MANOR PARK HOLIDAY PARK LIMITED
Active - Accounts Filed
General Information
NAME
MANOR PARK HOLIDAY PARK LIMITED
COMPANY NUMBER
05935553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
14/09/2006
(18 years and 2 months old)
WEBSITE
www.parkdeanresorts.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2006
03/10/2014
BRYANSTON KENMORE MANOR PARK LIMITED
NEWCASTLE UPON TYNE
NE12 8ET
Telephone: 03301234850
TPS: No
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
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 |
|---|---|---|
| PD PARKS LIMITED | Active - Accounts Filed | View Report |
| MANOR PARK HOLIDAY PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
Credit Risk Overview
Want to learn more about MANOR PARK HOLIDAY PARK 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 MANOR PARK HOLIDAY PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANOR PARK HOLIDAY PARK 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: 30 Past: 150 |
View Report |
|
06/03/2024 - Present (8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/09/2006 - Present (18 years and 2 months) Born in Jun 1957 |
Resigned | Secretary |
Current: 0 Past: 306 |
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 |
| 18/09/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 08/03/2024 | New Board Member Kirk Davis (932023326) Appointed |
| 07/03/2024 | Ian Kellett (924830800) has left the board |
| 20/02/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 18/09/2019 | 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 |
| 28/09/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 13/07/2018 | New Board Member Ian Kellett (924830800) Appointed |
| 10/07/2018 | Change in Reg. Office |
| 09/07/2018 | Ian Alan Bull (921029909) has left the board |
| 26/09/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 30/03/2017 | Michael Clark (918047851) has left the board |
| 12/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 19/07/2016 | New Board Member Ian Alan Bull (921029909) Appointed |
| 06/04/2016 | Nigel David Brewster (910872290) has left the board |
| 24/12/2015 | New Board Member John Anthony Waterworth (920371090) Appointed |
| 16/12/2015 | T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED (919021854) has left the board |
| 16/12/2015 | New Company Secretary Judith Ann Archibold (920350658) Appointed |
| 02/12/2015 | David Boden (902635220) has left the board |
| 02/12/2015 | Alan Castledine (913271334) has left the board |
| 07/10/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 28/08/2014 | New Board Member David Boden (902635220) Appointed |
| 28/08/2014 | David Boden (919021840) has left the board |
| 28/08/2014 | New Board Member Alan Castledine (913271334) Appointed |
| 28/08/2014 | Alan Castledine (919021843) has left the board |
| 19/08/2014 | New Board Member David Boden (919021840) Appointed |
| 19/08/2014 | New Board Member Nigel David Brewster (910872290) Appointed |
| 19/08/2014 | New Accounts filed |
| 19/08/2014 | Change in Reg. Office |
| 19/08/2014 | New Company Secretary T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED (919021854) Appointed |
| 19/08/2014 | New Board Member Michael Clark (918047851) Appointed |
| 19/08/2014 | Guy Michael L'estrange Gillon (915424992) has left the board |
| 19/08/2014 | New Board Member Alan Castledine (919021843) Appointed |
| 19/08/2014 | James Robert Elton (917418711) has left the board |
| 06/01/2014 | New Accounts filed |
| 10/10/2013 | James Robert Elton (905568944) has left the board |
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