Website & contact details
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Parkdean Properties Limited
- Incorporated
- 13 July 1978 (48 years)
- Industry
- Holiday centres and villages (55201)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 2nd Floor One Gosforth Park WayGosforth Business ParkNewcastle Upon TyneNE12 8ET
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Charges
- Total
- 35
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 33
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2025
British
Born August 1977 (49)
Director · Appointed 24 May 2019
British
Born October 1967 (59)
Secretary · Appointed 19 October 2004
British
Officer history (35 former)
13 November 2025
1 November 2025
6 March 2024
1 March 2024
24 May 2019
31 March 2019
19 July 2018
30 June 2018
29 June 2018
13 June 2016
10 November 2015
21 August 2009
4 February 2009
25 July 2007
16 January 2007
24 April 2006
19 October 2004
19 October 2004
19 October 2004
19 October 2004
19 October 2004
19 October 2004
19 October 2004
30 September 2003
8 November 2000
8 November 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
23 October 2000
17 October 2000
11 July 2000
11 July 2000
4 November 1999
4 November 1999
4 November 1999
10 May 1999
10 May 1999
1 April 1999
1 April 1999
31 May 1998
Resigned Collier, Robert Nigel as Director
16 March 1998
16 March 1998
16 March 1998
Resigned Potter, David Geoffrey as Director
16 March 1998
16 March 1998
16 March 1998
16 March 1998
18 February 1998
30 November 1997
30 April 1997
30 April 1997
Resigned Potter, David Geoffrey as Secretary
31 December 1996
Resigned Little, Christine as Director
31 December 1996
Resigned Hodge, Evelyn as Director
6 October 1996
Resigned Ridley, William Eric as Director
2 September 1996
Appointed Collier, Robert Nigel as Director
7 June 1996
Resigned Edmondson, David as Director
1 April 1995
31 March 1995
Resigned Green, Philip Andrew as Director
31 March 1995
9 December 1993
1 June 1993
Appointed Potter, David Geoffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05729731
Former controllers (1)
21 December 2017
Ceased Parkdean Holidays Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 18 November 2025 | Appointment of a director | |||
| 18 November 2025 | Termination of appointment of a director | |||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with no updates | 30 May 2025 |
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