Pd Parks Limited. Head office in Newcastle Upon Tyne. Check Director.

Pd Parks Limited, Newcastle Upon Tyne

Pd Parks Limited is a private limited company. Situated at 2Nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET, the aforementioned 18 years old firm was incorporated on 2006-03-03 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the company: Kirk D. (appointed on 06 March 2024), Stephen R. (appointed on 24 May 2019). Moving on to the secretaries (1 in total), we can name: Judith A. (appointed on 16 May 2006).

About
Name: Pd Parks Limited
Number: 05729731
Incorporation date: 2006-03-03
End of financial year: 31 December


Address:	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Parkdean Resorts Uk Limited

6 April 2016

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	05729719
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pd Parks Limited confirmation statement filing is 2024-03-17. The most current confirmation statement was submitted on 2023-03-03. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, an only business Parkdean Resorts Uk Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One Gosforth Park Way, Gosforth Business Park, NE12 8ET Newcastle Upon Tyne.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, February 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 15th, February 2024 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 5th, May 2023 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 13th, August 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, January 2021 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 23rd, April 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 16th, July 2018 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, January 2018 \| resolution	Free Download (1 page)
SH01	4608.24 GBP is the capital in company's statement on Thursday 28th December 2017 filed on: 28th, December 2017 \| capital	Free Download (3 pages)
SH01	633558896.24 GBP is the capital in company's statement on Thursday 28th December 2017 filed on: 28th, December 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, December 2017 \| capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Friday 22nd December 2017 filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 22nd, December 2017 \| resolution	Free Download (1 page)
SH01	72977612.45 GBP is the capital in company's statement on Wednesday 20th December 2017 filed on: 20th, December 2017 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, November 2016 \| resolution	Free Download (43 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 15th, June 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2016 filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
SH01	10001.45 GBP is the capital in company's statement on Thursday 31st March 2016 capital
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 9th, December 2015 \| resolution	Free Download
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st January 2016. filed on: 9th, December 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st January 2015 filed on: 30th, April 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015 filed on: 16th, March 2015 \| annual return	Free Download (6 pages)
SH01	10001.45 GBP is the capital in company's statement on Monday 16th March 2015 capital
AA	Full accounts data made up to Friday 31st January 2014 filed on: 22nd, May 2014 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, April 2014 \| resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, April 2014 \| incorporation	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd March 2014 filed on: 5th, March 2014 \| annual return	Free Download (8 pages)
SH01	10001.45 GBP is the capital in company's statement on Wednesday 5th March 2014 capital
AA	Full accounts data made up to Thursday 31st January 2013 filed on: 10th, May 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd March 2013 filed on: 4th, March 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st January 2012 filed on: 30th, April 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd March 2012 filed on: 19th, March 2012 \| annual return	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, August 2011 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, August 2011 \| resolution	Free Download (1 page)
SH01	10001.45 GBP is the capital in company's statement on Wednesday 22nd June 2011 filed on: 20th, July 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, July 2011 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st January 2011 filed on: 10th, May 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2011 filed on: 8th, March 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st January 2010 filed on: 6th, May 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010 filed on: 3rd, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st January 2009 filed on: 6th, June 2009 \| accounts	Free Download (19 pages)
363a	Period up to Wednesday 4th March 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st January 2008 filed on: 26th, June 2008 \| accounts	Free Download (19 pages)
363a	Period up to Tuesday 11th March 2008 - Annual return with full member list filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 3rd, September 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 3rd, September 2007 \| accounts	Free Download (18 pages)
363a	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 6th March 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/06 to 31/01/07 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/01/07 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 130000 shares on Saturday 22nd April 2006. Value of each share 0.01 £, total number of shares: 1301. filed on: 22nd, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 130000 shares on Saturday 22nd April 2006. Value of each share 0.01 £, total number of shares: 1301. filed on: 22nd, May 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, May 2006 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, May 2006 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 17th, May 2006 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, May 2006 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, May 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 17th, May 2006 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, May 2006 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 17th, May 2006 \| resolution	Free Download
225	Accounting reference date shortened from 31/01/07 to 31/10/06 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/10/06 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
123	£ nc 100/10001 21/04/06 filed on: 17th, May 2006 \| capital	Free Download (1 page)
123	£ nc 100/10001 21/04/06 filed on: 17th, May 2006 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/01/07 filed on: 16th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/01/07 filed on: 16th, March 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 3rd, March 2006 \| incorporation	Free Download (18 pages)

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