Southview Leisure Park Limited

Active05936854 Private limited company
Incorporated
15 September 2006 (20 years)
Previously known as
Bryanston Kenmore Southview Limited (until 3 October 2014)
Manor Park Holiday Park Limited (until 3 October 2014)
Bryanston Kenmore Southview Limited (until 2 October 2014)
Earlier: Bryanston Kenmore North Wales Limited
Industry
Holiday centres and villages (55201)
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
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2025
British
Born August 1977 (49)
Director · Appointed 24 May 2019
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 Waterworth, John Anthony as Director
11 December 2015
Appointed Archibold, Judith Ann as Secretary
11 November 2015
Resigned Boden, David as Director
11 November 2015
Resigned Castledine, Alan as Director
14 August 2014
Appointed Brewster, Nigel David as Director
1 August 2014
Resigned Elton, James Robert as Director
1 August 2014
Appointed Clark, Michael Barry as Director
1 August 2014
Appointed Castledine, Alan as Director
1 August 2014
Resigned Gillon, Guy Michael L'Estrange as Director
1 August 2014
Appointed Boden, David as Director
1 August 2014
Appointed T&H Secretarial Services (Park Resorts) Limited as Corporate Secretary
4 October 2010
Appointed Gillon, Guy Michael L'Estrange as Director
19 February 2010
Resigned Taccone, Tony as Director
21 January 2010
Appointed Elton, James Robert as Director
1 December 2009
Resigned Brook, Robert William Middleton as Director
15 September 2009
Resigned Mccall, Peter Michael as Secretary
17 July 2009
Resigned Kennedy, John Anthony Bingham as Director
22 June 2009
Appointed Kennedy, John Anthony Bingham as Director
22 June 2009
Resigned Robson, Ronald Alexander as Director
17 June 2009
Appointed Mccall, Peter Michael as Secretary
16 June 2009
Appointed Brook, Robert William Middleton as Director
16 June 2009
Appointed Robson, Ronald Alexander as Director
15 June 2009
Resigned Dempsey, Simon Joseph as Director
30 October 2008
Resigned Mccall, Peter Michael as Secretary
22 August 2008
Appointed Dempsey, Simon Joseph as Director
22 August 2008
Appointed Taccone, Tony as Director
22 August 2008
Resigned Averbach, Robert Ashley as Director
22 August 2008
Resigned Maytum, Lee as Director
22 August 2008
Resigned Hart, Harry Bimbo as Director
22 August 2008
Resigned Brook, Robert William Middleton as Director
17 March 2008
Resigned Brown, John Kenneth as Secretary
17 March 2008
Appointed Mccall, Peter Michael as Secretary
30 June 2007
Appointed Averbach, Robert Ashley as Director
30 June 2007
Appointed Hart, Harry Bimbo as Director
15 September 2006
Appointed Brook, Robert William Middleton as Director
15 September 2006
Appointed Brown, John Kenneth as Secretary
15 September 2006
Appointed Maytum, Lee 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. 05729731
Former controllers (3)
28 December 2017
Ceased Regent Midco Limited — Owns 75–100% of shares
28 December 2017
Ceased Regent Topco Limited — Owns 75–100% of shares
28 December 2017
Ceased Regent Bidco Limited — Owns 75–100% of shares

Filings 141

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
21 September 2026Confirmation statement with no updates12 September 2026
18 November 2025Appointment of a director
18 November 2025Termination of appointment of a director
25 September 2025Full accounts31 December 2024
Show all 141 filings

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