Parkdean Properties Limited

Company Name	Parkdean Properties Limited
Directors	Stephen Richards and Kirk Dyson Davis
Company Status	Active
Company Number	01378529
Category	Private Limited Company
Incorporation Date	13 July 1978(45 years, 9 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 55201	Holiday centres and villages

Directors

Secretary Name	Judith Ann Archibold
Nationality	British
Status	Current
Appointed	19 October 2004(26 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(40 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(45 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mrs Christine Little
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Holiday Sales Director
Correspondence Address	7 Finchale Close Gateshead Tyne & Wear NE11 9PW

Director Name	William Eric Ridley
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 October 1996)
Role	Director & General Manager
Correspondence Address	Sundram Castle Holiday Park Coylton By Ayr Ayr Ayrshire KA6 6HX Scotland

Director Name	David Edmondson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 10 months after company formation)
Appointment Duration	5 years (resigned 07 June 1996)
Role	Area Director
Correspondence Address	5 Denewell Avenue High Heaton Newcastle Upon Tyne Tyne & Wear NE7 7YA

Director Name	Philip Andrew Green
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Management Consultant
Correspondence Address	Knowles House Gargrave Skipton North Yorkshire BD23 3SA

Director Name	Evelyn Hodge
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Area Director
Correspondence Address	White House Kessingland Beach Holiday Village Kessingland Lowestoft NR33 7RN

Secretary Name	David Geoffrey Potter
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	23 Baronswood Jubilee Road Gosforth Newcastle Upon Tyne NE3 3UB

Director Name	David Geoffrey Potter
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 March 1998)
Role	Finance Director
Correspondence Address	23 Baronswood Jubilee Road Gosforth Newcastle Upon Tyne NE3 3UB

Director Name	Dr Ralph Iley
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	14 Southlands Tynemouth Tyne And Wear NE30 2QS

Director Name	John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Eglingham Close Morpeth Northumberland NE61 2XQ

Director Name	Mr Robert Nigel Collier
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 1998)
Role	Marketing Director
Correspondence Address	5 Curle Avenue Lincoln Lincolnshire LN2 4AN

Secretary Name	Laura Jane Dobson
Nationality	British
Status	Resigned
Appointed	30 April 1997(18 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 March 1998)
Role	Company Director
Correspondence Address	18 Berkeley Mews Thames Street Lower Sunbury Middlesex TW16 5QF

Director Name	Mr Steven Mark Palmer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(19 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 16 March 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nettlecombe Pyle Hill Woking Surrey GU22 0SR

Director Name	Mr John Rowland Murphy
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(19 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	Latymers 2 Victoria Road London W5 1TB

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN

Secretary Name	Fiona Margaret De Miguel
Nationality	British
Status	Resigned
Appointed	16 March 1998(19 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 April 1999)
Role	Company Director
Correspondence Address	10 Lime Tree Walk Enfield Middlesex EN2 0TJ

Secretary Name	Charlotte Adams
Nationality	British
Status	Resigned
Appointed	01 April 1999(20 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 May 1999)
Role	Company Director
Correspondence Address	10 Park Way Ruislip Middlesex HA4 8NY

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	10 May 1999(20 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2000)
Role	Company Director
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Mr Russell John Margerrison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(21 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Wigwell Gardens Great Horwood Milton Keynes Buckinghamshire MK17 0QX

Director Name	Mr Mark Gordon Thickbroom
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(21 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 October 2000)
Role	Company Director
Correspondence Address	Hameldon Chapel Lane, Thornborough Buckingham Buckinghamshire MK18 2DJ

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(22 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 October 2000)
Role	Finance Director
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Charles Bruce Arthur Cormick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(22 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 October 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Pembridge Crescent London W11 3DT

Director Name	Mr George Anthony Rushton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(22 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	West Winds Wix Hill West Horsley Surrey KT24 6ED

Director Name	Mr John Charles Cook
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(22 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Grove Farm Preston Hitchin Hertfordshire SG4 7SA

Director Name	Mr David Roy Whitelam
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(22 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Kingsgate King Harry Lane St. Albans Hertfordshire AL3 4AR

Secretary Name	Mr John Charles Cook
Nationality	British
Status	Resigned
Appointed	23 October 2000(22 years, 3 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 08 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lady Grove Farm Preston Hitchin Hertfordshire SG4 7SA

Secretary Name	Mr Dermot Francis King
Nationality	Irish
Status	Resigned
Appointed	08 November 2000(22 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Croft The Pines Boxmoor Hemel Hempstead Hertfordshire HP3 0DJ

Director Name	Mr Michael Robert Norden
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(26 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Neale Street Sunderland Tyne & Wear SR6 9EY

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(26 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Darrin Bamsey
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(27 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 November 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Tyne And Wear

Director Name	Mr Bernard Neillus McDonnell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2007(29 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 February 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	16 Malone Valley Park Belfast County Antrim BT9 5PZ Northern Ireland

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(37 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Ian Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(39 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Location

Registered Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,042,000
Net Worth	£3,905,000
Current Liabilities	£33,396,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

24 September 1991	Delivered on: 10 October 1991 Satisfied on: 15 November 1994 Persons entitled: Natwest Investment Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land k/a kessingland beach holiday village kessingland beach lowestoft, suffolk title no sk 62031 and f/h land k/a summerfields holiday park, beach road scratby, norfolk title no nk 71690 and for the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 October 1991	Delivered on: 8 October 1991 Satisfied on: 15 November 1994 Persons entitled: Natwest Investment Bank Limited Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All & whole those two plots or areas of ground now forming sundrum castle holiday park lying in the former parish of coylton and former county of ayr (see form 395 for full details). Fully Satisfied
5 September 1991	Delivered on: 12 September 1991 Satisfied on: 29 March 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
25 July 1989	Delivered on: 3 August 1989 Satisfied on: 2 October 1991 Persons entitled: Grannies' Heilan' Home & Company Classification: Standard security presented for registration in scotland Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee. Particulars: All and whole that rectangular shaped piece of ground at embo in the county of sutherland extending to 1.03 acres or thereby (see form 395 for full details). Fully Satisfied
20 January 1989	Delivered on: 1 February 1989 Satisfied on: 23 June 1992 Persons entitled: Lloyds Bank PLC Classification: Standard security presented for registration in scotland on 27/1/89 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All & whole those plots or areas of ground now farming sundrum castle holiday park, kyle & cawick distict of strathclyde region (see form 395 for full details). Fully Satisfied
20 January 1989	Delivered on: 1 February 1989 Satisfied on: 23 June 1992 Persons entitled: Lloyds Bank PLC Classification: Standard security presented for registration in scotland on 27/1/89 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All & whole those two areas of ground extending in total to 51 acres and seven decimal or one hundredth parts of an acre lying at dalcroy tummel bridge in the perth and kinvoss district to tayside region (see form 395 for full details). Fully Satisfied
28 March 2014	Delivered on: 4 April 2014 Satisfied on: 13 November 2015 Persons entitled: Ares Management Limited (In Its Capacity as Security Trustee for the Beneficiaries) Classification: A registered charge Particulars: Land being f/h cherry tree holiday park mill road burgh castle great yarmouth t/no NK161398 & land & buildings k/a warmwell leisure resort warmwell dorchester t/nos DT214387 & DT176740 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. Fully Satisfied
3 May 2006	Delivered on: 10 May 2006 Satisfied on: 13 November 2015 Persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company and all the other companies named in the debenture to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Fully Satisfied
20 January 1989	Delivered on: 25 January 1989 Satisfied on: 8 November 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
3 March 2005	Delivered on: 11 March 2005 Satisfied on: 14 September 2007 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the other finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a cherry tree holiday park mill road burgh castle great yarmouth norfolk t/n NK161398 f/h land k/a warmwell leisure resort warmwell dorset t/n DT176740 and DT214387. 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. Fully Satisfied
19 October 2004	Delivered on: 29 October 2004 Satisfied on: 16 March 2005 Persons entitled: N M Rothschild & Sons Limited as Security Trustee Classification: Deed of accession to a debenture dated 15 march 2002 Secured details: All monies due or to become due from each obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a torquay holiday village, kingskerwell road, torbay, devon, TQ2 8JU, t/n DN121714 and all right, title and interest that parkdean has in the part of the property shown coloured black on the plan attached at schedule 3 to the deed; and f/h land k/a pendine holiday village, pendine, carmarthenshire, wales SA33 4NZ, t/n CYM19230; together with all buildings and fixtures at any time thereon, the proceeds of sale derived therefrom and the benefit of all covenants given in respect thereof;. See the mortgage charge document for full details. Fully Satisfied
23 October 2000	Delivered on: 9 November 2000 Satisfied on: 16 March 2005 Persons entitled: Barclays Bank PLC as Security Agent and Trustee for the Lenders (As Defined Therein) Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from each obligor to the lenders (or any of them) under each or any of the senior finance documents and the mezzanine finance documents (all as defined therein). Particulars: The property k/a cherry tree mill road burgh castle great yarmouth norfolk (f/h) t/n NK161398, grannie's hame embo dornoch sutherland, kessingland near lowestoft suffolk (f/h), nairn lochlloy east beach nairn for further details of the properties charged please refer to the form 395. 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. Fully Satisfied
23 October 2000	Delivered on: 8 November 2000 Satisfied on: 27 October 2004 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland on the 26TH october 2000 Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargee as agent and trustee for itself and the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) and the mezzanine finance documents (as defined). Particulars: Grannies hielan hame embo dornoch. See the mortgage charge document for full details. Fully Satisfied
23 October 2000	Delivered on: 8 November 2000 Satisfied on: 27 October 2004 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland on the 26TH october 2000 Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargee as agent and trustee for itself and the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) and the mezzanine finance documents (as defined). Particulars: Lochloy holiday park east beach nairn. Fully Satisfied
23 October 2000	Delivered on: 8 November 2000 Satisfied on: 27 October 2004 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland on the 26TH october 2000 Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargee as agent and trustee for itself and the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) and the mezzanine finance documents (as defined). Particulars: Sundrum castle holiday park by ayr. See the mortgage charge document for full details. Fully Satisfied
23 October 2000	Delivered on: 8 November 2000 Satisfied on: 27 October 2004 Persons entitled: Barclays Bank PLC Classification: Standard security which was presented for registration in scotland on the 26TH october 2000 Secured details: All present and future obligations and liabilities of each obligor (as defined) to the chargee as agent and trustee for itself and the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) and the mezzanine finance documents (as defined). Particulars: Tummel valley nr pitlochry perthshire. Fully Satisfied
10 March 1995	Delivered on: 27 March 1995 Satisfied on: 24 February 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from parkdean leisure PLC to the chargee on any account whatsoever provided that the total amount recoverable in relation thereto under this mortgage shall not exceed Â£1,800,000. Particulars: F/H property k/a summerfields holiday park, beach road, scratby, great yarmouth, norfolk t/no. NK71690 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 May 1994	Delivered on: 3 June 1994 Satisfied on: 24 February 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from parkdean leisure PLC to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed Â£2,400,000. Particulars: The f/h property k/acherrytree holiday park mill road burgh castle great yarmouth norfolk t/n NK107642 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 May 1994	Delivered on: 26 May 1994 Satisfied on: 24 February 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from parkdean leisure PLC to the chargee provided that the total amount under the mortgage shall not exceed Â£3,000,000. Particulars: The f/h property k/a kessingland beach holiday village kessingland beach lowestoft suffolk t/n SK62031 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 January 1986	Delivered on: 28 January 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charged on the companys f/h and l/h property and for the proceeds of sale fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. Fully Satisfied
1 June 1993	Delivered on: 12 June 1993 Satisfied on: 31 August 2000 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£190000.00 together with all other monies due or to become due from the company to the chargee under the terms of this charge. Particulars: All and singular the caravans as listed on the schedule to the form 395. see the mortgage charge document for full details. Fully Satisfied
6 May 1992	Delivered on: 22 May 1992 Satisfied on: 23 January 1998 Persons entitled: County Natwest Limited Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole that area of ground forming the lochloy caravan site (formerly the east beach caravan site) nairn. Fully Satisfied
3 October 1991	Delivered on: 11 October 1991 Satisfied on: 29 October 1994 Persons entitled: Natwest Investment Bank Limited Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those two areas or pieces of ground lying at dalcroy, tummel bridge in the former county of perth (see form 395 for full details). Fully Satisfied
3 October 1991	Delivered on: 11 October 1991 Satisfied on: 29 October 1994 Persons entitled: Natwest Investment Bank Limited Classification: Standard security presented for registration in scotland. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that area of ground in the village of embo and in the former parish of dovnoch & former county of sunderland (see form 395 for full details). Fully Satisfied
17 September 1991	Delivered on: 4 October 1991 Satisfied on: 22 June 1994 Persons entitled: Beazer PLC Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: All & whole that area of ground in the village of embo in the sutherland district of highland region forming the leisure development k/a grannie's heilan hame, embo (see form 395 for full details). Fully Satisfied
18 September 1991	Delivered on: 4 October 1991 Satisfied on: 22 June 1994 Persons entitled: Beazer PLC Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: All & whole those plots or areas of ground now forming sundring castle holiday park lying in the kyle & carrick district of strathclyde region. Fully Satisfied
18 September 1991	Delivered on: 4 October 1991 Satisfied on: 22 June 1994 Persons entitled: Beazer PLC Classification: Standard security presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: All & whole those two areas or pieces of ground 51.7 acres lying at dalcroy, tummel bridge in the perth & kinross district of tayside region. Fully Satisfied
24 September 1991	Delivered on: 10 October 1991 Satisfied on: 15 November 1994 Persons entitled: Natwest Investment Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a kessingland beach holiday village kessingland beach lowestoft, suffolk title no sk 62031 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 September 1991	Delivered on: 10 October 1991 Satisfied on: 15 November 1994 Persons entitled: Natwest Investment Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a summerfields holiday park, beach road scratby, title no nk 71690 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 September 1983	Delivered on: 4 October 1983 Satisfied on: 7 December 1988 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standng to the credit of any present of future account or the company with the bank. Fully Satisfied
27 September 2017	Delivered on: 27 September 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: L/H interest k/a warmwell leisure resort warmwell dorchester t/no.DT214387 and DT176740. Outstanding
1 June 2017	Delivered on: 5 June 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 November 2015	Delivered on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Warmwell leisure resort warmwell dorset t/nos DT214387 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

Filing History

11 July 2023	Satisfaction of charge 013785290034 in full (1 page)
11 July 2023	Satisfaction of charge 013785290033 in full (1 page)
30 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
26 May 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 (1 page)
5 May 2023	Full accounts made up to 31 December 2021 (24 pages)
21 December 2022	Director's details changed for Ian Kellett on 20 December 2022 (2 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
13 August 2021	Full accounts made up to 31 December 2020 (24 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (24 pages)
4 September 2020	Director's details changed for Ian Kellett on 2 September 2020 (2 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
28 May 2019	Appointment of Mr Stephen Richards as a director on 24 May 2019 (2 pages)
23 April 2019	Full accounts made up to 31 December 2018 (23 pages)
9 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
2 April 2019	Registered office address changed from Second Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne Tyne and Wear to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 2 April 2019 (1 page)
22 November 2018	All of the property or undertaking has been released from charge 013785290033 (1 page)
20 July 2018	Termination of appointment of Michael John Wilmot as a director on 19 July 2018 (1 page)
17 July 2018	Full accounts made up to 31 December 2017 (24 pages)
11 July 2018	Appointment of Ian Kellett as a director on 30 June 2018 (2 pages)
5 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
1 June 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
25 January 2018	Cessation of Parkdean Holidays Limited as a person with significant control on 21 December 2017 (1 page)
25 January 2018	Notification of Pd Parks Limited as a person with significant control on 21 December 2017 (2 pages)
27 November 2017	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
27 November 2017	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
24 November 2017	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
24 November 2017	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
27 September 2017	Registration of charge 013785290034, created on 27 September 2017 (83 pages)
27 September 2017	Registration of charge 013785290034, created on 27 September 2017 (83 pages)
21 September 2017	Full accounts made up to 31 December 2016 (23 pages)
21 September 2017	Full accounts made up to 31 December 2016 (23 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017	Registration of charge 013785290033, created on 1 June 2017 (81 pages)
5 June 2017	Registration of charge 013785290033, created on 1 June 2017 (81 pages)
24 April 2017	Satisfaction of charge 013785290032 in full (4 pages)
24 April 2017	Satisfaction of charge 013785290032 in full (4 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 13 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 13 June 2016 (2 pages)
23 June 2016	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
23 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
23 June 2016	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ (1 page)
23 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 2 (4 pages)
15 June 2016	Full accounts made up to 31 December 2015 (23 pages)
15 June 2016	Full accounts made up to 31 December 2015 (23 pages)
24 May 2016	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
24 May 2016	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ (1 page)
9 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
9 December 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
4 December 2015	Resolutions RES13 ‐ Facility agreement, company business 10/11/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreement, company business 10/11/2015 (45 pages)
2 December 2015	Termination of appointment of Darrin Bamsey as a director on 10 November 2015 (1 page)
2 December 2015	Termination of appointment of Darrin Bamsey as a director on 10 November 2015 (1 page)
16 November 2015	Registration of charge 013785290032, created on 13 November 2015 (103 pages)
16 November 2015	Registration of charge 013785290032, created on 13 November 2015 (103 pages)
13 November 2015	Satisfaction of charge 30 in full (4 pages)
13 November 2015	Satisfaction of charge 30 in full (4 pages)
13 November 2015	Satisfaction of charge 013785290031 in full (4 pages)
13 November 2015	Satisfaction of charge 013785290031 in full (4 pages)
11 June 2015	Director's details changed for Darrin Bamsey on 1 May 2015 (2 pages)
11 June 2015	Director's details changed for Mr John Anthony Waterworth on 1 May 2015 (2 pages)
11 June 2015	Director's details changed for Darrin Bamsey on 1 May 2015 (2 pages)
11 June 2015	Director's details changed for Mr Michael John Wilmot on 1 May 2015 (2 pages)
11 June 2015	Secretary's details changed for Judith Ann Archibold on 1 May 2015 (1 page)
11 June 2015	Secretary's details changed for Judith Ann Archibold on 1 May 2015 (1 page)
11 June 2015	Secretary's details changed for Judith Ann Archibold on 1 May 2015 (1 page)
11 June 2015	Director's details changed for Darrin Bamsey on 1 May 2015 (2 pages)
11 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Director's details changed for Mr John Anthony Waterworth on 1 May 2015 (2 pages)
11 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Director's details changed for Mr Michael John Wilmot on 1 May 2015 (2 pages)
11 June 2015	Director's details changed for Mr John Anthony Waterworth on 1 May 2015 (2 pages)
11 June 2015	Director's details changed for Mr Michael John Wilmot on 1 May 2015 (2 pages)
30 April 2015	Full accounts made up to 31 January 2015 (18 pages)
30 April 2015	Full accounts made up to 31 January 2015 (18 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (6 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (6 pages)
22 May 2014	Full accounts made up to 31 January 2014 (18 pages)
22 May 2014	Full accounts made up to 31 January 2014 (18 pages)
4 April 2014	Registration of charge 013785290031 (84 pages)
4 April 2014	Registration of charge 013785290031 (84 pages)
14 March 2014	Memorandum and Articles of Association (9 pages)
14 March 2014	Memorandum and Articles of Association (9 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Full accounts made up to 31 January 2013 (18 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Full accounts made up to 31 January 2013 (18 pages)
20 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Full accounts made up to 31 January 2012 (18 pages)
24 May 2012	Full accounts made up to 31 January 2012 (18 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Full accounts made up to 31 January 2011 (17 pages)
26 May 2011	Full accounts made up to 31 January 2011 (17 pages)
29 March 2011	Director's details changed for Darrin Bamsey on 11 February 2011 (3 pages)
29 March 2011	Director's details changed for Darrin Bamsey on 11 February 2011 (3 pages)
14 February 2011	Director's details changed for Michael John Wilmot on 28 January 2011 (3 pages)
14 February 2011	Director's details changed for Michael John Wilmot on 28 January 2011 (3 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Full accounts made up to 31 January 2010 (17 pages)
3 June 2010	Full accounts made up to 31 January 2010 (17 pages)
5 September 2009	Director appointed michael john wilmot (3 pages)
5 September 2009	Director appointed michael john wilmot (3 pages)
6 June 2009	Full accounts made up to 31 January 2009 (18 pages)
6 June 2009	Full accounts made up to 31 January 2009 (18 pages)
1 June 2009	Return made up to 30/05/09; full list of members (3 pages)
1 June 2009	Return made up to 30/05/09; full list of members (3 pages)
11 February 2009	Appointment terminated director bernard mcdonnell (1 page)
11 February 2009	Appointment terminated director bernard mcdonnell (1 page)
26 June 2008	Full accounts made up to 31 January 2008 (19 pages)
26 June 2008	Full accounts made up to 31 January 2008 (19 pages)
2 June 2008	Director's change of particulars / john waterworth / 24/09/2007 (1 page)
2 June 2008	Return made up to 30/05/08; full list of members (4 pages)
2 June 2008	Director's change of particulars / john waterworth / 24/09/2007 (1 page)
2 June 2008	Return made up to 30/05/08; full list of members (4 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2007	Full accounts made up to 31 January 2007 (19 pages)
3 September 2007	Full accounts made up to 31 January 2007 (19 pages)
1 August 2007	New director appointed (3 pages)
1 August 2007	New director appointed (3 pages)
20 June 2007	Return made up to 30/05/07; no change of members (7 pages)
20 June 2007	Return made up to 30/05/07; no change of members (7 pages)
27 January 2007	Director resigned (1 page)
27 January 2007	Director resigned (1 page)
25 July 2006	Declaration of assistance for shares acquisition (15 pages)
25 July 2006	Declaration of assistance for shares acquisition (15 pages)
27 June 2006	Return made up to 30/05/06; full list of members (7 pages)
27 June 2006	Return made up to 30/05/06; full list of members (7 pages)
23 June 2006	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
23 June 2006	Accounting reference date extended from 31/10/06 to 31/01/07 (1 page)
17 May 2006	Auditor's resignation (1 page)
17 May 2006	Auditor's resignation (1 page)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
15 May 2006	Declaration of assistance for shares acquisition (13 pages)
10 May 2006	Particulars of mortgage/charge (13 pages)
10 May 2006	Particulars of mortgage/charge (13 pages)
2 May 2006	New director appointed (4 pages)
2 May 2006	New director appointed (4 pages)
20 March 2006	Full accounts made up to 31 October 2005 (15 pages)
20 March 2006	Full accounts made up to 31 October 2005 (15 pages)
21 September 2005	Declaration of mortgage charge released/ceased (3 pages)
21 September 2005	Declaration of mortgage charge released/ceased (3 pages)
2 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2005	Return made up to 30/05/05; full list of members (7 pages)
30 June 2005	Return made up to 30/05/05; full list of members (7 pages)
18 March 2005	Full accounts made up to 31 October 2004 (16 pages)
18 March 2005	Full accounts made up to 31 October 2004 (16 pages)
16 March 2005	Resolutions RES13 ‐ Facility agreement 03/03/05 (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2005	Resolutions RES13 ‐ Facility agreement 03/03/05 (2 pages)
11 March 2005	Particulars of mortgage/charge (22 pages)
11 March 2005	Particulars of mortgage/charge (22 pages)
10 March 2005	Declaration of assistance for shares acquisition (10 pages)
10 March 2005	Declaration of assistance for shares acquisition (10 pages)
16 November 2004	Memorandum and Articles of Association (16 pages)
16 November 2004	Memorandum and Articles of Association (16 pages)
9 November 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
9 November 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
1 November 2004	New director appointed (5 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Registered office changed on 01/11/04 from: no 1 park lane hemel hempstead hertfordshire HP2 4YL (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (6 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New director appointed (6 pages)
1 November 2004	New director appointed (5 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	Registered office changed on 01/11/04 from: no 1 park lane hemel hempstead hertfordshire HP2 4YL (1 page)
1 November 2004	Director resigned (1 page)
29 October 2004	Particulars of mortgage/charge (10 pages)
29 October 2004	Particulars of mortgage/charge (10 pages)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 October 2004	Declaration of assistance for shares acquisition (10 pages)
28 October 2004	Declaration of assistance for shares acquisition (10 pages)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2004	Company name changed haven leisure (ph) LIMITED\certificate issued on 25/10/04 (2 pages)
25 October 2004	Company name changed haven leisure (ph) LIMITED\certificate issued on 25/10/04 (2 pages)
25 June 2004	Return made up to 30/05/04; full list of members (3 pages)
25 June 2004	Return made up to 30/05/04; full list of members (3 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
26 October 2003	Full accounts made up to 31 December 2002 (17 pages)
26 October 2003	Full accounts made up to 31 December 2002 (17 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
3 June 2003	Return made up to 30/05/03; full list of members (3 pages)
3 June 2003	Return made up to 30/05/03; full list of members (3 pages)
26 March 2003	Declaration of assistance for shares acquisition (16 pages)
26 March 2003	Declaration of assistance for shares acquisition (17 pages)
26 March 2003	Declaration of assistance for shares acquisition (17 pages)
26 March 2003	Declaration of assistance for shares acquisition (16 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
29 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 May 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 November 2001	Director's particulars changed (1 page)
19 November 2001	Director's particulars changed (1 page)
2 October 2001	Full accounts made up to 2 September 2000 (17 pages)
2 October 2001	Full accounts made up to 2 September 2000 (17 pages)
2 October 2001	Full accounts made up to 2 September 2000 (17 pages)
26 July 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2001	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
21 March 2001	Company name changed parkdean holidays LIMITED\certificate issued on 21/03/01 (2 pages)
21 March 2001	Company name changed parkdean holidays LIMITED\certificate issued on 21/03/01 (2 pages)
11 December 2000	Accounting reference date shortened from 02/09/01 to 31/12/00 (1 page)
11 December 2000	Registered office changed on 11/12/00 from: normandy court 1 wolsey road hemel hempstead hertfordshire HP2 4TU (1 page)
11 December 2000	Accounting reference date shortened from 02/09/01 to 31/12/00 (1 page)
11 December 2000	Registered office changed on 11/12/00 from: normandy court 1 wolsey road hemel hempstead hertfordshire HP2 4TU (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 6 connaught place london W2 2EZ (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 6 connaught place london W2 2EZ (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
9 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	New director appointed (2 pages)
9 November 2000	Particulars of mortgage/charge (30 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Particulars of mortgage/charge (30 pages)
8 November 2000	Particulars of mortgage/charge (5 pages)
8 November 2000	Particulars of mortgage/charge (5 pages)
8 November 2000	Particulars of mortgage/charge (5 pages)
8 November 2000	Particulars of mortgage/charge (5 pages)
8 November 2000	Particulars of mortgage/charge (5 pages)
8 November 2000	Particulars of mortgage/charge (5 pages)
8 November 2000	Particulars of mortgage/charge (5 pages)
8 November 2000	Particulars of mortgage/charge (5 pages)
2 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
2 November 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
1 November 2000	Declaration of assistance for shares acquisition (16 pages)
1 November 2000	Declaration of assistance for shares acquisition (16 pages)
31 October 2000	Accounting reference date shortened from 31/12/00 to 02/09/00 (1 page)
31 October 2000	Accounting reference date shortened from 31/12/00 to 02/09/00 (1 page)
23 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 October 2000	Memorandum and Articles of Association (10 pages)
23 October 2000	Memorandum and Articles of Association (10 pages)
18 October 2000	New director appointed (1 page)
18 October 2000	New director appointed (1 page)
31 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (17 pages)
23 August 2000	Full accounts made up to 31 December 1999 (17 pages)
26 July 2000	New director appointed (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (1 page)
17 May 2000	Return made up to 15/05/00; full list of members (3 pages)
17 May 2000	Return made up to 15/05/00; full list of members (3 pages)
12 November 1999	New director appointed (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (1 page)
12 November 1999	New director appointed (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	New director appointed (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (18 pages)
25 October 1999	Full accounts made up to 31 December 1998 (18 pages)
25 June 1999	Return made up to 15/05/99; no change of members (2 pages)
25 June 1999	New secretary appointed (1 page)
25 June 1999	Return made up to 15/05/99; no change of members (2 pages)
25 June 1999	New secretary appointed (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Secretary resigned (1 page)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed (1 page)
26 May 1999	New secretary appointed (1 page)
26 May 1999	Secretary resigned (1 page)
7 December 1998	Auditor's resignation (1 page)
7 December 1998	Auditor's resignation (1 page)
24 July 1998	Full accounts made up to 31 December 1997 (13 pages)
24 July 1998	Full accounts made up to 31 December 1997 (13 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
11 June 1998	Return made up to 15/05/98; full list of members (7 pages)
11 June 1998	Return made up to 15/05/98; full list of members (7 pages)
15 April 1998	New director appointed (3 pages)
15 April 1998	New director appointed (3 pages)
14 April 1998	New director appointed (3 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	New director appointed (3 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Registered office changed on 11/04/98 from: 2ND floor cragside house heaton road newcastle upon tyne NE6 1SE (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Registered office changed on 11/04/98 from: 2ND floor cragside house heaton road newcastle upon tyne NE6 1SE (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
24 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
24 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
8 October 1997	Secretary's particulars changed (1 page)
8 October 1997	Secretary's particulars changed (1 page)
3 June 1997	Return made up to 15/05/97; no change of members (4 pages)
3 June 1997	Return made up to 15/05/97; no change of members (4 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New secretary appointed (2 pages)
14 March 1997	Full accounts made up to 31 December 1996 (13 pages)
14 March 1997	Full accounts made up to 31 December 1996 (13 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Director resigned (1 page)
13 June 1996	Return made up to 15/05/96; full list of members (7 pages)
13 June 1996	Full accounts made up to 31 December 1995 (14 pages)
13 June 1996	Full accounts made up to 31 December 1995 (14 pages)
13 June 1996	Return made up to 15/05/96; full list of members (7 pages)
6 June 1995	Return made up to 15/05/95; no change of members (6 pages)
6 June 1995	Return made up to 15/05/95; no change of members (6 pages)
28 April 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
28 April 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
21 April 1995	New director appointed (2 pages)
21 April 1995	New director appointed (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
27 March 1995	Particulars of mortgage/charge (8 pages)
27 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (128 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
19 May 1992	Full accounts made up to 30 November 1991 (12 pages)
19 May 1992	Full accounts made up to 30 November 1991 (12 pages)
15 June 1991	Full accounts made up to 30 November 1990 (12 pages)
15 June 1991	Full accounts made up to 30 November 1990 (12 pages)
15 May 1990	Full accounts made up to 30 November 1989 (18 pages)
15 May 1990	Full accounts made up to 30 November 1989 (18 pages)
10 April 1989	Company name changed beazer leisure LIMITED\certificate issued on 11/04/89 (2 pages)
10 April 1989	Company name changed beazer leisure LIMITED\certificate issued on 11/04/89 (2 pages)
11 June 1985	Company name changed\certificate issued on 11/06/85 (2 pages)
11 June 1985	Company name changed\certificate issued on 11/06/85 (2 pages)
13 July 1978	Certificate of incorporation (1 page)
13 July 1978	Certificate of incorporation (1 page)

Parkdean Properties Limited

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