Parkdean Holiday Parks Limited

Active04086679 Private limited company
Incorporated
9 October 2000 (26 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Accounts type
Full
Region
North East
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
47
Outstanding
2
Part satisfied
0
Satisfied
45

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 20 January 2003
British
Officer history (12 former)
13 November 2025
Appointed Giles, Richard Graham as Director
1 November 2025
Resigned Davis, Kirk Dyson as Director
6 March 2024
Appointed Davis, Kirk Dyson as Director
1 March 2024
Resigned Kellett, Ian as Director
24 May 2019
Appointed Richards, Stephen as Director
31 March 2019
Resigned Waterworth, John Anthony as Director
19 July 2018
Resigned Wilmot, Michael John as Director
30 June 2018
Appointed Kellett, Ian as Director
29 June 2018
Resigned Bull, Ian Alan as Director
13 June 2016
Appointed Bull, Ian Alan as Director
10 November 2015
Resigned Bamsey, Darrin as Director
21 August 2009
Appointed Wilmot, Michael John as Director
4 February 2009
Resigned Mcdonnell, Bernard Neillus as Director
25 July 2007
Appointed Mcdonnell, Bernard Neillus as Director
16 January 2007
Resigned Norden, Michael Robert as Director
24 April 2006
Appointed Bamsey, Darrin as Director
21 April 2006
Resigned Wilson, Robert Graham as Director
20 January 2003
Appointed Archibold, Judith Ann as Secretary
20 January 2003
Resigned Norden, Michael Robert as Secretary
1 July 2001
Appointed Norden, Michael Robert as Director
2 February 2001
Appointed Wilson, Robert Graham as Director
2 February 2001
Appointed Norden, Michael Robert as Secretary
2 February 2001
Appointed Waterworth, John Anthony as Director
2 February 2001
Resigned Dickinson Dees as Corporate Nominee Secretary
2 February 2001
Resigned Care, Timothy James as Nominee Director
9 October 2000
Appointed Dickinson Dees as Corporate Nominee Secretary
9 October 2000
Appointed Care, Timothy James as Nominee 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

Holdings 1

Companies where Parkdean Holiday Parks Limited is registered as a person with significant control

Owns 75–100% of shares
Active
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

DateDescriptionMade Up ToPagesPDF
18 November 2025Appointment of a director
18 November 2025Termination of appointment of a director
13 October 2025Confirmation statement with no updates9 October 2025
25 September 2025Full accounts31 December 2024
14 October 2024Confirmation statement with no updates9 October 2024
Show all recent filings

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