South Lakeland Group Limited

Active05841393 Private limited company
Incorporated
8 June 2006 (20 years)
Industry
Activities of head offices (70100)
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
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

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 (23 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
Resigned T & H Secretarial Services (Park Resorts) Limited as Corporate Secretary
11 December 2015
Appointed Archibold, Judith Ann as Secretary
11 December 2015
Appointed Waterworth, John Anthony as Director
11 November 2015
Resigned Boden, David as Director
11 November 2015
Resigned Castledine, Alan as Director
6 November 2014
Resigned Vaughan, David Frank as Director
26 September 2013
Appointed T & H Secretarial Services (Park Resorts) Limited as Corporate Secretary
26 September 2013
Resigned A G Secretarial Limited as Corporate Secretary
24 September 2013
Appointed Boden, David as Director
24 September 2013
Appointed Brewster, Nigel David as Director
24 September 2013
Appointed Clark, Michael Barry as Director
24 September 2013
Appointed Castledine, Alan as Director
24 September 2013
Resigned Wimpenny, Nigel Byron as Director
24 September 2013
Appointed Vaughan, David Frank as Director
22 November 2010
Resigned Casely, Bruce Gordon Fraser as Director
30 January 2009
Resigned Stevenson, Andrew John as Director
9 October 2008
Appointed Stevenson, Andrew John 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
30 November 2007
Resigned Leppard, Martin Neal as Director
30 November 2007
Resigned Priestley, William De Bretton as Director
30 November 2007
Resigned Clements, Zoe as Director
30 November 2007
Appointed Casely, Bruce Gordon Fraser as Director
6 July 2006
Appointed Leppard, Martin Neal as Director
16 June 2006
Appointed Hodgson, Graham Robert as Director
16 June 2006
Appointed Wimpenny, Nigel Byron as Director
16 June 2006
Appointed Gaskell, Ian David as Director
16 June 2006
Resigned Clements, Zoe as Secretary
16 June 2006
Appointed Dixon, Beverley Jayne as Director
16 June 2006
Appointed Rossiter, Paul as Secretary
8 June 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 June 2006
Appointed Clements, Zoe as Secretary
8 June 2006
Appointed Clements, Zoe as Director
8 June 2006
Appointed Priestley, William De Bretton as Director

Ownership 1 active

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

Corporate entity · Notified 28 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5729731

Holdings 2

Companies where South Lakeland Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (5)
28 December 2017
Ceased Tyson Midco Limited — Owns 75–100% of shares
28 December 2017
Ceased Tyson Topco Limited — Owns 75–100% of shares
28 December 2017
Ceased Parkdean Resorts Limited — Owns 75–100% of shares
28 December 2017
Ceased Parkdean Resorts UK Limited — Owns 75–100% of shares
28 December 2017
Ceased Tyson Bidco Limited — Owns 75–100% of shares

Filings 165

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
9 June 2026Confirmation statement with no updates8 June 2026
18 November 2025Appointment of a director
18 November 2025Termination of appointment of a director
25 September 2025Full accounts31 December 2024
Show all 165 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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