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 |
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?
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PARKDEAN PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for PARKDEAN PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Graham Giles as a director on Nov 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Kirk Dyson Davis as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Kirk Davis as a director on Mar 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Kellett as a director on Mar 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Registration of charge 013785290035, created on Dec 14, 2023 | 81 pages | MR01 | ||
Registration of charge 013785290036, created on Dec 14, 2023 | 35 pages | MR01 | ||
Satisfaction of charge 013785290034 in full | 1 pages | MR04 | ||
Satisfaction of charge 013785290033 in full | 1 pages | MR04 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Director's details changed for Ian Kellett on Dec 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Director's details changed for Ian Kellett on Sep 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PARKDEAN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBOLD, Judith Ann | Secretary | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | British | 85878920001 | ||||||
| GILES, Richard Graham | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 179577610002 | |||||
| RICHARDS, Stephen | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | England | British | 187618040002 | |||||
| ADAMS, Charlotte | Secretary | 10 Park Way HA4 8NY Ruislip Middlesex | British | 52017000001 | ||||||
| COOK, John Charles | Secretary | Lady Grove Farm Preston SG4 7SA Hitchin Hertfordshire | British | 141338430001 | ||||||
| DE MIGUEL, Fiona Margaret | Secretary | 10 Lime Tree Walk EN2 0TJ Enfield Middlesex | British | 42996540001 | ||||||
| DOBSON, Laura Jane | Secretary | 18 Berkeley Mews Thames Street TW16 5QF Lower Sunbury Middlesex | British | 73308490001 | ||||||
| KING, Dermot Francis | Secretary | Little Croft The Pines Boxmoor HP3 0DJ Hemel Hempstead Hertfordshire | Irish | 60175360002 | ||||||
| POTTER, David Geoffrey | Secretary | 23 Baronswood Jubilee Road Gosforth NE3 3UB Newcastle Upon Tyne | British | 5454640003 | ||||||
| WATKINS, Simon Andrew | Secretary | 26 Pleasant Drive CM12 0JL London | British | 34048840002 | ||||||
| BAMSEY, Darrin | Director | Second Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | 123369200006 | |||||
| BULL, Ian Alan | Director | Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor England | United Kingdom | British | 210299090001 | |||||
| COLLIER, Robert Nigel | Director | 5 Curle Avenue LN2 4AN Lincoln Lincolnshire | British | 35281520004 | ||||||
| COOK, John Charles | Director | Lady Grove Farm Preston SG4 7SA Hitchin Hertfordshire | Great Britain | British | 141338430001 | |||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | 17946190001 | |||||
| DAVIS, Kirk Dyson | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 158484730001 | |||||
| DYSON, Ian | Director | The Laurels Miles Lane KT11 2ED Cobham Surrey | British | 50916710001 | ||||||
| EDMONDSON, David | Director | 5 Denewell Avenue High Heaton NE7 7YA Newcastle Upon Tyne Tyne & Wear | British | 70094420002 | ||||||
| GREEN, Philip Andrew | Director | Knowles House Gargrave BD23 3SA Skipton North Yorkshire | British | 5054520001 | ||||||
| HODGE, Evelyn | Director | White House Kessingland Beach Holiday Village NR33 7RN Kessingland Lowestoft | British | 9825770001 | ||||||
| ILEY, Ralph, Doctor | Director | 14 Southlands NE30 2QS Tynemouth Tyne And Wear | British | 40293780001 | ||||||
| KELLETT, Ian | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 248308000001 | |||||
| LITTLE, Christine | Director | 7 Finchale Close NE11 9PW Gateshead Tyne & Wear | British | 26863790002 | ||||||
| MARGERRISON, Russell John | Director | 5 Wigwell Gardens Great Horwood MK17 0QX Milton Keynes Buckinghamshire | England | British | 170590800001 | |||||
| MCDONNELL, Bernard Neillus | Director | 16 Malone Valley Park BT9 5PZ Belfast County Antrim | Northern Ireland | Irish | 123369120001 | |||||
| MURPHY, John Rowland | Director | Latymers 2 Victoria Road W5 1TB London | British | 6788530001 | ||||||
| NORDEN, Michael Robert | Director | 85 Neale Street SR6 9EY Sunderland Tyne & Wear | England | British | 121560410001 | |||||
| PALMER, Steven Mark | Director | Nettlecombe Pyle Hill GU22 0SR Woking Surrey | England | British | 63240980001 | |||||
| POTTER, David Geoffrey | Director | 23 Baronswood Jubilee Road Gosforth NE3 3UB Newcastle Upon Tyne | British | 5454640003 | ||||||
| RIDLEY, William Eric | Director | Sundram Castle Holiday Park Coylton By Ayr KA6 6HX Ayr Ayrshire | British | 9825790001 | ||||||
| RUSHTON, George Anthony | Director | West Winds Wix Hill KT24 6ED West Horsley Surrey | England | British | 26511450001 | |||||
| SEWELL, Robert James | Director | Cautherley Lane Great Amwell SG12 9SN Ware The Homestead Herts United Kingdom | England | British | 131839620001 | |||||
| THICKBROOM, Mark Gordon | Director | Hameldon Chapel Lane, Thornborough MK18 2DJ Buckingham Buckinghamshire | British | 67008430003 | ||||||
| WATERWORTH, John Anthony | Director | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | United Kingdom | British | 203710900001 | |||||
| WATERWORTH, John Anthony | Director | 8 Eglingham Close NE61 2XQ Morpeth Northumberland | United Kingdom | British | 81254290001 |
Who are the persons with significant control of PARKDEAN PROPERTIES LIMITED?
| 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 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Parkdean Holidays Limited | Apr 06, 2016 | One Gosforth Park Way Gosforth Business Park NE12 8ET Newcastle Upon Tyne 2nd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0