Parkdean Properties Limited

General information

Name:

Parkdean Properties Ltd

Office Address:

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

Number: 01378529

Incorporation date: 1978-07-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was founded is 1978/07/13. Registered under company registration number 01378529, it operates as a Private Limited Company. You can contact the headquarters of this company during its opening times under the following address: 2nd Floor One Gosforth Park Way Gosforth Business Park, NE12 8ET Newcastle Upon Tyne. The company has a history in registered name change. In the past, it had two other names. Before 2004 it was prospering under the name of Haven Leisure (ph) and up to that point its registered company name was Parkdean Holidays. This firm's declared SIC number is 55201 and has the NACE code: Holiday centres and villages. Parkdean Properties Ltd reported its latest accounts for the financial period up to Friday 31st December 2021. The latest annual confirmation statement was released on Tuesday 30th May 2023.

When it comes to this specific business, a number of director's assignments up till now have been executed by Kirk D. and Stephen R.. Out of these two managers, Stephen R. has been with the business for the longest period of time, having become a member of officers' team on May 2019. In order to support the directors in their duties, the business has been using the skills of Judith A. as a secretary for the last twenty years.

  • Previous company's names
  • Parkdean Properties Limited 2004-10-25
  • Haven Leisure (ph) Limited 2001-03-21
  • Parkdean Holidays Limited 1978-07-13

Company staff

Kirk D.

Role: Director

Appointed: 06 March 2024

Latest update: 31 March 2024

Stephen R.

Role: Director

Appointed: 24 May 2019

Latest update: 31 March 2024

Judith A.

Role: Secretary

Appointed: 19 October 2004

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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 & Wales
Place registered Companies House
Registration number 03864124
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 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2021/12/31 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 55201 : Holiday centres and villages
45
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