SOUTH LAKELAND PARKS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SOUTH LAKELAND PARKS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
SOUTH LAKELAND PARKS LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: 02906868. The accounts status is FULL and accounts are next due on 31/12/2023.

SOUTH LAKELAND PARKS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

2ND FLOOR ONE GOSFORTH PARK WAY
NEWCASTLE UPON TYNE
NE12 8ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOUTH LAKELAND CARAVANS LTD. (until 06/09/2006)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUDITH ANN ARCHIBOLD Secretary 2015-12-11 CURRENT
MR STEPHEN RICHARDS Oct 1967 British Director 2019-05-24 CURRENT
IAN KELLETT May 1963 British Director 2018-06-30 CURRENT
MR GRAHAM ROBERT HODGSON Jan 1960 British Director 2001-02-19 UNTIL 2008-06-13 RESIGNED
MR PAUL ROSSITER Jul 1964 British Secretary 2006-05-31 UNTIL 2008-03-25 RESIGNED
MR JOHN CHARLES MORPHET Nov 1954 British Secretary 1994-03-10 UNTIL 2000-01-13 RESIGNED
MR PAUL ROSSITER Jul 1964 British Secretary 2000-01-13 UNTIL 2006-01-16 RESIGNED
MR IAN DAVID GASKELL Jul 1965 British Director 2004-06-30 UNTIL 2008-06-03 RESIGNED
MR JOHN ANTHONY WATERWORTH Nov 1963 British Director 2015-12-11 UNTIL 2019-03-31 RESIGNED
MR DAVID FRANK VAUGHAN Sep 1942 British Director 2013-09-24 UNTIL 2015-09-23 RESIGNED
MR ANDREW JOHN STEVENSON Aug 1957 British Director 2008-08-07 UNTIL 2009-01-31 RESIGNED
MR PAUL ROSSITER Jul 1964 British Director 2004-06-30 UNTIL 2006-01-16 RESIGNED
GARY PITT Apr 1966 British Director 2008-08-07 UNTIL 2010-01-31 RESIGNED
VICTORIA HELEN MORPHET May 1973 British Director 2004-06-30 UNTIL 2006-06-15 RESIGNED
MR JOHN CHARLES MORPHET Nov 1954 British Director 1994-03-10 UNTIL 2006-06-15 RESIGNED
CHRISTINA MORPHET Mar 1950 British Director 1994-03-10 UNTIL 2001-10-08 RESIGNED
SARA ION Feb 1969 British Director 2008-10-09 UNTIL 2013-09-24 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1994-03-10 UNTIL 1994-03-10 RESIGNED
BEVERLEY JAYNE DIXON Oct 1969 British Director 2006-06-16 UNTIL 2008-06-03 RESIGNED
MR ALAN CASTLEDINE Sep 1948 British Director 2013-09-24 UNTIL 2015-11-11 RESIGNED
NICHOLAS DODD Aug 1975 British Director 2006-01-16 UNTIL 2006-06-15 RESIGNED
MICHAEL CLARK Jun 1973 British Director 2013-09-24 UNTIL 2017-03-13 RESIGNED
MR BRUCE GORDON FRASER CASELY Sep 1971 British Director 2008-10-09 UNTIL 2010-11-22 RESIGNED
MR IAN ALAN BULL Jan 1961 British Director 2016-06-15 UNTIL 2018-06-29 RESIGNED
MR NIGEL DAVID BREWSTER Sep 1962 British Director 2013-09-24 UNTIL 2016-03-31 RESIGNED
MR DAVID BODEN Oct 1956 British Director 2013-09-24 UNTIL 2015-11-11 RESIGNED
MR NIGEL BYRON WIMPENNY Oct 1955 British Director 2006-06-16 UNTIL 2013-09-24 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-03-25 UNTIL 2013-09-26 RESIGNED
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Corporate Secretary 2013-09-26 UNTIL 2015-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Lakeland Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PREMIER DAWN PROPERTIES LIMITED NEWCASTLE UPON TYNE Active FULL 74990 - Non-trading company
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PARKDEAN RESORTS UK LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
PD PARKS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
SOUTH LAKELAND GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
SOUTHVIEW LEISURE PARK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
PARKDEAN RESORTS LIMITED NEWCASTLE UPON TYNE Active FULL 70100 - Activities of head offices
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