South West Environmental Parks Limited

In liquidation00792877 Private limited company
Incorporated
21 February 1964 (62 years)
Industry
Activities of amusement parks and theme parks (93210)
Owned by
Wild Planet Trust
Accounts type
Full
Region
South West
Address
Brook House
Manor Drive
Clyst St Mary
EX5 1GD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2026
British
Born January 1952 (74)
Kings, Stephen Ellis
Secretary · Appointed 22 May 2024
Director · Appointed 28 September 2022
Canadian
Born April 1965 (61)
Officer history (40 former)
15 July 2026
Appointed Kings, Stephen Ellis as Director
3 April 2026
Resigned Skipp, Melanie as Director
14 January 2026
Resigned Jobson, Ben Louis as Director
14 January 2026
Resigned Cooper, Andrew Charles John as Director
14 January 2026
Resigned O'Dwyer, James as Director
14 January 2026
Resigned Barr, Sarah as Director
17 November 2025
Resigned Mclaughlin, Beth Kathleen as Director
25 September 2025
Resigned Cooper, Charles as Director
2 April 2025
Resigned Ford, Richard William John as Director
18 March 2025
Resigned Salmon, Mark Stephen as Director
17 March 2025
Resigned Hart, Adam George, Professor as Director
9 October 2024
Resigned Kings, Stephen Ellis as Director
11 September 2024
Resigned Hill, Rachael as Director
11 September 2024
Appointed Skipp, Melanie as Director
24 May 2024
Resigned Skipp, Melanie as Secretary
22 May 2024
Appointed Kings, Stephen Ellis as Secretary
15 April 2024
Appointed O'Dwyer, James as Director
27 March 2024
Resigned Rowe, Richard Alexander as Director
12 February 2024
Appointed Jobson, Ben Louis as Director
10 October 2023
Resigned Grogan, Lola as Director
29 March 2023
Appointed Grogan, Lola as Director
30 November 2022
Appointed Skipp, Melanie as Secretary
30 November 2022
Resigned Malkin, Claire Elizabeth as Secretary
28 September 2022
Appointed Preziosi, Richard, Prof. as Director
16 June 2022
Resigned Stones, Richard Ian, Dr as Director
7 February 2022
16 December 2021
Appointed Cooper, Charles as Director
18 August 2021
Resigned Chanin, Paul Robert Francis, Dr as Director
30 July 2021
Appointed Malkin, Claire Elizabeth as Secretary
26 July 2021
Resigned Pyne, Christopher James as Secretary
16 June 2021
Appointed Hart, Adam George, Professor as Director
16 June 2021
Appointed Stones, Richard Ian, Dr as Director
4 March 2021
Resigned Greinig, Sylvia Jo-An as Director
23 September 2020
Resigned Ravenscroft, Judy Patricia as Director
30 March 2017
Appointed Salmon, Mark Stephen as Director
27 January 2017
Resigned Elliot, Henry Theodore as Director
28 July 2016
Appointed Kings, Stephen Ellis as Director
28 April 2016
Resigned Whitley, William Hugh as Director
28 April 2016
Resigned Mitchell, Keith Lauriston as Director
28 April 2016
Appointed Rowe, Richard Alexander as Director
22 October 2015
Appointed Mclaughlin, Beth Kathleen as Director
26 March 2015
24 July 2014
Appointed Ravenscroft, Judy Patricia as Director
27 March 2014
Appointed Stevens, Peter Michael Collinson as Director
30 January 2014
Resigned Calcott, Anya Catherine as Director
27 June 2013
Appointed Barr, Sarah as Director
27 June 2013
27 June 2013
Appointed Calcott, Anya Catherine as Director
27 July 2012
Resigned Stradling, David John as Director
28 July 2011
Resigned Christon, Jamie Ian as Director
30 September 2010
Appointed Pyne, Christopher James as Secretary
27 August 2010
Resigned Wreford-Brown, Christopher Louis as Secretary
24 June 2010
Appointed Elliot, Henry Theodore as Director
24 June 2010
Appointed Christon, Jamie Ian as Director
29 April 2010
Resigned Bailey, David as Director
25 September 2008
Appointed Williams, Andrew Nicholas Victor as Director
25 September 2008
Appointed Hill, Rachael as Director
6 September 2008
Resigned Knight, Harold Calvert as Director
28 June 2001
Appointed Ford, Richard William John as Director
1 January 2001
Resigned Teague, Robin Harry as Director
5 July 2000
Resigned Dobson, Michael Frederick as Director
6 June 1998
10 October 1997
Appointed Cooper, Andrew Charles John as Director
29 May 1997
Appointed Chanin, Paul Robert Francis, Dr as Director
29 May 1997
Appointed Greinig, Sylvia Jo-An as Director
29 May 1997
Appointed Mitchell, Keith Lauriston as Director
10 April 1997
Resigned Nixon, Derek Charles Pearson as Director
27 February 1997
Resigned Mercer, Ian Dews, Professor as Director
1 October 1996
Resigned Shaw, Peter Bernard as Director
25 January 1996
Appointed Wreford-Brown, Christopher Louis as Secretary
25 January 1996
Resigned Rose, Leonard Charles as Secretary
25 January 1996
Appointed Bailey, David as Director
25 January 1996
Appointed Mercer, Ian Dews, Professor as Director
1 July 1991
Appointed Rose, Leonard Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wild Planet Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Charitable Trust

Holdings 2

Companies where South West Environmental Parks Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Owns 75–100% of shares
In liquidation

Filings 203

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
16 September 2026Resolutions
11 September 2026Registered office address changed
7 September 2026Declaration of solvency
7 September 2026Appointment of a voluntary liquidator
Show all 203 filings

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