SOUTHVIEW LEISURE PARK LIMITED
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE NE12 8ET- Active
- Private Limited Company
- Company No. 05936854
- Last Updated: 01 Mar 2024
Company Profile
SOUTHVIEW LEISURE PARK LIMITED was incorporated on Friday, September 15, 2006 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SOUTHVIEW LEISURE PARK LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 18 years 5 months and 8 days.
| Name | SOUTHVIEW LEISURE PARK LIMITED |
|---|---|
| Company number | 05936854 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Regent Topco Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Thursday, December 28, 2017 - Thursday, December 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pd Parks Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Thursday, December 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Regent Midco Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Thursday, December 28, 2017 - Thursday, December 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Regent Bidco Limited Bunhill Row, EC1Y 8YZ |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHVIEW LEISURE PARK LIMITED | 15 Sep 2006 |
| BRYANSTON KENMORE NORTH WALES LIMITED | 13 Jun 2007 |
| BRYANSTON KENMORE SOUTHVIEW LIMITED | 02 Oct 2014 |
| BRYANSTON KENMORE SOUTHVIEW LIMITED | 03 Oct 2014 |