Parkdean Limited

Company Name	Parkdean Limited
Company Status	Dissolved
Company Number	01944146
Category	Private Limited Company
Incorporation Date	3 September 1985(38 years, 7 months ago)
Dissolution Date	30 August 2019 (4 years, 7 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Judith Ann Archibold
Nationality	British
Status	Closed
Appointed	20 January 2003(17 years, 4 months after company formation)
Appointment Duration	16 years, 7 months (closed 30 August 2019)
Role	Company Director
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Jill Susan Yates
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Summerfield Higher Park Road Braunton Devon EX33 2LG

Director Name	Paul Anthony Yates
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Summerfield Higher Park Road Braunton Devon EX33 2LG

Secretary Name	Jill Susan Yates
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Summerfield Higher Park Road Braunton Devon EX33 2LG

Director Name	Mr Michael Robert Norden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Neale Street Sunderland Tyne & Wear SR6 9EY

Director Name	Mr Robert Graham Wilson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(16 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Oaklands Darras Hall Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9PH

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(16 years, 6 months after company formation)
Appointment Duration	17 years (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Mr Michael Robert Norden
Nationality	British
Status	Resigned
Appointed	15 March 2002(16 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Neale Street Sunderland Tyne & Wear SR6 9EY

Director Name	Darrin Bamsey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(20 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 November 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Bernard Neillus McDonnell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2007(21 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	16 Malone Valley Park Belfast County Antrim BT9 5PZ Northern Ireland

Director Name	Mr Michael John Wilmot
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2009(23 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Contact

Website	www.parkdeanltd.com

Location

Registered Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 2014	Delivered on: 4 April 2014 Satisfied on: 13 November 2015 Persons entitled: Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries) Classification: A registered charge Particulars: Intellectual property including tm 2392814, tm 2603583, tm 2604489 & tm 2604490 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Fully Satisfied
3 May 2006	Delivered on: 10 May 2006 Satisfied on: 13 November 2015 Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company and all the other companies named in the debenture to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Crantock beach holiday park crantock beach newquay cornwall t/n CL72935,CL64619,CL58334 holywell bay holiday park holywell bay newquay cornwall t/n CL163998 and CL146183 st minver holiday park nr rock wadebridge cornwall t/n CL167364 for details of further properties charged please refer to form 395 equitable mortgage the investments in each and all of the occupational leases any hedging agreement all fixtures and fittings the accounts all monies uncalled capital floating charge all the assets property and undertaking. See the mortgage charge document for full details. Fully Satisfied
15 March 2002	Delivered on: 28 March 2002 Satisfied on: 15 May 2003 Persons entitled: Paul Anthony Yates and Jill Susan Yates Classification: Composite debenture and guarantee Secured details: All monies due or to become due from parkdean holidays limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 March 2002	Delivered on: 21 March 2002 Satisfied on: 16 March 2005 Persons entitled: N M Rothschild & Sons Limited (As Agent and Trustee for Itself and Each Ofthe Other Finance Parties (the Security Trustee)) Classification: Debenture Secured details: All monies due or to become due from teach obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 October 1987	Delivered on: 8 October 1987 Satisfied on: 16 May 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Edenmore nursing home, 5, 6, 7 hostle park, ilfracombe devon. Fully Satisfied
20 February 1986	Delivered on: 25 February 1986 Satisfied on: 16 May 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold white rose nursing home, the esplanade, woolacombe devon. Fully Satisfied
2 January 1986	Delivered on: 22 January 1986 Satisfied on: 8 March 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts & unalled capital. Fully Satisfied
2 January 1986	Delivered on: 22 January 1986 Satisfied on: 16 May 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold lands hereditaments and premises being white rose nursing home the esplanade, woolacombe. Fully Satisfied

Filing History

30 August 2019	Final Gazette dissolved following liquidation (1 page)
30 May 2019	Return of final meeting in a members' voluntary winding up (8 pages)
25 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
14 February 2019	Termination of appointment of Michael John Wilmot as a director on 19 July 2018 (1 page)
19 July 2018	Declaration of solvency (6 pages)
19 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26 (1 page)
18 July 2018	Appointment of a voluntary liquidator (4 pages)
24 January 2018	Second filing of Confirmation Statement dated 31/12/2017 (4 pages)
10 January 2018	Notification of Parkdean Holiday Parks Limited as a person with significant control on 21 December 2017 (2 pages)
10 January 2018	Cessation of Ruda Holiday Park Limited as a person with significant control on 21 December 2017 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 24/01/2018. (5 pages)
23 November 2017	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
23 November 2017	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
23 November 2017	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
23 November 2017	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 May 2016	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
24 May 2016	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
9 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
9 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
2 December 2015	Termination of appointment of Darrin Bamsey as a director on 10 November 2015 (1 page)
2 December 2015	Termination of appointment of Darrin Bamsey as a director on 10 November 2015 (1 page)
13 November 2015	Satisfaction of charge 019441460008 in full (4 pages)
13 November 2015	Satisfaction of charge 7 in full (4 pages)
13 November 2015	Satisfaction of charge 019441460008 in full (4 pages)
13 November 2015	Satisfaction of charge 7 in full (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
30 April 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Director's details changed for Michael John Wilmot on 20 December 2014 (2 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (4 pages)
2 January 2015	Director's details changed for Michael John Wilmot on 20 December 2014 (2 pages)
2 January 2015	Director's details changed for Mr John Anthony Waterworth on 20 December 2014 (2 pages)
2 January 2015	Secretary's details changed for Judith Ann Archibold on 20 December 2014 (1 page)
2 January 2015	Director's details changed for Darrin Bamsey on 20 December 2014 (2 pages)
2 January 2015	Secretary's details changed for Judith Ann Archibold on 20 December 2014 (1 page)
2 January 2015	Director's details changed for Darrin Bamsey on 20 December 2014 (2 pages)
2 January 2015	Director's details changed for Mr John Anthony Waterworth on 20 December 2014 (2 pages)
22 May 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
22 May 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
4 April 2014	Registration of charge 019441460008 (84 pages)
4 April 2014	Registration of charge 019441460008 (84 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
7 June 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
7 June 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
24 May 2012	Accounts for a dormant company made up to 31 January 2012 (6 pages)
11 January 2012	Company name changed texcourt LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-11 NM01 ‐ Change of name by resolution (3 pages)
11 January 2012	Company name changed texcourt LIMITED\certificate issued on 11/01/12 RES15 ‐ Change company name resolution on 2012-01-11 NM01 ‐ Change of name by resolution (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 May 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
26 May 2011	Accounts for a dormant company made up to 31 January 2011 (6 pages)
29 March 2011	Director's details changed for Darrin Bamsey on 11 February 2011 (3 pages)
29 March 2011	Director's details changed for Darrin Bamsey on 11 February 2011 (3 pages)
14 February 2011	Director's details changed for Michael John Wilmot on 28 January 2011 (3 pages)
14 February 2011	Director's details changed for Michael John Wilmot on 28 January 2011 (3 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
3 June 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
3 June 2010	Accounts for a dormant company made up to 31 January 2010 (6 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 September 2009	Director appointed michael john wilmot (3 pages)
5 September 2009	Director appointed michael john wilmot (3 pages)
6 June 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
6 June 2009	Accounts for a dormant company made up to 31 January 2009 (6 pages)
11 February 2009	Appointment terminated director bernard mcdonnell (1 page)
11 February 2009	Appointment terminated director bernard mcdonnell (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 June 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
26 June 2008	Accounts for a dormant company made up to 31 January 2008 (6 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
3 September 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
3 September 2007	Accounts for a dormant company made up to 31 January 2007 (6 pages)
1 August 2007	New director appointed (3 pages)
1 August 2007	New director appointed (3 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
16 January 2007	Return made up to 31/12/06; full list of members (7 pages)
25 July 2006	Declaration of assistance for shares acquisition (15 pages)
25 July 2006	Declaration of assistance for shares acquisition (15 pages)
23 June 2006	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
23 June 2006	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
17 May 2006	Auditor's resignation (1 page)
17 May 2006	Auditor's resignation (1 page)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
10 May 2006	Particulars of mortgage/charge (13 pages)
10 May 2006	Particulars of mortgage/charge (13 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (4 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (4 pages)
20 March 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
20 March 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
4 May 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
4 May 2005	Total exemption full accounts made up to 31 October 2004 (5 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 February 2005	Return made up to 31/12/04; full list of members (7 pages)
10 September 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
10 September 2004	Total exemption full accounts made up to 31 October 2003 (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 21/01/04 (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 21/01/04 (7 pages)
3 November 2003	Registered office changed on 03/11/03 from: cragside house 42A heaton road newcastle upon tyne NE6 1SE (1 page)
3 November 2003	Registered office changed on 03/11/03 from: cragside house 42A heaton road newcastle upon tyne NE6 1SE (1 page)
24 May 2003	Full accounts made up to 31 October 2002 (10 pages)
24 May 2003	Full accounts made up to 31 October 2002 (10 pages)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	New secretary appointed (2 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (8 pages)
22 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (8 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	Registered office changed on 09/04/02 from: 4 king square bridgwater somerset TA6 3DG (1 page)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
9 April 2002	New director appointed (3 pages)
9 April 2002	Registered office changed on 09/04/02 from: 4 king square bridgwater somerset TA6 3DG (1 page)
9 April 2002	Director resigned (1 page)
9 April 2002	Secretary resigned;director resigned (1 page)
9 April 2002	Accounting reference date shortened from 31/12/02 to 31/10/02 (1 page)
9 April 2002	New director appointed (3 pages)
28 March 2002	Particulars of mortgage/charge (9 pages)
28 March 2002	Particulars of mortgage/charge (9 pages)
27 March 2002	Declaration of assistance for shares acquisition (10 pages)
27 March 2002	Declaration of assistance for shares acquisition (10 pages)
27 March 2002	Declaration of assistance for shares acquisition (10 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 March 2002	Declaration of assistance for shares acquisition (10 pages)
21 March 2002	Particulars of mortgage/charge (11 pages)
21 March 2002	Particulars of mortgage/charge (11 pages)
8 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2002	Full accounts made up to 31 December 2001 (9 pages)
18 February 2002	Full accounts made up to 31 December 2001 (9 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
10 May 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
19 May 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
13 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
20 April 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 May 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
8 January 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
22 December 1995	Return made up to 31/12/95; full list of members (6 pages)
22 December 1995	Return made up to 31/12/95; full list of members (6 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
29 August 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 June 1991	Company name changed north devon nursing homes limite d\certificate issued on 01/07/91 (2 pages)
28 June 1991	Company name changed north devon nursing homes limite d\certificate issued on 01/07/91 (2 pages)
16 November 1987	Memorandum and Articles of Association (13 pages)
16 November 1987	Memorandum and Articles of Association (13 pages)
29 September 1987	Company name changed white rose nursing home LIMITED\certificate issued on 30/09/87 (2 pages)
29 September 1987	Company name changed white rose nursing home LIMITED\certificate issued on 30/09/87 (2 pages)
20 February 1986	Company name changed\certificate issued on 20/02/86 (2 pages)
20 February 1986	Company name changed\certificate issued on 20/02/86 (2 pages)
3 September 1985	Certificate of incorporation (1 page)
3 September 1985	Certificate of incorporation (1 page)

Parkdean Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact North East Check