UPPERBAY LIMITED

active Company number 03817280

Private Limited by Shares · Incorporated on 30th Jul 1999

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SIC code: 55300
Registered office: Newcastle Upon Tyne, NE12 8ET
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

UPPERBAY LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 30th Jul 1999 and is currently showing its status as 'Active'. The company's stated activity is Recreational vehicle parks, trailer parks and camping grounds.

3 Directors View directors

60 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

55300 — Recreational vehicle parks, trailer parks and camping grounds

Property intelligence

Latest sale price in NE12 8ET £2,640,000 as of 31st Jan 2023 View postcode page

Average price (all time) £3,756,667

Average price (since 2016) £3,756,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Judith Archibold	Secretary	20th Jan 2003	This company	British	—
Richard Giles	Director	13th Nov 2025		British	View profile
Stephen Richards	Director	24th May 2019		British	View profile
Pd Parks Limited	Corporate PSC	21st Dec 2017	—	—	View profile
Parkdean Holidays Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 59

Company	Number	Incorporated	Status
CROSSCO (1461) LIMITED	13906727	10th Feb 2022	active
RICHMOND UK HOLDCO LIMITED	10537415	22nd Dec 2016	active
RICHMOND UK TOP HOLDCO LIMITED	10535878	21st Dec 2016	active
RICHMOND UK BIDCO LIMITED	10517715	8th Dec 2016	active
PARKDEAN RESORTS LIMITED	09697677	22nd Jul 2015	active

Showing the latest 5 of 59 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Jul 1999
Company type: Private Limited by Shares
SIC code: 55300
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Jul 1999 Company incorporated
30th Jul 1999 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
30th Jul 1999 Peter Charlton appointed as Nominee director
30th Jul 1999 Martin Richards appointed as Nominee director
13th Aug 1999 Ian Edward appointed as Director
13th Aug 1999 Peter Taylor appointed as Director
13th Aug 1999 Peter Charlton resigned as Nominee director
13th Aug 1999 Martin Richards resigned as Nominee director
2nd Sep 1999 Martina Lyons appointed as Secretary
7th Sep 1999 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Sep 1999 Ian Edward resigned as Director
7th Sep 1999 Peter Taylor resigned as Director
7th Sep 1999 David Barrett appointed as Director
7th Sep 1999 Neil Goulden appointed as Director
7th Sep 1999 Malcolm Nicholls appointed as Director
7th Sep 1999 James Scott appointed as Director
7th Sep 1999 Neal Young appointed as Director
13th Nov 1999 David Barrett resigned as Director
13th Nov 1999 Neil Goulden resigned as Director
13th Nov 1999 Malcolm Nicholls resigned as Director
13th Nov 1999 James Scott resigned as Director
13th Nov 1999 Neal Young resigned as Director
13th Nov 1999 Kevin Lucock appointed as Director
13th Nov 1999 Robert Wilson appointed as Director
13th Nov 1999 Martina Lyons resigned as Secretary
13th Nov 1999 Kevin Lucock appointed as Secretary
10th Jan 2000 John Waterworth appointed as Director
27th Nov 2000 Kevin Lucock resigned as Secretary
27th Nov 2000 Michael Norden appointed as Secretary
1st Jul 2001 Michael Norden appointed as Director
20th Jan 2003 Judith Archibold appointed as Secretary
20th Jan 2003 Michael Norden resigned as Secretary
28th Feb 2005 Kevin Lucock resigned as Director
21st Apr 2006 Robert Wilson resigned as Director
24th Apr 2006 Darrin Bamsey appointed as Director
16th Jan 2007 Michael Norden resigned as Director
25th Jul 2007 Bernard McDonnell appointed as Director
4th Feb 2009 Bernard McDonnell resigned as Director
21st Aug 2009 Michael Wilmot appointed as Director
10th Nov 2015 Darrin Bamsey resigned as Director
6th Apr 2016 Parkdean Holidays Limited appointed as Corporate PSC
13th Jun 2016 Ian Bull appointed as Director
21st Dec 2017 Pd Parks Limited appointed as Corporate PSC
21st Dec 2017 Parkdean Holidays Limited ceased to be a Corporate PSC
29th Jun 2018 Ian Bull resigned as Director
30th Jun 2018 Ian Kellett appointed as Director
19th Jul 2018 Michael Wilmot resigned as Director
31st Mar 2019 John Waterworth resigned as Director
24th May 2019 Stephen Richards appointed as Director
1st Mar 2024 Ian Kellett resigned as Director
6th Mar 2024 Kirk Davis appointed as Director
1st Nov 2025 Kirk Davis resigned as Director
13th Nov 2025 Richard Giles appointed as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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