This company is commonly known as South Lakeland Group Limited. The company was founded 18 years ago and was given the registration number 05841393. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SOUTH LAKELAND GROUP LIMITED |
|---|---|---|
| Company Number | : | 05841393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, One Gosforth Park Way, Gosforth Business Park, Salters Lane, Newcastle Upon Tyne, United Kingdom, NE12 8ET | Secretary | 11 December 2015 | Active |
| 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET | Director | 06 March 2024 | Active |
| 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET | Director | 24 May 2019 | Active |
| 75 Cathles Road, London, SW12 9LF | Secretary | 08 June 2006 | Active |
| 14 Hazelmere Road, Fulwood, Preston, PR2 9UN | Secretary | 16 June 2006 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 25 March 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 June 2006 | Active |
| 3, Bunhill Row, London, United Kingdom, EC1Y 8YZ | Corporate Secretary | 26 September 2013 | Active |
| Charter Court, Midland Road, Hemel Hempstead, England, HP2 5GE | Director | 24 September 2013 | Active |
| Charter Court, Midland Road, Hemel Hempstead, England, HP2 5GE | Director | 24 September 2013 | Active |
| 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET | Director | 15 June 2016 | Active |
| Mannerston House, Linlithgow, EH49 7ND | Director | 30 November 2007 | Active |
| Charter Court, Midland Road, Hemel Hempstead, England, HP2 5GE | Director | 24 September 2013 | Active |
| Charter Court, Midland Road, Hemel Hempstead, England, HP2 5GE | Director | 24 September 2013 | Active |
| 75 Cathles Road, London, SW12 9LF | Director | 08 June 2006 | Active |
| Lynburn, Lindale, Grange Over Sands, LA11 6LF | Director | 16 June 2006 | Active |
| Geytescales, Lewth Lane, Catford, Preston, United Kingdom, PR4 0TE | Director | 16 June 2006 | Active |
| 5 Mount Avenue, Bare, Morecambe, LA4 6DJ | Director | 16 June 2006 | Active |
| 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET | Director | 30 June 2018 | Active |
| Claverdon Manor, Manor Lane, Claverdon, CV35 8NH | Director | 06 July 2006 | Active |
| Middle Barn Goose Green Farm, Hadlow, TN11 0JJ | Director | 08 June 2006 | Active |
| Dalmore House, Auchendinny, Penicuik, EH26 0ND | Director | 09 October 2008 | Active |
| Charter Court, Midland Road, Hemel Hempstead, England, HP2 5GE | Director | 24 September 2013 | Active |
| 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET | Director | 11 December 2015 | Active |
| 3 Hartington Road, St Helens, WA10 6AF | Director | 16 June 2006 | Active |
| Tyson Midco Limited | ||
| Notified on | : | 28 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, England, NE12 8ET |
| Nature of control | : |
|
| Tyson Topco Limited | ||
| Notified on | : | 28 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, England, NE12 8ET |
| Nature of control | : |
|
| Parkdean Resorts Limited | ||
| Notified on | : | 28 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, England, NE12 8ET |
| Nature of control | : |
|
| Parkdean Resorts Uk Limited | ||
| Notified on | : | 28 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, England, NE12 8ET |
| Nature of control | : |
|
| Pd Parks Limited | ||
| Notified on | : | 28 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, England, NE12 8ET |
| Nature of control | : |
|
| Tyson Bidco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Bunhill Row, London, England, EC1Y 8YZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Address | Change sail address company with old address new address. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-04 | Officers | Change person director company with change date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-28 | Officers | Appoint person director company with name date. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-13 | Officers | Appoint person director company with name date. | Download |
| 2018-07-10 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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