Newcastle Park & Fly Limited

Active02881861 Private limited company
Incorporated
17 December 1993 (32 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Accounts type
Full
Region
North East
Address
Unit 1 Prestwick Ind Est
Ponteland
Newcastle Upon Tyne
NE20 9DA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2019
British
Born September 1967 (59)
Hunt, Mark Allan
Secretary · Appointed 2 October 2017
Director · Appointed 2 October 2017
English
Born June 1977 (49)
Director · Appointed 15 June 2015
British
Born November 1973
Officer history (16 former)
26 April 2019
Appointed Knight, Richard Andrew as Director
28 February 2018
Resigned Irving, John Andrew as Director
2 October 2017
Appointed Hunt, Mark Allan as Secretary
2 October 2017
Appointed Hunt, Mark Allan as Director
2 October 2017
Resigned Jones, Nicholas Vaughan as Secretary
30 April 2016
Resigned Laws, David as Director
14 July 2015
Appointed Irving, John Andrew as Director
15 June 2015
Appointed Jones, Nicholas Vaughan as Director
15 June 2015
Appointed Jones, Nicholas Vaughan as Secretary
27 May 2015
Resigned Fisher, Andrew Simon David as Director
27 May 2015
Resigned Fisher, Andrew Simon David as Secretary
26 March 2009
Appointed Fisher, Andrew Simon David as Secretary
26 March 2009
Resigned Laws, David as Secretary
5 June 2007
Appointed Fisher, Andrew Simon David as Director
10 April 2007
Resigned Parkin, John as Director
11 December 2006
Resigned Friis, Lars Naesby as Director
8 December 2006
Appointed Parkin, John as Director
8 December 2006
Appointed Laws, David as Secretary
8 December 2006
Resigned Friis, Lars Naesby as Secretary
21 January 2005
Appointed Friis, Lars Naesby as Director
21 January 2005
Resigned Parker, Derek Warneford as Secretary
21 January 2005
Appointed Friis, Lars Naesby as Secretary
21 January 2005
Resigned Kasili, Darush Fatahi as Director
21 January 2005
Resigned Parker, Derek Warneford as Director
21 January 2005
Resigned Fox, David Thomas as Director
21 January 2005
Appointed Laws, David as Director
28 May 1999
Resigned Ballantyne, Leonard Raymond as Director
8 February 1994
Appointed Ballantyne, Leonard Raymond as Director
8 February 1994
Appointed Kasili, Darush Fatahi as Director
17 December 1993
Appointed London Law Services Limited as Corporate Nominee Director
17 December 1993
Appointed Parker, Derek Warneford as Secretary
17 December 1993
Resigned London Law Services Limited as Corporate Nominee Director
17 December 1993
Appointed Fox, David Thomas as Director
17 December 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
17 December 1993
Appointed Parker, Derek Warneford as Director
17 December 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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. 02633647

Filings 128

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
29 December 2025Confirmation statement with no updates17 December 2025
22 September 2025Full accounts31 December 2024
18 December 2024Confirmation statement with no updates17 December 2024
25 September 2024Full accounts31 December 2023
Show all 128 filings

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