South Lakeland Parks Limited

02906868

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Incorporated 10/03/1994

Previously known as

South Lakeland Caravans Ltd. · until 06/09/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

55300

Recreational vehicle parks, trailer parks and camping grounds

Officers

Judith Ann Archibold

secretary · Since 11/12/2015

Stephen Richards

director · Since 24/05/2019

British · England · Age 58

Richard Graham Giles

director · Since 13/11/2025

British · United Kingdom · Age 49

Former

David Frank Vaughan

director · Resigned 23/09/2015

David Boden

director · Resigned 11/11/2015

Alan Castledine

director · Resigned 11/11/2015

T & H Secretarial Services (Park Resorts) Limited

corporate secretary · Resigned 11/12/2015

Nigel David Brewster

director · Resigned 31/03/2016

Michael Barry Clark

director · Resigned 13/03/2017

Ian Alan Bull

director · Resigned 29/06/2018

John Anthony Waterworth

director · Resigned 31/03/2019

Ian Kellett

director · Resigned 01/03/2024

Kirk Dyson Davis

director · Resigned 01/11/2025

Persons with Significant Control

South Lakeland Group Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, NE12 8ET

Reg: 05841393 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 18/12/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 18/12/2023

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/08/2020Registered 18/08/2020Satisfied 11/07/2023

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 09/07/2020Registered 10/07/2020Satisfied 11/07/2023

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/09/2017Registered 27/09/2017Satisfied 11/07/2023

Charge

satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/06/2017Registered 06/06/2017Satisfied 11/07/2023

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 2nd Floor One Gosforth Park Way

2026-06-04

2ND FLOOR ONE GOSFORTH PARK WAY

post town → Newcastle Upon Tyne

2026-06-04

NEWCASTLE UPON TYNE