Parkdean Resorts Uk Limited

05729719

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 03/03/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

70100

Activities of head offices

Officers

Judith Ann Archibold

secretary · Since 16/05/2006

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

Persons with Significant Control

Parkdean Resorts Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09697677 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFIT OF THE SECURED PAR

Created 27/06/2025Registered 27/06/2025Satisfied 25/10/2025

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 11/07/2023