Parkdean Caravan Parks Limited

05231267

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SECOND FLOOR, GOSFORTH BUSINESS PARK, NE12 8ET

Incorporated 14/09/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55300

Recreational vehicle parks, trailer parks and camping grounds

Officers

Judith Ann Archibold

secretary · Since 05/10/2004

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

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 (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 06/03/2015Registered 12/03/2015Satisfied 13/11/2015

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 11/04/2014Registered 24/04/2014Satisfied 13/11/2015

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 · ANGLO IRISH BANK CORPORATION PLC

Created 03/05/2006Registered 05/06/2006Satisfied 08/03/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 03/05/2006Registered 05/06/2006Satisfied 08/03/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 03/05/2006Registered 05/06/2006Satisfied 13/11/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 03/05/2006Registered 05/06/2006Satisfied 08/03/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 03/05/2006Registered 05/06/2006Satisfied 08/03/2014

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 ITS SECURITY FOR THE OTHER FINANCE PARTIES

Created 03/03/2005Registered 15/04/2005Satisfied 14/09/2007

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 13/11/2004Satisfied 16/03/2005

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 19/10/2004Registered 01/11/2004Satisfied 16/03/2005

charge

satisfied

N M ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE

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