Parkdean Resorts Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-07-21 · next due 2026-08-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Giles, Richard Graham · Director appointed 2025-11-13
• Richards, Stephen · Director appointed 2019-05-24
• Archibold, Judith Ann · Secretary appointed 2015-11-24
• Davis, Kirk Dyson · Director appointed 2024-03-06 resigned 2025-11-01
• Kellett, Ian · Director appointed 2018-06-30 resigned 2024-03-01
• Gill, Ian · Director appointed 2015-11-10 resigned 2019-08-01
• Waterworth, John Anthony · Director appointed 2015-11-10 resigned 2019-03-31
• Bull, Ian Alan · Director appointed 2016-03-01 resigned 2018-06-29
• Clark, Michael Barry · Director appointed 2015-11-10 resigned 2017-03-13
• Parker, Alan Charles · Director appointed 2015-11-10 resigned 2017-03-03
• Boszko, Thomas Peter · Director appointed 2015-11-09 resigned 2017-03-03
• Williams, Sarah Jane · Director appointed 2015-08-13 resigned 2017-03-03
• Fortescue, Alexander Jan · Director appointed 2015-08-13 resigned 2017-03-03
• Zartarian, Tigrane Krikor · Director appointed 2015-11-09 resigned 2016-01-28
• Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2015-07-22 resigned 2015-08-13
• Levy, Adrian Joseph Morris · Director appointed 2015-07-22 resigned 2015-08-13
• Pudge, David John · Director appointed 2015-07-22 resigned 2015-08-13

People with significant control (2)

• Parkdean Resorts Holdco Limited Ceased 2017-12-29
  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 Significant influence or control
• Richmond Uk Bidco Limited Active
  Corporate Entity Psc · notified 2017-12-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 096976770004
  Held by Glas Trust Corporation Limited
  Created 2023-12-14
  N/A.
• A registered charge Outstanding 096976770003
  Held by Glas Trust Corporation Limited
  Created 2023-12-14
  N/A.
• A registered charge Satisfied 096976770002
  Held by Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
  Created 2017-06-01 · satisfied 2023-07-11
• A registered charge Satisfied 096976770001
  Held by The Royal Bank of Scotland PLC
  Created 2015-11-06 · satisfied 2017-04-24

Recent filings (15)

• 2025-11-18 Appointment of director AP01 Officers
• 2025-11-18 Termination director company with name termination date TM01 Officers
• 2025-09-26 Full accounts (paper) AA Accounts
• 2025-07-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-30 Full accounts (paper) AA Accounts
• 2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 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
• 2023-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-11 Mortgage satisfy charge full MR04 Mortgage
• 2023-05-05 Full accounts (paper) AA Accounts
• 2022-12-21 Director details changed CH01 Officers

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