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PD PARKS LIMITED - 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Company Information
- Company registration number
- 05729731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor One Gosforth Park Way
- Gosforth Business Park
- Newcastle Upon Tyne
- NE12 8ET 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET UK
Management
- Managing Directors
- RICHARDS, Stephen
- DAVIS, Kirk
- Company secretaries
- ARCHIBOLD, Judith Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-03
- Age Of Company 2006-03-03 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Parkdean Resorts Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
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PD PARKS LIMITED Company Description
- PD PARKS LIMITED is a ltd registered in United Kingdom with the Company reg no 05729731. Its current trading status is "live". It was registered 2006-03-03. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-03-03.It can be contacted at 2Nd Floor One Gosforth Park Way .
Get PD PARKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pd Parks Limited - 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
- 2006-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-15) - AA
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-18) - MR01
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mortgage-satisfy-charge-full (2023-07-11) - MR04
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change-sail-address-company-with-old-address-new-address (2023-03-02) - AD02
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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accounts-with-accounts-type-full (2023-05-05) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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change-person-director-company-with-change-date (2022-12-21) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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accounts-with-accounts-type-full (2021-08-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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change-person-director-company-with-change-date (2020-09-04) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-12) - CS01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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accounts-with-accounts-type-full (2019-04-23) - AA
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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accounts-with-accounts-type-full (2018-07-16) - AA
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appoint-person-director-company-with-name-date (2018-07-13) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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confirmation-statement-with-updates (2018-03-05) - CS01
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resolution (2018-01-10) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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mortgage-satisfy-charge-full (2017-04-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-07) - MR01
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accounts-with-accounts-type-full (2017-09-21) - AA
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move-registers-to-sail-company-with-new-address (2017-11-23) - AD03
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change-sail-address-company-with-old-address-new-address (2017-11-24) - AD02
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resolution (2017-12-22) - RESOLUTIONS
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legacy (2017-12-22) - CAP-SS
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legacy (2017-12-22) - SH20
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capital-allotment-shares (2017-12-28) - SH01
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capital-allotment-shares (2017-12-20) - SH01
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
keyboard_arrow_right 2016
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annual-return-company (2016-03-31) - AR01
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change-sail-address-company-with-new-address (2016-05-23) - AD02
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change-sail-address-company-with-old-address-new-address (2016-05-24) - AD02
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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resolution (2016-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-15) - AA
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second-filing-of-annual-return-with-made-up-date (2016-11-03) - RP04AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-09) - AA01
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resolution (2015-12-09) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2015-03-13) - CH03
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change-person-director-company-with-change-date (2015-03-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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accounts-with-accounts-type-full (2015-04-30) - AA
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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termination-director-company-with-name-termination-date (2015-11-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-22) - AA
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memorandum-articles (2014-04-15) - MEM/ARTS
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resolution (2014-04-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-16) - TM01
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accounts-with-accounts-type-full (2013-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-29) - AP01
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accounts-with-accounts-type-full (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
keyboard_arrow_right 2011
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resolution (2011-08-18) - RESOLUTIONS
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memorandum-articles (2011-08-18) - MEM/ARTS
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change-person-director-company-with-change-date (2011-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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change-person-director-company-with-change-date (2011-03-29) - CH01
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accounts-with-accounts-type-full (2011-05-10) - AA
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resolution (2011-07-20) - RESOLUTIONS
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termination-director-company-with-name (2011-07-19) - TM01
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capital-allotment-shares (2011-07-20) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-person-director-company-with-change-date (2010-03-03) - CH01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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termination-director-company-with-name (2010-01-29) - TM01
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change-person-director-company-with-change-date (2010-06-21) - CH01
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accounts-with-accounts-type-full (2010-05-06) - AA
keyboard_arrow_right 2009
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legacy (2009-03-04) - 363a
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legacy (2009-02-11) - 288b
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accounts-with-accounts-type-full (2009-06-06) - AA
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legacy (2009-09-05) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-21) - 288b
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legacy (2008-07-21) - 288a
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-03-11) - 363a
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legacy (2008-03-10) - 288c
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legacy (2008-08-19) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-06) - 363a
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legacy (2007-03-07) - 288c
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legacy (2007-01-27) - 288b
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legacy (2007-08-01) - 288a
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legacy (2007-07-19) - 395
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-full (2007-09-03) - AA
keyboard_arrow_right 2006
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legacy (2006-06-23) - 225
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incorporation-company (2006-03-03) - NEWINC
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legacy (2006-03-16) - 225
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legacy (2006-03-16) - 287
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legacy (2006-03-16) - 288a
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legacy (2006-03-16) - 288b
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legacy (2006-03-24) - 395
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legacy (2006-05-17) - 288a
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legacy (2006-05-17) - 225
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legacy (2006-05-17) - 123
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resolution (2006-05-17) - RESOLUTIONS
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legacy (2006-05-22) - 88(2)R
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statement-of-affairs (2006-05-22) - SA
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legacy (2006-05-31) - 288a
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legacy (2006-05-31) - 287
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legacy (2006-06-28) - 288b