Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Newquay Holiday Parks Limited
- Incorporated
- 4 July 1978 (48 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- 2nd Floor One Gosforth Park WayGosforth Business ParkNewcastle Upon TyneNE12 8ET
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
British
Born August 1977 (49)
Director · Appointed 24 May 2019
British
Born October 1967 (59)
Secretary · Appointed 20 January 2003
British
Officer history (14 former)
13 November 2025
1 November 2025
27 June 2024
1 March 2024
24 May 2019
31 March 2019
19 July 2018
30 June 2018
29 June 2018
13 June 2016
10 November 2015
21 August 2009
4 February 2009
25 July 2007
16 January 2007
24 April 2006
21 April 2006
20 January 2003
20 January 2003
1 July 2001
31 July 2000
29 July 2000
29 July 2000
29 July 2000
29 July 2000
Resigned George, David Thomas as Director
29 July 2000
Resigned Oliver, Peter Gavin Farquharson as Director
29 July 2000
Resigned Tennant, Harold Reginald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04086679
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 18 November 2025 | Appointment of a director | |||
| 18 November 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 30 January 2025 |
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