SOUTHERNESS HOLIDAY VILLAGE LIMITED
Active - Accounts Filed
General Information
NAME
SOUTHERNESS HOLIDAY VILLAGE LIMITED
COMPANY NUMBER
SC255082
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55300 -
Recreational vehicle parks, trailer parks and camping grounds
INCORPORATION DATE
01/09/2003
(21 years and 3 months old)
WEBSITE
https://www.parkdeanresorts.co.uk/
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/09/2003
13/11/2003
LOTHIAN SHELF (116) LIMITED
EDINBURGH
EH3 8BL
Telephone: 01387880278
TPS: No
C/O Womble Bond Dickinson (Uk) L
Level 6
Edinburgh
Midlothian
EH2 4AD
Telephone: 880278
c/o Womble Bond Dickinson (Uk) L
2 Semple Street
Edinburgh
EH3 8BL
EH3 8BL
Telephone: 880278
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PD PARKS LIMITED | Active - Accounts Filed | View Report |
| SOUTHERNESS HOLIDAY VILLAGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
Credit Risk Overview
Want to learn more about SOUTHERNESS HOLIDAY VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERNESS HOLIDAY VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERNESS HOLIDAY VILLAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2004 - Present (20 years and 8 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 15 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 32 Past: 87 |
View Report |
|
06/03/2024 - Present (8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 30 Past: 150 |
View Report |
|
01/09/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Board Member Kirk Dyson Davis (915848473) Appointed |
| 08/03/2024 | New Board Member Kirk Davis (932023297) Appointed |
| 07/03/2024 | Ian Kellett (924830800) has left the board |
| 18/02/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 15/09/2020 | Ian Kellett (924841820) has left the board |
| 15/09/2020 | New Board Member Ian Kellett (924830800) Appointed |
| 05/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | Change in Reg. Office |
| 06/09/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Stephen Richards (918761804) Appointed |
| 01/05/2019 | Change in Reg. Office |
| 26/04/2019 | New Accounts filed |
| 11/04/2019 | John Anthony Waterworth (920371090) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 24/07/2018 | Michael John Wilmot (909110815) has left the board |
| 20/07/2018 | New Accounts filed |
| 17/07/2018 | New Board Member Ian Kellett (924841820) Appointed |
| 12/07/2018 | Ian Alan Bull (921029909) has left the board |
| 18/12/2017 | Change in Reg. Office |
| 28/09/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 16/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 19/07/2016 | New Board Member Ian Alan Bull (921029909) Appointed |
| 31/12/2015 | New Board Member John Anthony Waterworth (920371090) Appointed |
| 31/12/2015 | John Anthony Waterworth (908125429) has left the board |
| 04/12/2015 | Darrin Bamsey (912336920) has left the board |
| 25/09/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 30/05/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 29/09/2012 | New Annual Return filed |
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