Parkdean Resorts Uk Limited

General information

Name:

Parkdean Resorts Uk Ltd

Office Address:

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

Number: 05729719

Incorporation date: 2006-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Parkdean Resorts Uk Limited can be found at Newcastle Upon Tyne at 2nd Floor One Gosforth Park Way. You can search for the company by the area code - NE12 8ET. Parkdean Resorts Uk's founding dates back to 2006. This firm is registered under the number 05729719 and their status at the time is active. Established as Pd Parks Holdings, the company used the business name until 2016, when it got changed to Parkdean Resorts Uk Limited. The company's SIC code is 70100 which stands for Activities of head offices. 2021-12-31 is the last time when the accounts were reported.

The firm has obtained twenty trademarks, all are still protected by law. The first trademark was submitted in 2016 and the last one in 2017. The trademark that will become invalid sooner, i.e. in May, 2026 is UK00003163118.

Considering the following company's number of employees, it became imperative to find more directors: Kirk D. and Stephen R. who have been collaborating since March 2024 to exercise independent judgement of this specific company. Furthermore, the director's efforts are regularly assisted with by a secretary - Judith A., who was officially appointed by this company in May 2006.

  • Previous company's names
  • Parkdean Resorts Uk Limited 2016-02-27
  • Pd Parks Holdings Limited 2006-03-03

Trade marks

Trademark UK00003195036
Trademark image:-
Trademark name:sparky the rabbit
Status:Registered
Filing date:2016-11-04
Date of entry in register:2017-02-03
Renewal date:2026-11-04
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003199813
Trademark image:-
Trademark name:Pipsqueak the Mouse
Status:Registered
Filing date:2016-12-01
Date of entry in register:2017-03-03
Renewal date:2026-12-01
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003200662
Trademark image:-
Status:Registered
Filing date:2016-12-06
Date of entry in register:2017-03-03
Renewal date:2026-12-06
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003200076
Trademark image:-
Status:Registered
Filing date:2016-12-02
Date of entry in register:2017-03-03
Renewal date:2026-12-02
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003200154
Trademark image:-
Status:Registered
Filing date:2016-12-02
Date of entry in register:2017-03-03
Renewal date:2026-12-02
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003163118
Trademark image:-
Status:Registered
Filing date:2016-05-05
Date of entry in register:2016-08-19
Renewal date:2026-05-05
Owner name:Parkdean Resorts UK Limited
Owner address:2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
Trademark UK00003200667
Trademark image:-
Trademark name:Parkdean Resorts
Status:Registered
Filing date:2016-12-06
Date of entry in register:2017-03-03
Renewal date:2026-12-06
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003199794
Trademark image:-
Trademark name:sparkle the rabbit
Status:Registered
Filing date:2016-12-01
Date of entry in register:2017-03-03
Renewal date:2026-12-01
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003163123
Trademark image:-
Status:Registered
Filing date:2016-05-05
Date of entry in register:2016-08-19
Renewal date:2026-05-05
Owner name:Parkdean Resorts UK Limited
Owner address:2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
Trademark UK00003200114
Trademark image:-
Status:Registered
Filing date:2016-12-02
Date of entry in register:2017-03-03
Renewal date:2026-12-02
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003199833
Trademark image:-
Status:Registered
Filing date:2016-12-01
Date of entry in register:2017-03-03
Renewal date:2026-12-01
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003200071
Trademark image:-
Status:Registered
Filing date:2016-12-02
Date of entry in register:2017-03-03
Renewal date:2026-12-02
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003200580
Trademark image:-
Status:Registered
Filing date:2016-12-05
Date of entry in register:2017-03-03
Renewal date:2026-12-05
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003199876
Trademark image:-
Status:Registered
Filing date:2016-12-01
Date of entry in register:2017-03-03
Renewal date:2026-12-01
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003200102
Trademark image:-
Status:Registered
Filing date:2016-12-02
Date of entry in register:2017-03-03
Renewal date:2026-12-02
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003200165
Trademark image:-
Status:Registered
Filing date:2016-12-02
Date of entry in register:2017-03-03
Renewal date:2026-12-02
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003199923
Trademark image:-
Status:Registered
Filing date:2016-12-01
Date of entry in register:2017-03-03
Renewal date:2026-12-01
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003199804
Trademark image:-
Trademark name:naarky the nardvark
Status:Registered
Filing date:2016-12-01
Date of entry in register:2017-03-03
Renewal date:2026-12-01
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003207812
Trademark image:-
Status:Application Published
Filing date:2017-01-20
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET
Trademark UK00003199792
Trademark image:-
Status:Registered
Filing date:2016-12-01
Date of entry in register:2017-04-07
Renewal date:2026-12-01
Owner name:Parkdean Resorts UK Limited
Owner address:Second Floor, , 1 Gosforth Park Way, Salters Lane, NEWCASTLE UPON TYNE, United Kingdom, NE12 8ET

Company staff

Kirk D.

Role: Director

Appointed: 06 March 2024

Latest update: 16 March 2024

Stephen R.

Role: Director

Appointed: 24 May 2019

Latest update: 16 March 2024

Judith A.

Role: Secretary

Appointed: 16 May 2006

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are: Parkdean Resorts 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 09697677.

Parkdean Resorts 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 09697677
Notified on 6 April 2016
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 17 March 2024
Confirmation statement last made up date 03 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 5th, May 2023
accounts
Free Download Download filing (35 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

Similar companies nearby

Closest companies