PARKDEAN PROPERTIES LIMITED

Overview

Company Name	PARKDEAN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01378529
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARKDEAN PROPERTIES LIMITED?

Holiday centres and villages (55201) / Accommodation and food service activities

Where is PARKDEAN PROPERTIES LIMITED located?

Registered Office Address	2nd Floor One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PARKDEAN PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HAVEN LEISURE (PH) LIMITED	Mar 21, 2001	Mar 21, 2001
PARKDEAN HOLIDAYS LIMITED	Apr 11, 1989	Apr 11, 1989
BEAZER LEISURE LIMITED	Jun 11, 1985	Jun 11, 1985
LEECH LEISURE LIMITED	Jul 13, 1978	Jul 13, 1978

What are the latest accounts for PARKDEAN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PARKDEAN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for PARKDEAN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 07, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Appointment of Kirk Davis as a director on Mar 06, 2024	2 pages	AP01

Mar 05, 2024	Termination of appointment of Ian Kellett as a director on Mar 01, 2024	1 pages	TM01

Feb 15, 2024	Full accounts made up to Dec 31, 2022	24 pages	AA

Dec 18, 2023	Registration of charge 013785290035, created on Dec 14, 2023	81 pages	MR01

Dec 18, 2023	Registration of charge 013785290036, created on Dec 14, 2023	35 pages	MR01

Jul 11, 2023	Satisfaction of charge 013785290034 in full	1 pages	MR04

Jul 11, 2023	Satisfaction of charge 013785290033 in full	1 pages	MR04

May 30, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

May 26, 2023	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE	1 pages	AD02

May 05, 2023	Full accounts made up to Dec 31, 2021	24 pages	AA

Dec 21, 2022	Director's details changed for Ian Kellett on Dec 20, 2022	2 pages	CH01

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Aug 13, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jun 01, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Full accounts made up to Dec 31, 2019	24 pages	AA

Sep 04, 2020	Director's details changed for Ian Kellett on Sep 02, 2020	2 pages	CH01

Jun 01, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

May 30, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

May 28, 2019	Appointment of Mr Stephen Richards as a director on May 24, 2019	2 pages	AP01

Apr 23, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Apr 09, 2019	Termination of appointment of John Anthony Waterworth as a director on Mar 31, 2019	1 pages	TM01

Apr 02, 2019	Registered office address changed from Second Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne Tyne and Wear to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on Apr 02, 2019	1 pages	AD01

View All Filings

Who are the officers of PARKDEAN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARCHIBOLD, Judith Ann One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom	Oct 19, 2004		Secretary	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom		British			85878920001
DAVIS, Kirk Dyson One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom	Mar 06, 2024		Director	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom	United Kingdom	British	1971-9	Company Director	158484730001
RICHARDS, Stephen One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom	May 24, 2019		Director	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom	England	British	1967-10	Company Director	187618040002
ADAMS, Charlotte 10 Park Way HA4 8NY Ruislip Middlesex	Apr 01, 1999	May 10, 1999	Secretary	10 Park Way HA4 8NY Ruislip Middlesex		British			52017000001
COOK, John Charles Lady Grove Farm Preston SG4 7SA Hitchin Hertfordshire	Oct 23, 2000	Nov 08, 2000	Secretary	Lady Grove Farm Preston SG4 7SA Hitchin Hertfordshire		British		Company Director	141338430001
DE MIGUEL, Fiona Margaret 10 Lime Tree Walk EN2 0TJ Enfield Middlesex	Mar 16, 1998	Apr 01, 1999	Secretary	10 Lime Tree Walk EN2 0TJ Enfield Middlesex		British			42996540001
DOBSON, Laura Jane 18 Berkeley Mews Thames Street TW16 5QF Lower Sunbury Middlesex	Apr 30, 1997	Mar 16, 1998	Secretary	18 Berkeley Mews Thames Street TW16 5QF Lower Sunbury Middlesex		British			73308490001
KING, Dermot Francis Little Croft The Pines Boxmoor HP3 0DJ Hemel Hempstead Hertfordshire	Nov 08, 2000	Oct 19, 2004	Secretary	Little Croft The Pines Boxmoor HP3 0DJ Hemel Hempstead Hertfordshire		Irish			60175360002
POTTER, David Geoffrey 23 Baronswood Jubilee Road Gosforth NE3 3UB Newcastle Upon Tyne		Apr 30, 1997	Secretary	23 Baronswood Jubilee Road Gosforth NE3 3UB Newcastle Upon Tyne		British			5454640003
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 10, 1999	Oct 23, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British			34048840002
BAMSEY, Darrin Second Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Tyne And Wear	Apr 24, 2006	Nov 10, 2015	Director	Second Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Tyne And Wear	United Kingdom	British	1964-12	Sales Director	123369200006
BULL, Ian Alan Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	Jun 13, 2016	Jun 29, 2018	Director	Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England	England	British	1961-1	Director	210299090001
COLLIER, Robert Nigel 5 Curle Avenue LN2 4AN Lincoln Lincolnshire	Sep 02, 1996	May 31, 1998	Director	5 Curle Avenue LN2 4AN Lincoln Lincolnshire		British	1955-2	Marketing Director	35281520004
COOK, John Charles Lady Grove Farm Preston SG4 7SA Hitchin Hertfordshire	Oct 23, 2000	Oct 19, 2004	Director	Lady Grove Farm Preston SG4 7SA Hitchin Hertfordshire	Great Britain	British	1944-7	Company Director	141338430001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Jul 11, 2000	Oct 23, 2000	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	Company Secretary	17946190001
DYSON, Ian The Laurels Miles Lane KT11 2ED Cobham Surrey	Jul 11, 2000	Oct 23, 2000	Director	The Laurels Miles Lane KT11 2ED Cobham Surrey		British	1962-5	Finance Director	50916710001
EDMONDSON, David 5 Denewell Avenue High Heaton NE7 7YA Newcastle Upon Tyne Tyne & Wear		Jun 07, 1996	Director	5 Denewell Avenue High Heaton NE7 7YA Newcastle Upon Tyne Tyne & Wear		British	1950-9	Area Director	70094420002
GREEN, Philip Andrew Knowles House Gargrave BD23 3SA Skipton North Yorkshire		Mar 31, 1995	Director	Knowles House Gargrave BD23 3SA Skipton North Yorkshire		British	1953-8	Management Consultant	5054520001
HODGE, Evelyn White House Kessingland Beach Holiday Village NR33 7RN Kessingland Lowestoft		Dec 31, 1996	Director	White House Kessingland Beach Holiday Village NR33 7RN Kessingland Lowestoft		British	1943-3	Area Director	9825770001
ILEY, Ralph, Doctor 14 Southlands NE30 2QS Tynemouth Tyne And Wear	Dec 09, 1993	Mar 31, 1995	Director	14 Southlands NE30 2QS Tynemouth Tyne And Wear		British	1926-4	Company Director	40293780001
KELLETT, Ian One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom	Jun 30, 2018	Mar 01, 2024	Director	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom	United Kingdom	British	1963-5	Director	248308000001
LITTLE, Christine 7 Finchale Close NE11 9PW Gateshead Tyne & Wear		Dec 31, 1996	Director	7 Finchale Close NE11 9PW Gateshead Tyne & Wear		British	1952-8	Holiday Sales Director	26863790002
MARGERRISON, Russell John 5 Wigwell Gardens Great Horwood MK17 0QX Milton Keynes Buckinghamshire	Nov 04, 1999	Oct 23, 2000	Director	5 Wigwell Gardens Great Horwood MK17 0QX Milton Keynes Buckinghamshire	England	British	1960-3	Finance Director	170590800001
MCDONNELL, Bernard Neillus 16 Malone Valley Park BT9 5PZ Belfast County Antrim	Jul 25, 2007	Feb 04, 2009	Director	16 Malone Valley Park BT9 5PZ Belfast County Antrim	Northern Ireland	Irish	1959-10	Director	123369120001
MURPHY, John Rowland Latymers 2 Victoria Road W5 1TB London	Mar 16, 1998	Oct 19, 2004	Director	Latymers 2 Victoria Road W5 1TB London		British	1946-5	Director	6788530001
NORDEN, Michael Robert 85 Neale Street SR6 9EY Sunderland Tyne & Wear	Oct 19, 2004	Jan 16, 2007	Director	85 Neale Street SR6 9EY Sunderland Tyne & Wear	England	British	1967-1	Director	121560410001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Feb 18, 1998	Mar 16, 1998	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	Finance Director	63240980001
POTTER, David Geoffrey 23 Baronswood Jubilee Road Gosforth NE3 3UB Newcastle Upon Tyne	Jun 01, 1993	Mar 16, 1998	Director	23 Baronswood Jubilee Road Gosforth NE3 3UB Newcastle Upon Tyne		British	1958-6	Finance Director	5454640003
RIDLEY, William Eric Sundram Castle Holiday Park Coylton By Ayr KA6 6HX Ayr Ayrshire		Oct 06, 1996	Director	Sundram Castle Holiday Park Coylton By Ayr KA6 6HX Ayr Ayrshire		British	1931-10	Director & General Manager	9825790001
RUSHTON, George Anthony West Winds Wix Hill KT24 6ED West Horsley Surrey	Oct 17, 2000	Sep 30, 2003	Director	West Winds Wix Hill KT24 6ED West Horsley Surrey	England	British	1953-7	Director	26511450001
SEWELL, Robert James Cautherley Lane Great Amwell SG12 9SN Ware The Homestead Herts United Kingdom	Mar 16, 1998	Nov 04, 1999	Director	Cautherley Lane Great Amwell SG12 9SN Ware The Homestead Herts United Kingdom	England	British	1951-10	Company Director	131839620001
THICKBROOM, Mark Gordon Hameldon Chapel Lane, Thornborough MK18 2DJ Buckingham Buckinghamshire	Nov 04, 1999	Oct 23, 2000	Director	Hameldon Chapel Lane, Thornborough MK18 2DJ Buckingham Buckinghamshire		British	1963-2	Director	67008430003
WATERWORTH, John Anthony One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom	Oct 19, 2004	Mar 31, 2019	Director	One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom	United Kingdom	British	1963-11	Director	203710900001
WATERWORTH, John Anthony 8 Eglingham Close NE61 2XQ Morpeth Northumberland	Apr 01, 1995	Nov 30, 1997	Director	8 Eglingham Close NE61 2XQ Morpeth Northumberland	United Kingdom	British	1963-11	Company Director	81254290001
WHITELAM, David Roy 3 Kingsgate King Harry Lane AL3 4AR St. Albans Hertfordshire	Oct 23, 2000	Oct 19, 2004	Director	3 Kingsgate King Harry Lane AL3 4AR St. Albans Hertfordshire	Great Britain	British	1954-1	Company Director	49041180004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKDEAN PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pd Parks Limited

Dec 21, 2017

One Gosforth Park Way

Gosforth Business Park

NE12 8ET Newcastle Upon Tyne

2nd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05729731

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Parkdean Holidays Limited

Apr 06, 2016

One Gosforth Park Way

Gosforth Business Park

NE12 8ET Newcastle Upon Tyne

2nd Floor

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	English Law
Place Registered	Companies House
Registration Number	03864124

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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