Parkdean Holiday Parks Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 109 days

Confirmation statement

last made up 2025-10-09 · next due 2026-10-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Giles, Richard Graham · Director appointed 2025-11-13
• Richards, Stephen · Director appointed 2019-05-24
• Archibold, Judith Ann · Secretary appointed 2003-01-20
• Davis, Kirk Dyson · Director appointed 2024-03-06 resigned 2025-11-01
• Kellett, Ian · Director appointed 2018-06-30 resigned 2024-03-01
• Waterworth, John Anthony · Director appointed 2001-02-02 resigned 2019-03-31
• Wilmot, Michael John · Director appointed 2009-08-21 resigned 2018-07-19
• Bull, Ian Alan · Director appointed 2016-06-13 resigned 2018-06-29
• Bamsey, Darrin · Director appointed 2006-04-24 resigned 2015-11-10
• Mcdonnell, Bernard Neillus · Director appointed 2007-07-25 resigned 2009-02-04
• Norden, Michael Robert · Director appointed 2001-07-01 resigned 2007-01-16
• Wilson, Robert Graham · Director appointed 2001-02-02 resigned 2006-04-21
• Dickinson Dees · Corporate Nominee Secretary appointed 2000-10-09 resigned 2001-02-02
• Care, Timothy James · Nominee Director appointed 2000-10-09 resigned 2001-02-02

People with significant control (2)

• Parkdean Holidays Limited Ceased 2017-12-21
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Pd Parks Limited Active
  Corporate Entity Psc · notified 2017-12-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (47)

2 outstanding · 45 satisfied

• A registered charge Outstanding 040866790047
  Held by Glas Trust Corporation Limited
  Created 2023-12-14
  N/A.
• A registered charge Outstanding 040866790046
  Held by Glas Trust Corporation Limited
  Created 2023-12-14
  Leasehold property known as croyde bay holidays, beach road, croyde, braunton (EX33 1NZ), north devon, devon registered at hm land registry under title numbers DN320392, DN368410, DN363165, DN280052 and DN355150.
• A registered charge Satisfied 040866790045
  Held by Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
  Created 2017-09-27 · satisfied 2023-07-06
  F/H property k/a ruda holiday park moor lane croyde bay devon t/numbers DN320392, DN368410, DN363165, DN280052 and DN355150.
• A registered charge Satisfied 040866790044
  Held by Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
  Created 2017-06-01 · satisfied 2023-07-06
  Real estate in the form of challaborough bay holiday park, challaborough chalet park, ringmore, devon with tile number DN175053. For more details please refer to the instrument.
• A registered charge Satisfied 040866790043
  Held by The Royal Bank of Scotland PLC as Security Agent
  Created 2015-11-24 · satisfied 2017-04-24
  All and whole those subjects k/a and forming tummel valley holiday park tummel bridge pitlochry t/no PTH8900.
• A registered charge Satisfied 040866790042
  Held by The Royal Bank of Scotland PLC as Security Agent
  Created 2015-11-24 · satisfied 2017-04-24
  All and whole those subjects k/a and forming sundrum castle holiday park coylton ayr t/no AYR36000.
• A registered charge Satisfied 040866790041
  Held by The Royal Bank of Scotland PLC as Security Agent
  Created 2015-11-24 · satisfied 2017-04-24
  All and whole that area of ground in the village of embo in the former parish of dornoch and in the county of sutherland forming the leisure development k/a grannie's helian hame embo please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• A registered charge Satisfied 040866790040
  Held by The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
  Created 2015-11-13 · satisfied 2017-04-24
  Sea acres caravan park kenmack sands helston cornwall t/no CL47831 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• A registered charge Satisfied 040866790038
  Held by Ares Management Limited as Security Trustee
  Created 2014-04-11 · satisfied 2015-11-13
  All and whole those subjects k/a and forming tummel valley holiday park tummel bridge pitlochry t/no PTH8900.
• A registered charge Satisfied 040866790036
  Held by Ares Management Limited as Security Trustee
  Created 2014-04-11 · satisfied 2015-11-13
  All and whole those subjects k/a and forming sundrum castle holiday park coylton ayr t/no AYR36000.
• A registered charge Satisfied 040866790039
  Held by Ares Management Limited as Security Trustee
  Created 2014-04-10 · satisfied 2015-11-13
  None.
• A registered charge Satisfied 040866790037
  Held by Ares Management Limited as Security Trustee
  Created 2014-04-10 · satisfied 2015-11-13
  All and whole that area of ground in the village of embo in the former parish of dornoch and in the county of sutherland forming the leisure developments k/a grannie's heilan' hame embo.
• A registered charge Satisfied 040866790035
  Held by Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries)
  Created 2014-03-28 · satisfied 2015-11-13
  Land being 1 challaborough bay holiday park challaborough t/no DN175053, challacott chalet park challaborough t/no DN218021, road access at challaborough bay bigbury-on-sea kingsbridge t/no DN492346 intellectual property including tm 2392814, tm 2603583, tm 2604489 & tm 2604490 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
• Supplemental charge to a debenture dated 3 may 2006 Satisfied
  Held by Anglo Irish Bank Corporation PLC (The Security Trustee)
  Created 2007-01-19 · satisfied 2015-11-13
  L/H interest k/a campfield at west bay bridport dorset. See the mortgage charge document for full details.
• A standard security which was presented for registration in scotland on 24TH july 2006 and Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2006-05-03 · satisfied 2015-11-13
  The subjects known as and forming tummel valley holiday park tummerl bridge pitlochry t/n PTH8900.
• A standard security which was presented for registration in scotland on the 07/07/2006 and Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2006-05-03 · satisfied 2015-11-13
  Sundrum castle holiday park coylton ayr t/no ayr 36000.
• A standard security which was presented for registration in scotland on the 05/07/2006 and Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2006-05-03 · satisfied 2015-11-13
  The area of ground in the village of embo in the former parish of dornoch and in the county of sutherland forming the leisure development k/a grannies heilan hame embo.
• A standard security which was presented for registration in scotland on the 05/07/2006 and Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2006-05-03 · satisfied 2015-11-13
  The tenants interest in the lease. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Anglo Irish Bank Corporation PLC as Security Trustee
  Created 2006-05-03 · satisfied 2015-11-13
  Crantock beach holiday park crantock beach newquay cornwall t/n CL72935,CL64619,CL58334 holywell bay holiday park holywell bay newquay cornwall t/n CL163998 and CL146183 st minver holiday park nr rock wadebridge cornwall t/n CL167364 for details of further properties charged please refer to form 395 equitable mortgage the investments in each and all of the occupational leases any hedging agreement all fixtures and fittings the accounts all monies uncalled capital floating charge all the assets property and undertaking. See the mortgage charge document for full details.
• A standard security which was presented for registration in scotland on 8 april 2005 and Satisfied
  Held by Lloyds Tsb Bank PLC as Its Security Trustee for the Other Finance Parties
  Created 2005-03-03 · satisfied 2007-09-14
  All and whole those subjects k/a sundrum castle holiday park coylton by ayr t/n AYR36000.
• A standard security which was presented for registration in scotland on 8 april 2005 and Satisfied
  Held by Lloyds Tsb Bank PLC as Its Security Trustee for the Other Finance Parties
  Created 2005-03-03 · satisfied 2007-09-14
  The property k/a loch loy caravan site nairn.
• A standard security which was presented for registration in scotland on 8 april 2005 and Satisfied
  Held by Lloyds Tsb Bank PLC as Its Security Trustee for the Other Finance Parties
  Created 2005-03-03 · satisfied 2007-09-14
  All and whole the subjects k/a and forming tummel valley holiday park tummel bridge pitlochry comprising two areas of ground extending to 20.7 hectares t/n PTH8900.
• Standard security presented for registration in scotland on 8 april 2005 and Satisfied
  Held by Lloyds Tsb Bank PLC as Its Security Trustee for the Other Finance Parties
  Created 2005-03-03 · satisfied 2007-09-14
  All and whole the area of ground in the village of embo in the former parish of dornoch in the county of sutherland forming the leisure development known as grannies heilan hame embo, for details of further properties charged, please refer to form 395,. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
  Created 2005-03-03 · satisfied 2007-09-14
  F/H land and buildings k/a land on the north east side of halwyn road crantock restormel cornwall t/n CL72935 f/h land and buildings k/a land on the east side of beach road crantock retormel cornwallt/n CL64619 f/h land and buildings k/a beacon caravan park crantock newquay t/NCL58334 for further details of property. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by N M Rothschild & Sons Limited (As Agent and Trustee for Itself and Each of the Other Financeparties (the Security Trustee))
  Created 2003-03-15 · satisfied 2005-03-16
  100 ordinary shares of £1 each in newquay holidays parks limited (being the entire issued share capital) 100 ordinary shares of £1 each and 7,500,000 cumalative preference shares of £1 each in parkdean holidays (south west) limited (being the entire issued share capital).

Showing 25 of 47 charges. View all on Companies House.

Recent filings (15)

• 2025-11-18 Appointment of director AP01 Officers
• 2025-11-18 Termination director company with name termination date TM01 Officers
• 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-25 Full accounts (paper) AA Accounts
• 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Full accounts (paper) AA Accounts
• 2024-03-06 Appointment of director AP01 Officers
• 2024-03-05 Termination director company with name termination date TM01 Officers
• 2024-02-15 Full accounts (paper) AA Accounts
• 2023-12-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-12-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-06 Mortgage satisfy charge full MR04 Mortgage
• 2023-07-06 Mortgage satisfy charge full MR04 Mortgage
• 2023-05-05 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.