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Parkdean Caravan Parks LTD

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Reports

Extended Company Report with Annual Accounts PARKDEAN CARAVAN PARKS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05231267
Record last updated Friday, March 8, 2024 5:51:19 AM UTC
Official Address Second Floor 1 Gosforth Park Way Business Longbenton
There are 27 companies registered at this street
Postal Code NE128ET
Sector Recreational vehicle parks, trailer parks and camping grounds

Charts

Visits

PARKDEAN CARAVAN PARKS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 6, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 24, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2018 Resignation of one Director (a man) 5231... Resignation of one Director (a man) 5231...
Registry Jun 30, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 21, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 13, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 20, 2013 Annual return Annual return
Financials Jun 7, 2013 Annual accounts Annual accounts
Registry Sep 19, 2012 Annual return Annual return
Financials May 24, 2012 Annual accounts Annual accounts
Registry Sep 20, 2011 Annual return Annual return
Financials May 26, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Change of particulars for director Change of particulars for director
Registry Feb 14, 2011 Change of particulars for director 5231... Change of particulars for director 5231...
Registry Sep 22, 2010 Annual return Annual return
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Registry Sep 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Feb 4, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2008 Annual return Annual return
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Oct 3, 2007 Annual return Annual return
Registry Sep 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 14, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5231... Declaration of satisfaction in full or in part of a mortgage or charge 5231...
Financials Sep 3, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2007 Resignation of a director Resignation of a director
Registry Jan 16, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 28, 2006 Annual return Annual return
Registry Jul 25, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 4, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2006 Particulars of a mortgage or charge 5231... Particulars of a mortgage or charge 5231...
Registry Jun 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2006 Particulars of a mortgage or charge 5231... Particulars of a mortgage or charge 5231...
Registry Jun 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 17, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry May 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 2006 Appointment of a director Appointment of a director
Registry Apr 24, 2006 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry Sep 27, 2005 Annual return Annual return
Registry Aug 15, 2005 Elective resolution Elective resolution
Registry Apr 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 5231... Declaration of satisfaction in full or in part of a mortgage or charge 5231...
Registry Mar 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 11, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 13, 2004 Particulars of a mortgage or charge 5231... Particulars of a mortgage or charge 5231...
Registry Nov 11, 2004 Memorandum of association Memorandum of association
Registry Nov 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 31, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 20, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 20, 2004 Appointment of a director Appointment of a director
Registry Oct 20, 2004 Appointment of a director 5231... Appointment of a director 5231...
Registry Oct 20, 2004 Resignation of a director Resignation of a director
Registry Oct 20, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 5, 2004 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 1, 2004 Change of name certificate Change of name certificate
Registry Sep 14, 2004 Two appointments: 2 companies Two appointments: 2 companies

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