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Pd Parks Limited

05729731

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 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

Judith Ann Archibold

secretary · Since 16/05/2006

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

Bibi Rahima Ally

nominee director · Resigned 13/03/2006

Martin Robert Henderson

nominee secretary · Resigned 16/05/2006

Michael Robert Norden

director · Resigned 16/01/2007

Martin Keith Bolland

director · Resigned 21/11/2007

Anthony David Morgan

director · Resigned 09/07/2008

Bernard Neillus Mcdonnell

director · Resigned 04/02/2009

Thomas Peter Boszko

director · Resigned 27/01/2010

Robert Nicholas Alan Hewson

director · Resigned 14/07/2011

Simon Nicholas Oakland

director · Resigned 09/09/2013

Darrin Bamsey

director · Resigned 10/11/2015

Martin Keith Bolland

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

Parkdean Resorts Uk Limited

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

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

Reg: 05729719 · 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 07/06/2017Satisfied 11/07/2023

Change History

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

Active

typeltd
2026-08-10

Private Limited Company

address line12nd Floor One Gosforth Park Way
2026-08-10

2ND FLOOR ONE GOSFORTH PARK WAY

post townNewcastle Upon Tyne
2026-08-10

NEWCASTLE UPON TYNE