WEMYSS BAY CARAVAN PARK LIMITED

Company summary

Company number: 00951707
Status: ACTIVE
Incorporated / age: 9 April 196957 years
Registered office: Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
Accounts due: 30 September 2026
Confirmation statement due: 10 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 16:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
Nature of business
Recreational vehicle parks, trailer parks and camping grounds
Previous company names
BOURNE LEISURE (WEMYSS BAY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHIBOLD, Judith Ann ACTIVE	Secretary	19 Oct 2004				Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
GILES, Richard Graham ACTIVE	Director	13 Nov 2025		United Kingdom	August 1977	Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
RICHARDS, Stephen ACTIVE	Director	24 May 2019		England	October 1967	Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
COOK, John Charles RESIGNED	Secretary		01 Sep 1998			Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA
KING, Dermot Francis RESIGNED	Secretary	01 Sep 1998	19 Oct 2004			Little Croft The Pines, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DJ
ALLEN, Ann Pauline Borthwick RESIGNED	Director		23 Jan 1997		July 1933	Great Moonshine, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PL
ALLEN, David Charles Russell RESIGNED	Director		25 Mar 2003		July 1932	5 Little London Court, Old Town, Swindon, Wiltshire, SN1 3HY
BAMSEY, Darrin RESIGNED	Director	24 Apr 2006	10 Nov 2015	United Kingdom	December 1964	Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
BULL, Ian Alan RESIGNED	Director	13 Jun 2016	29 Jun 2018	United Kingdom	January 1961	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
COOK, John Charles RESIGNED	Director		19 Oct 2004	Great Britain	July 1944	Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA
COOK, Rosalind Mary RESIGNED	Director		23 Jan 1997		April 1945	Dinsley Field, Preston, Hitchin, Herts
DAVIS, Kirk Dyson RESIGNED	Director	06 Mar 2024	01 Nov 2025	United Kingdom	September 1971	Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
HARRIS, Peter Woodstock RESIGNED	Director		19 Oct 2004	United Kingdom	March 1934	115 Colmore Row, Birmingham, B3 3AL
KELLETT, Ian RESIGNED	Director	30 Jun 2018	01 Mar 2024	United Kingdom	May 1963	Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
MCDONNELL, Bernard Neillus RESIGNED	Director	25 Jul 2007	04 Feb 2009	Northern Ireland	October 1959	16 Malone Valley Park, Belfast, County Antrim, BT9 5PZ
NORDEN, Michael Robert RESIGNED	Director	19 Oct 2004	16 Jan 2007	England	January 1967	85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
SEATON, Robert RESIGNED	Director		19 Oct 2004		September 1941	6 Eldon Grove, London, NW3 5PS
WATERWORTH, John Anthony RESIGNED	Director	19 Oct 2004	31 Mar 2019	United Kingdom	November 1963	Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET
WHITELAM, David Roy RESIGNED	Director		19 Oct 2004	Great Britain	January 1954	3 Kingsgate, King Harry Lane, St. Albans, Hertfordshire, AL3 4AR
WILMOT, Michael John RESIGNED	Director	21 Aug 2009	19 Jul 2018	United Kingdom	August 1976	Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET

ARCHIBOLD, Judith Ann ACTIVE
Role: Secretary
Appointed on: 19 Oct 2004
Address: Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET

GILES, Richard Graham ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET

RICHARDS, Stephen ACTIVE
Role: Director
Appointed on: 24 May 2019
Country of Residence: England
Date of birth: October 1967
Address: Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET

COOK, John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1998
Address: Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA

KING, Dermot Francis RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 19 Oct 2004
Address: Little Croft The Pines, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DJ

ALLEN, Ann Pauline Borthwick RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1997
Date of birth: July 1933
Address: Great Moonshine, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PL

ALLEN, David Charles Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2003
Date of birth: July 1932
Address: 5 Little London Court, Old Town, Swindon, Wiltshire, SN1 3HY

BAMSEY, Darrin RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET

BULL, Ian Alan RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

COOK, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2004
Country of Residence: Great Britain
Date of birth: July 1944
Address: Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA

COOK, Rosalind Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1997
Date of birth: April 1945
Address: Dinsley Field, Preston, Hitchin, Herts

DAVIS, Kirk Dyson RESIGNED
Role: Director
Appointed on: 06 Mar 2024
Resigned on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET

HARRIS, Peter Woodstock RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1934
Address: 115 Colmore Row, Birmingham, B3 3AL

KELLETT, Ian RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET

MCDONNELL, Bernard Neillus RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 04 Feb 2009
Country of Residence: Northern Ireland
Date of birth: October 1959
Address: 16 Malone Valley Park, Belfast, County Antrim, BT9 5PZ

NORDEN, Michael Robert RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 16 Jan 2007
Country of Residence: England
Date of birth: January 1967
Address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

SEATON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2004
Date of birth: September 1941
Address: 6 Eldon Grove, London, NW3 5PS

WATERWORTH, John Anthony RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET

WHITELAM, David Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 2004
Country of Residence: Great Britain
Date of birth: January 1954
Address: 3 Kingsgate, King Harry Lane, St. Albans, Hertfordshire, AL3 4AR

WILMOT, Michael John RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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