Gb Holiday Parks Limited
Company Profile
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SmallGb Holiday Parks Limited
04166268•Private Limited With Share Capital
2Nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE128ET
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Incorporated
22/02/2001
Company Age
25 years
Directors
4
Employees
81
SIC Code
55100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Gb Holiday Parks Limited (04166268) is a private limited with share capital incorporated on 22/02/2001 (25 years old) and registered in newcastle upon tyne, NE128ET. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 22/02/2001
NE128ET
81 employees
Financial Overview
Total Assets
£17.63M
Liabilities
£18.27M
Net Assets
£-644.0K
Turnover
£7.67M
Cash
£60.0K
Key Metrics
81
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
22
Registered
2
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2017
Legacy
Category:Capital
Date:21-12-2017
Legacy
Category:Insolvency
Date:21-12-2017
Resolution
Category:Resolution
Date:21-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:28-11-2017
Change Sail Address Company With New Address
Category:Address
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2015
Resolution
Category:Resolution
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2011
Auditors Resignation Company
Category:Auditors
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Mortgage
Date:04-11-2009
Resolution
Category:Resolution
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Mortgage
Date:17-10-2009
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, Ne12 8Et, NE128ETRegistered
Camber Sands Leisure Park, New Lydd Road, Camber, Rye, East Sussex, TN317RT
Cresswell Road, Morpeth, Northumberland, NE615JT
Church Lane, East Mersea, Colchester, Essex, CO58TN
Crimdon Park, Saltcoats, Ayrshire, KA215JN
Related Companies
10
Contact
01912560795
2Nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE128ET