Park Resorts Limited

Active04133998 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Directors
Owned by
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
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
33
Outstanding
3
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
Also at Lake District Leisure Pursuits Limited, PD Parks Limited, Manor Park Holiday Park Limited · more companies
British
Born August 1977 (49)
Director · Appointed 24 May 2019
Also at Upperbay Limited, Lake District Leisure Pursuits Limited, PD Parks Limited · more companies
British
Born October 1967 (59)
Archibold, Judith Ann
Secretary · Appointed 11 December 2015
Officer history (22 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
30 June 2018
Appointed Kellett, Ian as Director
29 June 2018
Resigned Bull, Ian Alan as Director
13 March 2017
Resigned Clark, Michael Barry as Director
15 June 2016
Appointed Bull, Ian Alan as Director
31 March 2016
Resigned Brewster, Nigel David as Director
11 December 2015
Appointed Waterworth, John Anthony as Director
11 December 2015
Appointed Archibold, Judith Ann as Secretary
11 December 2015
11 November 2015
Resigned Boden, David as Director
11 November 2015
Resigned Castledine, Alan as Director
23 September 2015
Resigned Vaughan, David Frank as Director
5 August 2013
Appointed Boden, David as Director
5 August 2013
Appointed Clark, Michael Barry as Director
31 December 2012
Resigned Sewell, Robert James as Director
18 September 2012
Appointed Brewster, Nigel David as Director
18 December 2008
Resigned Hunt, Richard as Director
18 December 2008
Appointed Castledine, Alan as Director
18 December 2008
Resigned Bramall, Colin Stephen as Director
18 December 2008
Resigned Grant, Martin James as Director
18 December 2008
Appointed Sewell, Robert James as Director
18 December 2008
Appointed Vaughan, David Frank as Director
27 November 2007
Resigned Castledine, Alan as Director
27 November 2007
Resigned Vaughan, David Frank as Director
27 November 2007
Resigned Sewell, Robert James as Director
19 November 2007
Appointed Hunt, Richard as Director
28 September 2007
Appointed Bramall, Colin Stephen as Director
28 September 2007
Appointed Grant, Martin James as Director
11 April 2007
Resigned T&H Secretarial Services Limited as Corporate Secretary
11 April 2007
Appointed T & H Secretarial Services (Park Resorts) Limited as Corporate Secretary
21 March 2007
Appointed T&H Secretarial Services Limited as Corporate Secretary
21 March 2007
Resigned Sewell, Robert James as Secretary
23 December 2004
Resigned Dinnen, Sean Michael as Director
22 May 2001
Appointed Dinnen, Sean Michael as Director
20 March 2001
Appointed Castledine, Alan as Director
20 March 2001
Appointed Sewell, Robert James as Director
20 March 2001
Appointed Vaughan, David Frank as Director
20 March 2001
Appointed Sewell, Robert James as Secretary
20 March 2001
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
20 March 2001
Resigned Rb Directors One Limited as Corporate Nominee Director
29 December 2000
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
29 December 2000
Appointed Rb Directors One Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 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 2

Companies where Park Resorts Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 December 2017
Ceased Park Resorts Group Limited — Owns 75–100% of shares

Filings 230

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
21 July 2026Part of the property or undertaking has been released and no longer forms part of a charge
15 July 2026Registration of a charge
30 January 2026Confirmation statement with no updates29 December 2025
18 November 2025Appointment of a director
Show all 230 filings

Some other companies at this address

Church Point (Leisure) Limited
Crossco (1461) Limited
Dome Propco Limited
GB Holiday Parks Limited
Hanson European Caravan Transport Limited
Lake District Leisure Pursuits Limited

Other companies in this industry

Dawlish
Southampton
Maldon
Kirkby-In-Furness
Atherstone
Faversham

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest hospitality companies in the UK →Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?