PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04086676. The accounts status is DORMANT.

PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUDITH ANN ARCHIBOLD Secretary 2003-01-20 CURRENT
MR BERNARD NEILLUS MCDONNELL Oct 1959 Irish Director 2007-07-25 UNTIL 2009-02-04 RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Director 2001-07-01 UNTIL 2007-01-16 RESIGNED
DARRIN BAMSEY Dec 1964 British Director 2006-04-24 UNTIL 2015-11-10 RESIGNED
MR MICHAEL JOHN WILMOT Aug 1976 British Director 2009-08-21 UNTIL 2018-07-19 RESIGNED
MR JOHN ANTHONY WATERWORTH Nov 1963 British Director 2001-02-02 UNTIL 2019-03-31 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2016-06-13 UNTIL 2018-06-29 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 2000-10-09 UNTIL 2001-02-02 RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Secretary 2001-02-02 UNTIL 2003-01-20 RESIGNED
MR ROBERT GRAHAM WILSON Apr 1953 British Director 2001-02-02 UNTIL 2006-04-21 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 2000-10-09 UNTIL 2001-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Parkdean Holiday Parks Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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RICHMOND UK BIDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
RICHMOND UK TOP HOLDCO LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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