Parkdean Properties Limited
01378529
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
director · Since 24/05/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 63 other boards
director · Since 13/11/2025
BRITISH · UNITED KINGDOM · Age 49
Also on 29 other boards
Former
director · Resigned 31/03/1995
director · Resigned 31/03/1995
director · Resigned 07/06/1996
director · Resigned 06/10/1996
director · Resigned 31/12/1996
director · Resigned 31/12/1996
secretary · Resigned 30/04/1997
director · Resigned 30/11/1997
director · Resigned 16/03/1998
director · Resigned 16/03/1998
secretary · Resigned 16/03/1998
director · Resigned 16/03/1998
director · Resigned 31/05/1998
secretary · Resigned 01/04/1999
secretary · Resigned 10/05/1999
director · Resigned 04/11/1999
secretary · Resigned 23/10/2000
director · Resigned 23/10/2000
director · Resigned 23/10/2000
director · Resigned 23/10/2000
director · Resigned 23/10/2000
secretary · Resigned 08/11/2000
director · Resigned 30/09/2003
director · Resigned 19/10/2004
director · Resigned 19/10/2004
director · Resigned 19/10/2004
secretary · Resigned 19/10/2004
director · Resigned 16/01/2007
director · Resigned 04/02/2009
director · Resigned 10/11/2015
director · Resigned 29/06/2018
director · Resigned 19/07/2018
director · Resigned 31/03/2019
director · Resigned 01/03/2024
director · Resigned 01/11/2025
Persons with Significant Control
Pd Parks Limited
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
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE