SOUTHVIEW LEISURE PARK LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
SOUTHVIEW LEISURE PARK LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
SOUTHVIEW LEISURE PARK LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936854. The accounts status is FULL and accounts are next due on 31/12/2023.
SOUTHVIEW LEISURE PARK LIMITED was incorporated 17 years ago on 15/09/2006 and has the registered number: 05936854. The accounts status is FULL and accounts are next due on 31/12/2023.
SOUTHVIEW LEISURE PARK LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
55201 - Holiday centres and villages
55201 - Holiday centres and villages
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:
BRYANSTON KENMORE SOUTHVIEW LIMITED (until 03/10/2014)
BRYANSTON KENMORE SOUTHVIEW LIMITED (until 03/10/2014)
MANOR PARK HOLIDAY PARK LIMITED (until 03/10/2014)
BRYANSTON KENMORE SOUTHVIEW LIMITED (until 02/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2019-05-24 | CURRENT |
MS JUDITH ANN ARCHIBOLD | Secretary | 2015-12-11 | CURRENT | ||
IAN KELLETT | May 1963 | British | Director | 2018-06-30 | CURRENT |
MR JOHN ANTHONY WATERWORTH | Nov 1963 | British | Director | 2015-12-11 UNTIL 2019-03-31 | RESIGNED |
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED | Corporate Secretary | 2014-08-01 UNTIL 2015-12-11 | RESIGNED | ||
MR PETER MICHAEL MCCALL | British | Secretary | 2008-03-17 UNTIL 2008-10-30 | RESIGNED | |
MR PETER MICHAEL MCCALL | British | Secretary | 2009-06-17 UNTIL 2009-09-15 | RESIGNED | |
MICHAEL CLARK | Jun 1973 | British | Director | 2014-08-01 UNTIL 2017-03-13 | RESIGNED |
TONY TACCONE | Jun 1968 | British | Director | 2008-08-22 UNTIL 2010-02-19 | RESIGNED |
MR RONALD ALEXANDER ROBSON | Mar 1963 | British | Director | 2009-06-16 UNTIL 2009-06-22 | RESIGNED |
MR JOHN KENNETH BROWN | British | Secretary | 2006-09-15 UNTIL 2008-03-17 | RESIGNED | |
MR LEE TREVOR MAYTUM | Jan 1971 | British | Director | 2006-09-15 UNTIL 2008-08-22 | RESIGNED |
MR JOHN ANTHONY BINGHAM KENNEDY | Apr 1951 | British | Director | 2009-06-22 UNTIL 2009-07-17 | RESIGNED |
MR HARRY BIMBO HART | Jun 1971 | British | Director | 2007-06-30 UNTIL 2008-08-22 | RESIGNED |
MR GUY MICHAEL L'ESTRANGE GILLON | Sep 1975 | British | Director | 2010-10-04 UNTIL 2014-08-01 | RESIGNED |
MR JAMES ROBERT ELTON | Feb 1967 | British | Director | 2010-01-21 UNTIL 2014-08-01 | RESIGNED |
MR SIMON JOSEPH DEMPSEY | Dec 1963 | United Kingdom | Director | 2008-08-22 UNTIL 2009-06-15 | RESIGNED |
MR IAN ALAN BULL | Jan 1961 | British | Director | 2016-06-15 UNTIL 2018-06-29 | RESIGNED |
MR ALAN CASTLEDINE | Sep 1948 | British | Director | 2014-08-01 UNTIL 2015-11-11 | RESIGNED |
MR ROBERT WILLIAM MIDDLETON BROOK | Sep 1966 | British | Director | 2006-09-15 UNTIL 2008-08-22 | RESIGNED |
MR ROBERT WILLIAM MIDDLETON BROOK | Sep 1966 | British | Director | 2009-06-16 UNTIL 2009-12-01 | RESIGNED |
MR NIGEL DAVID BREWSTER | Sep 1962 | British | Director | 2014-08-14 UNTIL 2016-03-31 | RESIGNED |
MR DAVID BODEN | Oct 1956 | British | Director | 2014-08-01 UNTIL 2015-11-11 | RESIGNED |
ROBERT ASHLEY AVERBACH | May 1970 | British | Director | 2007-06-30 UNTIL 2008-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Regent 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 |
|
Regent 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 |
|
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 |
|
Regent 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 Significant influence or control |