Park Resorts Limited
04133998
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
Industry
Officers
secretary · Since 11/12/2015
director · Since 24/05/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 63 other boards
director · Since 13/11/2025
BRITISH · UNITED KINGDOM · Age 49
Also on 29 other boards
secretary · Since 11/12/2015
Former
corporate nominee director · Resigned 20/03/2001
corporate nominee secretary · Resigned 20/03/2001
director · Resigned 23/12/2004
secretary · Resigned 21/03/2007
corporate secretary · Resigned 11/04/2007
director · Resigned 27/11/2007
director · Resigned 27/11/2007
director · Resigned 27/11/2007
director · Resigned 18/12/2008
director · Resigned 18/12/2008
director · Resigned 18/12/2008
director · Resigned 31/12/2012
director · Resigned 23/09/2015
director · Resigned 11/11/2015
director · Resigned 11/11/2015
corporate secretary · Resigned 11/12/2015
director · Resigned 31/03/2016
director · Resigned 13/03/2017
director · Resigned 29/06/2018
director · Resigned 31/03/2019
director · Resigned 01/03/2024
director · Resigned 01/11/2025
Persons with Significant Control
Pd Parks Limited
2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, NE12 8ET
Reg: 05729731 · Companies House · Limited By Shares
Notified 22/12/2017
Former PSCs
Park Resorts Group Limited
Ceased 22/12/2017
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE