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Company Active LTD

Company profile

Upperbay Limited

Upperbay Limited is a UK company with status active founded in 1999 based in North East England.

CRN
03817280
Founded
1999
Age
26

Overview

Legal name
UPPERBAY LIMITED
Region
North East England
Registered address
2ND FLOOR ONE GOSFORTH PARK WAY
GOSFORTH BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8ET
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller Controls 1
1
Company Active LTD
Upperbay Limited
CRN 03817280
2
Direct controller Active LTD
PD Parks Limited
CRN 05729731
3
Intermediate controller Active LTD
Parkdean Resorts UK Limited
CRN 05729719
4
Intermediate controller Active LTD
Parkdean Resorts Limited
CRN 09697677
5
Intermediate controller Active LTD
Richmond UK Bidco Limited
CRN 10517715
6
Intermediate controller Active LTD
Richmond UK Holdco Limited
CRN 10537415
7
Ultimate controller Active LTD
Richmond UK Top Holdco Limited
CRN 10535878

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

13 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jul
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

30 Sep
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNzM1NjA5M2FkaXF6a2N4 | Paper/PDF filed

Published 01 Oct 2024 06:44

30 Jul
1999

Incorporated

Inception

Company registered at Companies House