PARKDEAN PROPERTIES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
PARKDEAN PROPERTIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
PARKDEAN PROPERTIES LIMITED was incorporated 45 years ago on 13/07/1978 and has the registered number: 01378529. The accounts status is FULL and accounts are next due on 31/12/2023.
PARKDEAN PROPERTIES LIMITED was incorporated 45 years ago on 13/07/1978 and has the registered number: 01378529. The accounts status is FULL and accounts are next due on 31/12/2023.
PARKDEAN PROPERTIES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
55201 - Holiday centres and villages
55201 - Holiday centres and villages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAVEN LEISURE (PH) LIMITED (until 25/10/2004)
HAVEN LEISURE (PH) LIMITED (until 25/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2019-05-24 | CURRENT |
JUDITH ANN ARCHIBOLD | Secretary | 2004-10-19 | CURRENT | ||
IAN KELLETT | May 1963 | British | Director | 2018-06-30 | CURRENT |
SIMON ANDREW WATKINS | Feb 1964 | Secretary | 1999-05-10 UNTIL 2000-10-23 | RESIGNED | |
MR MARK GORDON THICKBROOM | Feb 1963 | British | Director | 1999-11-04 UNTIL 2000-10-23 | RESIGNED |
MR ROBERT JAMES SEWELL | Oct 1951 | British | Director | 1998-03-16 UNTIL 1999-11-04 | RESIGNED |
MR DAVID ROY WHITELAM | Jan 1954 | British | Director | 2000-10-23 UNTIL 2004-10-19 | RESIGNED |
WILLIAM ERIC RIDLEY | Oct 1931 | British | Director | RESIGNED | |
DAVID GEOFFREY POTTER | Jun 1958 | British | Director | 1993-06-01 UNTIL 1998-03-16 | RESIGNED |
MR STEVEN MARK PALMER | Apr 1960 | British | Director | 1998-02-18 UNTIL 1998-03-16 | RESIGNED |
MR MICHAEL ROBERT NORDEN | Jan 1967 | British | Director | 2004-10-19 UNTIL 2007-01-16 | RESIGNED |
MR GEORGE ANTHONY RUSHTON | Jul 1953 | British | Director | 2000-10-17 UNTIL 2003-09-30 | RESIGNED |
MR JOHN ANTHONY WATERWORTH | Nov 1963 | British | Director | 2004-10-19 UNTIL 2019-03-31 | RESIGNED |
DAVID GEOFFREY POTTER | Jun 1958 | British | Secretary | RESIGNED | |
MR DERMOT FRANCIS KING | Sep 1962 | British | Secretary | 2000-11-08 UNTIL 2004-10-19 | RESIGNED |
LAURA JANE DOBSON | Nov 1966 | British | Secretary | 1997-04-30 UNTIL 1998-03-16 | RESIGNED |
FIONA MARGARET DE MIGUEL | Mar 1962 | British | Secretary | 1998-03-16 UNTIL 1999-04-01 | RESIGNED |
MR JOHN CHARLES COOK | Jul 1944 | British | Secretary | 2000-10-23 UNTIL 2000-11-08 | RESIGNED |
CHARLOTTE ADAMS | Secretary | 1999-04-01 UNTIL 1999-05-10 | RESIGNED | ||
MR ROBERT GRAHAM WILSON | Apr 1953 | British | Director | RESIGNED | |
MR IAN ALAN BULL | Jan 1961 | British | Director | 2016-06-13 UNTIL 2018-06-29 | RESIGNED |
JOHN ANTHONY WATERWORTH | Nov 1963 | British | Director | 1995-04-01 UNTIL 1997-11-30 | RESIGNED |
MR BERNARD NEILLUS MCDONNELL | Oct 1959 | Irish | Director | 2007-07-25 UNTIL 2009-02-04 | RESIGNED |
MR MICHAEL JOHN WILMOT | Aug 1976 | British | Director | 2009-08-21 UNTIL 2018-07-19 | RESIGNED |
MR JOHN ROWLAND MURPHY | May 1946 | British | Director | 1998-03-16 UNTIL 2004-10-19 | RESIGNED |
EVELYN HODGE | Mar 1943 | British | Director | RESIGNED | |
MR RUSSELL JOHN MARGERRISON | Mar 1960 | British | Director | 1999-11-04 UNTIL 2000-10-23 | RESIGNED |
MRS CHRISTINE LITTLE | Aug 1952 | British | Director | RESIGNED | |
DOCTOR RALPH ILEY | Apr 1926 | British | Director | 1993-12-09 UNTIL 1995-03-31 | RESIGNED |
DARRIN BAMSEY | Dec 1964 | British | Director | 2006-04-24 UNTIL 2015-11-10 | RESIGNED |
PHILIP ANDREW GREEN | Aug 1953 | British | Director | RESIGNED | |
DAVID EDMONDSON | Sep 1950 | British | Director | RESIGNED | |
IAN DYSON | May 1962 | British | Director | 2000-07-11 UNTIL 2000-10-23 | RESIGNED |
CHARLES BRUCE ARTHUR CORMICK | Apr 1951 | British | Director | 2000-07-11 UNTIL 2000-10-23 | RESIGNED |
MR JOHN CHARLES COOK | Jul 1944 | British | Director | 2000-10-23 UNTIL 2004-10-19 | RESIGNED |
MR ROBERT NIGEL COLLIER | Feb 1955 | British | Director | 1996-09-02 UNTIL 1998-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pd Parks Limited | 2017-12-21 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Parkdean Holidays Limited | 2016-04-06 - 2017-12-21 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |