PP

PD PARKS LIMITED

Active

Company number 05729731

Newcastle Upon Tyne · Incorporated 3 March 2006

2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Parkdean Resorts Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
28 December 2017
Shares allotted · 0 shares allotted
—
28 December 2017
Shares allotted · 0 shares allotted
—
20 December 2017
Shares allotted · 0 shares allotted
—
22 June 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Accounts With Accounts Type Full
Accounts
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Change Sail Address Company With Old Address New Address
Address
2 March 2023 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Accounts With Accounts Type Full
Accounts
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Resolution
Resolution
10 January 2018 View
Capital Allotment Shares
Capital
28 December 2017 View
Capital Allotment Shares
Capital
28 December 2017 View
Legacy
Capital
22 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2017 View
Legacy
Insolvency
22 December 2017 View
Resolution
Resolution
22 December 2017 View
Capital Allotment Shares
Capital
20 December 2017 View
Change Sail Address Company With Old Address New Address
Address
24 November 2017 View
Move Registers To Sail Company With New Address
Address
23 November 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Resolution
Resolution
16 November 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
3 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Change Sail Address Company With Old Address New Address
Address
24 May 2016 View
Change Sail Address Company With New Address
Address
23 May 2016 View
Annual Return Company
Annual Return
31 March 2016 View
Resolution
Resolution
9 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
21 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Change Person Secretary Company With Change Date
Officers
13 March 2015 View
Accounts With Accounts Type Full
Accounts
22 May 2014 View
Memorandum Articles
Incorporation
15 April 2014 View
Resolution
Resolution
15 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Termination Director Company With Name
Officers
16 September 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Appoint Person Director Company With Name
Officers
29 November 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Memorandum Articles
Incorporation
18 August 2011 View
Resolution
Resolution
18 August 2011 View
Capital Allotment Shares
Capital
20 July 2011 View
Resolution
Resolution
20 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Accounts With Accounts Type Full
Accounts
6 May 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Legacy
Officers
5 September 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Mortgage
19 July 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Officers
28 June 2006 View
Legacy
Accounts
23 June 2006 View
Legacy
Officers
31 May 2006 View
Legacy
Address
31 May 2006 View
Legacy
Capital
22 May 2006 View
Statement Of Affairs
Miscellaneous
22 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Accounts
17 May 2006 View
Legacy
Capital
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Resolution
Resolution
17 May 2006 View
Legacy
Mortgage
24 March 2006 View
Legacy
Accounts
16 March 2006 View
Legacy
Address
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Incorporation Company
Incorporation
3 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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