SOUTHVIEW LEISURE PARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southview Leisure Park Limited. The company was founded 18 years ago and was given the registration number 05936854. 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 55201 - Holiday centres and villages.

Company Information

Name	:	SOUTHVIEW LEISURE PARK LIMITED
Company Number	:	05936854
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	55201 - Holiday centres and villages

Office Address & Contact

Registered Address	:	2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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, United Kingdom, NE12 8ET	Director	06 March 2024	Active
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET	Director	24 May 2019	Active
40 Beech Avenue, Glasgow, G77 5PP	Secretary	15 September 2006	Active
19 Bonaly Terrace, Edinburgh, EH13 0EL	Secretary	17 June 2009	Active
19 Bonaly Terrace, Edinburgh, EH13 0EL	Secretary	17 March 2008	Active
3, Bunhill Row, London, England, EC1Y 8YZ	Corporate Secretary	01 August 2014	Active
50 Upper Montagu Street, London, W1H 1SJ	Director	30 June 2007	Active
Charter Court, Midland Road, Hemel Hempstead, England, HP2 5GE	Director	01 August 2014	Active
Charter Court, Midland Road, Hemel Hempstead, England, HP2 5GE	Director	14 August 2014	Active
9, Ashchurch Park Villas, London, W12 9SP	Director	16 June 2009	Active
9, Ashchurch Park Villas, London, W12 9SP	Director	15 September 2006	Active
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET	Director	15 June 2016	Active
Charter Court, Midland Road, Hemel Hempstead, England, HP2 5GE	Director	01 August 2014	Active
Charter Court, Midland Road, Hemel Hempstead, England, HP2 5GE	Director	01 August 2014	Active
The Old Vicarage, Main Road, Wigginton, Tamworth, B79 9DS	Director	22 August 2008	Active
27, Elsie Road, London, England, SE22 8DX	Director	21 January 2010	Active
54, Great Suffolk Street, London, United Kingdom, SE1 0BL	Director	04 October 2010	Active
54a Elizabeth Street, London, SW1W 9PB	Director	30 June 2007	Active
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8ET	Director	30 June 2018	Active
Newhall, Carlops, Penicuik, EH26 9LY	Director	22 June 2009	Active
72 New Park Road, Newgate Street, Hertford, SG13 8RF	Director	15 September 2006	Active
19 Glasclune Gardens, North Berwick, EH39 4RB	Director	16 June 2009	Active
14, Murrayfield Drive, Edinburgh, EH12 6EB	Director	22 August 2008	Active
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET	Director	11 December 2015	Active

People with Significant Control

Regent Midco Limited
Notified on	:	28 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, United Kingdom, NE12 8ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Regent Topco Limited
Notified on	:	28 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, United Kingdom, NE12 8ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Pd Parks Limited
Notified on	:	28 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, United Kingdom, NE12 8ET
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Regent Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3, Bunhill Row, London, England, EC1Y 8YZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

SOUTHVIEW LEISURE PARK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement