PARKDEAN CARAVAN PARKS LIMITED - GOSFORTH BUSINESS PARK
| Company Profile | Company Filings |
Overview
PARKDEAN CARAVAN PARKS LIMITED is a Private Limited Company from GOSFORTH BUSINESS PARK and has the status: Active.
PARKDEAN CARAVAN PARKS LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05231267. The accounts status is FULL and accounts are next due on 31/12/2023.
PARKDEAN CARAVAN PARKS LIMITED was incorporated 19 years ago on 14/09/2004 and has the registered number: 05231267. The accounts status is FULL and accounts are next due on 31/12/2023.
PARKDEAN CARAVAN PARKS LIMITED - GOSFORTH BUSINESS PARK
This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds
55300 - Recreational vehicle parks, trailer parks and camping grounds
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
SECOND FLOOR
GOSFORTH BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8ET
This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (826) LIMITED (until 01/10/2004)
CROSSCO (826) LIMITED (until 01/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2019-05-24 | CURRENT |
| IAN KELLETT | May 1963 | British | Director | 2018-06-30 | CURRENT |
| JUDITH ANN ARCHIBOLD | Secretary | 2004-10-05 | CURRENT | ||
| PRIMA SECRETARY LIMITED | Corporate Secretary | 2004-09-14 UNTIL 2004-10-05 | RESIGNED | ||
| MR MICHAEL JOHN WILMOT | Aug 1976 | British | Director | 2009-08-21 UNTIL 2018-07-19 | RESIGNED |
| MR JOHN ANTHONY WATERWORTH | Nov 1963 | British | Director | 2004-10-05 UNTIL 2019-03-31 | RESIGNED |
| PRIMA DIRECTOR LIMITED | Corporate Director | 2004-09-14 UNTIL 2004-10-05 | RESIGNED | ||
| MR MICHAEL ROBERT NORDEN | Jan 1967 | British | Director | 2004-10-05 UNTIL 2007-01-16 | RESIGNED |
| MR BERNARD NEILLUS MCDONNELL | Oct 1959 | Irish | Director | 2007-07-25 UNTIL 2009-02-04 | RESIGNED |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2016-06-13 UNTIL 2018-06-29 | RESIGNED |
| DARRIN BAMSEY | Dec 1964 | British | Director | 2006-04-24 UNTIL 2015-11-10 | 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 |