Parkdean Resorts UK Limited

Company Name	Parkdean Resorts UK Limited
Directors	Stephen Richards and Kirk Dyson Davis
Company Status	Active
Company Number	05729719
Category	Private Limited Company
Incorporation Date	3 March 2006(18 years, 1 month ago)
Previous Name	Pd Parks Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Judith Ann Archibold
Nationality	British
Status	Current
Appointed	16 May 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
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	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(18 years after company formation)
Appointment Duration	1 month, 2 weeks
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	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Martin Robert Henderson
Nationality	British
Status	Resigned
Appointed	03 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	4 Belmont Close Wickford Essex SS12 0HR

Director Name	Anthony David Morgan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(1 week, 3 days after company formation)
Appointment Duration	2 years, 3 months (resigned 09 July 2008)
Role	Investment Manager
Correspondence Address	28 Kingswood Road London SW19 3NE

Director Name	Mr Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(1 week, 3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 21 November 2007)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Capita Plc 17 Rochester Row London SW1P 1QT

Director Name	Mr Michael Robert Norden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 months (resigned 16 January 2007)
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	21 April 2006(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 10 November 2015)
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 John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 11 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 Bernard Neillus McDonnell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2007(1 year, 4 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	Reade Eugene Griffith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2007(1 year, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 10 November 2015)
Role	Investment Management
Country of Residence	United States
Correspondence Address	Polygon Investment Partners Llp 10 Duke Of York Square London SW3 4LY

Director Name	Mr Simon Nicholas Oakland
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(2 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 September 2013)
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	63 Horton Road Datchet Berks SL3 9HD

Director Name	Thomas Peter Boszko
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 January 2010)
Role	Investment Manager
Correspondence Address	Flat 120 15 Portman Square London W1H 6LL

Director Name	Mr Michael John Wilmot
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(3 years, 4 months after company formation)
Appointment Duration	9 years (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

Director Name	Mr Robert Nicholas Alan Hewson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2011)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(6 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(10 years, 3 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	Ian Gill
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 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 Mark Simon Harper
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(12 years, 3 months after company formation)
Appointment Duration	3 months (resigned 28 September 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	Ian Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

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

Financials

Year	2014
Turnover	£130,204,000
Gross Profit	£91,447,000
Net Worth	-£22,832,000
Cash	£15,368,000
Current Liabilities	£340,725,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

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 Particulars: Ip specified in the instrument with trademark number 3163118. for more details please refer to the instrument. 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
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
29 November 2007	Delivered on: 5 December 2007 Satisfied on: 13 November 2015 Persons entitled: Allied Irish Bank Corporation PLC Classification: Legal assignment of keyman policies Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title interest and benefit in. See the mortgage charge document for full details. Fully Satisfied
16 March 2006	Delivered on: 24 March 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 to the beneficiaries 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

Filing History

11 July 2023	Satisfaction of charge 057297190005 in full (1 page)
5 May 2023	Full accounts made up to 31 December 2021 (35 pages)
7 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
2 March 2023	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
21 December 2022	Director's details changed for Ian Kellett on 20 December 2022 (2 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
13 August 2021	Full accounts made up to 31 December 2020 (31 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (32 pages)
4 September 2020	Director's details changed for Ian Kellett on 2 September 2020 (2 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
9 August 2019	Termination of appointment of Ian Gill as a director on 1 August 2019 (1 page)
28 May 2019	Appointment of Mr Stephen Richards as a director on 24 May 2019 (2 pages)
24 April 2019	Full accounts made up to 31 December 2018 (26 pages)
9 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
12 March 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
11 February 2019	Termination of appointment of Mark Simon Harper as a director on 28 September 2018 (1 page)
20 July 2018	Termination of appointment of Michael John Wilmot as a director on 19 July 2018 (1 page)
16 July 2018	Full accounts made up to 31 December 2017 (25 pages)
13 July 2018	Appointment of Ian Kellett as a director on 30 June 2018 (2 pages)
13 July 2018	Appointment of Ian Gill as a director on 27 June 2018 (2 pages)
10 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
10 July 2018	Appointment of Mr Mark Simon Harper as a director on 27 June 2018 (2 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with updates (4 pages)
10 January 2018	Resolutions RES13 ‐ Dir of the comp hereby have the powers 28/12/2017 (1 page)
28 December 2017	Statement of capital following an allotment of shares on 28 December 2017 GBP 12,210.31657 (3 pages)
28 December 2017	Statement of capital following an allotment of shares on 28 December 2017 GBP 12,210.31657 (3 pages)
28 December 2017	Statement of capital following an allotment of shares on 28 December 2017 GBP 12,210.31656 (3 pages)
28 December 2017	Statement of capital following an allotment of shares on 28 December 2017 GBP 12,210.31656 (3 pages)
29 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)
29 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)
28 November 2017	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
28 November 2017	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (18 pages)
21 September 2017	Full accounts made up to 31 December 2016 (18 pages)
5 June 2017	Registration of charge 057297190005, created on 1 June 2017 (81 pages)
5 June 2017	Registration of charge 057297190005, created on 1 June 2017 (81 pages)
24 April 2017	Satisfaction of charge 057297190004 in full (4 pages)
24 April 2017	Satisfaction of charge 057297190004 in full (4 pages)
16 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 3 March 2017 with updates (6 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 13 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 13 June 2016 (2 pages)
15 June 2016	Full accounts made up to 31 December 2015 (18 pages)
15 June 2016	Full accounts made up to 31 December 2015 (18 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)
12 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 12,210.312 (23 pages)
12 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 12,210.312 (23 pages)
22 March 2016	Sub-division of shares on 9 November 2015 (5 pages)
22 March 2016	Sub-division of shares on 9 November 2015 (5 pages)
21 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 09/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
21 March 2016	Change of share class name or designation (2 pages)
21 March 2016	Change of share class name or designation (2 pages)
21 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 09/11/2015 (42 pages)
27 February 2016	Change of name notice (2 pages)
27 February 2016	Company name changed pd parks holdings LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-09 (3 pages)
27 February 2016	Change of name notice (2 pages)
27 February 2016	Company name changed pd parks holdings LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-09 (3 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)
21 November 2015	Termination of appointment of Martin Keith Bolland as a director on 10 November 2015 (2 pages)
21 November 2015	Termination of appointment of Martin Keith Bolland as a director on 10 November 2015 (2 pages)
21 November 2015	Termination of appointment of Reade Eugene Griffith as a director on 10 November 2015 (2 pages)
21 November 2015	Termination of appointment of Reade Eugene Griffith as a director on 10 November 2015 (2 pages)
16 November 2015	Registration of charge 057297190004, created on 13 November 2015 (104 pages)
16 November 2015	Registration of charge 057297190004, created on 13 November 2015 (104 pages)
13 November 2015	Satisfaction of charge 1 in full (4 pages)
13 November 2015	Satisfaction of charge 2 in full (4 pages)
13 November 2015	Satisfaction of charge 1 in full (4 pages)
13 November 2015	Satisfaction of charge 057297190003 in full (4 pages)
13 November 2015	Satisfaction of charge 057297190003 in full (4 pages)
13 November 2015	Satisfaction of charge 2 in full (4 pages)
30 April 2015	Group of companies' accounts made up to 31 January 2015 (35 pages)
30 April 2015	Group of companies' accounts made up to 31 January 2015 (35 pages)
13 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 12,210.31195 (9 pages)
13 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 12,210.31195 (9 pages)
13 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 12,210.31195 (9 pages)
12 March 2015	Director's details changed for Mr John Anthony Waterworth on 3 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Michael John Wilmot on 3 March 2015 (2 pages)
12 March 2015	Director's details changed for Darrin Bamsey on 3 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr John Anthony Waterworth on 3 March 2015 (2 pages)
12 March 2015	Director's details changed for Darrin Bamsey on 3 March 2015 (2 pages)
12 March 2015	Director's details changed for Darrin Bamsey on 3 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr Michael John Wilmot on 3 March 2015 (2 pages)
12 March 2015	Director's details changed for Mr John Anthony Waterworth on 3 March 2015 (2 pages)
12 March 2015	Secretary's details changed for Judith Ann Archibold on 3 March 2015 (1 page)
12 March 2015	Director's details changed for Mr Michael John Wilmot on 3 March 2015 (2 pages)
12 March 2015	Secretary's details changed for Judith Ann Archibold on 3 March 2015 (1 page)
12 March 2015	Secretary's details changed for Judith Ann Archibold on 3 March 2015 (1 page)
22 May 2014	Group of companies' accounts made up to 31 January 2014 (37 pages)
22 May 2014	Group of companies' accounts made up to 31 January 2014 (37 pages)
4 April 2014	Registration of charge 057297190003 (84 pages)
4 April 2014	Registration of charge 057297190003 (84 pages)
12 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 12,210.312 (11 pages)
12 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 12,210.312 (11 pages)
12 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 12,210.312 (11 pages)
16 September 2013	Termination of appointment of Simon Oakland as a director (2 pages)
16 September 2013	Termination of appointment of Simon Oakland as a director (2 pages)
10 May 2013	Group of companies' accounts made up to 31 January 2013 (37 pages)
10 May 2013	Group of companies' accounts made up to 31 January 2013 (37 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (12 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (12 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (12 pages)
29 November 2012	Appointment of Martin Keith Bolland as a director (3 pages)
29 November 2012	Appointment of Martin Keith Bolland as a director (3 pages)
30 April 2012	Group of companies' accounts made up to 31 January 2012 (37 pages)
30 April 2012	Group of companies' accounts made up to 31 January 2012 (37 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (11 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (11 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (11 pages)
18 August 2011	Memorandum and Articles of Association (26 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2011	Memorandum and Articles of Association (26 pages)
20 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 12,209.81195 (6 pages)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allo shares 24/06/2011 (1 page)
20 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allo shares 24/06/2011 (1 page)
20 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 12,209.81195 (6 pages)
20 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 12,210.31195 (6 pages)
20 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 12,210.31195 (6 pages)
19 July 2011	Termination of appointment of Robert Hewson as a director (1 page)
19 July 2011	Termination of appointment of Robert Hewson as a director (1 page)
19 July 2011	Termination of appointment of Robert Hewson as a director (1 page)
19 July 2011	Termination of appointment of Robert Hewson as a director (1 page)
10 May 2011	Group of companies' accounts made up to 31 January 2011 (36 pages)
10 May 2011	Group of companies' accounts made up to 31 January 2011 (36 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)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (10 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (10 pages)
8 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (10 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)
21 June 2010	Director's details changed for Mr Robert Alan Nicholas Hewson on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Robert Alan Nicholas Hewson on 21 June 2010 (2 pages)
6 May 2010	Group of companies' accounts made up to 31 January 2010 (37 pages)
6 May 2010	Group of companies' accounts made up to 31 January 2010 (37 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (10 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (10 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (10 pages)
16 February 2010	Appointment of Mr Robert Alan Nicholas Hewson as a director (3 pages)
16 February 2010	Appointment of Mr Robert Alan Nicholas Hewson as a director (3 pages)
28 January 2010	Termination of appointment of Thomas Boszko as a director (1 page)
28 January 2010	Termination of appointment of Thomas Boszko as a director (1 page)
11 August 2009	Director appointed michael john wilmot (2 pages)
11 August 2009	Director appointed michael john wilmot (2 pages)
6 June 2009	Group of companies' accounts made up to 31 January 2009 (36 pages)
6 June 2009	Group of companies' accounts made up to 31 January 2009 (36 pages)
4 March 2009	Return made up to 03/03/09; full list of members (8 pages)
4 March 2009	Return made up to 03/03/09; full list of members (8 pages)
11 February 2009	Appointment terminated director bernard mcdonnell (1 page)
11 February 2009	Appointment terminated director bernard mcdonnell (1 page)
19 August 2008	Director appointed simon nicholas oakland (3 pages)
19 August 2008	Director appointed simon nicholas oakland (3 pages)
21 July 2008	Appointment terminated director anthony morgan (1 page)
21 July 2008	Director appointed thomas peter boszko (2 pages)
21 July 2008	Appointment terminated director anthony morgan (1 page)
21 July 2008	Director appointed thomas peter boszko (2 pages)
12 May 2008	Group of companies' accounts made up to 31 January 2008 (40 pages)
12 May 2008	Group of companies' accounts made up to 31 January 2008 (40 pages)
12 March 2008	Return made up to 03/03/08; full list of members (8 pages)
12 March 2008	Return made up to 03/03/08; full list of members (8 pages)
6 March 2008	Director's change of particulars / john waterworth / 28/09/2007 (1 page)
6 March 2008	Director's change of particulars / john waterworth / 28/09/2007 (1 page)
5 December 2007	Particulars of mortgage/charge (5 pages)
5 December 2007	Particulars of mortgage/charge (5 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
3 September 2007	Group of companies' accounts made up to 31 January 2007 (34 pages)
3 September 2007	Group of companies' accounts made up to 31 January 2007 (34 pages)
12 August 2007	Ad 24/07/07--------- Â£ si [email protected]=105 Â£ ic 12100/12205 (3 pages)
12 August 2007	Ad 24/07/07--------- Â£ si [email protected]=105 Â£ ic 12100/12205 (3 pages)
12 August 2007	Ad 30/07/07--------- Â£ si [email protected]=2 Â£ ic 12205/12207 (2 pages)
12 August 2007	Ad 30/07/07--------- Â£ si [email protected]=2 Â£ ic 12205/12207 (2 pages)
10 August 2007	Ad 03/08/07--------- Â£ si [email protected]=28 Â£ ic 12072/12100 (2 pages)
10 August 2007	Ad 03/08/07--------- Â£ si [email protected]=28 Â£ ic 12072/12100 (2 pages)
1 August 2007	New director appointed (3 pages)
1 August 2007	New director appointed (3 pages)
27 July 2007	Ad 16/07/07--------- Â£ si [email protected]=2072 Â£ ic 10000/12072 (2 pages)
27 July 2007	Ad 16/07/07--------- Â£ si [email protected]=2072 Â£ ic 10000/12072 (2 pages)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 March 2007	Nc inc already adjusted 02/03/07 (1 page)
27 March 2007	Nc inc already adjusted 02/03/07 (1 page)
7 March 2007	Director's particulars changed (1 page)
7 March 2007	Director's particulars changed (1 page)
6 March 2007	Return made up to 03/03/07; full list of members (5 pages)
6 March 2007	Return made up to 03/03/07; full list of members (5 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
27 June 2006	Ad 21/04/06--------- Â£ si [email protected] (3 pages)
27 June 2006	Ad 21/04/06--------- Â£ si [email protected] (3 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)
31 May 2006	Statement of affairs (17 pages)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	Registered office changed on 31/05/06 from: 20 bedfordbury london WC2N 4BL (1 page)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	Statement of affairs (17 pages)
31 May 2006	Ad 23/04/06--------- Â£ si [email protected]=1300 Â£ ic 8700/10000 (2 pages)
31 May 2006	Ad 23/04/06--------- Â£ si [email protected]=1300 Â£ ic 8700/10000 (2 pages)
31 May 2006	Registered office changed on 31/05/06 from: 20 bedfordbury london WC2N 4BL (1 page)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Â£ nc 100/10000 21/04/06 (1 page)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2006	Â£ nc 100/10000 21/04/06 (1 page)
17 May 2006	Ad 21/04/06--------- Â£ si [email protected]=8700 Â£ ic 1/8701 (3 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page)
17 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page)
17 May 2006	Ad 21/04/06--------- Â£ si [email protected]=8700 Â£ ic 1/8701 (3 pages)
24 March 2006	Particulars of mortgage/charge (11 pages)
24 March 2006	Particulars of mortgage/charge (11 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (4 pages)
16 March 2006	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
16 March 2006	Accounting reference date shortened from 31/03/07 to 31/01/07 (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (4 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 10 norwich street london EC4A 1BD (1 page)
16 March 2006	Registered office changed on 16/03/06 from: 10 norwich street london EC4A 1BD (1 page)
16 March 2006	New director appointed (2 pages)
3 March 2006	Incorporation (18 pages)
3 March 2006	Incorporation (18 pages)

Parkdean Resorts UK Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check