WB

WEMYSS BAY CARAVAN PARK LIMITED

Active

Company number 00951707

Newcastle Upon Tyne · Incorporated 9 April 1969

Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear, NE12 8ET

Last updated on 27 March 2026

Recreational vehicle parks, trailer parks and camping grounds · SIC 55300

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOURNE LEISURE (WEMYSS BAY) LIMITED · 9 April 1969 – 31 December 1979

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pd Parks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Accounts With Accounts Type Full
Accounts
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Change Sail Address Company With Old Address New Address
Address
6 June 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2023 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Accounts With Accounts Type Full
Accounts
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Change Sail Address Company With Old Address New Address
Address
29 November 2017 View
Move Registers To Sail Company With New Address
Address
28 November 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Move Registers To Sail Company With New Address
Address
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Change Sail Address Company With New Address
Address
24 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2015 View
Resolution
Resolution
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Change Person Secretary Company With Change Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2014 View
Resolution
Resolution
15 April 2014 View
Memorandum Articles
Incorporation
15 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Legacy
Officers
5 September 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
11 August 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Mortgage
14 September 2007 View
Legacy
Mortgage
14 September 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Capital
25 July 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Accounts
23 June 2006 View
Legacy
Mortgage
5 June 2006 View
Auditors Resignation Company
Auditors
17 May 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Officers
2 May 2006 View
Accounts With Accounts Type Full
Accounts
20 March 2006 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Resolution
Resolution
15 August 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Mortgage
15 April 2005 View
Accounts With Accounts Type Full
Accounts
18 March 2005 View
Resolution
Resolution
16 March 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Capital
10 March 2005 View
Memorandum Articles
Incorporation
16 November 2004 View
Legacy
Mortgage
13 November 2004 View
Legacy
Accounts
9 November 2004 View
Legacy
Address
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Mortgage
1 November 2004 View
Legacy
Mortgage
29 October 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Legacy
Capital
28 October 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Annual Return
26 June 2003 View
Legacy
Officers
10 April 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Officers
19 November 2001 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Mortgage
9 November 2000 View
Legacy
Mortgage
8 November 2000 View
Resolution
Resolution
2 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Mortgage
30 October 2000 View
Legacy
Mortgage
30 October 2000 View
Legacy
Mortgage
30 October 2000 View
Legacy
Mortgage
30 October 2000 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Annual Return
30 June 2000 View
Accounts With Accounts Type Full
Accounts
11 August 1999 View
Legacy
Annual Return
1 July 1999 View
Legacy
Officers
4 February 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
4 July 1998 View
Legacy
Officers
12 December 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Mortgage
16 September 1997 View
Legacy
Mortgage
9 September 1997 View
Legacy
Capital
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Resolution
Resolution
2 September 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Officers
2 February 1997 View
Legacy
Officers
2 February 1997 View
Auditors Resignation Company
Auditors
13 December 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
3 July 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Legacy
Annual Return
4 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Full
Accounts
21 October 1993 View
Legacy
Annual Return
14 June 1993 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Annual Return
14 July 1992 View
Accounts With Accounts Type Full
Accounts
28 August 1991 View
Legacy
Annual Return
28 July 1991 View
Legacy
Mortgage
7 March 1991 View
Legacy
Mortgage
7 March 1991 View
Legacy
Annual Return
5 October 1990 View
Accounts With Accounts Type Full
Accounts
5 October 1990 View
Legacy
Annual Return
25 September 1989 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Mortgage
7 February 1989 View
Resolution
Resolution
26 January 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1988 View
Legacy
Annual Return
2 November 1988 View
Legacy
Annual Return
2 October 1987 View
Accounts With Accounts Type Full
Accounts
2 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
30 October 1986 View
Accounts With Accounts Type Full
Accounts
30 October 1986 View
Certificate Change Of Name Company
Change Of Name
14 June 1979 View
Certificate Change Of Name Company
Change Of Name
6 August 1973 View
Miscellaneous
Miscellaneous
9 April 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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