OpenRegistry

PARKDEAN RESORTS LIMITED

Active
09697677·incorporated 2015-07-22

PARKDEAN RESORTS LIMITED is an active UK private limited company, incorporated on 22 July 2015 at Companies House (number 09697677; OpenRegistry canonical ID GB-09697677-parkdean-resorts-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-07-22
Registered Address
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PARKDEAN RESORTS LIMITED has 1 person with significant control on file:

  • Richmond Uk Bidco Limited (England And Wales reg. 10517715). Notified 2017-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Parkdean Resorts Holdco Limited (England reg. 09607240). Notified 2016-04-06. Ceased 2017-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

PARKDEAN RESORTS LIMITED has previously traded as:

  • COMPASS BIDCO LIMITED (until 2015-12-29)
  • BOOKHILL LIMITED (until 2015-08-17)

Similar UK companies

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Other companies registered in Newcastle Upon Tyne: