Website & contact details
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Parkdean Resorts Limited
- Incorporated
- 22 July 2015 (11 years)
- Previously known as
- Compass Bidco Limited (until 29 December 2015)Bookhill Limited (until 17 August 2015)
- 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
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
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)
Archibold, Judith Ann
Secretary · Appointed 24 November 2015
Officer history (14 former)
13 November 2025
1 November 2025
6 March 2024
1 March 2024
1 August 2019
Resigned Gill, Ian as Director
24 May 2019
31 March 2019
30 June 2018
29 June 2018
13 March 2017
3 March 2017
Resigned Williams, Sarah Jane as Director
3 March 2017
3 March 2017
3 March 2017
1 March 2016
28 January 2016
Resigned Zartarian, Tigrane Krikor as Director
24 November 2015
Appointed Archibold, Judith Ann as Secretary
10 November 2015
Appointed Gill, Ian as Director
10 November 2015
10 November 2015
10 November 2015
9 November 2015
Appointed Zartarian, Tigrane Krikor as Director
9 November 2015
13 August 2015
Appointed Williams, Sarah Jane as Director
13 August 2015
13 August 2015
13 August 2015
13 August 2015
22 July 2015
22 July 2015
22 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10517715
Holdings 4
Companies where Parkdean Resorts 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
Former controllers (1)
29 December 2017
Ceased Parkdean Resorts Holdco Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Richmond UK Holdco Limited Owns 75–100% of shares
Richmond UK Bidco Limited Owns 75–100% of shares
Parkdean Resorts Limited This company Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 21 July 2026 | Confirmation statement with no updates | 21 July 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 |
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