Back to search

Parkdean Resorts Limited

09697677

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 22/07/2015

Previously known as

Compass Bidco Limited · until 29/12/2015
Bookhill Limited · until 17/08/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

70100
Activities of head offices

Officers

Judith Ann Archibold

secretary · Since 24/11/2015

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 24/11/2015

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

David John Pudge

director · Resigned 13/08/2015

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 13/08/2015

Adrian Joseph Morris Levy

director · Resigned 13/08/2015

Tigrane Krikor Zartarian

director · Resigned 28/01/2016

Sarah Jane Williams

director · Resigned 03/03/2017

Alexander Jan Fortescue

director · Resigned 03/03/2017

Thomas Peter Boszko

director · Resigned 03/03/2017

Alan Charles Parker

director · Resigned 03/03/2017

Michael Barry Clark

director · Resigned 13/03/2017

Ian Alan Bull

director · Resigned 29/06/2018

John Anthony Waterworth

director · Resigned 31/03/2019

Ian Gill

director · Resigned 01/08/2019

Ian Kellett

director · Resigned 01/03/2024

Kirk Dyson Davis

director · Resigned 01/11/2025

Persons with Significant Control

Richmond Uk Bidco Limited

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

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

Reg: 10517715 · Companies House · Limited By Shares

Notified 29/12/2017

Former PSCs

Parkdean Resorts Holdco Limited

Ceased 29/12/2017

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 11/07/2023

Change History

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

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