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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

John Kenneth Brown

secretary · Resigned 17/03/2008

Lee Maytum

director · Resigned 22/08/2008

Robert William Middleton Brook

director · Resigned 22/08/2008

Harry Bimbo Hart

director · Resigned 22/08/2008

Robert Ashley Averbach

director · Resigned 22/08/2008

Peter Michael Mccall

secretary · Resigned 30/10/2008

Simon Joseph Dempsey

director · Resigned 15/06/2009

Ronald Alexander Robson

director · Resigned 22/06/2009

John Anthony Bingham Kennedy

director · Resigned 17/07/2009

Peter Michael Mccall

secretary · Resigned 15/09/2009

Robert William Middleton Brook

director · Resigned 01/12/2009

Tony Taccone

director · Resigned 19/02/2010

James Robert Elton

director · Resigned 01/08/2014

Guy Michael L'Estrange Gillon

director · Resigned 01/08/2014

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
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/11/2015Registered 16/11/2015Satisfied 24/04/2017
Charge
satisfied

INVESTEC BANK PLC

Created 01/08/2014Registered 01/08/2014Satisfied 13/11/2015
charge
satisfied

PARK RESORTS LIMITED

Created 20/10/2010Registered 30/10/2010Satisfied 06/08/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC AS TRUSTEE FOR THE BENEFICIARIES

Created 10/09/2007Registered 20/09/2007Satisfied 06/08/2014

Change History

officer appointedARCHIBOLD, Judith Ann
2026-06-10
officer appointedGILES, Richard Graham
2026-06-10
officer appointedRICHARDS, Stephen
2026-06-10
statusactive
2026-06-10

Active

post townNewcastle Upon Tyne
2026-06-10

NEWCASTLE UPON TYNE

typeltd
2026-06-10

Private Limited Company

address line12nd Floor One Gosforth Park Way
2026-06-10

2ND FLOOR ONE GOSFORTH PARK WAY