PD PARKS LIMITED

Overview

Company Name	PD PARKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05729731
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PD PARKS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PD PARKS LIMITED located?

Registered Office Address	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for PD PARKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PD PARKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for PD PARKS LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Appointment of Mr Richard Graham Giles as a director on Nov 13, 2025	2 pages	AP01

Nov 18, 2025	Termination of appointment of Kirk Dyson Davis as a director on Nov 01, 2025	1 pages	TM01

Sep 26, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	21 pages	AA

Mar 08, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Appointment of Kirk Davis as a director on Mar 06, 2024	2 pages	AP01

Mar 05, 2024	Termination of appointment of Ian Kellett as a director on Mar 01, 2024	1 pages	TM01

Feb 15, 2024	Full accounts made up to Dec 31, 2022	22 pages	AA

Dec 18, 2023	Registration of charge 057297310006, created on Dec 14, 2023	81 pages	MR01

Dec 18, 2023	Registration of charge 057297310007, created on Dec 14, 2023	35 pages	MR01

Jul 11, 2023	Satisfaction of charge 057297310005 in full	1 pages	MR04

May 05, 2023	Full accounts made up to Dec 31, 2021	21 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Mar 02, 2023	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	1 pages	AD02

Dec 21, 2022	Director's details changed for Ian Kellett on Dec 20, 2022	2 pages	CH01

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Full accounts made up to Dec 31, 2020	22 pages	AA

Mar 03, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Sep 04, 2020	Director's details changed for Ian Kellett on Sep 02, 2020	2 pages	CH01

Mar 03, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

May 28, 2019	Appointment of Mr Stephen Richards as a director on May 24, 2019	2 pages	AP01

Apr 23, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Apr 09, 2019	Termination of appointment of John Anthony Waterworth as a director on Mar 31, 2019	1 pages	TM01

View All Filings

Who are the officers of PD PARKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARCHIBOLD, Judith Ann 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	May 16, 2006		Secretary	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne		British		85878920001
GILES, Richard Graham 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Nov 13, 2025		Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1977-8	179577610002
RICHARDS, Stephen 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	May 24, 2019		Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	England	British	1967-10	187618040002
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Mar 03, 2006	May 16, 2006	Nominee Secretary	4 Belmont Close SS12 0HR Wickford Essex		British		900029480001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Mar 03, 2006	Mar 13, 2006	Nominee Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British	1960-1	900026500001
BAMSEY, Darrin 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Apr 21, 2006	Nov 10, 2015	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1964-12	123369200006
BOLLAND, Martin Keith c/o Capita Plc Rochester Row SW1P 1QT London 17	Sep 20, 2012	Nov 10, 2015	Director	c/o Capita Plc Rochester Row SW1P 1QT London 17	England	British	1956-8	142514470001
BOLLAND, Martin Keith 17 Rochester Row SW1P 1QT London Capita Plc	Mar 13, 2006	Nov 21, 2007	Director	17 Rochester Row SW1P 1QT London Capita Plc	England	British	1956-8	109683390002
BOSZKO, Thomas Peter Portman Square W1H 6LL London Flat 120 15	Jul 09, 2008	Jan 27, 2010	Director	Portman Square W1H 6LL London Flat 120 15		British	1982-8	132002190001
BULL, Ian Alan One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	Jun 13, 2016	Jun 29, 2018	Director	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	England	British	1961-1	210299090001
DAVIS, Kirk Dyson 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Mar 06, 2024	Nov 01, 2025	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1971-9	158484730001
HEWSON, Robert Nicholas Alan 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Jan 27, 2010	Jul 14, 2011	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1976-5	130370610003
KELLETT, Ian 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Jun 30, 2018	Mar 01, 2024	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1963-5	248308000001
MCDONNELL, Bernard Neillus 16 Malone Valley Park BT9 5PZ Belfast County Antrim	Jul 25, 2007	Feb 04, 2009	Director	16 Malone Valley Park BT9 5PZ Belfast County Antrim	Northern Ireland	Irish	1959-10	123369120001
MORGAN, Anthony David 28 Kingswood Road SW19 3NE London	Mar 13, 2006	Jul 09, 2008	Director	28 Kingswood Road SW19 3NE London		British	1972-5	109335690001
NORDEN, Michael Robert 85 Neale Street SR6 9EY Sunderland Tyne & Wear	Apr 21, 2006	Jan 16, 2007	Director	85 Neale Street SR6 9EY Sunderland Tyne & Wear	England	British	1967-1	121560410001
OAKLAND, Simon Nicholas 63 Horton Road SL3 9HD Datchet Berks	Jul 09, 2008	Sep 09, 2013	Director	63 Horton Road SL3 9HD Datchet Berks	United Kingdom	British	1969-3	67600650002
WATERWORTH, John Anthony 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Apr 21, 2006	Mar 31, 2019	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1963-11	203710900001
WILMOT, Michael John 2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	Aug 18, 2009	Jul 19, 2018	Director	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne	United Kingdom	British	1976-8	91108150004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PD PARKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Parkdean Resorts Uk Limited

Apr 06, 2016

One Gosforth Park Way

Gosforth Business Park

NE12 8ET Newcastle Upon Tyne

2nd Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	05729719

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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