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Park Resorts Transport Limited

04295935

active
ltd
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, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
Incorporated 28/09/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

52290
Other transportation support activities

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 49

Also on 29 other boards

Judith Ann Archibold

secretary · Since 11/12/2015

Stephen Richards

director · Since 24/05/2019

British · England · Age 58

Richard Graham Giles

director · Since 13/11/2025

British · United Kingdom · Age 49

Former

Brighton Director Limited

corporate nominee director · Resigned 28/09/2001

Brighton Secretary Limited

corporate nominee secretary · Resigned 28/09/2001

Robert James Sewell

secretary · Resigned 21/03/2007

T&H Secretarial Services Limited

corporate secretary · Resigned 11/04/2007

Alan Castledine

director · Resigned 27/11/2007

David Frank Vaughan

director · Resigned 27/11/2007

Robert James Sewell

director · Resigned 27/11/2007

Martin James Grant

director · Resigned 18/12/2008

Colin Stephen Bramall

director · Resigned 18/12/2008

Richard Hunt

director · Resigned 18/12/2008

Robert James Sewell

director · Resigned 31/12/2012

David Frank Vaughan

director · Resigned 06/11/2014

Alan Castledine

director · Resigned 11/11/2015

David Boden

director · Resigned 11/11/2015

T & H Secretarial Services (Park Resorts) Limited

corporate secretary · Resigned 11/12/2015

Nigel David Brewster

director · Resigned 31/03/2016

Michael Barry Clark

director · Resigned 13/03/2017

Ian Alan Bull

director · Resigned 29/06/2018

John Anthony Waterworth

director · Resigned 31/03/2019

Ian Kellett

director · Resigned 01/03/2024

Kirk Dyson Davis

director · Resigned 01/11/2025

Persons with Significant Control

Park Resorts Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 04133998 · Companies House · Private Limited Company

Notified 06/04/2016

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

Change History

officer appointedARCHIBOLD, Judith Ann
2026-08-09
officer appointedGILES, Richard Graham
2026-08-09
officer appointedRICHARDS, Stephen
2026-08-09
statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line12nd Floor One Gosforth Park Way
2026-08-09

2ND FLOOR ONE GOSFORTH PARK WAY

post townNewcastle Upon Tyne
2026-08-09

NEWCASTLE UPON TYNE