PR

PARKDEAN RESORTS LIMITED

Active

Company number 09697677

Newcastle Upon Tyne · Incorporated 22 July 2015

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

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOOKHILL LIMITED · 22 July 2015 – 17 August 2015

COMPASS BIDCO LIMITED · 17 August 2015 – 29 December 2015

Previous registered addresses

C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom · until 20 July 2022

3 Bunhill Row London EC1Y 8YZ England · until 28 November 2017

5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom · until 18 January 2016

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
21 July 2026
Next due
4 August 2027
11 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

GR
GILES, Richard Graham
Director
13 November 2025
RS
RICHARDS, Stephen
Director
24 May 2019
AJ
ARCHIBOLD, Judith Ann
Secretary
24 November 2015
DK
DAVIS, Kirk Dyson
Director · Resigned
6 March 2024
KI
KELLETT, Ian
Director · Resigned
30 June 2018
BI
BULL, Ian Alan
Director · Resigned
1 March 2016
CM
CLARK, Michael Barry
Director · Resigned
10 November 2015
GI
GILL, Ian
Director · Resigned
10 November 2015
PA
PARKER, Alan Charles
Director · Resigned
10 November 2015
WJ
WATERWORTH, John Anthony
Director · Resigned
10 November 2015
BT
BOSZKO, Thomas Peter
Director · Resigned
9 November 2015
ZT
ZARTARIAN, Tigrane Krikor
Director · Resigned
9 November 2015
FA
FORTESCUE, Alexander Jan
Director · Resigned
13 August 2015
WS
WILLIAMS, Sarah Jane
Director · Resigned
13 August 2015
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
22 July 2015
LA
LEVY, Adrian Joseph Morris
Director · Resigned
22 July 2015
PD
PUDGE, David John
Director · Resigned
22 July 2015

Persons with significant control

PS
Richmond Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 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
22 July 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 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
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2023 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Change Sail Address Company With Old Address New Address
Address
20 July 2022 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 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
23 July 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Accounts With Accounts Type Full
Accounts
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Change Person Secretary Company With Change Date
Officers
21 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
12 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Resolution
Resolution
11 January 2018 View
Capital Allotment Shares
Capital
28 December 2017 View
Capital Allotment Shares
Capital
28 December 2017 View
Change Sail Address Company With Old Address New Address
Address
28 November 2017 View
Move Registers To Sail Company With New Address
Address
27 November 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
29 January 2016 View
Move Registers To Sail Company With New Address
Address
29 January 2016 View
Change Sail Address Company With New Address
Address
28 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 January 2016 View
Certificate Change Of Name Company
Change Of Name
29 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Capital Allotment Shares
Capital
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Resolution
Resolution
22 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
8 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Resolution
Resolution
27 August 2015 View
Certificate Change Of Name Company
Change Of Name
17 August 2015 View
Change Of Name Notice
Change Of Name
17 August 2015 View
Incorporation Company
Incorporation
22 July 2015 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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