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Home > England & Wales Companies > PARKDEAN CARAVAN PARKS LIMITED
Company Information for

PARKDEAN CARAVAN PARKS LIMITED

SECOND FLOOR, 1 GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET,
Company Registration Number
05231267
Private Limited Company
Active

Company Overview

About Parkdean Caravan Parks Ltd
PARKDEAN CARAVAN PARKS LIMITED was founded on 2004-09-14 and has its registered office in Gosforth Business Park. The organisation's status is listed as "Active". Parkdean Caravan Parks Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARKDEAN CARAVAN PARKS LIMITED
 
Legal Registered Office
SECOND FLOOR
1 GOSFORTH PARK WAY
GOSFORTH BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8ET
Other companies in NE12
 
Previous Names
CROSSCO (826) LIMITED01/10/2004
Filing Information
Company Number 05231267
Company ID Number 05231267
Date formed 2004-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 19:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARKDEAN CARAVAN PARKS LIMITED
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Company Officers of PARKDEAN CARAVAN PARKS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH ANN ARCHIBOLD
Company Secretary 2004-10-05
IAN KELLETT
Director 2018-06-30
JOHN ANTHONY WATERWORTH
Director 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WILMOT
Director 2009-08-21 2018-07-19
IAN ALAN BULL
Director 2016-06-13 2018-06-29
DARRIN BAMSEY
Director 2006-04-24 2015-11-10
BERNARD NEILLUS MCDONNELL
Director 2007-07-25 2009-02-04
MICHAEL ROBERT NORDEN
Director 2004-10-05 2007-01-16
PRIMA SECRETARY LIMITED
Company Secretary 2004-09-14 2004-10-05
PRIMA DIRECTOR LIMITED
Director 2004-09-14 2004-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH ANN ARCHIBOLD WESTSTAR HOLIDAYS LIMITED Company Secretary 2007-07-17 CURRENT 1987-01-02 Active
JUDITH ANN ARCHIBOLD WESTSTAR HOLDINGS LIMITED Company Secretary 2007-07-17 CURRENT 2005-01-13 Liquidation
JUDITH ANN ARCHIBOLD WESTSTAR ACQUISITIONS LIMITED Company Secretary 2007-07-17 CURRENT 2005-01-17 Liquidation
JUDITH ANN ARCHIBOLD BRYSON GROUP LIMITED Company Secretary 2007-07-17 CURRENT 1991-06-19 Liquidation
JUDITH ANN ARCHIBOLD THE GENERATIONS GROUP LIMITED Company Secretary 2007-07-17 CURRENT 1999-03-02 Liquidation
JUDITH ANN ARCHIBOLD HAYLING ISLAND HOLIDAY PARK LIMITED Company Secretary 2007-07-17 CURRENT 1999-06-11 In Administration
JUDITH ANN ARCHIBOLD PARKDEAN RESORTS UK LIMITED Company Secretary 2006-05-16 CURRENT 2006-03-03 Active
JUDITH ANN ARCHIBOLD PD PARKS LIMITED Company Secretary 2006-05-16 CURRENT 2006-03-03 Active
JUDITH ANN ARCHIBOLD WEMYSS BAY CARAVAN PARK LIMITED Company Secretary 2004-10-19 CURRENT 1969-04-09 Active
JUDITH ANN ARCHIBOLD PARKDEAN PROPERTIES LIMITED Company Secretary 2004-10-19 CURRENT 1978-07-13 Active
JUDITH ANN ARCHIBOLD SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED Company Secretary 2004-03-24 CURRENT 2000-06-15 Liquidation
JUDITH ANN ARCHIBOLD SOUTHERNESS HOLIDAY VILLAGE LIMITED Company Secretary 2004-03-24 CURRENT 2003-09-01 Active
JUDITH ANN ARCHIBOLD PACTREM LIMITED Company Secretary 2004-02-03 CURRENT 1988-10-06 Liquidation
JUDITH ANN ARCHIBOLD UPPERBAY LIMITED Company Secretary 2003-01-20 CURRENT 1999-07-30 Active
JUDITH ANN ARCHIBOLD PARKDEAN LIMITED Company Secretary 2003-01-20 CURRENT 1985-09-03 Liquidation
JUDITH ANN ARCHIBOLD PARKDEAN LEISURE LIMITED Company Secretary 2003-01-20 CURRENT 1989-12-13 Liquidation
JUDITH ANN ARCHIBOLD PREMIER DAWN PROPERTIES LIMITED Company Secretary 2003-01-20 CURRENT 1999-10-25 Active
JUDITH ANN ARCHIBOLD PREMIER DAWN (EBT) LIMITED Company Secretary 2003-01-20 CURRENT 1999-10-25 Liquidation
JUDITH ANN ARCHIBOLD PARKDEAN HOLIDAY PARKS LIMITED Company Secretary 2003-01-20 CURRENT 2000-10-09 Active
JUDITH ANN ARCHIBOLD RUDA HOLIDAY PARK LIMITED Company Secretary 2003-01-20 CURRENT 1978-01-12 Liquidation
JUDITH ANN ARCHIBOLD NEWQUAY HOLIDAY PARKS LIMITED Company Secretary 2003-01-20 CURRENT 1978-07-04 Active
JUDITH ANN ARCHIBOLD PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED Company Secretary 2003-01-20 CURRENT 2000-10-09 Liquidation
JUDITH ANN ARCHIBOLD PARKDEAN HOLIDAYS LIMITED Company Secretary 2002-11-15 CURRENT 1999-10-25 Active
IAN KELLETT PREMIER DAWN PROPERTIES LIMITED Director 2018-06-30 CURRENT 1999-10-25 Active
IAN KELLETT PARKDEAN HOLIDAYS LIMITED Director 2018-06-30 CURRENT 1999-10-25 Active
IAN KELLETT PARKDEAN HOLIDAY PARKS LIMITED Director 2018-06-30 CURRENT 2000-10-09 Active
IAN KELLETT PARK RESORTS LIMITED Director 2018-06-30 CURRENT 2000-12-29 Active
IAN KELLETT PARK RESORTS TRANSPORT LIMITED Director 2018-06-30 CURRENT 2001-09-28 Active
IAN KELLETT MANOR PARK HOLIDAY PARK LIMITED Director 2018-06-30 CURRENT 2006-09-14 Active
IAN KELLETT DOME PROPCO LIMITED Director 2018-06-30 CURRENT 2007-01-23 Active
IAN KELLETT MIDLAND ROAD FINANCE LIMITED Director 2018-06-30 CURRENT 2014-08-28 Active
IAN KELLETT PARKDEAN RESORTS LIMITED Director 2018-06-30 CURRENT 2015-07-22 Active
IAN KELLETT WEMYSS BAY CARAVAN PARK LIMITED Director 2018-06-30 CURRENT 1969-04-09 Active
IAN KELLETT VAUXHALL HOLIDAY PARK LIMITED Director 2018-06-30 CURRENT 1960-03-04 Active
IAN KELLETT NEWQUAY HOLIDAY PARKS LIMITED Director 2018-06-30 CURRENT 1978-07-04 Active
IAN KELLETT PARKDEAN PROPERTIES LIMITED Director 2018-06-30 CURRENT 1978-07-13 Active
IAN KELLETT LAKE DISTRICT LEISURE PURSUITS LIMITED Director 2018-06-30 CURRENT 1956-02-15 Active
IAN KELLETT CHURCH POINT (LEISURE) LIMITED Director 2018-06-30 CURRENT 1975-08-19 Active
IAN KELLETT HAYLING ISLAND HOLIDAY PARK LIMITED Director 2018-06-30 CURRENT 1999-06-11 In Administration
IAN KELLETT GB HOLIDAY PARKS LIMITED Director 2018-06-30 CURRENT 2001-02-22 Active
IAN KELLETT SOUTHVIEW LEISURE PARK LIMITED Director 2018-06-30 CURRENT 2006-09-15 Active
IAN KELLETT RICHMOND UK TOP HOLDCO LIMITED Director 2018-06-30 CURRENT 2016-12-21 Active
JOHN ANTHONY WATERWORTH PREMIER DAWN (EBT) LIMITED Director 2018-06-26 CURRENT 1999-10-25 Liquidation
JOHN ANTHONY WATERWORTH RICHMOND UK BIDCO LIMITED Director 2017-03-20 CURRENT 2016-12-08 Active
JOHN ANTHONY WATERWORTH RICHMOND UK TOP HOLDCO LIMITED Director 2017-03-20 CURRENT 2016-12-21 Active
JOHN ANTHONY WATERWORTH VAUXHALL HOLIDAY PARK LIMITED Director 2016-07-27 CURRENT 1960-03-04 Active
JOHN ANTHONY WATERWORTH DOME STRUCTURECO LIMITED Director 2015-12-11 CURRENT 2007-01-23 Liquidation
JOHN ANTHONY WATERWORTH SOUTH LAKELAND PARKS LIMITED Director 2015-12-11 CURRENT 1994-03-10 Active
JOHN ANTHONY WATERWORTH PARK RESORTS GROUP LIMITED Director 2015-12-11 CURRENT 2004-09-06 Liquidation
JOHN ANTHONY WATERWORTH SOUTH LAKELAND LEISURE ESTATES LIMITED Director 2015-12-11 CURRENT 2005-03-15 Liquidation
JOHN ANTHONY WATERWORTH SOUTH LAKELAND GROUP LIMITED Director 2015-12-11 CURRENT 2006-06-08 Active
JOHN ANTHONY WATERWORTH SOUTH LAKELAND CARAVANS LIMITED Director 2015-12-11 CURRENT 2006-09-13 Liquidation
JOHN ANTHONY WATERWORTH TYSON BIDCO LIMITED Director 2015-12-11 CURRENT 2013-09-03 Liquidation
JOHN ANTHONY WATERWORTH TYSON MIDCO LIMITED Director 2015-12-11 CURRENT 2013-09-03 Liquidation
JOHN ANTHONY WATERWORTH REGENT MIDCO LIMITED Director 2015-12-11 CURRENT 2014-06-30 Liquidation
JOHN ANTHONY WATERWORTH REGENT TOPCO LIMITED Director 2015-12-11 CURRENT 2014-06-30 Liquidation
JOHN ANTHONY WATERWORTH PARK RESORTS LIMITED Director 2015-12-11 CURRENT 2000-12-29 Active
JOHN ANTHONY WATERWORTH GB HOLIDAY PARKS (HOLDINGS) LIMITED Director 2015-12-11 CURRENT 2001-02-22 Liquidation
JOHN ANTHONY WATERWORTH PARK RESORTS TRANSPORT LIMITED Director 2015-12-11 CURRENT 2001-09-28 Active
JOHN ANTHONY WATERWORTH MANOR PARK HOLIDAY PARK LIMITED Director 2015-12-11 CURRENT 2006-09-14 Active
JOHN ANTHONY WATERWORTH DOME HOLDINGS LIMITED Director 2015-12-11 CURRENT 2007-01-23 Liquidation
JOHN ANTHONY WATERWORTH DOME BIDCO LIMITED Director 2015-12-11 CURRENT 2007-01-23 Liquidation
JOHN ANTHONY WATERWORTH DOME PROPCO LIMITED Director 2015-12-11 CURRENT 2007-01-23 Active
JOHN ANTHONY WATERWORTH MIDLAND ROAD FINANCE LIMITED Director 2015-12-11 CURRENT 2014-08-28 Active
JOHN ANTHONY WATERWORTH SOUTH LAKELAND HOLIDAYS LIMITED Director 2015-12-11 CURRENT 1973-10-31 Liquidation
JOHN ANTHONY WATERWORTH VALLEY FARM CAMPING GROUND LIMITED Director 2015-12-11 CURRENT 1949-01-28 Liquidation
JOHN ANTHONY WATERWORTH LAKE DISTRICT LEISURE PURSUITS LIMITED Director 2015-12-11 CURRENT 1956-02-15 Active
JOHN ANTHONY WATERWORTH CHURCH POINT (LEISURE) LIMITED Director 2015-12-11 CURRENT 1975-08-19 Active
JOHN ANTHONY WATERWORTH GB HOLIDAY PARKS LIMITED Director 2015-12-11 CURRENT 2001-02-22 Active
JOHN ANTHONY WATERWORTH PARK RESORTS HOLDINGS LIMITED Director 2015-12-11 CURRENT 2001-03-14 Liquidation
JOHN ANTHONY WATERWORTH PARK RESORTS UK LIMITED Director 2015-12-11 CURRENT 2001-03-28 Liquidation
JOHN ANTHONY WATERWORTH BEACH MEZZANINE LIMITED Director 2015-12-11 CURRENT 2004-09-07 Liquidation
JOHN ANTHONY WATERWORTH BEACH FINANCE BOND LIMITED Director 2015-12-11 CURRENT 2004-09-07 Liquidation
JOHN ANTHONY WATERWORTH SOUTHVIEW LEISURE PARK LIMITED Director 2015-12-11 CURRENT 2006-09-15 Active
JOHN ANTHONY WATERWORTH TYSON TOPCO LIMITED Director 2015-12-11 CURRENT 2013-09-03 Liquidation
JOHN ANTHONY WATERWORTH REGENT BIDCO LIMITED Director 2015-12-11 CURRENT 2014-07-01 Liquidation
JOHN ANTHONY WATERWORTH WESTSTAR HOLIDAYS LIMITED Director 2007-07-17 CURRENT 1987-01-02 Active
JOHN ANTHONY WATERWORTH WESTSTAR HOLDINGS LIMITED Director 2007-07-17 CURRENT 2005-01-13 Liquidation
JOHN ANTHONY WATERWORTH WESTSTAR ACQUISITIONS LIMITED Director 2007-07-17 CURRENT 2005-01-17 Liquidation
JOHN ANTHONY WATERWORTH BRYSON GROUP LIMITED Director 2007-07-17 CURRENT 1991-06-19 Liquidation
JOHN ANTHONY WATERWORTH THE GENERATIONS GROUP LIMITED Director 2007-07-17 CURRENT 1999-03-02 Liquidation
JOHN ANTHONY WATERWORTH HAYLING ISLAND HOLIDAY PARK LIMITED Director 2007-07-17 CURRENT 1999-06-11 In Administration
JOHN ANTHONY WATERWORTH PARKDEAN RESORTS UK LIMITED Director 2006-04-21 CURRENT 2006-03-03 Active
JOHN ANTHONY WATERWORTH PD PARKS LIMITED Director 2006-04-21 CURRENT 2006-03-03 Active
JOHN ANTHONY WATERWORTH WEMYSS BAY CARAVAN PARK LIMITED Director 2004-10-19 CURRENT 1969-04-09 Active
JOHN ANTHONY WATERWORTH PARKDEAN PROPERTIES LIMITED Director 2004-10-19 CURRENT 1978-07-13 Active
JOHN ANTHONY WATERWORTH SOUTHERNESS HOLIDAY VILLAGE (HOLDINGS) LIMITED Director 2004-03-24 CURRENT 2000-06-15 Liquidation
JOHN ANTHONY WATERWORTH SOUTHERNESS HOLIDAY VILLAGE LIMITED Director 2004-03-24 CURRENT 2003-09-01 Active
JOHN ANTHONY WATERWORTH PACTREM LIMITED Director 2003-05-02 CURRENT 1988-10-06 Liquidation
JOHN ANTHONY WATERWORTH PARKDEAN LIMITED Director 2002-03-15 CURRENT 1985-09-03 Liquidation
JOHN ANTHONY WATERWORTH RUDA HOLIDAY PARK LIMITED Director 2002-03-15 CURRENT 1978-01-12 Liquidation
JOHN ANTHONY WATERWORTH PARKDEAN HOLIDAY PARKS LIMITED Director 2001-02-02 CURRENT 2000-10-09 Active
JOHN ANTHONY WATERWORTH PARKDEAN HOLIDAYS (SOUTH WEST) LIMITED Director 2001-02-02 CURRENT 2000-10-09 Liquidation
JOHN ANTHONY WATERWORTH PARKDEAN LEISURE LIMITED Director 2000-07-29 CURRENT 1989-12-13 Liquidation
JOHN ANTHONY WATERWORTH NEWQUAY HOLIDAY PARKS LIMITED Director 2000-07-29 CURRENT 1978-07-04 Active
JOHN ANTHONY WATERWORTH UPPERBAY LIMITED Director 2000-01-10 CURRENT 1999-07-30 Active
JOHN ANTHONY WATERWORTH PREMIER DAWN PROPERTIES LIMITED Director 2000-01-10 CURRENT 1999-10-25 Active
JOHN ANTHONY WATERWORTH PARKDEAN HOLIDAYS LIMITED Director 2000-01-10 CURRENT 1999-10-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06DIRECTOR APPOINTED KIRK DAVIS
2024-03-05APPOINTMENT TERMINATED, DIRECTOR IAN KELLETT
2024-02-15FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-07-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052312670017
2022-12-21Director's details changed for Ian Kellett on 2022-12-20
2022-12-21Director's details changed for Ian Kellett on 2022-12-20
2022-09-15AD02Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-08-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-09-04CH01Director's details changed for Ian Kellett on 2020-09-02
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-05-28AP01DIRECTOR APPOINTED MR STEPHEN RICHARDS
2019-04-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY WATERWORTH
2018-11-22MR05
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILMOT
2018-07-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12AP01DIRECTOR APPOINTED IAN KELLETT
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN ALAN BULL
2018-01-25PSC02Notification of Pd Parks Limited as a person with significant control on 2017-12-21
2018-01-25PSC07CESSATION OF PARKDEAN HOLIDAYS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-25AD02Register inspection address changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-11-24AD03Registers moved to registered inspection location of 3 Bunhill Row London EC1Y 8YZ
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 052312670017
2017-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052312670015
2017-04-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052312670016
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-15AP01DIRECTOR APPOINTED MR IAN ALAN BULL
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24AD02Register inspection address changed to 3 Bunhill Row London EC1Y 8YZ
2015-12-09AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-12-04RES13Resolutions passed:
  • Facility agreement, company business 10/11/2015
  • ADOPT ARTICLES
  • ADOPT ARTICLES
2015-12-04RES01ADOPT ARTICLES 04/12/15
2015-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DARRIN BAMSEY
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 052312670016
2015-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052312670015
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052312670012
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052312670014
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052312670013
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0114/09/15 FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 052312670014
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0114/09/14 FULL LIST
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILMOT / 14/09/2014
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WATERWORTH / 14/09/2014
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 14/09/2014
2014-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN ARCHIBOLD / 14/09/2014
2014-05-22AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052312670013
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 052312670012
2014-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-09-20AR0114/09/13 FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-09-19AR0114/09/12 FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-09-20AR0114/09/11 FULL LIST
2011-05-26AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 11/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILMOT / 28/01/2011
2010-09-22AR0114/09/10 FULL LIST
2010-06-03AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-09-14363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-05288aDIRECTOR APPOINTED MICHAEL JOHN WILMOT
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR BERNARD MCDONNELL
2008-09-16363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/01/08
2007-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-03363sRETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-03AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-08-01288aNEW DIRECTOR APPOINTED
2007-01-27288bDIRECTOR RESIGNED
2006-09-28363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-07-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-07-04225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07
2006-06-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05395PARTICULARS OF MORTGAGE/CHARGE
2006-06-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-17AUDAUDITOR'S RESIGNATION
2006-05-10395PARTICULARS OF MORTGAGE/CHARGE
2006-05-02288aNEW DIRECTOR APPOINTED
2006-03-20AAFULL ACCOUNTS MADE UP TO 31/10/05
2005-09-27363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-08-15ELRESS386 DISP APP AUDS 01/08/05
2005-08-15ELRESS366A DISP HOLDING AGM 01/08/05
2005-04-15395PARTICULARS OF MORTGAGE/CHARGE
2005-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-13395PARTICULARS OF MORTGAGE/CHARGE
2004-11-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-11-01395PARTICULARS OF MORTGAGE/CHARGE
2004-10-31RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-29395PARTICULARS OF MORTGAGE/CHARGE
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB
2004-10-20288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
55 - Accommodation
553 - Camping grounds, recreational vehicle parks and trailer parks
55300 - Recreational vehicle parks, trailer parks and camping grounds




Licences & Regulatory approval
We could not find any licences issued to PARKDEAN CARAVAN PARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARKDEAN CARAVAN PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-01 Outstanding BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2015-11-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2015-11-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
2015-03-12 Satisfied ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
2014-04-24 Satisfied ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE
2014-04-04 Satisfied ARES MANAGEMENT LIMITED (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 MAY 2006 AND 2006-06-05 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2006-05-10 Satisfied ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 MAY 2006 AND 2006-05-03 Satisfied ANGLO IRISH BANK CORPORATION PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 MAY 2006 AND 2006-05-03 Satisfied ANGLO IRISH BANK CORPORATION PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 MAY 2006 AND 2006-05-03 Satisfied ANGLO IRISH BANK CORPORATION PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 MAY 2006 AND 2006-05-03 Satisfied ANGLO IRISH BANK CORPORATION PLC
DEBENTURE 2005-03-03 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 8 APRIL 2005 2005-03-03 Satisfied LLOYDS TSB BANK PLC AS ITS SECURITY FOR THE OTHER FINANCE PARTIES
DEED OF ACCESSION TO A DEBENTURE DATED 15 MARCH 2002 2004-10-19 Satisfied N M ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE
BOND AND FLOATING CHARGE 2004-10-19 Satisfied N M ROTHSCHILD & SONS LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 8TH NOVEMBER 2004 AND 2004-10-19 Satisfied N M ROTHSCHILD & SONS LIMITED AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of PARKDEAN CARAVAN PARKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARKDEAN CARAVAN PARKS LIMITED
Trademarks
We have not found any records of PARKDEAN CARAVAN PARKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARKDEAN CARAVAN PARKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55300 - Recreational vehicle parks, trailer parks and camping grounds) as PARKDEAN CARAVAN PARKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARKDEAN CARAVAN PARKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARKDEAN CARAVAN PARKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARKDEAN CARAVAN PARKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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