PARKDEAN RESORTS LIMITED
Active - Accounts Filed
General Information
NAME
PARKDEAN RESORTS LIMITED
COMPANY NUMBER
09697677
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/07/2015
(9 years and 5 months old)
WEBSITE
www.parkdean-resorts.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/08/2015
29/12/2015
COMPASS BIDCO LIMITED
View all previous names
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: 2560705
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 |
|---|---|---|
| RICHMOND UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| PARKDEAN RESORTS LIMITED | Active - Accounts Filed | View Report |
| DOME PROPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/08/2024 | 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARKDEAN RESORTS 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 |
|---|---|---|---|---|
|
24/11/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2019 - Present (5 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 32 Past: 87 |
View Report |
|
06/03/2024 - Present (9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 150 |
View Report |
|
06/03/2024 - Present (9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/07/2015 - Present (9 years and 5 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 08/03/2024 | New Board Member Kirk Davis (932023310) Appointed |
| 07/03/2024 | Ian Kellett (924830800) has left the board |
| 20/02/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 14/08/2019 | Ian Gill (920372116) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Stephen Richards (918761804) Appointed |
| 27/04/2019 | New Accounts filed |
| 11/04/2019 | John Anthony Waterworth (908125429) has left the board |
| 27/07/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 20/07/2018 | Ian Kellett (924837771) has left the board |
| 20/07/2018 | New Board Member Ian Kellett (924830800) Appointed |
| 16/07/2018 | New Board Member Ian Kellett (924837771) Appointed |
| 12/07/2018 | Ian Alan Bull (921029909) has left the board |
| 26/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 19/04/2017 | Thomas Peter Boszko (920147385) has left the board |
| 19/04/2017 | Alan Charles Parker (915459466) has left the board |
| 19/04/2017 | Sarah Jane Williams (915286850) has left the board |
| 19/04/2017 | Alexander Jan Fortescue (915201991) has left the board |
| 30/03/2017 | Michael Clark (918047851) has left the board |
| 09/08/2016 | New Annual Return filed |
| 26/07/2016 | Ian Alan Bull (911012236) has left the board |
| 26/07/2016 | New Board Member Ian Alan Bull (921029909) Appointed |
| 19/07/2016 | New Accounts filed |
| 10/03/2016 | Ian Alan Bull (920565273) has left the board |
| 10/03/2016 | New Board Member Ian Alan Bull (911012236) Appointed |
| 03/03/2016 | New Board Member Ian Alan Bull (920565273) Appointed |
| 02/02/2016 | Tigrane Krikor Zartarian (920372181) has left the board |
| 02/02/2016 | Tigrane Krikor Zartarian (920372181) has left the board |
| 20/01/2016 | New Company Secretary Juidth Archibold (920427521) Appointed |
| 20/01/2016 | Change in Reg. Office |
| 24/12/2015 | New Board Member John Anthony Waterworth (908125429) Appointed |
| 24/12/2015 | New Board Member Alan Charles Parker (915459466) Appointed |
| 24/12/2015 | New Board Member Thomas Peter Boszko (920147385) Appointed |
| 24/12/2015 | New Board Member Michael Clark (918047851) Appointed |
| 24/12/2015 | New Board Member Ian Gill (920372116) Appointed |
| 24/12/2015 | New Board Member Tigrane Krikor Zartarian (920372181) Appointed |
| 07/09/2015 | New Board Member Alexander Jan Fortescue (915201991) Appointed |
| 07/09/2015 | Alexander Jan Fortescue (920051475) has left the board |
| 01/09/2015 | Adrian Joseph Morris Levy (914768241) has left the board |
| 01/09/2015 | David John Pudge (919908434) has left the board |
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