PP

PARKDEAN PROPERTIES LIMITED

Active

Company number 01378529

Newcastle Upon Tyne, United Kingdom · Incorporated 13 July 1978

2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

Last updated on 1 April 2026

Holiday centres and villages · SIC 55201

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEECH LEISURE LIMITED · 13 July 1978 – 11 June 1985

BEAZER LEISURE LIMITED · 11 June 1985 – 11 April 1989

PARKDEAN HOLIDAYS LIMITED · 11 April 1989 – 21 March 2001

HAVEN LEISURE (PH) LIMITED · 21 March 2001 – 25 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pd Parks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Appoint Person Director Company With Name Date
Officers
18 November 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 March 2024 View
Accounts With Accounts Type Full
Accounts
15 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Change Sail Address Company With Old Address New Address
Address
26 May 2023 View
Accounts With Accounts Type Full
Accounts
5 May 2023 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Full
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Change Person Director Company With Change Date
Officers
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Accounts With Accounts Type Full
Accounts
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Change Sail Address Company With Old Address New Address
Address
27 November 2017 View
Move Registers To Sail Company With New Address
Address
24 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 September 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Move Registers To Sail Company With New Address
Address
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Change Sail Address Company With New Address
Address
24 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 December 2015 View
Resolution
Resolution
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Change Person Secretary Company With Change Date
Officers
11 June 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 April 2014 View
Resolution
Resolution
14 March 2014 View
Memorandum Articles
Incorporation
14 March 2014 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Legacy
Officers
5 September 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Annual Return
1 June 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Mortgage
14 September 2007 View
Accounts With Accounts Type Full
Accounts
3 September 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
27 January 2007 View
Legacy
Capital
25 July 2006 View
Legacy
Annual Return
27 June 2006 View
Legacy
Accounts
23 June 2006 View
Auditors Resignation Company
Auditors
17 May 2006 View
Legacy
Capital
15 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Officers
2 May 2006 View
Accounts With Accounts Type Full
Accounts
20 March 2006 View
Legacy
Mortgage
21 September 2005 View
Resolution
Resolution
2 September 2005 View
Resolution
Resolution
2 September 2005 View
Resolution
Resolution
2 September 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Full
Accounts
18 March 2005 View
Resolution
Resolution
16 March 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Mortgage
16 March 2005 View
Legacy
Mortgage
11 March 2005 View
Legacy
Capital
10 March 2005 View
Memorandum Articles
Incorporation
16 November 2004 View
Legacy
Accounts
9 November 2004 View
Legacy
Address
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Mortgage
29 October 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Resolution
Resolution
28 October 2004 View
Legacy
Capital
28 October 2004 View
Legacy
Mortgage
27 October 2004 View
Legacy
Mortgage
27 October 2004 View
Legacy
Mortgage
27 October 2004 View
Legacy
Mortgage
27 October 2004 View
Certificate Change Of Name Company
Change Of Name
25 October 2004 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
24 June 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Annual Return
3 June 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Capital
26 March 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
19 November 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Officers
12 April 2001 View
Certificate Change Of Name Company
Change Of Name
21 March 2001 View
Legacy
Accounts
11 December 2000 View
Legacy
Address
11 December 2000 View
Legacy
Address
29 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Mortgage
9 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
8 November 2000 View
Legacy
Mortgage
8 November 2000 View
Resolution
Resolution
2 November 2000 View
Legacy
Capital
1 November 2000 View
Legacy
Accounts
31 October 2000 View
Resolution
Resolution
23 October 2000 View
Memorandum Articles
Incorporation
23 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Mortgage
31 August 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
12 November 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Officers
26 May 1999 View
Auditors Resignation Company
Auditors
7 December 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Officers
23 June 1998 View
Legacy
Annual Return
11 June 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Address
11 April 1998 View
Legacy
Mortgage
24 February 1998 View
Legacy
Mortgage
24 February 1998 View
Legacy
Mortgage
24 February 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Mortgage
23 January 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Annual Return
3 June 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Accounts With Accounts Type Full
Accounts
14 March 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
22 November 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Annual Return
13 June 1996 View
Accounts With Accounts Type Full
Accounts
13 June 1996 View
Legacy
Annual Return
6 June 1995 View
Legacy
Accounts
28 April 1995 View
Legacy
Officers
21 April 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Officers
13 April 1995 View
Accounts With Accounts Type Full
Accounts
5 April 1995 View
Legacy
Mortgage
27 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
15 November 1994 View
Legacy
Mortgage
15 November 1994 View
Legacy
Mortgage
29 October 1994 View
Legacy
Mortgage
29 October 1994 View
Legacy
Mortgage
22 June 1994 View
Legacy
Mortgage
22 June 1994 View
Legacy
Mortgage
22 June 1994 View
Legacy
Mortgage
3 June 1994 View
Legacy
Mortgage
26 May 1994 View
Accounts With Accounts Type Full
Accounts
26 May 1994 View
Legacy
Annual Return
26 May 1994 View
Legacy
Mortgage
29 March 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Mortgage
12 June 1993 View
Legacy
Officers
9 June 1993 View
Accounts With Accounts Type Full
Accounts
3 June 1993 View
Legacy
Annual Return
3 June 1993 View
Legacy
Mortgage
23 June 1992 View
Legacy
Mortgage
23 June 1992 View
Legacy
Mortgage
22 May 1992 View
Accounts With Accounts Type Full
Accounts
19 May 1992 View
Legacy
Annual Return
19 May 1992 View
Legacy
Mortgage
8 November 1991 View
Legacy
Mortgage
11 October 1991 View
Legacy
Mortgage
11 October 1991 View
Legacy
Mortgage
10 October 1991 View
Legacy
Mortgage
10 October 1991 View
Legacy
Mortgage
10 October 1991 View
Legacy
Mortgage
8 October 1991 View
Legacy
Mortgage
4 October 1991 View
Legacy
Mortgage
4 October 1991 View
Legacy
Mortgage
4 October 1991 View
Legacy
Mortgage
2 October 1991 View
Legacy
Capital
16 September 1991 View
Legacy
Mortgage
12 September 1991 View
Accounts With Accounts Type Full
Accounts
15 June 1991 View
Legacy
Annual Return
15 June 1991 View
Legacy
Annual Return
28 March 1991 View
Legacy
Address
11 October 1990 View
Legacy
Officers
18 June 1990 View
Legacy
Capital
6 June 1990 View
Resolution
Resolution
5 June 1990 View
Accounts With Accounts Type Full
Accounts
15 May 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Officers
27 April 1990 View
Legacy
Annual Return
12 March 1990 View
Legacy
Accounts
21 January 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Mortgage
3 August 1989 View
Certificate Change Of Name Company
Change Of Name
10 April 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Officers
21 February 1989 View
Memorandum Articles
Incorporation
21 February 1989 View
Legacy
Capital
15 February 1989 View
Legacy
Capital
15 February 1989 View
Resolution
Resolution
15 February 1989 View
Resolution
Resolution
15 February 1989 View
Resolution
Resolution
15 February 1989 View
Auditors Resignation Company
Auditors
9 February 1989 View
Legacy
Mortgage
1 February 1989 View
Legacy
Mortgage
1 February 1989 View
Legacy
Mortgage
25 January 1989 View
Legacy
Officers
20 January 1989 View
Accounts With Accounts Type Full
Accounts
22 December 1988 View
Legacy
Annual Return
22 December 1988 View
Legacy
Mortgage
7 December 1988 View
Legacy
Mortgage
7 December 1988 View
Legacy
Officers
20 April 1988 View
Legacy
Address
1 February 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Annual Return
14 December 1987 View
Accounts With Accounts Type Full
Accounts
30 November 1987 View
Legacy
Gazette
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 December 1986 View
Accounts With Accounts Type Full
Accounts
4 December 1986 View
Legacy
Officers
1 October 1986 View
Legacy
Mortgage
19 August 1986 View
Legacy
Mortgage
16 August 1986 View
Certificate Change Of Name Company
Change Of Name
11 June 1985 View
Miscellaneous
Miscellaneous
13 July 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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