CHURCH POINT (LEISURE) LIMITED

Key Data

Status

Active

Company No.

01223570

Incorporation date

19/08/1975

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1975)

18/11/2025

Termination of appointment of Kirk Dyson Davis as a director on 2025-11-01

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18/11/2025

Appointment of Mr Richard Graham Giles as a director on 2025-11-13

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25/09/2025

Accounts for a dormant company made up to 2024-12-31

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17/06/2025

Confirmation statement made on 2025-06-13 with no updates

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30/09/2024

Accounts for a dormant company made up to 2023-12-31

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01/07/2024

Appointment of Kirk Davis as a director on 2024-06-27

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28/06/2024

Confirmation statement made on 2024-06-13 with no updates

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05/03/2024

Termination of appointment of Ian Kellett as a director on 2024-03-01

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09/10/2023

Accounts for a dormant company made up to 2022-12-31

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06/07/2023

Satisfaction of charge 012235700012 in full

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13/06/2023

Confirmation statement made on 2023-06-13 with no updates

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06/06/2023

Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE

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30/12/2022

Accounts for a dormant company made up to 2021-12-31

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21/12/2022

Director's details changed for Ian Kellett on 2022-12-20

View PDF (2 pages)

15/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

13/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

14/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

11/01/2021

Full accounts made up to 2019-12-31

View PDF (15 pages)

04/09/2020

Director's details changed for Ian Kellett on 2020-09-02

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

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14/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

28/05/2019

Appointment of Mr Stephen Richards as a director on 2019-05-24

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17/04/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

09/04/2019

Termination of appointment of John Anthony Waterworth as a director on 2019-03-31

View PDF (1 pages)

17/07/2018

Full accounts made up to 2017-12-31

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11/07/2018

Appointment of Ian Kellett as a director on 2018-06-30

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05/07/2018

Termination of appointment of Ian Alan Bull as a director on 2018-06-29

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-13 with updates

View PDF (4 pages)

24/01/2018

Notification of Pd Parks Limited as a person with significant control on 2017-12-22

View PDF (2 pages)

24/01/2018

Cessation of Park Resorts Group Limited as a person with significant control on 2017-12-22

View PDF (1 pages)

21/12/2017

Statement by Directors

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21/12/2017

Statement of capital on 2017-12-21

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21/12/2017

Solvency Statement dated 20/12/17

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21/12/2017

Resolutions

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15/12/2017

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 2017-12-15

View PDF (1 pages)

23/11/2017

Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

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23/11/2017

Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

View PDF (1 pages)

21/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

26/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

26/06/2017

Notification of Park Resorts Group Limited as a person with significant control on 2016-04-06

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02/06/2017

Registration of charge 012235700012, created on 2017-06-01

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24/04/2017

Satisfaction of charge 012235700011 in full

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28/03/2017

Termination of appointment of Michael Clark as a director on 2017-03-13

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03/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

15/07/2016

Appointment of Mr Ian Alan Bull as a director on 2016-06-15

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-13 with full list of shareholders

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04/04/2016

Termination of appointment of Nigel David Brewster as a director on 2016-03-31

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22/12/2015

Appointment of Mr John Anthony Waterworth as a director on 2015-12-11

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22/12/2015

Termination of appointment of David Boden as a director on 2015-11-11

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22/12/2015

Termination of appointment of Alan Castledine as a director on 2015-11-11

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14/12/2015

Appointment of Ms Judith Ann Archibold as a secretary on 2015-12-11

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14/12/2015

Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 2015-12-11

View PDF (1 pages)

30/11/2015

Termination of appointment of Alan Castledine as a director on 2015-11-11

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30/11/2015

Termination of appointment of David Boden as a director on 2015-11-11

View PDF (1 pages)

16/11/2015

Registration of charge 012235700011, created on 2015-11-13

View PDF (29 pages)

13/11/2015

Satisfaction of charge 10 in full

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06/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

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11/06/2015

Accounts for a dormant company made up to 2014-12-31

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11/11/2014

Termination of appointment of David Frank Vaughan as a director on 2014-11-06

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25/07/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

19/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

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19/06/2014

Director's details changed for David Frank Vaughan on 2014-02-07

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19/06/2014

Director's details changed for Michael Clark on 2014-02-07

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19/06/2014

Director's details changed for Mr Alan Castledine on 2014-02-07

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19/06/2014

Director's details changed for Mr David Boden on 2014-02-07

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19/06/2014

Director's details changed for Nigel David Brewster on 2014-02-07

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19/06/2014

Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 2014-06-13

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06/06/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

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12/09/2013

Accounts for a dormant company made up to 2013-03-31

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09/08/2013

Appointment of Michael Clark as a director

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09/08/2013

Appointment of Mr David Boden as a director

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18/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

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11/01/2013

Termination of appointment of Robert Sewell as a director

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19/12/2012

Accounts for a dormant company made up to 2012-03-31

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21/09/2012

Appointment of Nigel David Brewster as a director

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29/06/2012

Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 2012-06-25

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29/06/2012

Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 2012-06-29

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18/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

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14/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

15/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

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09/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

16/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

16/06/2010

Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 2010-06-13

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12/02/2010

Full accounts made up to 2009-03-31

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04/11/2009

Duplicate mortgage certificatecharge no:10

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26/10/2009

Resolutions

View PDF (3 pages)

19/10/2009

Director's details changed for Mr Robert James Sewell on 2009-10-12

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17/10/2009

Particulars of a mortgage or charge / charge no: 10

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15/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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05/10/2009

Director's details changed for David Frank Vaughan on 2009-10-01

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05/10/2009

Director's details changed for Alan Castledine on 2009-10-01

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01/07/2009

Director's change of particulars / robert sewell / 25/06/2009

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01/07/2009

Return made up to 13/06/09; full list of members

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12/01/2009

Director and secretary appointed alan castledine

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12/01/2009

Director appointed robert sewell

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07/01/2009

Director appointed david frank vaughan

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05/01/2009

Appointment terminated director martin grant

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05/01/2009

Appointment terminated director richard hunt

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05/01/2009

Appointment terminated director colin bramall

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06/11/2008

Full accounts made up to 2008-03-31

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02/10/2008

Resolutions

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09/09/2008

Resolutions

View PDF (12 pages)

18/06/2008

Return made up to 13/06/08; full list of members

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10/12/2007

Full accounts made up to 2007-03-31

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10/12/2007

Director resigned

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10/12/2007

Director resigned

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10/12/2007

Director resigned

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26/11/2007

New director appointed

View PDF (2 pages)

19/10/2007

Resolutions

View PDF (1 pages)

02/10/2007

New director appointed

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02/10/2007

New director appointed

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14/06/2007

Return made up to 13/06/07; full list of members

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24/04/2007

New secretary appointed

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24/04/2007

Secretary resigned

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14/04/2007

New secretary appointed

View PDF (2 pages)

14/04/2007

Resolutions

View PDF (9 pages)

14/04/2007

Secretary resigned

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14/04/2007

Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN

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10/04/2007

Declaration of assistance for shares acquisition

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10/04/2007

Declaration of assistance for shares acquisition

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04/04/2007

Particulars of mortgage/charge

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05/12/2006

Accounts for a dormant company made up to 2006-03-31

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21/06/2006

Return made up to 13/06/06; full list of members

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21/06/2006

Director's particulars changed

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09/12/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (7 pages)

08/07/2005

Secretary resigned

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08/07/2005

New secretary appointed

View PDF (2 pages)

05/07/2005

Registered office changed on 05/07/05 from: 6 leylands park nobs crook,colden common winchester hampshire SO21 1TH

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23/06/2005

Return made up to 13/06/05; full list of members

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19/05/2005

Auditor's resignation

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25/01/2005

Accounting reference date extended from 31/01/05 to 31/03/05

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07/01/2005

Director resigned

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07/01/2005

New director appointed

View PDF (3 pages)

07/01/2005

New director appointed

View PDF (3 pages)

07/01/2005

New director appointed

View PDF (3 pages)

07/01/2005

Director resigned

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24/11/2004

Auditor's resignation

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09/11/2004

Declaration of satisfaction of mortgage/charge

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14/07/2004

Return made up to 13/06/04; full list of members; amend

View PDF (7 pages)

23/06/2004

Return made up to 13/06/04; full list of members

View PDF (7 pages)

27/05/2004

Accounts for a dormant company made up to 2004-01-31

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24/06/2003

Return made up to 13/06/03; full list of members

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09/06/2003

Accounts for a dormant company made up to 2003-01-31

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08/07/2002

Accounts for a dormant company made up to 2002-01-31

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24/06/2002

Return made up to 13/06/02; full list of members

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25/09/2001

Accounts for a dormant company made up to 2001-01-31

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19/06/2001

Return made up to 13/06/01; full list of members

View PDF (6 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (13 pages)

29/03/2001

Particulars of mortgage/charge

View PDF (13 pages)

28/03/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

26/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2001

Particulars of mortgage/charge

View PDF (15 pages)

20/12/2000

Particulars of mortgage/charge

View PDF (17 pages)

14/12/2000

Resolutions

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14/12/2000

Resolutions

View PDF (2 pages)

14/12/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/10/2000

Particulars of mortgage/charge

View PDF (17 pages)

28/09/2000

Accounts for a dormant company made up to 2000-01-31

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15/06/2000

Return made up to 13/06/00; full list of members

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15/09/1999

Accounts for a dormant company made up to 1999-01-31

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18/06/1999

Return made up to 13/06/99; no change of members

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25/05/1999

Resolutions

View PDF (1 pages)

02/04/1999

Declaration of satisfaction of mortgage/charge

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18/08/1998

Return made up to 13/06/98; no change of members

View PDF (7 pages)

10/06/1998

Full accounts made up to 1998-01-31

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17/11/1997

Full accounts made up to 1997-01-31

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27/08/1997

New secretary appointed

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27/08/1997

Secretary resigned

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27/08/1997

Accounting reference date extended from 31/12/96 to 31/01/97

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19/06/1997

Return made up to 13/06/97; full list of members

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04/11/1996

Auditor's resignation

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28/10/1996

Full accounts made up to 1995-12-31

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22/08/1996

Secretary resigned

View PDF (1 pages)

22/08/1996

Director resigned

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22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (1 pages)

22/08/1996

Director resigned

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22/08/1996

Registered office changed on 22/08/96 from: 6 leylands park nobs crook,colden common winchester hampshire,SO21 1TH

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22/08/1996

Return made up to 13/06/96; full list of members

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22/05/1996

New director appointed

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22/05/1996

New director appointed

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22/05/1996

New secretary appointed

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23/06/1995

Full accounts made up to 1994-12-31

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23/06/1995

Return made up to 13/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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15/06/1994

Full accounts made up to 1993-12-31

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15/06/1994

Return made up to 13/06/94; no change of members

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11/01/1994

Auditor's resignation

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14/12/1993

Return made up to 30/11/93; no change of members

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22/06/1993

Full accounts made up to 1992-12-31

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08/12/1992

Return made up to 30/11/92; full list of members

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03/11/1992

New director appointed

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03/11/1992

Secretary resigned;new secretary appointed;director resigned

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02/11/1992

Full accounts made up to 1991-12-31

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26/05/1992

Director resigned;new director appointed

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02/03/1992

Director resigned;new director appointed

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02/03/1992

Director resigned

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02/03/1992

Director resigned;new director appointed

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31/01/1992

Full accounts made up to 1990-12-31

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31/01/1992

Return made up to 30/11/91; no change of members

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26/04/1991

Full accounts made up to 1989-12-31

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26/04/1991

Accounting reference date shortened from 31/01 to 31/12

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11/03/1991

Return made up to 27/11/90; no change of members

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27/02/1990

Full accounts made up to 1989-01-31

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27/02/1990

Return made up to 30/11/89; full list of members

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08/05/1989

Full accounts made up to 1988-01-31

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08/05/1989

Return made up to 28/09/88; full list of members

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28/11/1988

New director appointed

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21/12/1987

Full accounts made up to 1987-01-31

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08/12/1987

Return made up to 20/07/87; full list of members

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31/01/1987

Full accounts made up to 1986-01-31

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01/01/1987

A selection of documents registered before 1 January 1987

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17/09/1986

Return made up to 18/07/86; full list of members

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19/08/1975

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED	Corporate Secretary	11/04/2007 - 11/12/2015	17
Castledine, Alan	Director	18/12/2008 - 11/11/2015	47
Castledine, Alan	Director	23/12/2004 - 27/11/2007	47
Mason, Philip	Director	03/05/1996 - 23/12/2004	28
Sewell, Robert James	Director	23/12/2004 - 27/11/2007	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About CHURCH POINT (LEISURE) LIMITED

CHURCH POINT (LEISURE) LIMITED is an(a) Active company incorporated on 19/08/1975 with the registered office located at 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHURCH POINT (LEISURE) LIMITED?

CHURCH POINT (LEISURE) LIMITED is currently Active. It was registered on 19/08/1975 .

Where is CHURCH POINT (LEISURE) LIMITED located?

CHURCH POINT (LEISURE) LIMITED is registered at 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET.

What does CHURCH POINT (LEISURE) LIMITED do?

CHURCH POINT (LEISURE) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHURCH POINT (LEISURE) LIMITED?

The latest filing was on 18/11/2025: Termination of appointment of Kirk Dyson Davis as a director on 2025-11-01.