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PARKDEAN PROPERTIES LIMITED - 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Company Information
- Company registration number
- 01378529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor One Gosforth Park Way
- Gosforth Business Park
- Newcastle Upon Tyne
- NE12 8ET
- United Kingdom 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom UK
Management
- Managing Directors
- RICHARDS, Stephen
- DAVIS, Kirk
- Company secretaries
- ARCHIBOLD, Judith Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-07-13
- Age Of Company 1978-07-13 45 years
- SIC/NACE
- 55201
Ownership
- Beneficial Owners
- Pd Parks Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAVEN LEISURE (PH) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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PARKDEAN PROPERTIES LIMITED Company Description
- PARKDEAN PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 01378529. Its current trading status is "live". It was registered 1978-07-13. It was previously called HAVEN LEISURE (PH) LIMITED. It has declared SIC or NACE codes as "55201". 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 2012-05-30.It can be contacted at 2Nd Floor One Gosforth Park Way .
Get PARKDEAN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parkdean Properties Limited - 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
- 1978-07-13
- 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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appoint-person-director-company-with-name-date (2024-03-06) - AP01
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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accounts-with-accounts-type-full (2024-02-15) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-05) - AA
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change-sail-address-company-with-old-address-new-address (2023-05-26) - AD02
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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mortgage-satisfy-charge-full (2023-07-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-18) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-30) - 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 (2021-08-13) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-04) - CH01
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - 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
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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confirmation-statement-with-updates (2018-06-01) - CS01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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accounts-with-accounts-type-full (2018-07-17) - AA
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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mortgage-charge-whole-release-with-charge-number (2018-11-22) - MR05
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - 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 (2017-06-05) - 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 (2017-11-24) - AD03
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change-sail-address-company-with-old-address-new-address (2017-11-27) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-27) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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move-registers-to-sail-company-with-new-address (2016-06-23) - AD03
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accounts-with-accounts-type-full (2016-06-15) - AA
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change-sail-address-company-with-new-address (2016-05-24) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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accounts-with-accounts-type-full (2015-04-30) - AA
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change-person-director-company-with-change-date (2015-06-11) - CH01
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change-person-secretary-company-with-change-date (2015-06-11) - CH03
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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resolution (2015-12-04) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-12-09) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-full (2014-05-22) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-04) - MR01
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memorandum-articles (2014-03-14) - MEM/ARTS
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resolution (2014-03-14) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
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accounts-with-accounts-type-full (2012-05-24) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-director-company-with-change-date (2011-03-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-full (2011-05-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-full (2010-06-03) - AA
keyboard_arrow_right 2009
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legacy (2009-09-05) - 288a
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accounts-with-accounts-type-full (2009-06-06) - AA
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legacy (2009-06-01) - 363a
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legacy (2009-02-11) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-06-02) - 363a
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legacy (2008-06-02) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363s
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legacy (2007-01-27) - 288b
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legacy (2007-08-01) - 288a
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legacy (2007-09-14) - 403a
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accounts-with-accounts-type-full (2007-09-03) - AA
keyboard_arrow_right 2006
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legacy (2006-05-10) - 395
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accounts-with-accounts-type-full (2006-03-20) - AA
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legacy (2006-05-02) - 288a
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legacy (2006-05-15) - 155(6)a
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legacy (2006-06-23) - 225
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legacy (2006-06-27) - 363s
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legacy (2006-07-25) - 155(6)a
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auditors-resignation-company (2006-05-17) - AUD
keyboard_arrow_right 2005
-
legacy (2005-03-11) - 395
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legacy (2005-03-10) - 155(6)a
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resolution (2005-03-16) - RESOLUTIONS
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legacy (2005-03-16) - 403a
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accounts-with-accounts-type-full (2005-03-18) - AA
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legacy (2005-06-30) - 363s
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resolution (2005-09-02) - RESOLUTIONS
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legacy (2005-09-21) - 403b
keyboard_arrow_right 2004
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resolution (2004-10-28) - RESOLUTIONS
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legacy (2004-10-27) - 403a
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certificate-change-of-name-company (2004-10-25) - CERTNM
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legacy (2004-06-25) - 363a
-
legacy (2004-06-24) - 288c
-
legacy (2004-10-29) - 395
-
legacy (2004-10-28) - 155(6)a
-
legacy (2004-11-01) - 288a
-
legacy (2004-11-01) - 288b
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accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-11-09) - 225
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memorandum-articles (2004-11-16) - MEM/ARTS
-
legacy (2004-11-01) - 287
keyboard_arrow_right 2003
-
legacy (2003-06-03) - 363a
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legacy (2003-03-26) - 155(6)a
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legacy (2003-10-06) - 288b
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accounts-with-accounts-type-full (2003-10-26) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-05-29) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-19) - 288c
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accounts-with-accounts-type-full (2001-10-02) - AA
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legacy (2001-07-26) - 363s
-
legacy (2001-04-12) - 288a
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legacy (2001-04-12) - 288b
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certificate-change-of-name-company (2001-03-21) - CERTNM
keyboard_arrow_right 2000
-
legacy (2000-11-09) - 288b
-
legacy (2000-11-08) - 395
-
legacy (2000-11-09) - 288a
-
legacy (2000-11-01) - 155(6)a
-
legacy (2000-11-09) - 395
-
legacy (2000-11-27) - 288b
-
legacy (2000-11-29) - 287
-
legacy (2000-12-11) - 225
-
legacy (2000-12-11) - 287
-
resolution (2000-11-02) - RESOLUTIONS
-
legacy (2000-07-26) - 288a
-
legacy (2000-10-31) - 225
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memorandum-articles (2000-10-23) - MEM/ARTS
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resolution (2000-10-23) - RESOLUTIONS
-
legacy (2000-10-18) - 288a
-
legacy (2000-08-31) - 403a
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accounts-with-accounts-type-full (2000-08-23) - AA
-
legacy (2000-05-17) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-26) - 288b
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legacy (1999-05-26) - 288a
-
legacy (1999-06-14) - 288b
-
legacy (1999-06-25) - 288a
-
legacy (1999-06-25) - 363a
-
accounts-with-accounts-type-full (1999-10-25) - AA
-
legacy (1999-11-12) - 288a
-
legacy (1999-11-12) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-23) - 403a
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legacy (1998-02-23) - 288a
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legacy (1998-02-24) - 403a
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legacy (1998-04-11) - 288b
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accounts-with-accounts-type-full (1998-07-24) - AA
-
legacy (1998-04-14) - 288a
-
legacy (1998-04-15) - 288a
-
legacy (1998-06-11) - 363a
-
legacy (1998-06-23) - 288b
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auditors-resignation-company (1998-12-07) - AUD
-
legacy (1998-04-11) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-14) - AA
-
legacy (1997-01-09) - 288b
-
legacy (1997-05-28) - 288b
-
legacy (1997-10-08) - 288c
-
legacy (1997-06-03) - 363s
-
legacy (1997-12-11) - 288b
-
legacy (1997-05-28) - 288a
keyboard_arrow_right 1996
-
legacy (1996-11-22) - 288b
-
legacy (1996-09-15) - 288
-
legacy (1996-07-04) - 288
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accounts-with-accounts-type-full (1996-06-13) - AA
-
legacy (1996-06-13) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-27) - 395
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accounts-with-accounts-type-full (1995-04-05) - AA
-
legacy (1995-04-13) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-21) - 288
-
legacy (1995-04-28) - 225(1)
-
legacy (1995-06-06) - 363s
keyboard_arrow_right 1994
-
legacy (1994-02-21) - 288
-
legacy (1994-03-29) - 403a
-
legacy (1994-05-26) - 363s
-
accounts-with-accounts-type-full (1994-05-26) - AA
-
legacy (1994-05-26) - 395
-
legacy (1994-06-03) - 395
-
legacy (1994-06-22) - 403a
-
legacy (1994-10-29) - 403a
-
legacy (1994-11-15) - 403a
keyboard_arrow_right 1993
-
legacy (1993-06-03) - 363s
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accounts-with-accounts-type-full (1993-06-03) - AA
-
legacy (1993-06-12) - 395
-
legacy (1993-06-09) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-23) - 403a
-
legacy (1992-05-22) - 395
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accounts-with-accounts-type-full (1992-05-19) - AA
-
legacy (1992-05-19) - 363s
keyboard_arrow_right 1991
-
legacy (1991-03-28) - 363a
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accounts-with-accounts-type-full (1991-06-15) - AA
-
legacy (1991-09-12) - 395
-
legacy (1991-09-16) - 122
-
legacy (1991-10-02) - 403a
-
legacy (1991-10-04) - 395
-
legacy (1991-06-15) - 363a
-
legacy (1991-10-08) - 395
-
legacy (1991-10-10) - 395
-
legacy (1991-10-11) - 395
-
legacy (1991-11-08) - 403a
keyboard_arrow_right 1990
-
legacy (1990-01-17) - 288
-
legacy (1990-01-21) - 225(2)
-
legacy (1990-03-12) - 363
-
legacy (1990-04-27) - 288
-
resolution (1990-06-05) - RESOLUTIONS
-
legacy (1990-06-06) - 122
-
legacy (1990-06-18) - 288
-
legacy (1990-10-11) - 287
-
accounts-with-accounts-type-full (1990-05-15) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-20) - 288
-
resolution (1989-02-15) - RESOLUTIONS
-
legacy (1989-01-25) - 395
-
legacy (1989-02-01) - 395
-
auditors-resignation-company (1989-02-09) - AUD
-
certificate-change-of-name-company (1989-04-10) - CERTNM
-
legacy (1989-02-15) - 123
-
legacy (1989-02-15) - 88(2)
-
memorandum-articles (1989-02-21) - MEM/ARTS
-
legacy (1989-02-21) - 288
-
legacy (1989-02-27) - 288
-
legacy (1989-08-03) - 395
keyboard_arrow_right 1988
-
legacy (1988-02-01) - 287
-
legacy (1988-04-20) - 288
-
legacy (1988-12-07) - 403a
-
legacy (1988-01-11) - 288
-
legacy (1988-12-22) - 363
-
accounts-with-accounts-type-full (1988-12-22) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-14) - 363
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accounts-with-accounts-type-full (1987-11-30) - AA
-
legacy (1987-02-14) - GAZ(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-27) - 363
-
accounts-with-accounts-type-full (1986-12-04) - AA
-
legacy (1986-10-01) - 288
-
legacy (1986-08-19) - 403a
-
legacy (1986-08-16) - 403a
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-06-11) - CERTNM
keyboard_arrow_right 1978
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miscellaneous (1978-07-13) - MISC