SOUTH LAKELAND GROUP LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SOUTH LAKELAND GROUP LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
SOUTH LAKELAND GROUP LIMITED was incorporated 17 years ago on 08/06/2006 and has the registered number: 05841393. The accounts status is FULL and accounts are next due on 31/12/2023.

SOUTH LAKELAND GROUP LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JUDITH ANN ARCHIBOLD Secretary 2015-12-11 CURRENT
IAN KELLETT May 1963 British Director 2018-06-30 CURRENT
MR STEPHEN RICHARDS Oct 1967 British Director 2019-05-24 CURRENT
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 2014-11-06 RESIGNED
MR ANDREW JOHN STEVENSON Aug 1957 British Director 2008-10-09 UNTIL 2009-01-30 RESIGNED
MR GRAHAM ROBERT HODGSON Jan 1960 British Director 2006-06-16 UNTIL 2008-06-13 RESIGNED
MR MARTIN NEAL LEPPARD Apr 1957 British Director 2006-07-06 UNTIL 2007-11-30 RESIGNED
WILLIAM DE BRETTON PRIESTLEY Apr 1968 British Director 2006-06-08 UNTIL 2007-11-30 RESIGNED
MR IAN DAVID GASKELL Jul 1965 British Director 2006-06-16 UNTIL 2008-06-03 RESIGNED
BEVERLEY JAYNE DIXON Oct 1969 British Director 2006-06-16 UNTIL 2008-06-03 RESIGNED
MICHAEL CLARK Jun 1973 British Director 2013-09-24 UNTIL 2017-03-13 RESIGNED
MR ALAN CASTLEDINE Sep 1948 British Director 2013-09-24 UNTIL 2015-11-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-06-08 UNTIL 2006-06-08 RESIGNED
ZOE CLEMENTS May 1973 British Director 2006-06-08 UNTIL 2007-11-30 RESIGNED
MR PAUL ROSSITER Jul 1964 British Secretary 2006-06-16 UNTIL 2008-03-25 RESIGNED
ZOE CLEMENTS May 1973 British Secretary 2006-06-08 UNTIL 2006-06-16 RESIGNED
MR BRUCE GORDON FRASER CASELY Sep 1971 British Director 2007-11-30 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
T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED Corporate Secretary 2013-09-26 UNTIL 2015-12-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-03-25 UNTIL 2013-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tyson Topco Limited 2017-12-28 - 2017-12-28 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tyson Midco Limited 2017-12-28 - 2017-12-28 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Parkdean Resorts Limited 2017-12-28 - 2017-12-28 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Parkdean Resorts Uk Limited 2017-12-28 - 2017-12-28 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pd Parks Limited 2017-12-28 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tyson Bidco Limited 2016-04-06 - 2017-12-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BLACK HILL TOPCO LIMITED GLOUCESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
BLACK HILL MIDCO LIMITED GLOUCESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BLACK HILL FINCO LIMITED GLOUCESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LAKESHORE LEISURE (CLAWTON) LIMITED GLOUCESTER ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKDEAN PROPERTIES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55201 - Holiday centres and villages
SOUTH LAKELAND PARKS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
PREMIER DAWN PROPERTIES LIMITED NEWCASTLE UPON TYNE Active FULL 74990 - Non-trading company
PARKDEAN CARAVAN PARKS LIMITED GOSFORTH BUSINESS PARK Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
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
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
CROSSCO (1461) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate