Parkdean Caravan Parks Limited

General information

Name:

Parkdean Caravan Parks Ltd

Office Address:

Second Floor 1 Gosforth Park Way NE12 8ET Gosforth Business Park

Number: 05231267

Incorporation date: 2004-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parkdean Caravan Parks Limited is officially located at Gosforth Business Park at Second Floor. Anyone can find this business by the postal code - NE12 8ET. The company has been operating on the English market for 20 years. This enterprise is registered under the number 05231267 and company's status at the time is active. Its present name is Parkdean Caravan Parks Limited. The company's former clients may know this firm as Crossco (826), which was in use until 2004-10-01. The company's declared SIC number is 55300 which means Recreational vehicle parks, trailer parks and camping grounds. Parkdean Caravan Parks Ltd filed its latest accounts for the period up to 2021-12-31. The company's most recent annual confirmation statement was submitted on 2023-09-14.

As the information gathered suggests, this specific limited company was established in 2004 and has so far been supervised by nine directors, and out this collection of individuals two (Kirk D. and Stephen R.) are still active. Additionally, the managing director's efforts are often aided with by a secretary - Judith A., who was chosen by this limited company twenty years ago.

  • Previous company's names
  • Parkdean Caravan Parks Limited 2004-10-01
  • Crossco (826) Limited 2004-09-14

Company staff

Kirk D.

Role: Director

Appointed: 06 March 2024

Latest update: 16 April 2024

Stephen R.

Role: Director

Appointed: 24 May 2019

Latest update: 16 April 2024

Judith A.

Role: Secretary

Appointed: 05 October 2004

Latest update: 16 April 2024

People with significant control

The companies that control this firm are: Pd Parks 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 registration number 05729731.

Pd Parks 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 05729731
Notified on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Parkdean Holidays 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 And Wales
Place registered Companies House
Registration number 3864124
Notified on 6 April 2016
Ceased on 21 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2021 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
19
Company Age

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