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PARK RESORTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Subsidiaries
4
Officers
20
Beneficial owners
2
Same address
8
Standard €39
UBO hops
20
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2000-12-29
Legal form
ltd
Activity
55300
Registered office
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

PARK RESORTS LIMITED is a ltd registered in GB, incorporated 2000-12-29 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER20 hops locked

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
04133998
Status
active
Type
ltd
Incorporated
2000-12-29
Registered office
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
SIC
55300
Officers · 3 active
  • ARCHIBOLD, Judith Ann
    secretary · appt 2015-12-11
  • GILES, Richard Graham
    director · British · appt 2025-11-13
  • RICHARDS, Stephen
    director · British · appt 2019-05-24
  • SEWELL, Robert James(resigned)
    secretary · British · appt 2001-03-20
  • RB SECRETARIAT LIMITED(resigned)
    corporate nominee secretary · appt 2000-12-29
  • T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED(resigned)
    corporate secretary · appt 2007-04-11
  • T&H SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2007-03-21
  • BODEN, David(resigned)
    director · British · appt 2013-08-05
  • BRAMALL, Colin Stephen(resigned)
    director · British · appt 2007-09-28
  • BREWSTER, Nigel David(resigned)
    director · British · appt 2012-09-18
  • BULL, Ian Alan(resigned)
    director · British · appt 2016-06-15
  • CASTLEDINE, Alan(resigned)
    director · British · appt 2008-12-18
Beneficial owners · PSC · 1 current
  • ■
    Pd Parks Limited
    corporate PSC · United Kingdom · since 2017-12-22 · trace owners →
    75–100% shares
  • ■
    Park Resorts Group Limited
    corporate PSC · England · ceased 2017-12-22 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-12
Outstanding charges
2
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PARK RESORTS LIMITED. Notes are community-contributed leads, not verified facts.

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