Park Resorts Group Limited

Company Name	Park Resorts Group Limited
Company Status	Dissolved
Company Number	05223505
Category	Private Limited Company
Incorporation Date	6 September 2004(19 years, 7 months ago)
Dissolution Date	30 August 2019 (4 years, 8 months ago)
Previous Names	Intercede 1969 Limited and Beach Equity Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Ms Judith Ann Archibold
Status	Closed
Appointed	11 December 2015(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 30 August 2019)
Role	Company Director
Correspondence Address	Second Floor One Gosforth Park Way Salters Lane Newcastle Upon Tyne NE12 8ET

Director Name	Mr Philip Mason
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(1 month, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cross Lanes Farmhouse Ashton Bishops Waltham Hampshire SO3 1FN

Director Name	Stephen John Last
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(1 month, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 23 December 2004)
Role	Accountant
Correspondence Address	Flat 3 5 Portland Street Southampton Hampshire SO14 7EB

Director Name	Jonathan Martin Bourn
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2007)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	White Oak Highwood Hill Mill Hill London NW7 4ET

Director Name	Mr Dominic Edwin Collier
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2007)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Overbrook Naunton Gloucestershire GL54 3AX Wales

Secretary Name	Nicholas Patrick Fenn
Nationality	British
Status	Resigned
Appointed	05 November 2004(2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 February 2005)
Role	Company Director
Correspondence Address	37 School Road West Wellow Romsey Hampshire SO51 6AR

Director Name	Mr Alan Castledine
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dudley House Clarendon Fields Chandlers Cross Hertfordshire WD3 4LH

Director Name	Mr Sean Michael Dinnen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2007)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	271 Lauderdale Mansions Lauderdale Road London W9 1LZ

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN

Director Name	Mr David Frank Vaughan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Aspen House Nightingales Lane Chalfont St. Giles Bucks HP8 4SF

Secretary Name	Mr Robert James Sewell
Nationality	British
Status	Resigned
Appointed	11 February 2005(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN

Director Name	Mr Robert Lewis Ivell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	22 July 2005(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2007)
Role	Leisure
Country of Residence	United Kingdom
Correspondence Address	Boltons Hill Barham Road Spaldwick Cambridgeshire PE28 0YT

Director Name	Colin Stephen Bramall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Newton Blossomville Bedford Bedfordshire MK43 8AL

Director Name	Martin James Grant
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Waverley Edge Bubbenhall Warwickshire CV8 3LW

Director Name	Richard Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(3 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2008)
Role	Company Director
Correspondence Address	Bartlands 59 Tiddington Road Stratford Upon Avon Warwickshire CV37 7AF

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swan Court Waterhouse Street Hemel Hempstead Hertfordshire HP1 1FN

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Michael Barry Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr David Boden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(11 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (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

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 2004(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(2 years, 6 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 11 April 2007)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	T & H Secretarial Services (Park Resorts) Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(2 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 December 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Contact

Website	park-resorts.com
Telephone	0191 2164388
Telephone region	Tyneside / Durham / Sunderland

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
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.1b at £0.01	Dome Bidco LTD 100.00% Ordinary

Accounts

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

Charges

1 June 2017	Delivered on: 5 June 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 November 2015	Delivered on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
6 October 2009	Delivered on: 17 October 2009 Satisfied on: 13 November 2015 Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 March 2007	Delivered on: 4 April 2007 Satisfied on: 14 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. 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)
18 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
19 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-26 (1 page)
19 July 2018	Declaration of solvency (6 pages)
18 July 2018	Appointment of a voluntary liquidator (4 pages)
10 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
27 June 2018	Satisfaction of charge 052235050004 in full (1 page)
23 January 2018	Notification of Dome Holdings Limited as a person with significant control on 28 December 2017 (2 pages)
23 January 2018	Notification of Parkdean Resorts Limited as a person with significant control on 28 December 2017 (2 pages)
23 January 2018	Cessation of Dome Bidco Limited as a person with significant control on 28 December 2017 (1 page)
23 January 2018	Cessation of Dome Holdings Limited as a person with significant control on 28 December 2017 (1 page)
10 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2017	Solvency Statement dated 22/12/17 (1 page)
28 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2017	Solvency Statement dated 22/12/17 (1 page)
28 December 2017	Statement by Directors (1 page)
28 December 2017	Statement of capital on 28 December 2017 GBP 0.45 (3 pages)
28 December 2017	Statement of capital on 28 December 2017 GBP 0.45 (3 pages)
28 December 2017	Statement by Directors (1 page)
22 December 2017	Statement of capital following an allotment of shares on 22 December 2017 GBP 72,142,493.45 (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 22 December 2017 GBP 72,142,493.45 (3 pages)
15 December 2017	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017 (1 page)
23 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
23 November 2017	Register(s) moved to registered inspection location 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 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 to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
22 September 2017	Full accounts made up to 31 December 2016 (15 pages)
22 September 2017	Full accounts made up to 31 December 2016 (15 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
5 June 2017	Registration of charge 052235050004, created on 1 June 2017 (81 pages)
5 June 2017	Registration of charge 052235050004, created on 1 June 2017 (81 pages)
24 April 2017	Satisfaction of charge 052235050003 in full (4 pages)
24 April 2017	Satisfaction of charge 052235050003 in full (4 pages)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
27 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 21,409,978.45 (4 pages)
27 March 2017	Statement of capital following an allotment of shares on 27 February 2017 GBP 21,409,978.45 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of David Boden as a director on 11 November 2015 (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of David Boden as a director on 11 November 2015 (2 pages)
14 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
14 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
14 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
14 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 (43 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 RES13 ‐ Facilities agreement & company business 11/11/2015 (43 pages)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
16 November 2015	Registration of charge 052235050003, created on 13 November 2015 (103 pages)
16 November 2015	Registration of charge 052235050003, created on 13 November 2015 (103 pages)
13 November 2015	Satisfaction of charge 2 in full (1 page)
13 November 2015	Satisfaction of charge 2 in full (1 page)
17 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 20,810,086.81 (7 pages)
17 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 20,810,086.81 (7 pages)
17 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 20,810,086.81 (7 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
23 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 20,810,086.81 (8 pages)
23 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 20,810,086.81 (8 pages)
23 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 20,810,086.81 (8 pages)
25 July 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
25 July 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
27 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
27 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
6 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
6 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
20 September 2013	Director's details changed for Michael Clark on 5 August 2013 (2 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 20,810,086.81 (8 pages)
20 September 2013	Director's details changed for Mr David Boden on 5 August 2013 (2 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 20,810,086.81 (8 pages)
20 September 2013	Director's details changed for Michael Clark on 5 August 2013 (2 pages)
20 September 2013	Director's details changed for Mr David Boden on 5 August 2013 (2 pages)
20 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 20,810,086.81 (8 pages)
20 September 2013	Director's details changed for Michael Clark on 5 August 2013 (2 pages)
20 September 2013	Director's details changed for Mr David Boden on 5 August 2013 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
12 September 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
9 August 2013	Appointment of Mr David Boden as a director (3 pages)
9 August 2013	Appointment of Mr David Boden as a director (3 pages)
9 August 2013	Appointment of Michael Clark as a director (3 pages)
9 August 2013	Appointment of Michael Clark as a director (3 pages)
11 January 2013	Termination of appointment of Robert Sewell as a director (1 page)
11 January 2013	Termination of appointment of Robert Sewell as a director (1 page)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (6 pages)
21 September 2012	Appointment of Nigel David Brewster as a director (3 pages)
21 September 2012	Appointment of Nigel David Brewster as a director (3 pages)
29 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012 (2 pages)
29 June 2012	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012 (3 pages)
29 June 2012	Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 29 June 2012 (2 pages)
29 June 2012	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012 (3 pages)
14 October 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
14 October 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 6 September 2010 (2 pages)
1 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 6 September 2010 (2 pages)
1 October 2010	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 6 September 2010 (2 pages)
1 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (10 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (10 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
4 November 2009	Duplicate mortgage certificatecharge no:2 (13 pages)
4 November 2009	Duplicate mortgage certificatecharge no:2 (13 pages)
26 October 2009	Resolutions RES13 ‐ Re facilities agreement and other company business (3 pages)
26 October 2009	Resolutions RES13 ‐ Re facilities agreement and other company business (3 pages)
19 October 2009	Director's details changed for Mr Robert James Sewell on 12 October 2009 (3 pages)
19 October 2009	Director's details changed for Mr Robert James Sewell on 12 October 2009 (3 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 2 (13 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
24 September 2009	Director's change of particulars / david vaughan / 08/09/2009 (1 page)
24 September 2009	Director's change of particulars / alan castledine / 08/09/2009 (1 page)
24 September 2009	Director's change of particulars / robert sewell / 08/09/2009 (1 page)
24 September 2009	Director's change of particulars / alan castledine / 08/09/2009 (1 page)
24 September 2009	Return made up to 06/09/09; full list of members (4 pages)
24 September 2009	Return made up to 06/09/09; full list of members (4 pages)
24 September 2009	Director's change of particulars / david vaughan / 08/09/2009 (1 page)
24 September 2009	Director's change of particulars / robert sewell / 08/09/2009 (1 page)
7 January 2009	Director appointed david frank vaughan (6 pages)
7 January 2009	Director appointed robert sewell (3 pages)
7 January 2009	Director appointed alan castledine (3 pages)
7 January 2009	Director appointed david frank vaughan (6 pages)
7 January 2009	Full accounts made up to 31 March 2008 (10 pages)
7 January 2009	Director appointed robert sewell (3 pages)
7 January 2009	Full accounts made up to 31 March 2008 (10 pages)
7 January 2009	Director appointed alan castledine (3 pages)
5 January 2009	Appointment terminated director richard hunt (1 page)
5 January 2009	Appointment terminated director martin grant (1 page)
5 January 2009	Appointment terminated director colin bramall (1 page)
5 January 2009	Appointment terminated director richard hunt (1 page)
5 January 2009	Appointment terminated director colin bramall (1 page)
5 January 2009	Appointment terminated director martin grant (1 page)
29 October 2008	Ad 19/09/08\gbp si [email protected]=20491505\gbp ic 318581.81/20810086.81\ (2 pages)
29 October 2008	Ad 19/09/08\gbp si [email protected]=20491505\gbp ic 318581.81/20810086.81\ (2 pages)
8 October 2008	Gbp nc 344542/20836047\19/09/08 (2 pages)
8 October 2008	Director's change of particulars / martin grant / 12/09/2008 (1 page)
8 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 October 2008	Director's change of particulars / martin grant / 12/09/2008 (1 page)
8 October 2008	Gbp nc 344542/20836047\19/09/08 (2 pages)
8 October 2008	Return made up to 06/09/08; full list of members (4 pages)
8 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 October 2008	Return made up to 06/09/08; full list of members (4 pages)
2 October 2008	Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008 (2 pages)
2 October 2008	Resolutions RES13 ‐ Third restatement agreement/facilities agreement 19/09/2008 (2 pages)
8 September 2008	Resolutions RES13 ‐ Disclosure of co info 05/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 September 2008	Resolutions RES13 ‐ Disclosure of co info 05/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
10 December 2007	Group of companies' accounts made up to 31 March 2007 (34 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
19 October 2007	Resolutions RES13 ‐ Transfer agreement etc 04/10/07 (1 page)
19 October 2007	Resolutions RES13 ‐ Transfer agreement etc 04/10/07 (1 page)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
21 September 2007	Return made up to 06/09/07; full list of members (7 pages)
21 September 2007	Return made up to 06/09/07; full list of members (7 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
14 April 2007	New secretary appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	S-div 29/03/07 (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN (1 page)
14 April 2007	Secretary resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
14 April 2007	S-div 29/03/07 (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 3RD floor swan court waterhouse street hemel hempstead hertfordshire HP1 1FN (1 page)
14 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	New secretary appointed (2 pages)
10 April 2007	Declaration of assistance for shares acquisition (16 pages)
10 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreements 21/03/07 (5 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (17 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (16 pages)
10 April 2007	Auditor's resignation (4 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (18 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (17 pages)
10 April 2007	Declaration of assistance for shares acquisition (17 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (17 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Agreements 21/03/07 (5 pages)
10 April 2007	Declaration of assistance for shares acquisition (16 pages)
10 April 2007	Declaration of assistance for shares acquisition (18 pages)
10 April 2007	Auditor's resignation (4 pages)
10 April 2007	Declaration of assistance for shares acquisition (16 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Auditor's resignation (4 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Declaration of assistance for shares acquisition (15 pages)
10 April 2007	Auditor's resignation (4 pages)
4 April 2007	Particulars of mortgage/charge (22 pages)
4 April 2007	Particulars of mortgage/charge (22 pages)
19 December 2006	Group of companies' accounts made up to 31 March 2006 (33 pages)
19 December 2006	Group of companies' accounts made up to 31 March 2006 (33 pages)
12 September 2006	Return made up to 06/09/06; full list of members (8 pages)
12 September 2006	Return made up to 06/09/06; full list of members (8 pages)
3 April 2006	Ad 21/03/06--------- Â£ si 11909@1=11909 Â£ ic 306673/318582 (2 pages)
3 April 2006	Ad 21/03/06--------- Â£ si 11909@1=11909 Â£ ic 306673/318582 (2 pages)
20 January 2006	Group of companies' accounts made up to 31 March 2005 (37 pages)
20 January 2006	Group of companies' accounts made up to 31 March 2005 (37 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Return made up to 06/09/05; full list of members (11 pages)
26 September 2005	Return made up to 06/09/05; full list of members (11 pages)
5 September 2005	Nc inc already adjusted 16/07/05 (1 page)
5 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 September 2005	Ad 29/07/05--------- Â£ si 11910@1=11910 Â£ ic 299407/311317 (2 pages)
5 September 2005	Ad 29/07/05--------- Â£ si 11910@1=11910 Â£ ic 299407/311317 (2 pages)
5 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
5 September 2005	Nc inc already adjusted 16/07/05 (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
6 July 2005	Memorandum and Articles of Association (31 pages)
6 July 2005	Memorandum and Articles of Association (31 pages)
30 June 2005	Company name changed beach equity LIMITED\certificate issued on 30/06/05 (2 pages)
30 June 2005	Company name changed beach equity LIMITED\certificate issued on 30/06/05 (2 pages)
24 June 2005	Â£ ic 299671/299407 12/05/05 Â£ sr [email protected]=264 (1 page)
24 June 2005	Â£ ic 299671/299407 12/05/05 Â£ sr [email protected]=264 (1 page)
22 June 2005	Ad 06/06/05--------- Â£ si 89322@1=89322 Â£ ic 210349/299671 (4 pages)
22 June 2005	Ad 06/06/05--------- Â£ si 89322@1=89322 Â£ ic 210349/299671 (4 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
25 January 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
25 January 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 6 leylands park nobs crook colden common winchester hampshire SO21 1TH (1 page)
25 January 2005	Registered office changed on 25/01/05 from: 6 leylands park nobs crook colden common winchester hampshire SO21 1TH (1 page)
18 January 2005	Â£ ic 211044/210349 23/12/04 Â£ sr [email protected]=695 (1 page)
18 January 2005	Â£ ic 211044/210349 23/12/04 Â£ sr [email protected]=695 (1 page)
7 January 2005	Ad 23/12/04--------- Â£ si [email protected]=2560 Â£ ic 208484/211044 (2 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Nc inc already adjusted 23/12/04 (2 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Ad 23/12/04--------- Â£ si [email protected]=10741 Â£ ic 197743/208484 (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
7 January 2005	Ad 23/12/04--------- Â£ si 64243@1=64243 Â£ ic 133500/197743 (2 pages)
7 January 2005	Ad 23/12/04--------- Â£ si [email protected]=2560 Â£ ic 208484/211044 (2 pages)
7 January 2005	Nc inc already adjusted 23/12/04 (2 pages)
7 January 2005	Particulars of contract relating to shares (4 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2005	Ad 23/12/04--------- Â£ si 64243@1=64243 Â£ ic 133500/197743 (2 pages)
7 January 2005	Ad 23/12/04--------- Â£ si [email protected]=10741 Â£ ic 197743/208484 (2 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	New director appointed (3 pages)
7 January 2005	Particulars of contract relating to shares (4 pages)
7 January 2005	New director appointed (3 pages)
6 December 2004	Particulars of contract relating to shares (3 pages)
6 December 2004	Particulars of contract relating to shares (3 pages)
6 December 2004	Ad 05/11/04--------- Â£ si [email protected]=960 Â£ ic 132540/133500 (2 pages)
6 December 2004	Ad 05/11/04--------- Â£ si [email protected]=960 Â£ ic 132540/133500 (2 pages)
26 November 2004	Ad 05/11/04--------- Â£ si 34502@1=34502 Â£ ic 1/34503 (2 pages)
26 November 2004	Nc inc already adjusted 05/11/04 (1 page)
26 November 2004	Ad 05/11/04--------- Â£ si 90497@1=90497 Â£ si [email protected]=7540 Â£ ic 34503/132540 (2 pages)
26 November 2004	Nc inc already adjusted 05/11/04 (1 page)
26 November 2004	Ad 05/11/04--------- Â£ si 90497@1=90497 Â£ si [email protected]=7540 Â£ ic 34503/132540 (2 pages)
26 November 2004	Ad 05/11/04--------- Â£ si 34502@1=34502 Â£ ic 1/34503 (2 pages)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	Registered office changed on 16/11/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	Registered office changed on 16/11/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (4 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	Memorandum and Articles of Association (8 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	Memorandum and Articles of Association (8 pages)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (4 pages)
27 October 2004	Company name changed intercede 1969 LIMITED\certificate issued on 27/10/04 (2 pages)
27 October 2004	Company name changed intercede 1969 LIMITED\certificate issued on 27/10/04 (2 pages)
6 September 2004	Incorporation (27 pages)
6 September 2004	Incorporation (27 pages)

Park Resorts Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact North East Check