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Parkdean Caravan Parks Limited

05231267

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

Second Floor, 1 Gosforth Park Way, Gosforth Business Park, NE12 8ET
Incorporated 14/09/2004

Previously known as

Crossco (826) Limited · until 01/10/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

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 49

Also on 29 other boards

Judith Ann Archibold

secretary · Since 05/10/2004

British

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

Prima Director Limited

corporate director · Resigned 05/10/2004

Prima Secretary Limited

corporate secretary · Resigned 05/10/2004

Michael Robert Norden

director · Resigned 16/01/2007

Bernard Neillus Mcdonnell

director · Resigned 04/02/2009

Darrin Bamsey

director · Resigned 10/11/2015

Ian Alan Bull

director · Resigned 29/06/2018

Michael John Wilmot

director · Resigned 19/07/2018

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

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

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Second Floor
2026-08-10

SECOND FLOOR

post townGosforth Business Park
2026-08-10

GOSFORTH BUSINESS PARK

officer appointedARCHIBOLD, Judith Ann
2026-08-10
officer appointedGILES, Richard Graham
2026-08-10
officer appointedRICHARDS, Stephen
2026-08-10