Southview Leisure Park Limited

05936854

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 15/09/2006

Previously known as

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

Bryanston Kenmore North Wales Limited · until 13/06/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

55201

Holiday centres and villages

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 48

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: 05729731 · Companies House · Limited By Shares

Notified 28/12/2017

Former PSCs

Regent Bidco Limited

Ceased 28/12/2017

Regent Midco Limited

Ceased 28/12/2017

Regent Topco 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 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

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → 2nd Floor One Gosforth Park Way

2026-06-10

2ND FLOOR ONE GOSFORTH PARK WAY

post town → Newcastle Upon Tyne

2026-06-10

NEWCASTLE UPON TYNE