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PARK RESORTS LIMITED - 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Company Information
- Company registration number
- 04133998
- 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
- 2000-12-29
- Age Of Company 2000-12-29 23 years
- SIC/NACE
- 55300
Ownership
- Beneficial Owners
- Pd Parks Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RBCO 355 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2025-01-12
- Last Date: 2023-12-29
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PARK RESORTS LIMITED Company Description
- PARK RESORTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04133998. Its current trading status is "live". It was registered 2000-12-29. It was previously called RBCO 355 LIMITED. It has declared SIC or NACE codes as "55300". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-29.It can be contacted at 2Nd Floor One Gosforth Park Way .
Get PARK RESORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Park Resorts Limited - 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
- 2000-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-18) - MR01
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-full (2023-05-05) - AA
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mortgage-satisfy-charge-full (2023-07-11) - MR04
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confirmation-statement-with-no-updates (2023-12-29) - CS01
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confirmation-statement-with-no-updates (2022-01-05) - CS01
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change-person-director-company-with-change-date (2022-12-21) - CH01
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change-sail-address-company-with-old-address-new-address (2022-12-12) - AD02
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accounts-with-accounts-type-full (2021-08-13) - AA
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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change-person-director-company-with-change-date (2020-09-04) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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accounts-with-accounts-type-full (2019-04-17) - AA
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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mortgage-charge-part-release-with-charge-number (2018-11-22) - MR05
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mortgage-charge-part-release-with-charge-number (2018-07-19) - MR05
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accounts-with-accounts-type-full (2018-07-16) - AA
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appoint-person-director-company-with-name-date (2018-07-11) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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change-to-a-person-with-significant-control (2018-01-08) - PSC05
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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mortgage-satisfy-charge-full (2017-04-24) - MR04
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confirmation-statement-with-updates (2017-01-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-27) - MR01
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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 (2017-09-22) - AA
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change-sail-address-company-with-new-address (2017-11-24) - AD02
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move-registers-to-sail-company-with-new-address (2017-11-24) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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mortgage-charge-part-both-with-charge-number (2016-02-01) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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change-person-director-company-with-change-date (2015-01-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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accounts-with-accounts-type-full (2015-06-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-27) - MR01
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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appoint-person-secretary-company-with-name-date (2015-12-14) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-14) - TM02
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
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resolution (2015-12-04) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-25) - AA
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change-person-director-company-with-change-date (2014-06-27) - CH01
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change-account-reference-date-company-current-shortened (2014-06-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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mortgage-satisfy-charge-full (2013-08-06) - MR04
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appoint-person-director-company-with-name (2013-08-09) - AP01
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accounts-with-accounts-type-full (2013-09-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-19) - AA
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appoint-person-director-company-with-name (2012-09-21) - AP01
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change-corporate-secretary-company-with-change-date (2012-06-29) - CH04
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change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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auditors-resignation-company (2011-02-09) - AUD
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legacy (2011-09-07) - MG02
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change-corporate-secretary-company-with-change-date (2011-01-06) - CH04
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accounts-with-accounts-type-full (2011-10-14) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-09) - AA
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accounts-with-accounts-type-full (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-08) - CH04
keyboard_arrow_right 2009
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legacy (2009-10-17) - MG01
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legacy (2009-01-07) - 288a
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legacy (2009-01-12) - 288a
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legacy (2009-01-20) - 363a
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change-person-director-company-with-change-date (2009-10-05) - CH01
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legacy (2009-10-15) - MG02
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change-person-director-company-with-change-date (2009-10-19) - CH01
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legacy (2009-01-05) - 288b
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legacy (2009-10-21) - MG02
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legacy (2009-10-22) - MG02
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resolution (2009-10-26) - RESOLUTIONS
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legacy (2009-10-27) - MG01
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legacy (2009-10-30) - MG01
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legacy (2009-11-04) - MG01
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legacy (2009-10-19) - MG02
keyboard_arrow_right 2008
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legacy (2008-01-11) - 395
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accounts-with-accounts-type-full (2008-11-06) - AA
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resolution (2008-10-02) - RESOLUTIONS
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legacy (2008-10-01) - 88(2)
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legacy (2008-09-30) - 123
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resolution (2008-09-30) - RESOLUTIONS
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legacy (2008-09-20) - 395
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resolution (2008-09-08) - RESOLUTIONS
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-14) - 288a
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resolution (2007-04-14) - RESOLUTIONS
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legacy (2007-04-12) - 155(6)b
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legacy (2007-04-04) - 395
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legacy (2007-04-12) - 155(6)a
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legacy (2007-04-07) - 403a
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legacy (2007-04-14) - 287
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legacy (2007-01-03) - 363a
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legacy (2007-04-14) - 288b
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legacy (2007-04-24) - 288b
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legacy (2007-04-24) - 288a
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legacy (2007-06-20) - 395
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legacy (2007-10-02) - 288a
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resolution (2007-10-19) - RESOLUTIONS
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legacy (2007-11-26) - 288a
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legacy (2007-12-10) - 288b
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2007-12-29) - 395
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auditors-resignation-company (2007-04-19) - AUD
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288c
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accounts-with-accounts-type-full (2006-01-20) - AA
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legacy (2006-01-11) - 363a
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accounts-with-accounts-type-full (2006-12-22) - AA
keyboard_arrow_right 2005
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legacy (2005-01-18) - 363s
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legacy (2005-01-13) - 155(6)b
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legacy (2005-01-07) - 288b
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legacy (2005-01-05) - 155(6)b
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legacy (2005-01-05) - 155(6)a
keyboard_arrow_right 2004
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legacy (2004-01-08) - 363s
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legacy (2004-12-06) - 395
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-10-06) - 400
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accounts-with-accounts-type-full (2004-01-24) - AA
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legacy (2004-12-29) - 403a
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legacy (2004-10-06) - 395
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legacy (2004-12-30) - 395
keyboard_arrow_right 2003
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legacy (2003-09-24) - 287
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legacy (2003-02-10) - 363s
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legacy (2003-02-01) - 403a
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legacy (2003-01-21) - 403a
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legacy (2003-01-10) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-09) - 363s
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auditors-resignation-company (2002-07-31) - AUD
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-12-20) - 395
keyboard_arrow_right 2001
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legacy (2001-05-25) - 287
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legacy (2001-03-26) - 288a
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legacy (2001-03-26) - 288b
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resolution (2001-04-02) - RESOLUTIONS
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memorandum-articles (2001-04-05) - MEM/ARTS
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legacy (2001-05-16) - 395
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legacy (2001-05-24) - 395
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legacy (2001-05-25) - 225
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legacy (2001-05-29) - 123
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legacy (2001-06-04) - 288a
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resolution (2001-05-29) - RESOLUTIONS
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legacy (2001-05-29) - 88(2)R
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legacy (2001-05-29) - 122
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legacy (2001-05-30) - 395
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legacy (2001-10-11) - 395
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certificate-change-of-name-company (2001-03-08) - CERTNM
keyboard_arrow_right 2000
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incorporation-company (2000-12-29) - NEWINC