TYNESIDE WATERPARK LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02500715
Status: ACTIVE
Incorporated / age: 10 May 199023 years
Registered office: 34 Ely Place, London, EC1N 6TD
Accounts due: 30 June 2011
Confirmation statement due: 24 May 2017
Active officers: 1
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 31 August 2026 at 16:33 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
34 Ely Place, London, EC1N 6TD
Nature of business
Other service activities n.e.c.
Previous company names
SLD (NEWCASTLE) LIMITED
NOTESHARP LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
17 November 2011
Administration ended
16 November 2012
Practitioners
- Lane Gary Bednash
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Alan Ernest ACTIVE	Director	30 Oct 1998		Australia	May 1947	145 Gaudrons Road, Coffs Harbour, 2450 New South Wales Australia, FOREIGN
BEAGLEY, John David RESIGNED	Secretary	20 Sep 1991	02 Oct 1994			6 Sandersfield Road, Banstead, Surrey, SM7 2DL
PRICE, David Bryan, Dr RESIGNED	Secretary	08 May 1991	20 Sep 1991			The Old Malthouse, Ightham Court, Ightham, Kent, TN15 9FJ
PRICE, Simon Philip RESIGNED	Secretary	06 Mar 2000	31 Mar 2009			The Old Malt House Ightham Court, Fen Pond Roa, Ightham, Kent, TN15 9JF
SMITH, Richard Michael RESIGNED	Secretary	02 Oct 1994	06 Mar 2000			10 Mamignot Close, Bearsted, Maidstone, Kent, ME14 4PT
BEAGLEY, John David RESIGNED	Director	07 Nov 1991	30 Sep 1993		February 1959	6 Sandersfield Road, Banstead, Surrey, SM7 2DL
MORGAN, Peter James RESIGNED	Director	08 May 1991	24 Dec 1992		August 1945	17 Lebanon Drive, Cobham, Surrey, KT11 2PR
PRICE, David Bryan, Dr RESIGNED	Director	08 May 1991	19 Mar 2012	United Kingdom	September 1943	The Old Malthouse, Ightham Court, Ightham, Kent, TN15 9FJ
PRICE, Simon Philip RESIGNED	Director	04 Feb 2000	06 Mar 2000	United Kingdom	August 1977	The Old Malt House Ightham Court, Fen Pond Roa, Ightham, Kent, TN15 9JF
SMITH, Richard Michael RESIGNED	Director	08 May 1991	29 Mar 1993	England	February 1956	10 Mamignot Close, Bearsted, Maidstone, Kent, ME14 4PT

MATTHEWS, Alan Ernest ACTIVE
Role: Director
Appointed on: 30 Oct 1998
Country of Residence: Australia
Date of birth: May 1947
Address: 145 Gaudrons Road, Coffs Harbour, 2450 New South Wales Australia, FOREIGN

BEAGLEY, John David RESIGNED
Role: Secretary
Appointed on: 20 Sep 1991
Resigned on: 02 Oct 1994
Address: 6 Sandersfield Road, Banstead, Surrey, SM7 2DL

PRICE, David Bryan, Dr RESIGNED
Role: Secretary
Appointed on: 08 May 1991
Resigned on: 20 Sep 1991
Address: The Old Malthouse, Ightham Court, Ightham, Kent, TN15 9FJ

PRICE, Simon Philip RESIGNED
Role: Secretary
Appointed on: 06 Mar 2000
Resigned on: 31 Mar 2009
Address: The Old Malt House Ightham Court, Fen Pond Roa, Ightham, Kent, TN15 9JF

SMITH, Richard Michael RESIGNED
Role: Secretary
Appointed on: 02 Oct 1994
Resigned on: 06 Mar 2000
Address: 10 Mamignot Close, Bearsted, Maidstone, Kent, ME14 4PT

BEAGLEY, John David RESIGNED
Role: Director
Appointed on: 07 Nov 1991
Resigned on: 30 Sep 1993
Date of birth: February 1959
Address: 6 Sandersfield Road, Banstead, Surrey, SM7 2DL

MORGAN, Peter James RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 24 Dec 1992
Date of birth: August 1945
Address: 17 Lebanon Drive, Cobham, Surrey, KT11 2PR

PRICE, David Bryan, Dr RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1943
Address: The Old Malthouse, Ightham Court, Ightham, Kent, TN15 9FJ

PRICE, Simon Philip RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 06 Mar 2000
Country of Residence: United Kingdom
Date of birth: August 1977
Address: The Old Malt House Ightham Court, Fen Pond Roa, Ightham, Kent, TN15 9JF

SMITH, Richard Michael RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 29 Mar 1993
Country of Residence: England
Date of birth: February 1956
Address: 10 Mamignot Close, Bearsted, Maidstone, Kent, ME14 4PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 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)
12 Aug 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)
05 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1991	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.

Financial Conduct Authority

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