Back to search
Parkdean Properties Limited
01378529
active
Private Limited Company
england wales
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: 30/05/2026
Due 13/06/2027
On track
Industry
55201
Holiday centres and villagesOfficers
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
NATIONAL WESTMINSTER BANK PLC
Created 22/01/1986Registered 28/01/1986