PARKDEAN PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
PARKDEAN PROPERTIES LIMITED
COMPANY NUMBER
01378529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
13/07/1978
(46 years and 4 months old)
WEBSITE
www.parkdeanholidays.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2001
25/10/2004
HAVEN LEISURE (PH) LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 8ET
Telephone: 03301234850
TPS: No
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
NE12 8ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PD PARKS LIMITED | Active - Accounts Filed | View Report |
| PARKDEAN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
Credit Risk Overview
Want to learn more about PARKDEAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARKDEAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARKDEAN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2004 - Present (20 years and 1 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 15 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 32 Past: 87 |
View Report |
|
06/03/2024 - Present (8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 150 |
View Report |
|
06/03/2024 - Present (8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/1988 - 14/12/1988 (0 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 08/03/2024 | New Board Member Kirk Davis (932023320) Appointed |
| 07/03/2024 | Ian Kellett (924830800) has left the board |
| 21/02/2024 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Stephen Richards (918761804) Appointed |
| 27/04/2019 | New Accounts filed |
| 11/04/2019 | John Anthony Waterworth (920371090) has left the board |
| 04/04/2019 | Change in Reg. Office |
| 24/07/2018 | Michael John Wilmot (909110815) has left the board |
| 20/07/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Ian Kellett (924830800) Appointed |
| 20/07/2018 | Ian Kellett (924831362) has left the board |
| 13/07/2018 | New Board Member Ian Kellett (924831362) Appointed |
| 09/07/2018 | Ian Alan Bull (921029909) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 19/07/2016 | New Board Member Ian Alan Bull (921029909) Appointed |
| 28/06/2016 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 31/12/2015 | New Board Member John Anthony Waterworth (920371090) Appointed |
| 31/12/2015 | John Anthony Waterworth (908125429) has left the board |
| 04/12/2015 | Darrin Bamsey (912336920) has left the board |
| 16/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 14/06/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
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