South Lakeland Parks Limited

Active02906868 Private limited company
Incorporated
10 March 1994 (32 years)
Previously known as
South Lakeland Caravans Ltd. (until 6 September 2006)
Industry
Recreational vehicle parks, trailer parks and camping grounds (55300)
Directors
Owned by
Accounts type
Full
Region
North East
Address
2nd Floor One Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
54
Outstanding
2
Part satisfied
0
Satisfied
52

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
Also at Lake District Leisure Pursuits Limited, PD Parks Limited, Manor Park Holiday Park Limited · more companies
British
Born August 1977 (49)
Director · Appointed 24 May 2019
Also at Upperbay Limited, Lake District Leisure Pursuits Limited, PD Parks Limited · more companies
British
Born October 1967 (59)
Archibold, Judith Ann
Secretary · Appointed 11 December 2015
Officer history (28 former)
13 November 2025
Appointed Giles, Richard Graham as Director
1 November 2025
Resigned Davis, Kirk Dyson as Director
6 March 2024
Appointed Davis, Kirk Dyson as Director
1 March 2024
Resigned Kellett, Ian as Director
24 May 2019
Appointed Richards, Stephen as Director
31 March 2019
Resigned Waterworth, John Anthony as Director
30 June 2018
Appointed Kellett, Ian as Director
29 June 2018
Resigned Bull, Ian Alan as Director
13 March 2017
Resigned Clark, Michael Barry as Director
15 June 2016
Appointed Bull, Ian Alan as Director
31 March 2016
Resigned Brewster, Nigel David as Director
11 December 2015
Appointed Waterworth, John Anthony as Director
11 December 2015
Appointed Archibold, Judith Ann as Secretary
11 December 2015
Resigned T & H Secretarial Services (Park Resorts) Limited as Corporate Secretary
11 November 2015
Resigned Boden, David as Director
11 November 2015
Resigned Castledine, Alan as Director
23 September 2015
Resigned Vaughan, David Frank as Director
26 September 2013
Resigned A G Secretarial Limited as Corporate Secretary
26 September 2013
Appointed T & H Secretarial Services (Park Resorts) Limited as Corporate Secretary
24 September 2013
Resigned Ion, Sara as Director
24 September 2013
Appointed Brewster, Nigel David as Director
24 September 2013
Appointed Clark, Michael Barry as Director
24 September 2013
Appointed Vaughan, David Frank as Director
24 September 2013
Appointed Castledine, Alan as Director
24 September 2013
Appointed Boden, David as Director
24 September 2013
Resigned Wimpenny, Nigel Byron as Director
22 November 2010
Resigned Casely, Bruce Gordon Fraser as Director
31 January 2010
Resigned Pitt, Gary as Director
31 January 2009
Resigned Stevenson, Andrew John as Director
9 October 2008
Appointed Casely, Bruce Gordon Fraser as Director
9 October 2008
Appointed Ion, Sara as Director
7 August 2008
Appointed Stevenson, Andrew John as Director
7 August 2008
Appointed Pitt, Gary as Director
13 June 2008
Resigned Hodgson, Graham Robert as Director
3 June 2008
Resigned Dixon, Beverley Jayne as Director
3 June 2008
Resigned Gaskell, Ian David as Director
25 March 2008
Appointed A G Secretarial Limited as Corporate Secretary
25 March 2008
Resigned Rossiter, Paul as Secretary
16 June 2006
Appointed Dixon, Beverley Jayne as Director
16 June 2006
Appointed Wimpenny, Nigel Byron as Director
15 June 2006
Resigned Morphet, Victoria Helen as Director
15 June 2006
Resigned Dodd, Nicholas as Director
15 June 2006
Resigned Morphet, John Charles as Director
31 May 2006
Appointed Rossiter, Paul as Secretary
16 January 2006
Resigned Rossiter, Paul as Director
16 January 2006
Appointed Dodd, Nicholas as Director
16 January 2006
Resigned Rossiter, Paul as Secretary
30 June 2004
Appointed Morphet, Victoria Helen as Director
30 June 2004
Appointed Gaskell, Ian David as Director
30 June 2004
Appointed Rossiter, Paul as Director
8 October 2001
Resigned Morphet, Christina as Director
19 February 2001
Appointed Hodgson, Graham Robert as Director
13 January 2000
Appointed Rossiter, Paul as Secretary
13 January 2000
Resigned Morphet, John Charles as Secretary
10 March 1994
Appointed Morphet, John Charles as Secretary
10 March 1994
Appointed Morphet, Christina as Director
10 March 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
10 March 1994
Appointed Morphet, John Charles as Director
10 March 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05841393

Filings 281

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
11 March 2026Confirmation statement with no updates10 March 2026
18 November 2025Appointment of a director
18 November 2025Termination of appointment of a director
25 September 2025Full accounts31 December 2024
Show all 281 filings

Some other companies at this address

Church Point (Leisure) Limited
Crossco (1461) Limited
Dome Propco Limited
GB Holiday Parks Limited
Hanson European Caravan Transport Limited
Lake District Leisure Pursuits Limited

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