NORTH BAY LEISURE LIMITED

Address: Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire, YO15 1DS

NORTH BAY LEISURE LIMITED (company# 05281702) is a company registered with Companies House, United Kingdom. The incorporation date is November 9, 2004. The entity status is Active.

Company Overview

Company Number 05281702
Company Name NORTH BAY LEISURE LIMITED
Registered Address Marton Hall Church Lane
Sewerby
Bridlington
East Yorkshire
YO15 1DS
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-11-09
Mortgage Charges 5
Mortgage Outstanding 3
Mortgage Satisfied 2

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by September 30, 2020
Last returns made up to November 9, 2015
Next returns due by December 7, 2016
Last confirmation statement made up to November 9, 2019
Next confirmation statement due by November 23, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
55209 Other holiday and other collective accommodation
55300 Recreational vehicle parks, trailer parks and camping grounds

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Shorewood Leisure Group Limited
Marton Hall Church Lane Sewerby
Bridlington East Yorkshire YO15 1DS England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: England
Legal authority: Companies Act 1985
Legal form: Private Limited Company By Shares
Place registered: Uk Register Of Companies
Registration number: 02501010

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WILLSON, Neil
Secretary (Active)
Marton Hall, Church Lane, Sewerby, Bridlington, East Yorkshire, United Kingdom, YO15 1DS /
26 March 2009
/
ALLISON, David Robert
Director (Active)
Marton Hall, Church Lane, Sewerby, Bridlington, East Yorkshire, United Kingdom, YO15 1DS January 1960 /
9 November 2004
British /
United Kingdom
Park Operator
WILLSON, Neil
Director (Active)
Marton Hall, Church Lane, Sewerby, Bridlington, East Yorkshire, United Kingdom, YO15 1DS November 1960 /
27 February 2008
British /
United Kingdom
Managing Director
ALLISON, Margaret
Secretary (Resigned)
The Old Iron Foundry, Speeton, Filey, North Yorkshire, YO14 9TA /
9 November 2004
/
DAVIDSON, Steven Bryon
Secretary (Resigned)
65 North Bar Within, Beverley, North Humberside, HU17 8AZ /
5 February 2007
/
ALLISON, Margaret
Director (Resigned)
The Old Iron Foundry, Speeton, Filey, North Yorkshire, YO14 9TA July 1961 /
9 November 2004
British /
Park Operator
WATERLOW NOMINEES LIMITED
Nominee Director (Resigned)
6-8 Underwood Street, London, N1 7JQ /
9 November 2004
/

Office Location

Address MARTON HALL CHURCH LANE
SEWERBY
Post Town BRIDLINGTON
County EAST YORKSHIRE
Post Code YO15 1DS

Companies in the same location

Entity Name Office Address Incorporation Date
Tocketts Mill Limited Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire, YO15 1DS 1999-06-02
Swarland Golf Club Limited Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire, YO15 1DS 2004-08-19
Marton Hall Leisure Limited Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire, YO15 1DS 2005-12-22
Hornsea Leisure Limited Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire, YO15 1DS 2008-07-09
Aldbrough Caravan Park Limited Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire, YO15 1DS 2008-04-08
Elm Bank (northumberland) Limited Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire, YO15 1DS 2006-01-11
Kma Properties Limited Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire, YO15 1DS, England 2009-12-12
Tocketts Mill Leisure Limited Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire, YO15 1DS 2008-07-09
Shorewood Leisure Group Limited Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire, YO15 1DS 1990-05-10
Witton Castle Country Park Limited Marton Hall Church Lane, Sewerby, Bridlington, East Yorkshire, YO15 1DS 2007-11-08
Find all companies in the same location

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WILLSON, Neil Secretary (Active) Marton Hall, Church Lane, Sewerby, Bridlington, East Yorkshire, United Kingdom, YO15 1DS /
26 March 2009
/
ALLISON, David Robert Director (Active) Marton Hall, Church Lane, Sewerby, Bridlington, East Yorkshire, United Kingdom, YO15 1DS January 1960 /
9 November 2004
British /
United Kingdom
Park Operator
WILLSON, Neil Director (Active) Marton Hall, Church Lane, Sewerby, Bridlington, East Yorkshire, United Kingdom, YO15 1DS November 1960 /
27 February 2008
British /
United Kingdom
Managing Director
ALLISON, Margaret Secretary (Resigned) The Old Iron Foundry, Speeton, Filey, North Yorkshire, YO14 9TA /
9 November 2004
/
DAVIDSON, Steven Bryon Secretary (Resigned) 65 North Bar Within, Beverley, North Humberside, HU17 8AZ /
5 February 2007
/
ALLISON, Margaret Director (Resigned) The Old Iron Foundry, Speeton, Filey, North Yorkshire, YO14 9TA July 1961 /
9 November 2004
British /
Park Operator
WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ /
9 November 2004
/

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Guardian Controls International Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 16 February 2001
Sofgen (uk) Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 2 July 2003
Mpress Books Limited WATERLOW NOMINEES LIMITED Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 24 September 2007
Rh Motor Sport Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 12 July 2002
Mad Dog Consulting Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 15 September 1998
P 'n' T Live Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 19 March 1997
Market Force Information (europe) Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 24 March 2003
In Real Motion Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 3 September 2002
Buff Snacks Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 1 March 2007
Campbell Devine and Associates Limited WATERLOW NOMINEES LIMITED Nominee Director (Resigned) 6-8 Underwood Street, London, N1 7JQ 18 June 2007

Competitor

Search similar business entities

Post Town BRIDLINGTON
Post Code YO15 1DS
SIC Code 55209 - Other holiday and other collective accommodation

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.