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Parkdean Resorts Uk Limited

05729719

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

2ND FLOOR ONE GOSFORTH PARK WAY, NEWCASTLE UPON TYNE, NE12 8ET
Incorporated 03/03/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 48

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
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 28/03/2014Registered 04/04/2014Satisfied 13/11/2015
charge
satisfied

ALLIED IRISH BANK CORPORATION PLC

Created 29/11/2007Registered 05/12/2007Satisfied 13/11/2015
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE

Created 16/03/2006Registered 24/03/2006Satisfied 13/11/2015