Parkdean Resorts Limited

Company Name	Parkdean Resorts Limited
Directors	Stephen Richards and Kirk Dyson Davis
Company Status	Active
Company Number	09697677
Category	Private Limited Company
Incorporation Date	22 July 2015(8 years, 9 months ago)
Previous Names	Bookhill Limited and Compass Bidco 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
Status	Current
Appointed	24 November 2015(4 months after company formation)
Appointment Duration	8 years, 5 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(3 years, 10 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(8 years, 7 months 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	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Alexander Jan Fortescue
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St Pauls Churchyard London EC4M 8AB

Director Name	Ms Sarah Jane Williams
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St Pauls Churchyard London EC4M 8AB

Director Name	Tigrane Krikor Zartarian
Date of Birth	July 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	09 November 2015(3 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 January 2016)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Thomas Peter Boszko
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 2017)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Alan Charles Parker
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Michael Barry Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 March 2017)
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	John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 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	Ian Gill
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (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 Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(7 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (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 Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(2 years, 11 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

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	22 July 2015(same day as company formation)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

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

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	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week 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 Outstanding
6 November 2015	Delivered on: 9 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

11 January 2021	Full accounts made up to 31 December 2019 (21 pages)
4 September 2020	Director's details changed for Ian Kellett on 2 September 2020 (2 pages)
23 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
12 August 2019	Termination of appointment of Ian Gill as a director on 1 August 2019 (1 page)
23 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
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 (22 pages)
9 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
21 January 2019	Secretary's details changed for Juidth Archibold on 24 November 2015 (1 page)
23 July 2018	Confirmation statement made on 21 July 2018 with updates (4 pages)
17 July 2018	Full accounts made up to 31 December 2017 (22 pages)
12 July 2018	Appointment of Ian Kellett as a director on 30 June 2018 (2 pages)
10 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
25 January 2018	Notification of Richmond Uk Bidco Limited as a person with significant control on 29 December 2017 (2 pages)
25 January 2018	Cessation of Parkdean Resorts Holdco Limited as a person with significant control on 29 December 2017 (1 page)
11 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2017	Statement of capital following an allotment of shares on 28 December 2017 GBP 414,856,096.680208 (4 pages)
28 December 2017	Statement of capital following an allotment of shares on 28 December 2017 GBP 427,782,926.680208 (4 pages)
28 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 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)
27 November 2017	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
27 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 (22 pages)
21 September 2017	Full accounts made up to 31 December 2016 (22 pages)
3 August 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 21 July 2017 with updates (5 pages)
5 June 2017	Registration of charge 096976770002, created on 1 June 2017 (81 pages)
24 April 2017	Satisfaction of charge 096976770001 in full (4 pages)
24 April 2017	Satisfaction of charge 096976770001 in full (4 pages)
13 April 2017	Termination of appointment of Alexander Jan Fortescue as a director on 3 March 2017 (1 page)
13 April 2017	Termination of appointment of Alan Charles Parker as a director on 3 March 2017 (1 page)
13 April 2017	Termination of appointment of Sarah Jane Williams as a director on 3 March 2017 (1 page)
13 April 2017	Termination of appointment of Sarah Jane Williams as a director on 3 March 2017 (1 page)
13 April 2017	Termination of appointment of Thomas Peter Boszko as a director on 3 March 2017 (1 page)
13 April 2017	Termination of appointment of Alexander Jan Fortescue as a director on 3 March 2017 (1 page)
13 April 2017	Termination of appointment of Thomas Peter Boszko as a director on 3 March 2017 (1 page)
13 April 2017	Termination of appointment of Alan Charles Parker as a director on 3 March 2017 (1 page)
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)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (7 pages)
14 July 2016	Full accounts made up to 31 December 2015 (17 pages)
14 July 2016	Full accounts made up to 31 December 2015 (17 pages)
23 June 2016	Director's details changed for Mr Michael Clark on 26 May 2016 (2 pages)
23 June 2016	Director's details changed for John Anthony Waterworth on 26 May 2016 (2 pages)
23 June 2016	Director's details changed for Ian Gill on 26 May 2016 (2 pages)
23 June 2016	Director's details changed for Mr Michael Clark on 26 May 2016 (2 pages)
23 June 2016	Director's details changed for John Anthony Waterworth on 26 May 2016 (2 pages)
23 June 2016	Director's details changed for Ian Gill on 26 May 2016 (2 pages)
1 March 2016	Appointment of Ian Alan Bull as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Ian Alan Bull as a director on 1 March 2016 (2 pages)
29 January 2016	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
29 January 2016	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
29 January 2016	Termination of appointment of Tigrane Krikor Zartarian as a director on 28 January 2016 (1 page)
29 January 2016	Termination of appointment of Tigrane Krikor Zartarian as a director on 28 January 2016 (1 page)
28 January 2016	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
28 January 2016	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
18 January 2016	Appointment of Juidth Archibold as a secretary on 24 November 2015 (3 pages)
18 January 2016	Registered 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 2016	Registered 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 2016	Appointment of Juidth Archibold as a secretary on 24 November 2015 (3 pages)
29 December 2015	Company name changed compass bidco LIMITED\certificate issued on 29/12/15 CONNOT ‐ Change of name notice (3 pages)
29 December 2015	Company name changed compass bidco LIMITED\certificate issued on 29/12/15 CONNOT ‐ Change of name notice (3 pages)
22 December 2015	Appointment of Mr Alan Charles Parker as a director on 10 November 2015 (3 pages)
22 December 2015	Appointment of Ian Gill as a director on 10 November 2015 (3 pages)
22 December 2015	Appointment of Mr Michael Clark as a director on 10 November 2015 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 99.680208 (6 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (49 pages)
22 December 2015	Appointment of Mr Michael Clark as a director on 10 November 2015 (3 pages)
22 December 2015	Appointment of Thomas Peter Boszko as a director on 9 November 2015 (3 pages)
22 December 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 99.680208 (6 pages)
22 December 2015	Appointment of Tigrane Krikor Zartarian as a director on 9 November 2015 (3 pages)
22 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
22 December 2015	Appointment of Mr Alan Charles Parker as a director on 10 November 2015 (3 pages)
22 December 2015	Appointment of Tigrane Krikor Zartarian as a director on 9 November 2015 (3 pages)
22 December 2015	Appointment of Thomas Peter Boszko as a director on 9 November 2015 (3 pages)
22 December 2015	Appointment of John Anthony Waterworth as a director on 10 November 2015 (3 pages)
22 December 2015	Appointment of John Anthony Waterworth as a director on 10 November 2015 (3 pages)
22 December 2015	Appointment of Ian Gill as a director on 10 November 2015 (3 pages)
8 December 2015	Current accounting period shortened from 31 December 2016 to 31 December 2015 (3 pages)
8 December 2015	Current accounting period shortened from 31 December 2016 to 31 December 2015 (3 pages)
9 November 2015	Registration of charge 096976770001, created on 6 November 2015 (50 pages)
9 November 2015	Registration of charge 096976770001, created on 6 November 2015 (50 pages)
27 August 2015	Termination of appointment of Adrian Joseph Morris Levy as a director on 13 August 2015 (2 pages)
27 August 2015	Appointment of Alexander Jan Fortescue as a director on 13 August 2015 (3 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
27 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages)
27 August 2015	Termination of appointment of Adrian Joseph Morris Levy as a director on 13 August 2015 (2 pages)
27 August 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 August 2015 (2 pages)
27 August 2015	Termination of appointment of David John Pudge as a director on 13 August 2015 (2 pages)
27 August 2015	Appointment of Alexander Jan Fortescue as a director on 13 August 2015 (3 pages)
27 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
27 August 2015	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 13 August 2015 (2 pages)
27 August 2015	Appointment of Ms Sarah Jane Williams as a director on 13 August 2015 (3 pages)
27 August 2015	Appointment of Ms Sarah Jane Williams as a director on 13 August 2015 (3 pages)
27 August 2015	Current accounting period extended from 31 July 2016 to 31 December 2016 (3 pages)
27 August 2015	Termination of appointment of David John Pudge as a director on 13 August 2015 (2 pages)
17 August 2015	Company name changed bookhill LIMITED\certificate issued on 17/08/15 RES15 ‐ Change company name resolution on 2015-08-13 (2 pages)
17 August 2015	Change of name notice (2 pages)
17 August 2015	Company name changed bookhill LIMITED\certificate issued on 17/08/15 RES15 ‐ Change company name resolution on 2015-08-13 (2 pages)
17 August 2015	Change of name notice (2 pages)
22 July 2015	Incorporation Statement of capital on 2015-07-22 GBP 1 (56 pages)
22 July 2015	Incorporation Statement of capital on 2015-07-22 GBP 1 (56 pages)

Parkdean Resorts Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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