UL

UPPERBAY LIMITED

Active

Company number 03817280

Newcastle Upon Tyne · Incorporated 30 July 1999

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

Last updated on 1 April 2026

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

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 August 2013

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
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

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

1 funding round
2 August 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 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
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 July 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
2 August 2022 View
Change Sail Address Company With Old Address New Address
Address
20 July 2022 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 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
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Accounts With Accounts Type Full
Accounts
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Accounts With Accounts Type Full
Accounts
17 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
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Change Sail Address Company With Old Address New Address
Address
28 November 2017 View
Move Registers To Sail Company With New Address
Address
27 November 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 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
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
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Change Person Director Company With Change Date
Officers
7 August 2015 View
Change Person Director Company With Change Date
Officers
7 August 2015 View
Change Person Secretary Company With Change Date
Officers
7 August 2015 View
Change Person Director Company With Change Date
Officers
7 August 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Resolution
Resolution
14 August 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 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
3 August 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Legacy
Officers
5 September 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
31 July 2008 View
Legacy
Annual Return
31 July 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Mortgage
14 September 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Annual Return
11 August 2006 View
Legacy
Capital
25 July 2006 View
Legacy
Accounts
23 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
Legacy
Officers
2 May 2006 View
Accounts With Accounts Type Full
Accounts
20 March 2006 View
Legacy
Annual Return
15 August 2005 View
Accounts With Accounts Type Full
Accounts
18 March 2005 View
Legacy
Mortgage
16 March 2005 View
Resolution
Resolution
16 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Capital
10 March 2005 View
Legacy
Officers
9 March 2005 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Address
3 November 2003 View
Legacy
Annual Return
28 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Accounts With Accounts Type Full
Accounts
24 May 2003 View
Legacy
Mortgage
15 May 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Resolution
Resolution
20 March 2003 View
Legacy
Annual Return
13 August 2002 View
Accounts With Accounts Type Full
Accounts
17 June 2002 View
Legacy
Mortgage
13 April 2002 View
Legacy
Mortgage
13 April 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Mortgage
27 March 2002 View
Legacy
Capital
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Resolution
Resolution
27 March 2002 View
Legacy
Mortgage
21 March 2002 View
Legacy
Annual Return
9 August 2001 View
Legacy
Officers
23 July 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Mortgage
2 April 2001 View
Legacy
Address
26 March 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Mortgage
16 November 2000 View
Legacy
Annual Return
23 August 2000 View
Legacy
Mortgage
10 August 2000 View
Legacy
Accounts
16 May 2000 View
Legacy
Address
17 April 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Capital
13 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Address
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Officers
2 December 1999 View
Legacy
Capital
1 December 1999 View
Resolution
Resolution
1 December 1999 View
Resolution
Resolution
1 December 1999 View
Legacy
Mortgage
25 November 1999 View
Resolution
Resolution
23 November 1999 View
Legacy
Capital
21 November 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Mortgage
21 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Address
15 September 1999 View
Resolution
Resolution
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
27 August 1999 View
Incorporation Company
Incorporation
30 July 1999 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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