NEWQUAY HOLIDAY PARKS LIMITED

Company summary

Company number: 01377027
Status: ACTIVE
Incorporated / age: 4 July 197848 years
Registered office: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
Accounts due: 30 September 2027
Confirmation statement due: 13 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:22 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
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
Nature of business
Non-trading company
Previous company names
LEISURE PARKLAND WEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHIBOLD, Judith Ann ACTIVE	Secretary	20 Jan 2003				2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
GILES, Richard Graham ACTIVE	Director	13 Nov 2025		United Kingdom	August 1977	2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
RICHARDS, Stephen ACTIVE	Director	24 May 2019		England	October 1967	2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
FULLER, Christine Elizabeth RESIGNED	Secretary		29 Jul 2000			15 Halt Road, St Newlyn East, Newquay, Cornwall, TR8 5LL
NORDEN, Michael Robert RESIGNED	Secretary	29 Jul 2000	20 Jan 2003			85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
BAMSEY, Darrin RESIGNED	Director	24 Apr 2006	10 Nov 2015	United Kingdom	December 1964	2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, 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
DAVIS, Kirk Dyson RESIGNED	Director	27 Jun 2024	01 Nov 2025	United Kingdom	September 1971	2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
GEORGE, David Thomas RESIGNED	Director		29 Jul 2000		October 1952	Newquay Tourist Park, Newquay, Cornwall, TR8 4HS
KELLETT, Ian RESIGNED	Director	30 Jun 2018	01 Mar 2024	United Kingdom	May 1963	2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, 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	01 Jul 2001	16 Jan 2007	England	January 1967	85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
OLIVER, Peter Gavin Farquharson RESIGNED	Director		29 Jul 2000		December 1936	Hollywell Bay Holiday Park, Newquay, Cornwall, TR8 5PR
TENNANT, Harold Reginald RESIGNED	Director		29 Jul 2000		July 1932	Newquay Tourist Park, Newquay, Cornwall, TR8 4HS
WATERWORTH, John Anthony RESIGNED	Director	29 Jul 2000	31 Mar 2019	United Kingdom	November 1963	2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
WILMOT, Michael John RESIGNED	Director	21 Aug 2009	19 Jul 2018	United Kingdom	August 1976	2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
WILSON, Robert Graham RESIGNED	Director	31 Jul 2000	21 Apr 2006	United Kingdom	April 1953	8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH

ARCHIBOLD, Judith Ann ACTIVE
Role: Secretary
Appointed on: 20 Jan 2003
Address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

GILES, Richard Graham ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

RICHARDS, Stephen ACTIVE
Role: Director
Appointed on: 24 May 2019
Country of Residence: England
Date of birth: October 1967
Address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

FULLER, Christine Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 2000
Address: 15 Halt Road, St Newlyn East, Newquay, Cornwall, TR8 5LL

NORDEN, Michael Robert RESIGNED
Role: Secretary
Appointed on: 29 Jul 2000
Resigned on: 20 Jan 2003
Address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

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: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, 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

DAVIS, Kirk Dyson RESIGNED
Role: Director
Appointed on: 27 Jun 2024
Resigned on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

GEORGE, David Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2000
Date of birth: October 1952
Address: Newquay Tourist Park, Newquay, Cornwall, TR8 4HS

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: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, 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: 01 Jul 2001
Resigned on: 16 Jan 2007
Country of Residence: England
Date of birth: January 1967
Address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

OLIVER, Peter Gavin Farquharson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2000
Date of birth: December 1936
Address: Hollywell Bay Holiday Park, Newquay, Cornwall, TR8 5PR

TENNANT, Harold Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 2000
Date of birth: July 1932
Address: Newquay Tourist Park, Newquay, Cornwall, TR8 4HS

WATERWORTH, John Anthony RESIGNED
Role: Director
Appointed on: 29 Jul 2000
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

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

WILSON, Robert Graham RESIGNED
Role: Director
Appointed on: 31 Jul 2000
Resigned on: 21 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
15 Mar 2002	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)
15 Mar 2002	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)
15 Mar 2001	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)
29 Jul 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)
31 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1994	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)
04 Jun 1992	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)
20 Mar 1992	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)
18 Sep 1984	Satisfied
17 Dec 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1982	Satisfied
08 Apr 1982	Satisfied
02 Nov 1981	Satisfied
10 Jun 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1978	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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