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Park Resorts Limited

04133998

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 29/12/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Ms Judith Ann Archibold

secretary · Since 11/12/2015

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 22/12/2017

Former PSCs

Park Resorts Group Limited

Ceased 22/12/2017

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 AS SECURITY AGENT

Created 24/11/2015Registered 27/11/2015Satisfied 24/04/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/11/2015Registered 27/11/2015Satisfied 24/04/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/11/2015Registered 27/11/2015Satisfied 24/04/2017
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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 14/04/2015Registered 20/04/2015Satisfied 13/11/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/10/2009Registered 30/10/2009Satisfied 13/11/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/10/2009Registered 27/10/2009Satisfied 13/11/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/10/2009Registered 27/10/2009Satisfied 13/11/2015
charge
satisfied

BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURIT

Created 06/10/2009Registered 17/10/2009Satisfied 13/11/2015
charge
satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 12/09/2008Registered 20/09/2008Satisfied 15/10/2009
charge
satisfied

BANK OF SCOTLAND PLC FOR ITSELF AS A SECURED PARTY AND AS SECURITY TRUSTEE FOR THE OTHERSECURED

Created 19/12/2007Registered 11/01/2008Satisfied 06/08/2013
charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 19/12/2007Registered 11/01/2008Satisfied 06/08/2013
charge
satisfied

BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 20/12/2007Registered 29/12/2007Satisfied 15/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/2007Registered 20/06/2007Satisfied 14/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 21/03/2007Registered 04/04/2007Satisfied 15/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 23/12/2004Registered 30/12/2004Satisfied 07/04/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 23/12/2004Registered 30/12/2004Satisfied 07/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDT

Created 24/11/2004Registered 06/12/2004Satisfied 29/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDT

Created 24/11/2004Registered 06/12/2004Satisfied 29/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE SECURITY TRUSTEE)

Created 17/11/2003Registered 06/10/2004Satisfied 29/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE SECURITY TRUSTEE)

Created 17/11/2003Registered 06/10/2004Satisfied 29/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(THE SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR

Created 01/10/2004Registered 06/10/2004Satisfied 29/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (OR SUCH OTHER PERSONS AS MAY FROM TIME TOTIME

Created 17/12/2002Registered 20/12/2002Satisfied 29/12/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS TRUSTEE FOR THE SECUREDPARTI

Created 17/12/2002Registered 20/12/2002Satisfied 06/09/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER S

Created 02/10/2001Registered 11/10/2001Satisfied 01/02/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/05/2001Registered 30/05/2001Satisfied 01/02/2003
charge
satisfied

HAVEN LEISURE LIMITED (THE "SECURITY TRUSTEE")

Created 11/05/2001Registered 24/05/2001Satisfied 21/01/2003
charge
satisfied

CLOSE SECURITIES LIMITED(AS AGENT AND TRUSTEE FOR ITSELF AND FOR THE OTHER SECURED PARTIES)

Created 11/05/2001Registered 16/05/2001Satisfied 29/12/2004