MOOR VALLEY COUNTRY PARK LTD

Company summary

Company number: 02309503
Status: ACTIVE
Incorporated / age: 26 October 198837 years
Registered office: C/O Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, YO42 4RL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 23:10 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
C/O Prestige Country Parks Melbourne Road, Allerthorpe, York, Yorkshire, YO42 4RL, United Kingdom
Nature of business
Holiday centres and villages
Previous company names
MOOR VALLEY LEISURE LIMITED
NOWSPARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNOWLES, Jocelyn Ann ACTIVE	Director	27 Aug 2021		United Kingdom	February 1972	C/O Prestige Country Parks, Melbourne Road, Allerthorpe, York, Yorkshire, YO42 4RL, United Kingdom
KNOWLES, Matthew William ACTIVE	Director	27 Aug 2021		United Kingdom	January 1994	C/O Prestige Country Parks, Melbourne Road, Allerthorpe, York, Yorkshire, YO42 4RL, United Kingdom
KNOWLES, Olivia Jane ACTIVE	Director	17 Apr 2024		United Kingdom	December 1993	C/O Prestige Country Parks, Melbourne Road, Allerthorpe, York, Yorkshire, YO42 4RL, United Kingdom
DODD, Denise Margaret RESIGNED	Secretary	01 Feb 1997	04 Jan 1999			11 Silverdale Close, Guiseley, Leeds, West Yorkshire, LS20 8BQ
HILL, Barbara RESIGNED	Secretary	28 Feb 2000	23 Apr 2004			24 Creskeld Lane, Bramhope, Leeds, West Yorkshire, LS16 9EX
HILL, Barbara RESIGNED	Secretary		01 Feb 1997			24 Creskeld Lane, Bramhope, Leeds, West Yorkshire, LS16 9EX
HUDSON, Justine Louise RESIGNED	Secretary	23 Apr 2004	28 Aug 2021			Woolcombers Barn, Chevin End Road Menston, Leeds, LS29 6BP
WISEMAN, Susan RESIGNED	Secretary	04 Jan 1999	28 Feb 2000			Crook Farm Glen Road Baildon, Shipley, West Yorkshire, BD17 5ED
HILL, Andrew Raymond Barry RESIGNED	Director		23 Apr 2004		November 1951	24 Creskeld Lane, Bramhope, Leeds, West Yorkshire, LS16 9EX
HUDSON, Jason RESIGNED	Director	23 Apr 2004	27 Aug 2021	England	February 1966	Woolcombers Barn, Chevin End Road Menston, Leeds, LS29 6BP
WISEMAN, Susan RESIGNED	Director		08 Dec 1994		December 1954	Crook Farm Glen Road Baildon, Shipley, West Yorkshire, BD17 5ED

KNOWLES, Jocelyn Ann ACTIVE
Role: Director
Appointed on: 27 Aug 2021
Country of Residence: United Kingdom
Date of birth: February 1972
Address: C/O Prestige Country Parks, Melbourne Road, Allerthorpe, York, Yorkshire, YO42 4RL, United Kingdom

KNOWLES, Matthew William ACTIVE
Role: Director
Appointed on: 27 Aug 2021
Country of Residence: United Kingdom
Date of birth: January 1994
Address: C/O Prestige Country Parks, Melbourne Road, Allerthorpe, York, Yorkshire, YO42 4RL, United Kingdom

KNOWLES, Olivia Jane ACTIVE
Role: Director
Appointed on: 17 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1993
Address: C/O Prestige Country Parks, Melbourne Road, Allerthorpe, York, Yorkshire, YO42 4RL, United Kingdom

DODD, Denise Margaret RESIGNED
Role: Secretary
Appointed on: 01 Feb 1997
Resigned on: 04 Jan 1999
Address: 11 Silverdale Close, Guiseley, Leeds, West Yorkshire, LS20 8BQ

HILL, Barbara RESIGNED
Role: Secretary
Appointed on: 28 Feb 2000
Resigned on: 23 Apr 2004
Address: 24 Creskeld Lane, Bramhope, Leeds, West Yorkshire, LS16 9EX

HILL, Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1997
Address: 24 Creskeld Lane, Bramhope, Leeds, West Yorkshire, LS16 9EX

HUDSON, Justine Louise RESIGNED
Role: Secretary
Appointed on: 23 Apr 2004
Resigned on: 28 Aug 2021
Address: Woolcombers Barn, Chevin End Road Menston, Leeds, LS29 6BP

WISEMAN, Susan RESIGNED
Role: Secretary
Appointed on: 04 Jan 1999
Resigned on: 28 Feb 2000
Address: Crook Farm Glen Road Baildon, Shipley, West Yorkshire, BD17 5ED

HILL, Andrew Raymond Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2004
Date of birth: November 1951
Address: 24 Creskeld Lane, Bramhope, Leeds, West Yorkshire, LS16 9EX

HUDSON, Jason RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 27 Aug 2021
Country of Residence: England
Date of birth: February 1966
Address: Woolcombers Barn, Chevin End Road Menston, Leeds, LS29 6BP

WISEMAN, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1994
Date of birth: December 1954
Address: Crook Farm Glen Road Baildon, Shipley, West Yorkshire, BD17 5ED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
30 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2006	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 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 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)
04 Sep 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)
02 Jan 1998	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 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 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)
14 Aug 1996	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)
01 Jul 1996	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)
30 Dec 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)
31 Mar 1993	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)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1990	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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