GB HOLIDAY PARKS LIMITED
Active - Accounts Filed
General Information
NAME
GB HOLIDAY PARKS LIMITED
COMPANY NUMBER
04166268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
22/02/2001
(23 years and 9 months old)
WEBSITE
https://www.parkdeanresorts.co.uk/corporate/
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE12 8ET
Telephone: 01912560795
TPS: No
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
NE12 8ET
Telephone: 2560795
Camber Sands Leisure Park
New Lydd Road
Camber
Rye, East Sussex
TN31 7RT
Telephone: 225325
Church Lane
East Mersea
Colchester
Essex
CO5 8TN
Telephone: 1234952
Church Point Caravan Park
Newbiggin-by-the-sea
Northumberland
NE64 6DP
Telephone: 817443
Clacton Road
Weeley
Clacton-on-sea
Essex
CO16 9DH
Telephone: 1234951
Cresswell Road
Morpeth
Northumberland
NE61 5JT
Telephone: 860411
Crimdon Park
Saltcoats
Ayrshire
KA21 5JN
Telephone: 469411
Hall Lane
Walton-on-the-naze
Essex
CO14 8HL
Telephone: 1234945
Jaywick
Clacton-on-sea
Essex
CO15 2LF
London Road
Clacton-on-sea
Essex
CO16 9QY
Telephone: 1234947
Sea Lane
Saltfleet
Louth
Lincolnshire
LN11 7RP
Telephone: 2076684
St Margarets Bay
Reach Road
St Margarets-At-Cliffe
Dover, Kent
CT15 6AG
Telephone: 853262
The Links
Whitley Bay
Tyne and Wear
NE26 4RR
Telephone: 2531216
Waxholme Road
Withernsea
North Humberside
HU19 2BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PD PARKS LIMITED | Active - Accounts Filed | View Report |
| GB HOLIDAY PARKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 08/03/2024 | New Board Member Kirk Davis (932023333) Appointed |
Credit Risk Overview
Want to learn more about GB HOLIDAY PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GB HOLIDAY PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GB HOLIDAY PARKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 32 Past: 87 |
View Report |
|
06/03/2024 - Present (8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 150 |
View Report |
|
22/02/2001 - Present (23 years and 9 months) 22/02/2001 - Present (23 years and 9 months) Born in Jan 1943 |
Resigned | Secretary |
Current: 2 Past: 1127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 08/03/2024 | New Board Member Kirk Davis (932023333) Appointed |
| 07/03/2024 | Ian Kellett (924830800) has left the board |
| 29/02/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 10/05/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Stephen Richards (918761804) Appointed |
| 23/04/2019 | New Accounts filed |
| 11/04/2019 | John Anthony Waterworth (920371090) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 20/07/2018 | Ian Kellett (924830802) has left the board |
| 20/07/2018 | New Board Member Ian Kellett (924830800) Appointed |
| 20/07/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Ian Kellett (924830802) Appointed |
| 10/07/2018 | Change in Reg. Office |
| 09/07/2018 | Ian Alan Bull (921029909) has left the board |
| 01/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 30/03/2017 | Michael Clark (918047851) has left the board |
| 02/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/07/2016 | New Board Member Ian Alan Bull (921029909) Appointed |
| 06/04/2016 | Nigel David Brewster (910872290) has left the board |
| 02/03/2016 | New Annual Return filed |
| 24/12/2015 | New Board Member John Anthony Waterworth (920371090) Appointed |
| 17/12/2015 | T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED (912091965) has left the board |
| 17/12/2015 | New Company Secretary Judith Ann Archibold (920354458) Appointed |
| 02/12/2015 | David Boden (902635220) has left the board |
| 02/12/2015 | Alan Castledine (913271334) has left the board |
| 15/06/2015 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 13/11/2014 | David Frank Vaughan (913550623) has left the board |
| 30/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 13/08/2013 | New Board Member Michael Clark (918047851) Appointed |
| 13/08/2013 | New Board Member David Boden (902635220) Appointed |
| 28/03/2013 | New Annual Return filed |
| 15/01/2013 | Robert James Sewell (913183962) has left the board |
| 28/12/2012 | New Accounts filed |
| 25/09/2012 | New Board Member Nigel David Brewster Appointed |
| 25/09/2012 | Change in Reg. Office |
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