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Parkdean Properties Limited

Parkdean Properties Limited is an active company incorporated on 13 July 1978 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Parkdean Properties Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01378529
Private limited company
Age
47 years
Incorporated 13 July 1978
Size
Unreported
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
United Kingdom
Address changed on 26 May 2023 (2 years 5 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
01514940444
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in England • Born in Oct 1967
Secretary • British
PD Parks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wemyss Bay Caravan Park Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Newquay Holiday Parks Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Weststar Holidays Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Upperbay Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Parkdean Holidays Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Premier Dawn Properties Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Parkdean Holiday Parks Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Parkdean Caravan Parks Limited
Judith ANN Archibold, Mr Stephen Richards, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.44M
Increased by £4K (0%)
Employees
Unreported
Same as previous period
Total Assets
£98.75M
Decreased by £3.54M (-3%)
Total Liabilities
-£48.07M
Increased by £790K (+2%)
Net Assets
£50.68M
Decreased by £4.33M (-8%)
Debt Ratio (%)
49%
Increased by 2.45% (+5%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Kirk Davis Appointed
1 Year 7 Months Ago on 6 Mar 2024
Ian Kellett Resigned
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 14 Dec 2023
Charge Satisfied
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 7 Jun 2024
Appointment of Kirk Davis as a director on 6 March 2024
Submitted on 6 Mar 2024
Termination of appointment of Ian Kellett as a director on 1 March 2024
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 15 Feb 2024
Registration of charge 013785290036, created on 14 December 2023
Submitted on 18 Dec 2023
Registration of charge 013785290035, created on 14 December 2023
Submitted on 18 Dec 2023
Satisfaction of charge 013785290034 in full
Submitted on 11 Jul 2023
Repayment History
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