This company is commonly known as Southview Leisure Park Limited. The company was founded 17 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-07-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Address | Change sail address company with old address new address. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Officers | Change person director company with change date. | Download |
| 2019-09-13 | 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 |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-11 | Officers | Appoint person director company with name date. | Download |
| 2018-07-06 | Address | Change registered office address company with date old address new address. | Download |
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