PARKDEAN PROPERTIES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PARKDEAN PROPERTIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
PARKDEAN PROPERTIES LIMITED was incorporated 45 years ago on 13/07/1978 and has the registered number: 01378529. The accounts status is FULL and accounts are next due on 31/12/2023.

PARKDEAN PROPERTIES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
55201 - Holiday centres and villages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAVEN LEISURE (PH) LIMITED (until 25/10/2004)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN RICHARDS Oct 1967 British Director 2019-05-24 CURRENT
JUDITH ANN ARCHIBOLD Secretary 2004-10-19 CURRENT
IAN KELLETT May 1963 British Director 2018-06-30 CURRENT
SIMON ANDREW WATKINS Feb 1964 Secretary 1999-05-10 UNTIL 2000-10-23 RESIGNED
MR MARK GORDON THICKBROOM Feb 1963 British Director 1999-11-04 UNTIL 2000-10-23 RESIGNED
MR ROBERT JAMES SEWELL Oct 1951 British Director 1998-03-16 UNTIL 1999-11-04 RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Director 2000-10-23 UNTIL 2004-10-19 RESIGNED
WILLIAM ERIC RIDLEY Oct 1931 British Director RESIGNED
DAVID GEOFFREY POTTER Jun 1958 British Director 1993-06-01 UNTIL 1998-03-16 RESIGNED
MR STEVEN MARK PALMER Apr 1960 British Director 1998-02-18 UNTIL 1998-03-16 RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Director 2004-10-19 UNTIL 2007-01-16 RESIGNED
MR GEORGE ANTHONY RUSHTON Jul 1953 British Director 2000-10-17 UNTIL 2003-09-30 RESIGNED
MR JOHN ANTHONY WATERWORTH Nov 1963 British Director 2004-10-19 UNTIL 2019-03-31 RESIGNED
DAVID GEOFFREY POTTER Jun 1958 British Secretary RESIGNED
MR DERMOT FRANCIS KING Sep 1962 British Secretary 2000-11-08 UNTIL 2004-10-19 RESIGNED
LAURA JANE DOBSON Nov 1966 British Secretary 1997-04-30 UNTIL 1998-03-16 RESIGNED
FIONA MARGARET DE MIGUEL Mar 1962 British Secretary 1998-03-16 UNTIL 1999-04-01 RESIGNED
MR JOHN CHARLES COOK Jul 1944 British Secretary 2000-10-23 UNTIL 2000-11-08 RESIGNED
CHARLOTTE ADAMS Secretary 1999-04-01 UNTIL 1999-05-10 RESIGNED
MR ROBERT GRAHAM WILSON Apr 1953 British Director RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2016-06-13 UNTIL 2018-06-29 RESIGNED
JOHN ANTHONY WATERWORTH Nov 1963 British Director 1995-04-01 UNTIL 1997-11-30 RESIGNED
MR BERNARD NEILLUS MCDONNELL Oct 1959 Irish Director 2007-07-25 UNTIL 2009-02-04 RESIGNED
MR MICHAEL JOHN WILMOT Aug 1976 British Director 2009-08-21 UNTIL 2018-07-19 RESIGNED
MR JOHN ROWLAND MURPHY May 1946 British Director 1998-03-16 UNTIL 2004-10-19 RESIGNED
EVELYN HODGE Mar 1943 British Director RESIGNED
MR RUSSELL JOHN MARGERRISON Mar 1960 British Director 1999-11-04 UNTIL 2000-10-23 RESIGNED
MRS CHRISTINE LITTLE Aug 1952 British Director RESIGNED
DOCTOR RALPH ILEY Apr 1926 British Director 1993-12-09 UNTIL 1995-03-31 RESIGNED
DARRIN BAMSEY Dec 1964 British Director 2006-04-24 UNTIL 2015-11-10 RESIGNED
PHILIP ANDREW GREEN Aug 1953 British Director RESIGNED
DAVID EDMONDSON Sep 1950 British Director RESIGNED
IAN DYSON May 1962 British Director 2000-07-11 UNTIL 2000-10-23 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 2000-07-11 UNTIL 2000-10-23 RESIGNED
MR JOHN CHARLES COOK Jul 1944 British Director 2000-10-23 UNTIL 2004-10-19 RESIGNED
MR ROBERT NIGEL COLLIER Feb 1955 British Director 1996-09-02 UNTIL 1998-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pd Parks Limited 2017-12-21 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Parkdean Holidays Limited 2016-04-06 - 2017-12-21 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SOUTHERNESS HOLIDAY VILLAGE LIMITED EDINBURGH UNITED KINGDOM Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH LAKELAND PARKS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PREMIER DAWN PROPERTIES LIMITED NEWCASTLE UPON TYNE Active FULL 74990 - Non-trading company
PARKDEAN CARAVAN PARKS LIMITED GOSFORTH BUSINESS PARK Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PARKDEAN RESORTS UK LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
PD PARKS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
SOUTH LAKELAND GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
SOUTHVIEW LEISURE PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
PARKDEAN RESORTS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
CROSSCO (1461) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate