South Lakeland Group Limited

Company Name	South Lakeland Group Limited
Directors	Stephen Richards and Kirk Dyson Davis
Company Status	Active
Company Number	05841393
Category	Private Limited Company
Incorporation Date	8 June 2006(17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Judith Ann Archibold
Status	Current
Appointed	11 December 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Second Floor One Gosforth Park Way, Gosforth Busin Salters Lane Newcastle Upon Tyne NE12 8ET

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Kirk Dyson Davis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(17 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	William De Bretton Priestley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	Middle Barn Goose Green Farm Hadlow Kent TN11 0JJ

Director Name	Zoe Clements
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Investment Manager
Correspondence Address	75 Cathles Road London SW12 9LF

Secretary Name	Zoe Clements
Nationality	British
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	75 Cathles Road London SW12 9LF

Director Name	Mr Ian David Gaskell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(1 week, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Geytescales Lewth Lane Catford Preston Lancashire PR4 0TE

Director Name	Mr Graham Robert Hodgson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(1 week, 1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 13 June 2008)
Role	Company Director
Correspondence Address	5 Mount Avenue Bare Morecambe Lancashire LA4 6DJ

Director Name	Mr Nigel Byron Wimpenny
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(1 week, 1 day after company formation)
Appointment Duration	7 years, 3 months (resigned 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hartington Road St Helens Merseyside WA10 6AF

Director Name	Beverley Jayne Dixon
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(1 week, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynburn Lindale Grange Over Sands Cumbria LA11 6LF

Secretary Name	Mr Paul Rossiter
Nationality	British
Status	Resigned
Appointed	16 June 2006(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Hazelmere Road Fulwood Preston Lancashire PR2 9UN

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Mr Bruce Gordon Fraser Casely
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 2010)
Role	Corporate Financier
Country of Residence	Scotland
Correspondence Address	Mannerston House Linlithgow West Lothian EH49 7ND Scotland

Director Name	Mr Andrew John Stevenson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(2 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 January 2009)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Dalmore House Auchendinny Penicuik Midlothian EH26 0ND Scotland

Director Name	Mr Alan Castledine
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Michael Barry Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(7 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr David Boden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr David Frank Vaughan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(10 years after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Ian Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(12 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(1 year, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 2013)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	T & H Secretarial Services (Park Resorts) Limited (Corporation)
Status	Resigned
Appointed	26 September 2013(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 December 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Contact

Website	pureleisuregroup.co.uk
Email address	[email protected]
Telephone	01524 781453
Telephone region	Lancaster

Location

Registered Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.4b at £0.01	Tyson Bidco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£54,631,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

1 June 2017	Delivered on: 6 June 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
13 November 2015	Delivered on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
26 September 2013	Delivered on: 30 September 2013 Satisfied on: 13 November 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations charges to the bank by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name; and. (Ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2.. notification of addition to or amendment of charge. Fully Satisfied
4 December 2012	Delivered on: 5 December 2012 Satisfied on: 1 October 2013 Persons entitled: Lloyds Tsb Bank PLC (The Bank) Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re south lakeland group limited and numbered 01026401 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
15 September 2009	Delivered on: 16 September 2009 Satisfied on: 1 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
30 November 2007	Delivered on: 12 December 2007 Satisfied on: 1 October 2013 Persons entitled: Irish Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 June 2006	Delivered on: 29 June 2006 Satisfied on: 15 December 2007 Persons entitled: Anglo Irish Bank Corporation PLC (As Security Trustee for the Security Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from any obligor to each finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

11 July 2023	Satisfaction of charge 058413930007 in full (1 page)
13 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
6 June 2023	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
5 May 2023	Full accounts made up to 31 December 2021 (20 pages)
21 December 2022	Director's details changed for Ian Kellett on 20 December 2022 (2 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
13 August 2021	Full accounts made up to 31 December 2020 (20 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (19 pages)
4 September 2020	Director's details changed for Ian Kellett on 2 September 2020 (2 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
28 May 2019	Appointment of Mr Stephen Richards as a director on 24 May 2019 (2 pages)
24 April 2019	Full accounts made up to 31 December 2018 (18 pages)
9 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
17 July 2018	Full accounts made up to 31 December 2017 (18 pages)
13 July 2018	Appointment of Ian Kellett as a director on 30 June 2018 (2 pages)
10 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
11 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
24 January 2018	Notification of Pd Parks Limited as a person with significant control on 28 December 2017 (2 pages)
24 January 2018	Cessation of Tyson Midco Limited as a person with significant control on 28 December 2017 (1 page)
24 January 2018	Cessation of Tyson Bidco Limited as a person with significant control on 28 December 2017 (1 page)
24 January 2018	Cessation of Parkdean Resorts Uk Limited as a person with significant control on 28 December 2017 (1 page)
24 January 2018	Notification of Parkdean Resorts Uk Limited as a person with significant control on 28 December 2017 (2 pages)
24 January 2018	Notification of Parkdean Resorts Limited as a person with significant control on 28 December 2017 (2 pages)
24 January 2018	Cessation of Parkdean Resorts Limited as a person with significant control on 28 December 2017 (1 page)
24 January 2018	Notification of Tyson Topco Limited as a person with significant control on 28 December 2017 (2 pages)
24 January 2018	Notification of Tyson Midco Limited as a person with significant control on 28 December 2017 (2 pages)
24 January 2018	Cessation of Tyson Topco Limited as a person with significant control on 28 December 2017 (1 page)
10 January 2018	Resolutions RES14 ‐ Capitalise cap the sum of Â£44206201 being the total amount 20/12/2017 (1 page)
10 January 2018	Resolutions RES14 ‐ Capitalise cap the sum of Â£44206201 being the total amount 20/12/2017 (1 page)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 0.01 (3 pages)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Statement by Directors (1 page)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 0.01 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 44,206,201.01 (3 pages)
20 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 44,206,201.01 (3 pages)
15 December 2017	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017 (1 page)
24 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
24 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
24 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
24 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (18 pages)
21 September 2017	Full accounts made up to 31 December 2016 (18 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
6 June 2017	Registration of charge 058413930007, created on 1 June 2017 (81 pages)
6 June 2017	Registration of charge 058413930007, created on 1 June 2017 (81 pages)
24 April 2017	Satisfaction of charge 058413930006 in full (4 pages)
24 April 2017	Satisfaction of charge 058413930006 in full (4 pages)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
28 February 2017	Statement of capital on 28 February 2017 GBP 0.01 (5 pages)
28 February 2017	Statement by Directors (1 page)
28 February 2017	Solvency Statement dated 27/02/17 (2 pages)
28 February 2017	Statement by Directors (1 page)
28 February 2017	Resolutions RES13 ‐ Reduction of the share premium account to nil 27/02/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 February 2017	Statement of capital on 28 February 2017 GBP 0.01 (5 pages)
28 February 2017	Resolutions RES13 ‐ Reduction of the share premium account to nil 27/02/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 February 2017	Solvency Statement dated 27/02/17 (2 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 October 2016	Full accounts made up to 31 December 2015 (16 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 14,284,060.16 (5 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 14,284,060.16 (5 pages)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Termination of appointment of a director (2 pages)
22 December 2015	Termination of appointment of a director (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
15 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
15 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
15 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
15 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 RES13 ‐ Facilities agreement & company business 11/11/2015 (44 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 (44 pages)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
16 November 2015	Registration of charge 058413930006, created on 13 November 2015 (103 pages)
16 November 2015	Registration of charge 058413930006, created on 13 November 2015 (103 pages)
13 November 2015	Satisfaction of charge 058413930005 in full (1 page)
13 November 2015	Satisfaction of charge 058413930005 in full (1 page)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 14,284,060.16 (7 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 14,284,060.16 (7 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 14,284,060.16 (7 pages)
11 June 2015	Full accounts made up to 31 December 2014 (12 pages)
11 June 2015	Full accounts made up to 31 December 2014 (12 pages)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
23 September 2014	Director's details changed for Mr David Frank Vaughan on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr David Frank Vaughan on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Michael Clark on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr David Frank Vaughan on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Michael Clark on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Nigel David Brewster on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Nigel David Brewster on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Nigel David Brewster on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Michael Clark on 7 February 2014 (2 pages)
23 September 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
7 July 2014	Group of companies' accounts made up to 31 January 2014 (26 pages)
7 July 2014	Group of companies' accounts made up to 31 January 2014 (26 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 14,284,060.16 (8 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 14,284,060.16 (8 pages)
16 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 14,284,060.16 (8 pages)
6 June 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
6 June 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
19 February 2014	Auditor's resignation (2 pages)
19 February 2014	Auditor's resignation (2 pages)
21 November 2013	Full accounts made up to 31 January 2013 (16 pages)
21 November 2013	Full accounts made up to 31 January 2013 (16 pages)
28 October 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 14,284,060.16 (4 pages)
28 October 2013	Statement of capital following an allotment of shares on 24 September 2013 GBP 14,284,060.16 (4 pages)
14 October 2013	Appointment of David Boden as a director (3 pages)
14 October 2013	Appointment of David Frank Vaughan as a director (3 pages)
14 October 2013	Appointment of David Boden as a director (3 pages)
14 October 2013	Appointment of Michael Clarke as a director (3 pages)
14 October 2013	Appointment of Nigel David Brewster as a director (3 pages)
14 October 2013	Appointment of Michael Clarke as a director (3 pages)
14 October 2013	Appointment of David Frank Vaughan as a director (3 pages)
14 October 2013	Appointment of Alan Castledine as a director (3 pages)
14 October 2013	Appointment of Nigel David Brewster as a director (3 pages)
14 October 2013	Appointment of Alan Castledine as a director (3 pages)
11 October 2013	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
11 October 2013	Termination of appointment of Nigel Wimpenny as a director (2 pages)
11 October 2013	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
11 October 2013	Appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary (3 pages)
11 October 2013	Appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary (3 pages)
11 October 2013	Termination of appointment of Nigel Wimpenny as a director (2 pages)
3 October 2013	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 3 October 2013 (2 pages)
3 October 2013	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 3 October 2013 (2 pages)
1 October 2013	Satisfaction of charge 4 in full (4 pages)
1 October 2013	Satisfaction of charge 2 in full (4 pages)
1 October 2013	Satisfaction of charge 3 in full (4 pages)
1 October 2013	Satisfaction of charge 4 in full (4 pages)
1 October 2013	Satisfaction of charge 3 in full (4 pages)
1 October 2013	Satisfaction of charge 2 in full (4 pages)
30 September 2013	Registration of charge 058413930005 (48 pages)
30 September 2013	Registration of charge 058413930005 (48 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
2 October 2012	Full accounts made up to 31 January 2012 (15 pages)
2 October 2012	Full accounts made up to 31 January 2012 (15 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
2 November 2011	Full accounts made up to 31 January 2011 (15 pages)
2 November 2011	Full accounts made up to 31 January 2011 (15 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
24 November 2010	Termination of appointment of Bruce Casely as a director (1 page)
24 November 2010	Termination of appointment of Bruce Casely as a director (1 page)
1 November 2010	Full accounts made up to 31 January 2010 (14 pages)
1 November 2010	Full accounts made up to 31 January 2010 (14 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 January 2010	Full accounts made up to 31 January 2009 (14 pages)
8 January 2010	Full accounts made up to 31 January 2009 (14 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 August 2009	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
21 July 2009	Return made up to 08/06/09; full list of members (3 pages)
21 July 2009	Return made up to 08/06/09; full list of members (3 pages)
3 March 2009	Appointment terminated director andrew stevenson (1 page)
3 March 2009	Appointment terminated director andrew stevenson (1 page)
21 October 2008	Director appointed andrew john stevenson (3 pages)
21 October 2008	Director appointed andrew john stevenson (3 pages)
11 August 2008	Appointment terminated director graham hodgson (1 page)
11 August 2008	Appointment terminated director graham hodgson (1 page)
11 August 2008	Appointment terminated director ian gaskell (1 page)
11 August 2008	Appointment terminated director beverley dixon (1 page)
11 August 2008	Appointment terminated director beverley dixon (1 page)
11 August 2008	Appointment terminated director ian gaskell (1 page)
15 July 2008	Return made up to 08/06/08; full list of members (8 pages)
15 July 2008	Return made up to 08/06/08; full list of members (8 pages)
14 July 2008	Group of companies' accounts made up to 31 January 2008 (30 pages)
14 July 2008	Group of companies' accounts made up to 31 January 2008 (30 pages)
14 July 2008	Director's change of particulars / ian gaskell / 16/03/2008 (1 page)
14 July 2008	Director's change of particulars / ian gaskell / 16/03/2008 (1 page)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 April 2008	Memorandum and Articles of Association (5 pages)
28 April 2008	Memorandum and Articles of Association (5 pages)
11 April 2008	S-div (1 page)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
11 April 2008	S-div (1 page)
11 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 April 2008	Director appointed bruce gordon fraser casely (2 pages)
5 April 2008	Director appointed bruce gordon fraser casely (2 pages)
4 April 2008	Secretary appointed a g secretarial LIMITED (2 pages)
4 April 2008	Appointment terminated secretary paul rossiter (1 page)
4 April 2008	Registered office changed on 04/04/2008 from fallbarrow park, rayrigg road bowness-on-windermere windermere LA23 3DL (1 page)
4 April 2008	Secretary appointed a g secretarial LIMITED (2 pages)
4 April 2008	Appointment terminated secretary paul rossiter (1 page)
4 April 2008	Registered office changed on 04/04/2008 from fallbarrow park, rayrigg road bowness-on-windermere windermere LA23 3DL (1 page)
15 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 December 2007	Particulars of mortgage/charge (7 pages)
12 December 2007	Particulars of mortgage/charge (7 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Declaration of assistance for shares acquisition (15 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Declaration of assistance for shares acquisition (17 pages)
10 December 2007	Declaration of assistance for shares acquisition (17 pages)
10 December 2007	Declaration of assistance for shares acquisition (15 pages)
10 December 2007	Declaration of assistance for shares acquisition (17 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Declaration of assistance for shares acquisition (17 pages)
6 December 2007	Memorandum and Articles of Association (5 pages)
6 December 2007	Memorandum and Articles of Association (5 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 October 2007	Group of companies' accounts made up to 31 January 2007 (22 pages)
12 October 2007	Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page)
12 October 2007	Group of companies' accounts made up to 31 January 2007 (22 pages)
12 October 2007	Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page)
5 July 2007	Return made up to 08/06/07; full list of members (6 pages)
5 July 2007	Return made up to 08/06/07; full list of members (6 pages)
10 August 2006	Ad 06/07/06--------- Â£ si [email protected]=265 Â£ si 15923@1=15923 Â£ ic 14267871/14284059 (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	Ad 06/07/06--------- Â£ si [email protected]=265 Â£ si 15923@1=15923 Â£ ic 14267871/14284059 (2 pages)
6 July 2006	Ad 16/06/06--------- Â£ si [email protected]=16384 Â£ si 14251486@1=14251486 Â£ ic 1/14267871 (3 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 July 2006	S-div 27/06/06 (1 page)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 July 2006	Nc inc already adjusted 16/06/06 (2 pages)
6 July 2006	Ad 16/06/06--------- Â£ si [email protected]=16384 Â£ si 14251486@1=14251486 Â£ ic 1/14267871 (3 pages)
6 July 2006	Nc inc already adjusted 16/06/06 (2 pages)
6 July 2006	S-div 27/06/06 (1 page)
29 June 2006	Particulars of mortgage/charge (12 pages)
29 June 2006	Particulars of mortgage/charge (12 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (6 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	New director appointed (4 pages)
27 June 2006	New director appointed (4 pages)
27 June 2006	New secretary appointed (4 pages)
27 June 2006	New director appointed (6 pages)
27 June 2006	New director appointed (3 pages)
27 June 2006	New secretary appointed (4 pages)
27 June 2006	New director appointed (3 pages)
15 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2006	Incorporation (17 pages)
8 June 2006	Incorporation (17 pages)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Secretary resigned (1 page)

South Lakeland Group Limited

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