PARKDEAN RESORTS UK LIMITED
Active - Accounts Filed
General Information
NAME
PARKDEAN RESORTS UK LIMITED
COMPANY NUMBER
05729719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/2006
(18 years and 9 months old)
WEBSITE
www.parkdeanltd.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/03/2006
27/02/2016
PD PARKS HOLDINGS LIMITED
NEWCASTLE UPON TYNE
NE12 8ET
Telephone: 03301234971
TPS: No
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
Tyne & Wear
NE12 8ET
Telephone: 2560795
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 |
|---|---|---|
| PARKDEAN RESORTS LIMITED | Active - Accounts Filed | View Report |
| PARKDEAN RESORTS UK LIMITED | Active - Accounts Filed | View Report |
| PD PARKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
Credit Risk Overview
Want to learn more about PARKDEAN RESORTS UK 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 PARKDEAN RESORTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARKDEAN RESORTS UK 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 |
|---|---|---|---|---|
|
16/05/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 15 |
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 |
|
03/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 08/03/2024 | New Board Member Kirk Davis (932023318) Appointed |
| 07/03/2024 | Ian Kellett (924830800) has left the board |
| 20/02/2024 | New Accounts filed |
| 10/05/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 13/08/2019 | Ian Gill (921255053) has left the board |
| 30/05/2019 | New Board Member Stephen Richards (918761804) Appointed |
| 27/04/2019 | New Accounts filed |
| 11/04/2019 | John Anthony Waterworth (920371090) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 13/02/2019 | Mark Simon Harper (921207576) has left the board |
| 24/07/2018 | Michael John Wilmot (909110815) has left the board |
| 20/07/2018 | Ian Kellett (924839238) has left the board |
| 20/07/2018 | New Board Member Ian Kellett (924830800) Appointed |
| 20/07/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Ian Gill (921255053) Appointed |
| 17/07/2018 | New Board Member Ian Kellett (924839238) Appointed |
| 12/07/2018 | New Board Member Mark Simon Harper (921207576) Appointed |
| 12/07/2018 | Ian Alan Bull (921029909) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 19/07/2016 | New Board Member Ian Alan Bull (921029909) Appointed |
| 18/06/2016 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 31/12/2015 | John Anthony Waterworth (908125429) has left the board |
| 31/12/2015 | New Board Member John Anthony Waterworth (920371090) Appointed |
| 04/12/2015 | Darrin Bamsey (912336920) has left the board |
| 25/11/2015 | Martin Keith Bolland (916550658) has left the board |
| 25/11/2015 | Reade Eugene Griffith (908583211) has left the board |
| 05/05/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 18/09/2013 | Simon Nicholas Oakland (906760065) has left the board |
| 15/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 10/12/2012 | New Board Member Martin Keith Bolland (916550658) Appointed |
| 10/12/2012 | Martin Keith Bolland (917403623) has left the board |
| 03/12/2012 | New Board Member Martin Keith Bolland (917403623) Appointed |
| 27/11/2012 | New Annual Return filed |
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