PARKDEAN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01378529

Incorporation date

13/07/1978

Size

Full

Classification

Holiday centres and villages (55.20/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/12/2022)

18/11/2025

Termination of appointment of Kirk Dyson Davis as a director on 2025-11-01

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18/11/2025

Appointment of Mr Richard Graham Giles as a director on 2025-11-13

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25/09/2025

Full accounts made up to 2024-12-31

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05/06/2025

Confirmation statement made on 2025-05-30 with no updates

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30/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

07/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

06/03/2024

Appointment of Kirk Davis as a director on 2024-03-06

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05/03/2024

Termination of appointment of Ian Kellett as a director on 2024-03-01

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15/02/2024

Full accounts made up to 2022-12-31

View PDF (24 pages)

18/12/2023

Registration of charge 013785290035, created on 2023-12-14

View PDF (81 pages)

18/12/2023

Registration of charge 013785290036, created on 2023-12-14

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11/07/2023

Satisfaction of charge 013785290034 in full

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11/07/2023

Satisfaction of charge 013785290033 in full

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30/05/2023

Confirmation statement made on 2023-05-30 with no updates

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26/05/2023

Register inspection address has been 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

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05/05/2023

Full accounts made up to 2021-12-31

View PDF (24 pages)

21/12/2022

Director's details changed for Ian Kellett on 2022-12-20

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dyson, Ian	Director	11/07/2000 - 23/10/2000	114
Sewell, Robert James	Director	16/03/1998 - 04/11/1999	37
Bamsey, Darrin	Director	24/04/2006 - 10/11/2015	27
Richards, Stephen	Director	24/05/2019 - Present	113
Murphy, John Rowland	Director	16/03/1998 - 19/10/2004	11

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PARKDEAN PROPERTIES LIMITED

PARKDEAN PROPERTIES LIMITED is an(a) Active company incorporated on 13/07/1978 with the registered office located at 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARKDEAN PROPERTIES LIMITED?

PARKDEAN PROPERTIES LIMITED is currently Active. It was registered on 13/07/1978 .

Where is PARKDEAN PROPERTIES LIMITED located?

PARKDEAN PROPERTIES LIMITED is registered at 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne NE12 8ET.

What does PARKDEAN PROPERTIES LIMITED do?

PARKDEAN PROPERTIES LIMITED operates in the Holiday centres and villages (55.20/1 - SIC 2007) sector.

What is the latest filing for PARKDEAN PROPERTIES LIMITED?

The latest filing was on 18/11/2025: Termination of appointment of Kirk Dyson Davis as a director on 2025-11-01.