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South Lakeland Group Limited

05841393

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 08/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

70100
Activities of head offices

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

Alan Castledine

director · Resigned 11/11/2015

David Boden

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

Pd Parks Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 5729731 · Companies House · Limited By Shares

Notified 28/12/2017

Former PSCs

Tyson Bidco Limited

Ceased 28/12/2017

Tyson Midco Limited

Ceased 28/12/2017

Tyson Topco Limited

Ceased 28/12/2017

Parkdean Resorts Limited

Ceased 28/12/2017

Parkdean Resorts Uk Limited

Ceased 28/12/2017

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

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line12nd Floor One Gosforth Park Way
2026-06-04

2ND FLOOR ONE GOSFORTH PARK WAY

post townNewcastle Upon Tyne
2026-06-04

NEWCASTLE UPON TYNE