Parkdean Resorts Limited

General information

Name:

Parkdean Resorts Ltd

Office Address:

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

Number: 09697677

Incorporation date: 2015-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parkdean Resorts came into being in 2015 as a company enlisted under no 09697677, located at NE12 8ET Newcastle Upon Tyne at 2nd Floor One Gosforth Park Way. The company has been in business for 9 years and its official status is active. The company has a history in business name changes. In the past, this firm had two other names. Up till 2015 this firm was run as Compass Bidco and up to that point its company name was Bookhill. This company's Standard Industrial Classification Code is 70100 - Activities of head offices. The latest financial reports were submitted for the period up to 31st December 2021 and the most current annual confirmation statement was submitted on 21st July 2023.

On 2018-05-01, the firm was looking for a park warden/security officer to fill a full time position in Rye, South East/Southern. They offered a shift work with salary £15600 per year. The offered job position required entry level employee experience and a GCSE. All the applications should include job offer id T3AJLMWPSF.

When it comes to the company, most of director's duties have so far been executed by Kirk D. and Stephen R.. Amongst these two individuals, Stephen R. has managed company for the longest period of time, having been one of the many members of directors' team since 2019-05-24. To find professional help with legal documentation, this particular company has been using the skills of Judith A. as a secretary since the appointment on 2015-11-24.

  • Previous company's names
  • Parkdean Resorts Limited 2015-12-29
  • Compass Bidco Limited 2015-08-17
  • Bookhill Limited 2015-07-22

Company staff

Kirk D.

Role: Director

Appointed: 06 March 2024

Latest update: 21 May 2024

Stephen R.

Role: Director

Appointed: 24 May 2019

Latest update: 21 May 2024

Judith A.

Role: Secretary

Appointed: 24 November 2015

Latest update: 21 May 2024

People with significant control

The companies with significant control over this firm are: Richmond Uk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at One Gosforth Park Way, Gosforth Business Park, NE12 8ET and was registered as a PSC under the reg no 10517715.

Richmond Uk Bidco Limited
Address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10517715
Notified on 29 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Parkdean Resorts Holdco Limited
Address: 2nd Floor One Gosforth Park Way Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09607240
Notified on 6 April 2016
Ceased on 29 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Jobs and Vacancies at Parkdean Resorts Ltd

park warden/security officer in Rye, posted on Tuesday 1st May 2018
Region / City South East/Southern, Rye
Industry security and surveillance services
Salary £8.00 per hour
Work hours Shift work
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code T3AJLMWPSF
 

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Wed, 6th Mar 2024 new director was appointed. (AP01)
filed on: 6th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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