Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
Southern Parks Limited
- Incorporated
- 19 January 2012 (14 years)
- Industry
- Other reservation service activities n.e.c. (79909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- The Maylands Building200 Maylands AvenueHemel HempsteadHP2 7TG
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 25 November 2021
British
Born May 1964 (62)
Director · Appointed 25 November 2021
English
Born September 1969 (57)
Officer history (10 former)
30 May 2025
30 May 2025
15 January 2025
19 May 2023
25 November 2021
25 November 2021
25 November 2021
25 November 2021
25 November 2021
25 November 2021
25 November 2021
5 May 2017
5 May 2017
5 May 2017
5 May 2017
5 May 2017
5 May 2017
5 May 2017
13 February 2015
19 January 2012
19 January 2012
19 January 2012
19 January 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10682755
Holdings 7
Companies where Southern Parks Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
25 November 2021
Ceased Adam Robert Schwartz — Has significant influence or control
25 November 2021
Ceased Joshua Sean Baumgarten — Has significant influence or control
1 January 2021
Ceased Michael Laaurence Gordon — Has significant influence or control
5 May 2017
Ceased Isle of Wight Hold Ltd — Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Other filing | |||
| 28 October 2026 | Accounts filing | |||
| 28 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 February 2026 | Part of the property or undertaking has been released and no longer forms part of a charge |
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