Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
PD Parks Limited
- Incorporated
- 3 March 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 2nd Floor One Gosforth Park WayGosforth Business ParkNewcastle Upon TyneNE12 8ET
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
British
Born August 1977 (49)
Director · Appointed 24 May 2019
British
Born October 1967 (59)
Secretary · Appointed 16 May 2006
British
Officer history (16 former)
13 November 2025
1 November 2025
6 March 2024
1 March 2024
24 May 2019
31 March 2019
19 July 2018
30 June 2018
29 June 2018
13 June 2016
10 November 2015
10 November 2015
9 September 2013
20 September 2012
14 July 2011
27 January 2010
27 January 2010
18 August 2009
4 February 2009
9 July 2008
9 July 2008
9 July 2008
21 November 2007
25 July 2007
16 January 2007
16 May 2006
16 May 2006
21 April 2006
21 April 2006
21 April 2006
13 March 2006
13 March 2006
13 March 2006
3 March 2006
3 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05729719
Holdings 15
Companies where PD Parks Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 18 November 2025 | Appointment of a director | |||
| 18 November 2025 | Termination of appointment of a director | |||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 3 March 2025 |
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