PARK RESORTS HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PARK RESORTS HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
PARK RESORTS HOLDINGS LIMITED was incorporated 23 years ago on 14/03/2001 and has the registered number: 04178974. The accounts status is DORMANT.

PARK RESORTS HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUDITH ANN ARCHIBOLD Secretary 2015-12-11 CURRENT
SEAN MICHAEL DINNEN Mar 1968 British Director 2001-05-11 UNTIL 2004-12-23 RESIGNED
RB DIRECTORS ONE LIMITED Corporate Nominee Director 2001-03-14 UNTIL 2001-04-26 RESIGNED
MR ROBERT JAMES SEWELL British Secretary 2001-04-26 UNTIL 2007-03-21 RESIGNED
DOUGLAS MARTIN YATES Jan 1943 British Director 2001-06-01 UNTIL 2004-12-23 RESIGNED
MR JOHN ANTHONY WATERWORTH Nov 1963 British Director 2015-12-11 UNTIL 2019-03-31 RESIGNED
MR DAVID FRANK VAUGHAN Sep 1942 British Director 2001-04-26 UNTIL 2007-11-27 RESIGNED
MR DAVID FRANK VAUGHAN Sep 1942 British Director 2008-12-18 UNTIL 2014-11-06 RESIGNED
MR ROBERT JAMES SEWELL British Director 2001-04-26 UNTIL 2007-11-27 RESIGNED
MR ROBERT JAMES SEWELL British Director 2008-12-18 UNTIL 2012-12-31 RESIGNED
RICHARD HUNT Apr 1961 British Director 2007-11-19 UNTIL 2008-12-18 RESIGNED
MARTIN JAMES GRANT Jun 1949 British Director 2007-09-28 UNTIL 2008-12-18 RESIGNED
RB SECRETARIAT LIMITED Corporate Nominee Secretary 2001-03-14 UNTIL 2001-04-26 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2016-06-15 UNTIL 2018-06-29 RESIGNED
MR ALAN CASTLEDINE Sep 1948 British Director 2008-12-18 UNTIL 2015-11-11 RESIGNED
MICHAEL CLARK Jun 1973 British Director 2013-08-05 UNTIL 2017-03-13 RESIGNED
MR ALAN CASTLEDINE Sep 1948 British Director 2001-04-26 UNTIL 2007-11-27 RESIGNED
MR NIGEL DAVID BREWSTER Sep 1962 British Director 2012-09-18 UNTIL 2016-03-31 RESIGNED
COLIN STEPHEN BRAMALL Apr 1956 British Director 2007-09-28 UNTIL 2008-12-18 RESIGNED
MR DAVID BODEN Oct 1956 British Director 2013-08-05 UNTIL 2015-11-11 RESIGNED
PETER FRANCIS ALLPORT Nov 1955 British Director 2001-06-11 UNTIL 2004-12-23 RESIGNED
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Corporate Secretary 2007-04-11 UNTIL 2015-12-11 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-03-21 UNTIL 2007-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkdean Resorts Limited 2017-12-28 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Park Resorts Group Limited 2017-12-22 - 2017-12-28 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beach Finance Bond Limited 2017-12-22 - 2017-12-22 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Beach Mezzanine Limited 2016-04-06 - 2017-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLD GOLF SYSTEMS LIMITED WATFORD Active SMALL 93120 - Activities of sport clubs
TOPGOLF LIMITED SHEPPERTON UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
WORLD GOLF SYSTEMS GROUP LIMITED SHEPPERTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
DERRY'S CROSS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
BAYDRIVE GROUP LIMITED SHEPPERTON UNITED KINGDOM Active FULL 93199 - Other sports activities
TOPGOLF GROUP LIMITED SHEPPERTON UNITED KINGDOM Active FULL 93199 - Other sports activities
THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
GOLF ENTERTAINMENT INTERNATIONAL LIMITED SHEPPERTON UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
BEACH MEZZANINE LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BEACH FINANCE BOND LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AIRC HOLDINGS LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED EXETER Dissolved... FULL 56101 - Licensed restaurants
BREAKFREE HOLIDAYS LIMITED COLCHESTER ENGLAND Active SMALL 79110 - Travel agency activities
MANOR PARK HOLIDAY PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
SOUTHVIEW LEISURE PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
DOME HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
DOME BIDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
IGRAINE PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
PROMENADES TRAVEL LTD WATFORD UNITED KINGDOM Active MICRO ENTITY 79120 - Tour operator activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKDEAN PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
SOUTH LAKELAND PARKS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PARKDEAN HOLIDAYS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
PREMIER DAWN PROPERTIES LIMITED NEWCASTLE UPON TYNE Active FULL 74990 - Non-trading company
PARKDEAN HOLIDAY PARKS LIMITED NEWCASTLE UPON TYNE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PARKDEAN CARAVAN PARKS LIMITED GOSFORTH BUSINESS PARK Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PARKDEAN RESORTS UK LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
PD PARKS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
SOUTH LAKELAND GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
SOUTHVIEW LEISURE PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages