2016 accounts Annual Accounts 23 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2016 officers Appointment of director (Mr Ian Alan Bull) 2 Buy now
04 Apr 2016 officers Termination of appointment of director (Nigel David Brewster) 1 Buy now
22 Dec 2015 officers Appointment of director (Mr John Anthony Waterworth) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (David Boden) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Alan Castledine) 2 Buy now
14 Dec 2015 officers Appointment of secretary (Ms Judith Ann Archibold) 2 Buy now
14 Dec 2015 officers Termination of appointment of secretary (T&H Secretarial Services (Park Resorts) Limited) 1 Buy now
04 Dec 2015 resolution Resolution 44 Buy now
30 Nov 2015 officers Termination of appointment of director (Alan Castledine) 1 Buy now
30 Nov 2015 officers Termination of appointment of director (David Boden) 1 Buy now
16 Nov 2015 mortgage Registration of a charge 108 Buy now
13 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2015 annual-return Annual Return 7 Buy now
11 Jun 2015 accounts Annual Accounts 23 Buy now
03 Oct 2014 change-of-name Certificate Change Of Name Company 2 Buy now
18 Sep 2014 annual-return Annual Return 7 Buy now
15 Aug 2014 officers Appointment of director (Mr Michael Clark) 2 Buy now
15 Aug 2014 officers Appointment of director (Mr Nigel David Brewster) 2 Buy now
15 Aug 2014 officers Termination of appointment of director (James Robert Elton) 1 Buy now
15 Aug 2014 officers Termination of appointment of director (Guy Michael L'estrange Gillon) 1 Buy now
15 Aug 2014 officers Appointment of corporate secretary (T&H Secretarial Services (Park Resorts) Limited) 2 Buy now
15 Aug 2014 officers Appointment of director (Alan Castledine) 2 Buy now
15 Aug 2014 officers Appointment of director (David Boden) 2 Buy now
15 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
14 Aug 2014 auditors Auditors Resignation Company 1 Buy now
14 Aug 2014 resolution Resolution 40 Buy now
14 Aug 2014 accounts Annual Accounts 23 Buy now
11 Aug 2014 resolution Resolution 2 Buy now
06 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
01 Aug 2014 mortgage Registration of a charge 50 Buy now
31 Dec 2013 accounts Annual Accounts 23 Buy now
01 Oct 2013 officers Change of particulars for director (Mr James Robert Elton) 2 Buy now
25 Sep 2013 annual-return Annual Return 4 Buy now
10 Oct 2012 annual-return Annual Return 4 Buy now
08 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jul 2012 accounts Annual Accounts 27 Buy now
08 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Dec 2011 accounts Annual Accounts 26 Buy now
28 Oct 2011 annual-return Annual Return 4 Buy now
28 Oct 2011 annual-return Annual Return 4 Buy now
13 Oct 2011 capital Return of Allotment of shares 4 Buy now
09 Dec 2010 annual-return Annual Return 3 Buy now
08 Dec 2010 officers Appointment of director (Mr Guy Michael L'estrange Gillon) 2 Buy now
29 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Oct 2010 mortgage Particulars of a mortgage or charge 6 Buy now
02 Oct 2010 accounts Annual Accounts 26 Buy now
20 Feb 2010 officers Termination of appointment of director (Tony Taccone) 1 Buy now
08 Feb 2010 accounts Annual Accounts 22 Buy now
05 Feb 2010 officers Appointment of director (Mr James Elton) 2 Buy now
04 Feb 2010 officers Termination of appointment of director (Robert Brook) 1 Buy now
20 Sep 2009 annual-return Return made up to 14/09/09; full list of members 3 Buy now
15 Sep 2009 officers Appointment terminated secretary peter mccall 1 Buy now
17 Jul 2009 officers Appointment terminated director john kennedy 1 Buy now
23 Jun 2009 officers Director appointed mr john anthony bingham kennedy 2 Buy now