PARKDEAN PROPERTIES LIMITED
NEWCASTLE UPON TYNE HAVEN LEISURE (PH) LIMITED PARKDEAN HOLIDAYS LIMITED


Company number 01378529
Status Active
Incorporation Date 13 July 1978
Company Type Private Limited Company
Address SECOND FLOOR ONE GOSFORTH PARK, WAY GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR
Home Country United Kingdom
Nature of Business 55201 - Holiday centres and villages
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Ian Alan Bull as a director on 13 June 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ. The most likely internet sites of PARKDEAN PROPERTIES LIMITED are www.parkdeanproperties.co.uk, and www.parkdean-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Parkdean Properties Limited is a Private Limited Company. The company registration number is 01378529. Parkdean Properties Limited has been working since 13 July 1978. The present status of the company is Active. The registered address of Parkdean Properties Limited is Second Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Tyne and Wear. . ARCHIBOLD, Judith Ann is a Secretary of the company. BULL, Ian Alan is a Director of the company. WATERWORTH, John Anthony is a Director of the company. WILMOT, Michael John is a Director of the company. Secretary ADAMS, Charlotte has been resigned. Secretary COOK, John Charles has been resigned. Secretary DE MIGUEL, Fiona Margaret has been resigned. Secretary DOBSON, Laura Jane has been resigned. Secretary KING, Dermot Francis has been resigned. Secretary POTTER, David Geoffrey has been resigned. Secretary WATKINS, Simon Andrew has been resigned. Director BAMSEY, Darrin has been resigned. Director COLLIER, Robert Nigel has been resigned. Director COOK, John Charles has been resigned. Director CORMICK, Charles Bruce Arthur has been resigned. Director DYSON, Ian has been resigned. Director EDMONDSON, David has been resigned. Director GREEN, Philip Andrew has been resigned. Director HODGE, Evelyn has been resigned. Director ILEY, Ralph, Doctor has been resigned. Director LITTLE, Christine has been resigned. Director MARGERRISON, Russell John has been resigned. Director MCDONNELL, Bernard Neillus has been resigned. Director MURPHY, John Rowland has been resigned. Director NORDEN, Michael Robert has been resigned. Director PALMER, Steven Mark has been resigned. Director POTTER, David Geoffrey has been resigned. Director RIDLEY, William Eric has been resigned. Director RUSHTON, George Anthony has been resigned. Director SEWELL, Robert James has been resigned. Director THICKBROOM, Mark Gordon has been resigned. Director WATERWORTH, John Anthony has been resigned. Director WHITELAM, David Roy has been resigned. Director WILSON, Robert Graham has been resigned. The company operates in "Holiday centres and villages".


Current Directors

Secretary
ARCHIBOLD, Judith Ann
Appointed Date: 19 October 2004
Director
BULL, Ian Alan
Appointed Date: 13 June 2016
65 years old
Director
WATERWORTH, John Anthony
Appointed Date: 19 October 2004
62 years old
Director
WILMOT, Michael John
Appointed Date: 21 August 2009
49 years old

Resigned Directors

Secretary
ADAMS, Charlotte
Resigned: 10 May 1999
Appointed Date: 01 April 1999
Secretary
COOK, John Charles
Resigned: 08 November 2000
Appointed Date: 23 October 2000
Secretary
DE MIGUEL, Fiona Margaret
Resigned: 01 April 1999
Appointed Date: 16 March 1998
Secretary
DOBSON, Laura Jane
Resigned: 16 March 1998
Appointed Date: 30 April 1997
Secretary
KING, Dermot Francis
Resigned: 19 October 2004
Appointed Date: 08 November 2000
Secretary
POTTER, David Geoffrey
Resigned: 30 April 1997
Secretary
WATKINS, Simon Andrew
Resigned: 23 October 2000
Appointed Date: 10 May 1999
Director
BAMSEY, Darrin
Resigned: 10 November 2015
Appointed Date: 24 April 2006
61 years old
Director
COLLIER, Robert Nigel
Resigned: 31 May 1998
Appointed Date: 02 September 1996
70 years old
Director
COOK, John Charles
Resigned: 19 October 2004
Appointed Date: 23 October 2000
81 years old
Director
CORMICK, Charles Bruce Arthur
Resigned: 23 October 2000
Appointed Date: 11 July 2000
74 years old
Director
DYSON, Ian
Resigned: 23 October 2000
Appointed Date: 11 July 2000
63 years old
Director
EDMONDSON, David
Resigned: 07 June 1996
75 years old
Director
GREEN, Philip Andrew
Resigned: 31 March 1995
72 years old
Director
HODGE, Evelyn
Resigned: 31 December 1996
82 years old
Director
ILEY, Ralph, Doctor
Resigned: 31 March 1995
Appointed Date: 09 December 1993
99 years old
Director
LITTLE, Christine
Resigned: 31 December 1996
73 years old
Director
MARGERRISON, Russell John
Resigned: 23 October 2000
Appointed Date: 04 November 1999
65 years old
Director
MCDONNELL, Bernard Neillus
Resigned: 04 February 2009
Appointed Date: 25 July 2007
66 years old
Director
MURPHY, John Rowland
Resigned: 19 October 2004
Appointed Date: 16 March 1998
79 years old
Director
NORDEN, Michael Robert
Resigned: 16 January 2007
Appointed Date: 19 October 2004
59 years old
Director
PALMER, Steven Mark
Resigned: 16 March 1998
Appointed Date: 18 February 1998
65 years old
Director
POTTER, David Geoffrey
Resigned: 16 March 1998
Appointed Date: 01 June 1993
67 years old
Director
RIDLEY, William Eric
Resigned: 06 October 1996
94 years old
Director
RUSHTON, George Anthony
Resigned: 30 September 2003
Appointed Date: 17 October 2000
72 years old
Director
SEWELL, Robert James
Resigned: 04 November 1999
Appointed Date: 16 March 1998
74 years old
Director
THICKBROOM, Mark Gordon
Resigned: 23 October 2000
Appointed Date: 04 November 1999
62 years old
Director
WATERWORTH, John Anthony
Resigned: 30 November 1997
Appointed Date: 01 April 1995
62 years old
Director
WHITELAM, David Roy
Resigned: 19 October 2004
Appointed Date: 23 October 2000
72 years old
Director
WILSON, Robert Graham
Resigned: 16 March 1998
72 years old

PARKDEAN PROPERTIES LIMITED Events

15 Jul 2016
Appointment of Mr Ian Alan Bull as a director on 13 June 2016
23 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
23 Jun 2016
Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ
15 Jun 2016
Full accounts made up to 31 December 2015
24 May 2016
Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ
...
... and 240 more events
04 Dec 1986
Full accounts made up to 30 June 1986
01 Oct 1986
Director resigned
19 Aug 1986
Declaration of satisfaction of mortgage/charge
16 Aug 1986
Declaration of satisfaction of mortgage/charge
11 Jun 1985
Company name changed\certificate issued on 11/06/85

PARKDEAN PROPERTIES LIMITED Charges

13 November 2015
Charge code 0137 8529 0032
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees)
Description: Warmwell leisure resort warmwell dorset t/nos DT214387…
28 March 2014
Charge code 0137 8529 0031
Delivered: 4 April 2014
Status: Satisfied on 13 November 2015
Persons entitled: Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Land being f/h cherry tree holiday park mill road burgh…
3 May 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 13 November 2015
Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee
Description: Crantock beach holiday park crantock beach newquay cornwall…
3 March 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 14 September 2007
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: F/H land k/a cherry tree holiday park mill road burgh…
19 October 2004
Deed of accession to a debenture dated 15 march 2002
Delivered: 29 October 2004
Status: Satisfied on 16 March 2005
Persons entitled: N M Rothschild & Sons Limited as Security Trustee
Description: F/H land and buildings k/a torquay holiday village…
23 October 2000
Debenture
Delivered: 9 November 2000
Status: Satisfied on 16 March 2005
Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Lenders (As Defined Therein)
Description: The property k/a cherry tree mill road burgh castle great…
23 October 2000
Standard security which was presented for registration in scotland on the 26TH october 2000
Delivered: 8 November 2000
Status: Satisfied on 27 October 2004
Persons entitled: Barclays Bank PLC
Description: Grannies hielan hame embo dornoch. See the mortgage charge…
23 October 2000
Standard security which was presented for registration in scotland on the 26TH october 2000
Delivered: 8 November 2000
Status: Satisfied on 27 October 2004
Persons entitled: Barclays Bank PLC
Description: Lochloy holiday park east beach nairn.
23 October 2000
Standard security which was presented for registration in scotland on the 26TH october 2000
Delivered: 8 November 2000
Status: Satisfied on 27 October 2004
Persons entitled: Barclays Bank PLC
Description: Sundrum castle holiday park by ayr. See the mortgage charge…
23 October 2000
Standard security which was presented for registration in scotland on the 26TH october 2000
Delivered: 8 November 2000
Status: Satisfied on 27 October 2004
Persons entitled: Barclays Bank PLC
Description: Tummel valley nr pitlochry perthshire.
10 March 1995
Legal mortgage
Delivered: 27 March 1995
Status: Satisfied on 24 February 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a summerfields holiday park, beach road…
20 May 1994
Legal mortgage
Delivered: 3 June 1994
Status: Satisfied on 24 February 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/acherrytree holiday park mill road burgh…
20 May 1994
Legal mortgage
Delivered: 26 May 1994
Status: Satisfied on 24 February 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a kessingland beach holiday village…
1 June 1993
Chattel mortgage
Delivered: 12 June 1993
Status: Satisfied on 31 August 2000
Persons entitled: Lombard North Central PLC
Description: All and singular the caravans as listed on the schedule to…
6 May 1992
Standard security presented for registration in scotland
Delivered: 22 May 1992
Status: Satisfied on 23 January 1998
Persons entitled: County Natwest Limited
Description: All and whole that area of ground forming the lochloy…
3 October 1991
Standard security presented for registration in scotland
Delivered: 11 October 1991
Status: Satisfied on 29 October 1994
Persons entitled: Natwest Investment Bank Limited
Description: All those two areas or pieces of ground lying at dalcroy…
3 October 1991
Standard security presented for registration in scotland.
Delivered: 11 October 1991
Status: Satisfied on 29 October 1994
Persons entitled: Natwest Investment Bank Limited
Description: All that area of ground in the village of embo and in the…
3 October 1991
Standard security presented for registration in scotland
Delivered: 8 October 1991
Status: Satisfied on 15 November 1994
Persons entitled: Natwest Investment Bank Limited
Description: All & whole those two plots or areas of ground now forming…
24 September 1991
Legal mortgage
Delivered: 10 October 1991
Status: Satisfied on 15 November 1994
Persons entitled: Natwest Investment Bank PLC
Description: F/H land k/a kessingland beach holiday village kessingland…
24 September 1991
Legal mortgage
Delivered: 10 October 1991
Status: Satisfied on 15 November 1994
Persons entitled: Natwest Investment Bank Limited
Description: F/H land k/a summerfields holiday park, beach road scratby…
24 September 1991
Mortgage debenture
Delivered: 10 October 1991
Status: Satisfied on 15 November 1994
Persons entitled: Natwest Investment Bank Limited
Description: By way of legal mortgage f/h land k/a kessingland beach…
18 September 1991
Standard security presented for registration in scotland
Delivered: 4 October 1991
Status: Satisfied on 22 June 1994
Persons entitled: Beazer PLC
Description: All & whole those plots or areas of ground now forming…
18 September 1991
Standard security presented for registration in scotland
Delivered: 4 October 1991
Status: Satisfied on 22 June 1994
Persons entitled: Beazer PLC
Description: All & whole those two areas or pieces of ground 51.7 acres…
17 September 1991
Standard security presented for registration in scotland
Delivered: 4 October 1991
Status: Satisfied on 22 June 1994
Persons entitled: Beazer PLC
Description: All & whole that area of ground in the village of embo in…
5 September 1991
Debenture
Delivered: 12 September 1991
Status: Satisfied on 29 March 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
25 July 1989
Standard security presented for registration in scotland
Delivered: 3 August 1989
Status: Satisfied on 2 October 1991
Persons entitled: Grannies' Heilan' Home & Company
Description: All and whole that rectangular shaped piece of ground at…
20 January 1989
Standard security presented for registration in scotland on 27/1/89
Delivered: 1 February 1989
Status: Satisfied on 23 June 1992
Persons entitled: Lloyds Bank PLC
Description: All & whole those plots or areas of ground now farming…
20 January 1989
Standard security presented for registration in scotland on 27/1/89
Delivered: 1 February 1989
Status: Satisfied on 23 June 1992
Persons entitled: Lloyds Bank PLC
Description: All & whole those two areas of ground extending in total to…
20 January 1989
Single debenture
Delivered: 25 January 1989
Status: Satisfied on 8 November 1991
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
22 January 1986
Mortgage debenture
Delivered: 28 January 1986
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charged on the companys f/h and l/h…
29 September 1983
Letter of set off
Delivered: 4 October 1983
Status: Satisfied on 7 December 1988
Persons entitled: Lloyds Bank PLC
Description: Any sum or sums for the time being standng to the credit of…

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