Upperbay Limited

Active03817280 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Directors
Owned by
Accounts type
Full
Region
North East
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
Also at Lake District Leisure Pursuits Limited, PD Parks Limited, Manor Park Holiday Park Limited · more companies
British
Born August 1977 (49)
Director · Appointed 24 May 2019
Also at Lake District Leisure Pursuits Limited, PD Parks Limited, Manor Park Holiday Park Limited · more companies
British
Born October 1967 (59)
Secretary · Appointed 20 January 2003
Also at PD Parks Limited, Parkdean Holiday Parks Limited, Parkdean Properties Limited · more companies
British
Officer history (23 former)
13 November 2025
Appointed Giles, Richard Graham as Director
1 November 2025
Resigned Davis, Kirk Dyson as Director
6 March 2024
Appointed Davis, Kirk Dyson as Director
1 March 2024
Resigned Kellett, Ian as Director
24 May 2019
Appointed Richards, Stephen as Director
31 March 2019
Resigned Waterworth, John Anthony as Director
19 July 2018
Resigned Wilmot, Michael John as Director
30 June 2018
Appointed Kellett, Ian as Director
29 June 2018
Resigned Bull, Ian Alan as Director
13 June 2016
Appointed Bull, Ian Alan as Director
10 November 2015
Resigned Bamsey, Darrin as Director
21 August 2009
Appointed Wilmot, Michael John as Director
4 February 2009
Resigned Mcdonnell, Bernard Neillus as Director
25 July 2007
Appointed Mcdonnell, Bernard Neillus as Director
16 January 2007
Resigned Norden, Michael Robert as Director
24 April 2006
Appointed Bamsey, Darrin as Director
21 April 2006
Resigned Wilson, Robert Graham as Director
28 February 2005
Resigned Lucock, Kevin John as Director
20 January 2003
Resigned Norden, Michael Robert as Secretary
20 January 2003
Appointed Archibold, Judith Ann as Secretary
1 July 2001
Appointed Norden, Michael Robert as Director
27 November 2000
Appointed Norden, Michael Robert as Secretary
27 November 2000
Resigned Lucock, Kevin John as Secretary
10 January 2000
Appointed Waterworth, John Anthony as Director
13 November 1999
Resigned Nicholls, Malcolm as Director
13 November 1999
Resigned Scott, James Martin as Director
13 November 1999
Appointed Lucock, Kevin John as Director
13 November 1999
Resigned Lyons, Martina as Secretary
13 November 1999
Resigned Barrett, David William as Director
13 November 1999
Appointed Wilson, Robert Graham as Director
13 November 1999
Resigned Goulden, Neil Geoffrey as Director
13 November 1999
Resigned Young, Neal Timothy as Director
13 November 1999
Appointed Lucock, Kevin John as Secretary
7 September 1999
Appointed Goulden, Neil Geoffrey as Director
7 September 1999
Appointed Scott, James Martin as Director
7 September 1999
Appointed Young, Neal Timothy as Director
7 September 1999
Appointed Nicholls, Malcolm as Director
7 September 1999
Resigned Taylor, Peter Lance as Director
7 September 1999
Appointed Barrett, David William as Director
7 September 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
7 September 1999
Resigned Edward, Ian as Director
2 September 1999
Appointed Lyons, Martina as Secretary
13 August 1999
Appointed Taylor, Peter Lance as Director
13 August 1999
Resigned Charlton, Peter John as Nominee Director
13 August 1999
Resigned Richards, Martin Edgar as Nominee Director
13 August 1999
Appointed Edward, Ian as Director
30 July 1999
Appointed Charlton, Peter John as Nominee Director
30 July 1999
Appointed Richards, Martin Edgar as Nominee Director
30 July 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05729731

Holdings 1

Companies where Upperbay Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
21 December 2017
Ceased Parkdean Holidays Limited — Owns 75–100% of shares

Filings 169

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
10 August 2026Confirmation statement with no updates30 July 2026
18 November 2025Appointment of a director
18 November 2025Termination of appointment of a director
25 September 2025Full accounts31 December 2024
Show all 169 filings

Some other companies at this address

Church Point (Leisure) Limited
Crossco (1461) Limited
Dome Propco Limited
GB Holiday Parks Limited
Hanson European Caravan Transport Limited
Lake District Leisure Pursuits Limited

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