PARKDEAN PROPERTIES LIMITED

PARKDEAN PROPERTIES LIMITED is an active private limited company, incorporated on 13 July 1978. The nature of the business is Holiday centres and villages. The company's registered office is on Gosforth Park Way, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PARKDEAN PROPERTIES LIMITED previously had the company name HAVEN LEISURE (PH) LIMITED. The company has 35 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR ONE GOSFORTH PARK WAY
Address Line 2	GOSFORTH BUSINESS PARK
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE12 8ET

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	13/06/2024
Last Made Up Date	30/05/2023

Return

Next Due Date	27/06/2017
Last Made Up Date	30/05/2016

Mortgages

Number of Mortgage Charges	35
Number of Outstanding Charges	2
Number of Satisfied Charges	33
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55201 - Holiday centres and villages

Company Name History

From 25/10/2004 onwards:

PARKDEAN PROPERTIES LIMITED

Prior to 25/10/2004:

HAVEN LEISURE (PH) LIMITED

Directors

(The company's officers)

MR KIRK DYSON DAVIS

(~52 year old British national)

2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/03/2024

MR STEPHEN RICHARDS

(~56 year old British national)

2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2019

JUDITH ANN ARCHIBOLD

(British national)

2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET, UNITED KINGDOM

Current Secretary

Appointed on 19/10/2004

Connections

(Shared officers)

BARBURRITO GROUP LIMITED

MR KIRK DYSON DAVIS

BEAUCHAMPS LODGE TRADING LIMITED

MR STEPHEN RICHARDS

BLUBECKERS LIMITED

MR KIRK DYSON DAVIS

BRUNNING AND PRICE LIMITED

MR KIRK DYSON DAVIS

BTG LEISURE HOLDINGS LIMITED

MR KIRK DYSON DAVIS

CHIQUITO LIMITED

MR KIRK DYSON DAVIS

CHURCH POINT (LEISURE) LIMITED

MR STEPHEN RICHARDS

DOME PROPCO LIMITED

MR STEPHEN RICHARDS

FOOD & FUEL LIMITED

MR KIRK DYSON DAVIS

GB HOLIDAY PARKS LIMITED

MR KIRK DYSON DAVIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)