PARKDEAN RESORTS LIMITED
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE NE12 8ET- Active
- Private Limited Company
- Company No. 09697677
- Last Updated: 01 Mar 2024
Company Profile
PARKDEAN RESORTS LIMITED was incorporated on Wednesday, July 22, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. PARKDEAN RESORTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 9 years 1 month and 30 days.
| Name | PARKDEAN RESORTS LIMITED |
|---|---|
| Company number | 09697677 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richmond Uk Bidco Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Friday, December 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parkdean Resorts Holdco Limited Gosforth Business Park, NE12 8ET |
Dates: Wednesday, April 6, 2016 - Friday, December 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PARKDEAN RESORTS LIMITED | 22 Jul 2015 |
| BOOKHILL LIMITED | 17 Aug 2015 |
| COMPASS BIDCO LIMITED | 29 Dec 2015 |