SOUTH LAKELAND HOLIDAYS LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
SOUTH LAKELAND HOLIDAYS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Dissolved - no longer trading.
SOUTH LAKELAND HOLIDAYS LIMITED was incorporated 50 years ago on 31/10/1973 and has the registered number: 01142560. The accounts status is FULL.
SOUTH LAKELAND HOLIDAYS LIMITED was incorporated 50 years ago on 31/10/1973 and has the registered number: 01142560. The accounts status is FULL.
SOUTH LAKELAND HOLIDAYS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
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 |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JUDITH ANN ARCHIBOLD | Secretary | 2015-12-11 | CURRENT | ||
| MR IAN DAVID GASKELL | Jul 1965 | British | Director | 2006-06-16 UNTIL 2008-06-03 | RESIGNED |
| VALERIE ROASE LEAKE | Secretary | 1996-05-01 UNTIL 2002-11-08 | RESIGNED | ||
| MR JOHN CHARLES MORPHET | Nov 1954 | British | Secretary | 1994-11-21 UNTIL 1995-10-27 | RESIGNED |
| MR PAUL ROSSITER | Jul 1964 | British | Secretary | 2002-11-08 UNTIL 2008-03-25 | RESIGNED |
| EMMA LOUISE WETHERLEY | Jul 1970 | Secretary | 1995-10-27 UNTIL 1996-06-19 | RESIGNED | |
| MR DAVID BELL | Oct 1934 | Secretary | RESIGNED | ||
| BEVERLEY JAYNE DIXON | Oct 1969 | British | Director | 2006-06-16 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 2014-11-06 | RESIGNED |
| MR ANDREW JOHN STEVENSON | Aug 1957 | British | Director | 2008-10-09 UNTIL 2009-01-30 | RESIGNED |
| MR JOHN CHARLES MORPHET | Nov 1954 | British | Director | 1994-11-21 UNTIL 2006-06-16 | RESIGNED |
| T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | Corporate Secretary | 2013-09-26 UNTIL 2015-12-11 | RESIGNED | ||
| MR GRAHAM ROBERT HODGSON | Jan 1960 | British | Director | 2002-11-08 UNTIL 2008-06-13 | RESIGNED |
| MR IAN ALAN BULL | Jan 1961 | British | Director | 2016-06-15 UNTIL 2018-06-29 | RESIGNED |
| MR THOMAS WILLIAM STARKIE CROFT | May 1930 | British | Director | 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 |
| 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 DAVID BELL | Oct 1934 | Director | 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| South Lakeland Parks Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |