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Yes, upgrade to LiteUPPERBAY LIMITED
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
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UPPERBAY LIMITED
Private limited with Share Capital
Active - Accounts Filed
30 July 1999
55300 Recreational vehicle parks, trailer parks and camping grounds - Recreational vehicle parks, trailer parks and camping grounds
Available to 23 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Richard Graham Giles | Director | ||
| Mr Stephen Richards | Director | ||
| Ms Judith Ann Archibold | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Glas Trust Corporation Limited | OUTSTANDING | |||
| Barclays Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| The Royal Bank Of Scotland PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Ares Management Limited (In Its Capacity As Security Trustee For The Beneficiaries) | SATISFIED | |||
| Debenture | Anglo Irish Bank Corporation PLC As Security Trustee | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC As Security Trustee For The Finance Parties (Security Trustee) | SATISFIED | ||
| Composite Debenture And Guarantee | Paul Anthony Yates And Jill Susan Yates | SATISFIED | ||
| Debenture | N M Rothschild & Sons Limited (As Agent And Trustee For Itself And Each Ofthe Other Finance Par | SATISFIED | ||
| Composite Guarantee And Debenture | Haven Leisure Limited | SATISFIED | ||
| Supplemental Deed To A Composite Guarantee And Debenture Dated 13th November 1999 | N M Rothschilds & Sons Limited, As Security Agent For The Account Of Itself, The Senior Credito | SATISFIED | ||
| Composite Guarantee And Debenture | N M Rothschild & Sons Limited (The "security Agent") | SATISFIED | ||
| Debenture | Deutsche Bank Ag,as Security Agent For Itself And The Secured Parties | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £88,000.00 | £127,000.00 | £221,000.00 | £2,000.00 | £2,000.00 |
| Net Worth | £12,652,000.00 | £13,435,000.00 | £65,403,000.00 | £65,501,000.00 | £56,570,000.00 |
| Total Current Liabilities | £44,431,000.00 | £43,363,000.00 | £40,414,000.00 | £38,244,000.00 | £33,981,000.00 |
| Total Current Assets | £36,800,000.00 | £34,534,000.00 | £82,164,000.00 | £84,952,000.00 | £75,957,000.00 |
Frequently Asked Questions about UPPERBAY LIMITED
Detailed answers about UPPERBAY LIMITED, including incorporation, status, business activity, and accounts information.
When was UPPERBAY LIMITED founded?
UPPERBAY LIMITED was officially incorporated on 30 July 1999 and is registered under company number 03817280. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is UPPERBAY LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of UPPERBAY LIMITED?
UPPERBAY LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does UPPERBAY LIMITED do?
UPPERBAY LIMITED operates in the following sector: 55300 Recreational vehicle parks, trailer parks and camping grounds - Recreational vehicle parks, trailer parks and camping grounds . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is UPPERBAY LIMITED's registered address?
The registered office address of UPPERBAY LIMITED is Gosforth Business Park, Newcastle Upon Tyne, North Tyneside, NE12 8DG. This is the official address filed with Companies House for legal and statutory correspondence.
Is UPPERBAY LIMITED financially stable?
Based on the latest accounts up to 23 Sep 2025, UPPERBAY LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.