PARKDEAN PROPERTIES LIMITED

Company summary

Company number: 01378529
Status: ACTIVE
Incorporated / age: 13 July 197848 years
Registered office: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 12:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
Nature of business
Holiday centres and villages
Previous company names
HAVEN LEISURE (PH) LIMITED
PARKDEAN HOLIDAYS LIMITED
BEAZER LEISURE LIMITED
LEECH LEISURE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHIBOLD, Judith Ann ACTIVE	Secretary	19 Oct 2004				2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
GILES, Richard Graham ACTIVE	Director	13 Nov 2025		United Kingdom	August 1977	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
RICHARDS, Stephen ACTIVE	Director	24 May 2019		England	October 1967	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
ADAMS, Charlotte RESIGNED	Secretary	01 Apr 1999	10 May 1999			10 Park Way, Ruislip, Middlesex, HA4 8NY
COOK, John Charles RESIGNED	Secretary	23 Oct 2000	08 Nov 2000			Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA
DE MIGUEL, Fiona Margaret RESIGNED	Secretary	16 Mar 1998	01 Apr 1999			10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
DOBSON, Laura Jane RESIGNED	Secretary	30 Apr 1997	16 Mar 1998			18 Berkeley Mews, Thames Street, Lower Sunbury, Middlesex, TW16 5QF
KING, Dermot Francis RESIGNED	Secretary	08 Nov 2000	19 Oct 2004			Little Croft The Pines, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DJ
POTTER, David Geoffrey RESIGNED	Secretary		30 Apr 1997			23 Baronswood Jubilee Road, Gosforth, Newcastle Upon Tyne, NE3 3UB
WATKINS, Simon Andrew RESIGNED	Secretary	10 May 1999	23 Oct 2000			26 Pleasant Drive, London, CM12 0JL
BAMSEY, Darrin RESIGNED	Director	24 Apr 2006	10 Nov 2015	United Kingdom	December 1964	Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
BULL, Ian Alan RESIGNED	Director	13 Jun 2016	29 Jun 2018	United Kingdom	January 1961	2nd Floor, Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England
COLLIER, Robert Nigel RESIGNED	Director	02 Sep 1996	31 May 1998		February 1955	5 Curle Avenue, Lincoln, Lincolnshire, LN2 4AN
COOK, John Charles RESIGNED	Director	23 Oct 2000	19 Oct 2004	Great Britain	July 1944	Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA
CORMICK, Charles Bruce Arthur RESIGNED	Director	11 Jul 2000	23 Oct 2000	United Kingdom	April 1951	Flat 2, 11 Pembridge Crescent, London, W11 3DT
DAVIS, Kirk Dyson RESIGNED	Director	06 Mar 2024	01 Nov 2025	United Kingdom	September 1971	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
DYSON, Ian RESIGNED	Director	11 Jul 2000	23 Oct 2000		May 1962	The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
EDMONDSON, David RESIGNED	Director		07 Jun 1996		September 1950	5 Denewell Avenue, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7YA
GREEN, Philip Andrew RESIGNED	Director		31 Mar 1995		August 1953	Knowles House Gargrave, Skipton, North Yorkshire, BD23 3SA
HODGE, Evelyn RESIGNED	Director		31 Dec 1996		March 1943	White House Kessingland Beach Holiday Village, Kessingland, Lowestoft, NR33 7RN
ILEY, Ralph, Doctor RESIGNED	Director	09 Dec 1993	31 Mar 1995		April 1926	14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS
KELLETT, Ian RESIGNED	Director	30 Jun 2018	01 Mar 2024	United Kingdom	May 1963	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
LITTLE, Christine RESIGNED	Director		31 Dec 1996		August 1952	7 Finchale Close, Gateshead, Tyne & Wear, NE11 9PW
MARGERRISON, Russell John RESIGNED	Director	04 Nov 1999	23 Oct 2000	England	March 1960	5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX
MCDONNELL, Bernard Neillus RESIGNED	Director	25 Jul 2007	04 Feb 2009	Northern Ireland	October 1959	16 Malone Valley Park, Belfast, County Antrim, BT9 5PZ
MURPHY, John Rowland RESIGNED	Director	16 Mar 1998	19 Oct 2004		May 1946	Latymers, 2 Victoria Road, London, W5 1TB
NORDEN, Michael Robert RESIGNED	Director	19 Oct 2004	16 Jan 2007	England	January 1967	85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
PALMER, Steven Mark RESIGNED	Director	18 Feb 1998	16 Mar 1998	England	April 1960	Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
POTTER, David Geoffrey RESIGNED	Director	01 Jun 1993	16 Mar 1998		June 1958	23 Baronswood Jubilee Road, Gosforth, Newcastle Upon Tyne, NE3 3UB
RIDLEY, William Eric RESIGNED	Director		06 Oct 1996		October 1931	Sundram Castle Holiday Park, Coylton By Ayr, Ayr, Ayrshire, KA6 6HX
RUSHTON, George Anthony RESIGNED	Director	17 Oct 2000	30 Sep 2003	England	July 1953	West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED
SEWELL, Robert James RESIGNED	Director	16 Mar 1998	04 Nov 1999	England	October 1951	The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, SG12 9SN, United Kingdom
THICKBROOM, Mark Gordon RESIGNED	Director	04 Nov 1999	23 Oct 2000		February 1963	Hameldon, Chapel Lane, Thornborough, Buckingham, Buckinghamshire, MK18 2DJ
WATERWORTH, John Anthony RESIGNED	Director	19 Oct 2004	31 Mar 2019	United Kingdom	November 1963	2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom
WATERWORTH, John Anthony RESIGNED	Director	01 Apr 1995	30 Nov 1997	United Kingdom	November 1963	8 Eglingham Close, Morpeth, Northumberland, NE61 2XQ
WHITELAM, David Roy RESIGNED	Director	23 Oct 2000	19 Oct 2004	Great Britain	January 1954	3 Kingsgate, King Harry Lane, St. Albans, Hertfordshire, AL3 4AR
WILMOT, Michael John RESIGNED	Director	21 Aug 2009	19 Jul 2018	United Kingdom	August 1976	Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
WILSON, Robert Graham RESIGNED	Director		16 Mar 1998	United Kingdom	April 1953	8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH

ARCHIBOLD, Judith Ann ACTIVE
Role: Secretary
Appointed on: 19 Oct 2004
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

GILES, Richard Graham ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: August 1977
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

RICHARDS, Stephen ACTIVE
Role: Director
Appointed on: 24 May 2019
Country of Residence: England
Date of birth: October 1967
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

ADAMS, Charlotte RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 10 May 1999
Address: 10 Park Way, Ruislip, Middlesex, HA4 8NY

COOK, John Charles RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 08 Nov 2000
Address: Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA

DE MIGUEL, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 16 Mar 1998
Resigned on: 01 Apr 1999
Address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ

DOBSON, Laura Jane RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
Resigned on: 16 Mar 1998
Address: 18 Berkeley Mews, Thames Street, Lower Sunbury, Middlesex, TW16 5QF

KING, Dermot Francis RESIGNED
Role: Secretary
Appointed on: 08 Nov 2000
Resigned on: 19 Oct 2004
Address: Little Croft The Pines, Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DJ

POTTER, David Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1997
Address: 23 Baronswood Jubilee Road, Gosforth, Newcastle Upon Tyne, NE3 3UB

WATKINS, Simon Andrew RESIGNED
Role: Secretary
Appointed on: 10 May 1999
Resigned on: 23 Oct 2000
Address: 26 Pleasant Drive, London, CM12 0JL

BAMSEY, Darrin RESIGNED
Role: Director
Appointed on: 24 Apr 2006
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear

BULL, Ian Alan RESIGNED
Role: Director
Appointed on: 13 Jun 2016
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 2nd Floor, Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, England

COLLIER, Robert Nigel RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 31 May 1998
Date of birth: February 1955
Address: 5 Curle Avenue, Lincoln, Lincolnshire, LN2 4AN

COOK, John Charles RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 19 Oct 2004
Country of Residence: Great Britain
Date of birth: July 1944
Address: Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA

CORMICK, Charles Bruce Arthur RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 23 Oct 2000
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Flat 2, 11 Pembridge Crescent, London, W11 3DT

DAVIS, Kirk Dyson RESIGNED
Role: Director
Appointed on: 06 Mar 2024
Resigned on: 01 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

DYSON, Ian RESIGNED
Role: Director
Appointed on: 11 Jul 2000
Resigned on: 23 Oct 2000
Date of birth: May 1962
Address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED

EDMONDSON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1996
Date of birth: September 1950
Address: 5 Denewell Avenue, High Heaton, Newcastle Upon Tyne, Tyne & Wear, NE7 7YA

GREEN, Philip Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: August 1953
Address: Knowles House Gargrave, Skipton, North Yorkshire, BD23 3SA

HODGE, Evelyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: March 1943
Address: White House Kessingland Beach Holiday Village, Kessingland, Lowestoft, NR33 7RN

ILEY, Ralph, Doctor RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 31 Mar 1995
Date of birth: April 1926
Address: 14 Southlands, Tynemouth, Tyne And Wear, NE30 2QS

KELLETT, Ian RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

LITTLE, Christine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: August 1952
Address: 7 Finchale Close, Gateshead, Tyne & Wear, NE11 9PW

MARGERRISON, Russell John RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 23 Oct 2000
Country of Residence: England
Date of birth: March 1960
Address: 5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX

MCDONNELL, Bernard Neillus RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 04 Feb 2009
Country of Residence: Northern Ireland
Date of birth: October 1959
Address: 16 Malone Valley Park, Belfast, County Antrim, BT9 5PZ

MURPHY, John Rowland RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 19 Oct 2004
Date of birth: May 1946
Address: Latymers, 2 Victoria Road, London, W5 1TB

NORDEN, Michael Robert RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 16 Jan 2007
Country of Residence: England
Date of birth: January 1967
Address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY

PALMER, Steven Mark RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 16 Mar 1998
Country of Residence: England
Date of birth: April 1960
Address: Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR

POTTER, David Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 16 Mar 1998
Date of birth: June 1958
Address: 23 Baronswood Jubilee Road, Gosforth, Newcastle Upon Tyne, NE3 3UB

RIDLEY, William Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 1996
Date of birth: October 1931
Address: Sundram Castle Holiday Park, Coylton By Ayr, Ayr, Ayrshire, KA6 6HX

RUSHTON, George Anthony RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: July 1953
Address: West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED

SEWELL, Robert James RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 04 Nov 1999
Country of Residence: England
Date of birth: October 1951
Address: The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, SG12 9SN, United Kingdom

THICKBROOM, Mark Gordon RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 23 Oct 2000
Date of birth: February 1963
Address: Hameldon, Chapel Lane, Thornborough, Buckingham, Buckinghamshire, MK18 2DJ

WATERWORTH, John Anthony RESIGNED
Role: Director
Appointed on: 19 Oct 2004
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET, United Kingdom

WATERWORTH, John Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 30 Nov 1997
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 8 Eglingham Close, Morpeth, Northumberland, NE61 2XQ

WHITELAM, David Roy RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 19 Oct 2004
Country of Residence: Great Britain
Date of birth: January 1954
Address: 3 Kingsgate, King Harry Lane, St. Albans, Hertfordshire, AL3 4AR

WILMOT, Michael John RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear

WILSON, Robert Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1998
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1986	Satisfied
29 Sep 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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