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 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
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)
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 |