Parkdean Properties Limited

01378529

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR ONE GOSFORTH PARK WAY, NEWCASTLE UPON TYNE, NE12 8ET

Incorporated 13/07/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

55201

Holiday centres and villages

Officers

Judith Ann Archibold

secretary · Since 19/10/2004

BRITISH

Also on 22 other boards

Mr Stephen Richards

director · Since 24/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 63 other boards

Mr Richard Graham Giles

director · Since 13/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 29 other boards

Persons with Significant Control

Pd Parks Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, NE12 8ET

Reg: 05729731 · Companies House · Limited By Shares

Notified 21/12/2017

Former PSCs

Parkdean Holidays Limited

Ceased 21/12/2017

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 18/12/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 18/12/2023

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/09/2017Registered 27/09/2017Satisfied 11/07/2023

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/06/2017Registered 05/06/2017Satisfied 11/07/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/11/2015Registered 16/11/2015Satisfied 24/04/2017

Charge

satisfied

ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 28/03/2014Registered 04/04/2014Satisfied 13/11/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE

Created 03/05/2006Registered 10/05/2006Satisfied 13/11/2015

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 03/03/2005Registered 11/03/2005Satisfied 14/09/2007

charge

satisfied

N M ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE

Created 19/10/2004Registered 29/10/2004Satisfied 16/03/2005

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED THEREIN)

Created 23/10/2000Registered 09/11/2000Satisfied 16/03/2005

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2000Registered 08/11/2000Satisfied 27/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2000Registered 08/11/2000Satisfied 27/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2000Registered 08/11/2000Satisfied 27/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2000Registered 08/11/2000Satisfied 27/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/03/1995Registered 27/03/1995Satisfied 24/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1994Registered 03/06/1994Satisfied 24/02/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1994Registered 26/05/1994Satisfied 24/02/1998

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/06/1993Registered 12/06/1993Satisfied 31/08/2000

charge

satisfied

COUNTY NATWEST LIMITED

Created 06/05/1992Registered 22/05/1992Satisfied 23/01/1998

charge

satisfied

NATWEST INVESTMENT BANK LIMITED

Created 03/10/1991Registered 11/10/1991Satisfied 29/10/1994

charge

satisfied

NATWEST INVESTMENT BANK LIMITED

Created 03/10/1991Registered 11/10/1991Satisfied 29/10/1994

charge

satisfied

NATWEST INVESTMENT BANK LIMITED

Created 24/09/1991Registered 10/10/1991Satisfied 15/11/1994

charge

satisfied

NATWEST INVESTMENT BANK LIMITED

Created 24/09/1991Registered 10/10/1991Satisfied 15/11/1994

charge

satisfied

NATWEST INVESTMENT BANK PLC

Created 24/09/1991Registered 10/10/1991Satisfied 15/11/1994

charge

satisfied

NATWEST INVESTMENT BANK LIMITED

Created 03/10/1991Registered 08/10/1991Satisfied 15/11/1994

charge

satisfied

BEAZER PLC

Created 18/09/1991Registered 04/10/1991Satisfied 22/06/1994

charge

satisfied

BEAZER PLC

Created 18/09/1991Registered 04/10/1991Satisfied 22/06/1994

charge

satisfied

BEAZER PLC

Created 17/09/1991Registered 04/10/1991Satisfied 22/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 05/09/1991Registered 12/09/1991Satisfied 29/03/1994

charge

satisfied

GRANNIES' HEILAN' HOME & COMPANY

Created 25/07/1989Registered 03/08/1989Satisfied 02/10/1991

charge

satisfied

LLOYDS BANK PLC

Created 20/01/1989Registered 01/02/1989Satisfied 23/06/1992

charge

satisfied

LLOYDS BANK PLC

Created 20/01/1989Registered 01/02/1989Satisfied 23/06/1992

charge

satisfied

LLOYDS BANK PLC

Created 20/01/1989Registered 25/01/1989Satisfied 08/11/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1986Registered 28/01/1986

charge

satisfied

LLOYDS BANK PLC

Created 29/09/1983Registered 04/10/1983Satisfied 07/12/1988