Company NameParkdean Resorts Holdco Limited
Company StatusDissolved
Company Number09607240
CategoryPrivate Limited Company
Incorporation Date26 May 2015(8 years, 10 months ago)
Dissolution Date30 August 2019 (4 years, 7 months ago)
Previous NamesBottleland Limited and Compass Holdco 2 Limited

Business Activity

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

Directors

Director NameJohn Anthony Waterworth
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2015(5 months, 2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 30 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Secretary NameJuidth Archibold
StatusClosed
Appointed24 November 2015(6 months after company formation)
Appointment Duration3 years, 9 months (closed 30 August 2019)
RoleCompany Director
Correspondence Address2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2015(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2015(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tmf Corporate Administration Services Limited
6 St. Andrew Street
London
EC4A 3AE
Director NameMr Alexander Jan Fortescue
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2015(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 03 March 2017)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressPaternoster House 65 St Pauls Churchyard
London
EC4M 8AB
Director NameMs Sarah Jane Williams
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2015(2 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 03 March 2017)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressPaternoster House 65 St Pauls Churchyard
London
EC4M 8AB
Director NameTigrane Krikor Zartarian
Date of BirthJuly 1984 (Born 39 years ago)
NationalityFrench
StatusResigned
Appointed09 November 2015(5 months, 2 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 28 January 2016)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence AddressPaternoster House 65 St Paul's Churchyard
London
EC4M 8AB
Director NameMr Thomas Peter Boszko
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2015(5 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 03 March 2017)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence AddressPaternoster House 65 St Paul's Churchyard
London
EC4M 8AB
Director NameMr Alan Charles Parker
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2015(5 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 03 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPaternoster House 65 St Paul's Churchyard
London
EC4M 8AB
Director NameMr Michael Barry Clark
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2015(5 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 13 March 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Director NameIan Gill
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2015(5 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 01 August 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Director NameMr Ian Alan Bull
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2016(9 months, 1 week after company formation)
Appointment Duration2 years, 3 months (resigned 29 June 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Secretary NameTMF Corporate Administration Services Limited (Corporation)
StatusResigned
Appointed26 May 2015(same day as company formation)
Correspondence Address5th Floor 6 St. Andrew Street
London
EC4A 3AE

Location

Registered Address2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

1 June 2017Delivered on: 5 June 2017
Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
6 November 2015Delivered on: 9 November 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

24 November 2017Register 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 2017Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
21 September 2017Full accounts made up to 31 December 2016 (21 pages)
9 June 2017Confirmation statement made on 26 May 2017 with updates (5 pages)
5 June 2017Registration of charge 096072400002, created on 1 June 2017 (81 pages)
24 April 2017Satisfaction of charge 096072400001 in full (4 pages)
19 April 2017Statement of capital following an allotment of shares on 3 March 2017
  • GBP 119
(4 pages)
13 April 2017Termination of appointment of Thomas Peter Boszko as a director on 3 March 2017 (1 page)
13 April 2017Termination of appointment of Alan Charles Parker as a director on 3 March 2017 (1 page)
13 April 2017Termination of appointment of Sarah Jane Williams as a director on 3 March 2017 (1 page)
13 April 2017Termination of appointment of Alexander Jan Fortescue as a director on 3 March 2017 (1 page)
28 March 2017Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
14 July 2016Full accounts made up to 31 December 2015 (18 pages)
23 June 2016Director's details changed for Ian Gill on 26 May 2016 (2 pages)
23 June 2016Director's details changed for Mr Michael Clark on 26 May 2016 (2 pages)
23 June 2016Director's details changed for John Anthony Waterworth on 26 May 2016 (2 pages)
23 June 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 99
(11 pages)
1 March 2016Appointment of Ian Alan Bull as a director on 1 March 2016 (2 pages)
29 January 2016Termination of appointment of Tigrane Krikor Zartarian as a director on 28 January 2016 (1 page)
28 January 2016Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
28 January 2016Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
18 January 2016Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 18 January 2016 (2 pages)
18 January 2016Appointment of Juidth Archibold as a secretary on 24 November 2015 (3 pages)
29 December 2015Company name changed compass holdco 2 LIMITED\certificate issued on 29/12/15
  • CONNOT ‐ Change of name notice
(3 pages)
22 December 2015Statement of capital following an allotment of shares on 10 November 2015
  • GBP 99
(4 pages)
22 December 2015Appointment of Mr Alan Charles Parker as a director on 10 November 2015 (3 pages)
22 December 2015Appointment of Thomas Peter Boszko as a director on 9 November 2015 (3 pages)
22 December 2015Appointment of Ian Gill as a director on 10 November 2015 (3 pages)
22 December 2015Appointment of Tigrane Krikor Zartarian as a director on 9 November 2015 (3 pages)
22 December 2015Appointment of Mr Michael Clark as a director on 10 November 2015 (3 pages)
22 December 2015Appointment of John Anthony Waterworth as a director on 10 November 2015 (3 pages)
9 November 2015Registration of charge 096072400001, created on 6 November 2015 (48 pages)
2 November 2015Current accounting period shortened from 31 May 2016 to 31 December 2015 (3 pages)
27 August 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(42 pages)
27 August 2015Termination of appointment of Adrian Joseph Morris Levy as a director on 13 August 2015 (2 pages)
27 August 2015Appointment of Alexander Jan Fortescue as a director on 13 August 2015 (3 pages)
27 August 2015Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 August 2015 (2 pages)
27 August 2015Termination of appointment of David John Pudge as a director on 13 August 2015 (2 pages)
27 August 2015Appointment of Ms Sarah Jane Williams as a director on 13 August 2015 (3 pages)
18 August 2015Company name changed bottleland LIMITED\certificate issued on 18/08/15
  • RES15 ‐ Change company name resolution on 2015-08-13
(2 pages)
17 August 2015Change of name notice (2 pages)
26 May 2015Incorporation
Statement of capital on 2015-05-26
  • GBP 1
(56 pages)