OpenCompanies

Upperbay Limited

Company number
03817280
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1999
Nature of business
Recreational vehicle parks, trailer parks and camping grounds
Corporate group
Richmond UK Top Holdco Limited (29 companies)

Registered office

2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET

Officers

NameRoleAppointedResigned
RICHARDS, Stephen Director 24 May 2019

Control

NameNature of controlNotifiedCeased
Parkdean Holidays Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Dec 2017
Pd Parks Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Jan 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000

Connections

Owned by

Upperbay Limited → PD Parks Limited → Parkdean Resorts UK Limited → Parkdean Resorts Limited → Richmond UK Bidco Limited → Richmond UK Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data