PARKDEAN RESORTS UK LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
PARKDEAN RESORTS UK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
PARKDEAN RESORTS UK LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: 05729719. The accounts status is FULL and accounts are next due on 31/12/2023.
PARKDEAN RESORTS UK LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: 05729719. The accounts status is FULL and accounts are next due on 31/12/2023.
PARKDEAN RESORTS UK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
This Company Originates in : United Kingdom
Previous trading names include:
PD PARKS HOLDINGS LIMITED (until 27/02/2016)
PD PARKS HOLDINGS LIMITED (until 27/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
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 | 2006-05-16 | CURRENT | ||
| IAN KELLETT | May 1963 | British | Director | 2018-06-30 | CURRENT |
| MR BERNARD NEILLUS MCDONNELL | Oct 1959 | Irish | Director | 2007-07-25 UNTIL 2009-02-04 | RESIGNED |
| MR MICHAEL JOHN WILMOT | Aug 1976 | British | Director | 2009-07-14 UNTIL 2018-07-19 | RESIGNED |
| MARTIN ROBERT HENDERSON | British | Nominee Secretary | 2006-03-03 UNTIL 2006-05-16 | RESIGNED | |
| BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2006-03-03 UNTIL 2006-03-13 | RESIGNED |
| MR MARK SIMON HARPER | Feb 1966 | British | Director | 2018-06-27 UNTIL 2018-09-28 | RESIGNED |
| SIMON NICHOLAS OAKLAND | Mar 1969 | British | Director | 2008-07-09 UNTIL 2013-09-09 | RESIGNED |
| MR JOHN ANTHONY WATERWORTH | Nov 1963 | British | Director | 2006-04-21 UNTIL 2019-03-31 | RESIGNED |
| MR MICHAEL ROBERT NORDEN | Jan 1967 | British | Director | 2006-04-21 UNTIL 2007-01-16 | RESIGNED |
| ANTHONY DAVID MORGAN | May 1972 | Director | 2006-03-13 UNTIL 2008-07-09 | RESIGNED | |
| MARTIN KEITH BOLLAND | Aug 1956 | British | Director | 2012-09-20 UNTIL 2015-11-10 | RESIGNED |
| MR ROBERT NICHOLAS ALAN HEWSON | May 1976 | British | Director | 2010-01-27 UNTIL 2011-07-14 | RESIGNED |
| IAN GILL | Jul 1974 | British | Director | 2018-06-27 UNTIL 2019-08-01 | RESIGNED |
| READE EUGENE GRIFFITH | Apr 1965 | American | Director | 2007-08-24 UNTIL 2015-11-10 | RESIGNED |
| DARRIN BAMSEY | Dec 1964 | British | Director | 2006-04-21 UNTIL 2015-11-10 | RESIGNED |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2016-06-13 UNTIL 2018-06-29 | RESIGNED |
| MARTIN KEITH BOLLAND | Aug 1956 | British | Director | 2006-03-13 UNTIL 2007-11-21 | RESIGNED |
| THOMAS PETER BOSZKO | Aug 1982 | British | Director | 2008-07-09 UNTIL 2010-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Parkdean Resorts Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |