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Southern Parks Limited

Southern Parks Limited is an active company incorporated on 19 January 2012 with the registered office located in Hemel Hempstead, Hertfordshire. Southern Parks Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07916967
Private limited company
Age
13 years
Incorporated 19 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was Imex 575-599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England
Telephone
01983897278
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in May 1964
Ag Holiday Parks UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Sands Holiday Camp (Rhyl) Limited
Marcus Simon Dench, Mr Carl Anthony Castledine, and 2 more are mutual people.
Active
Whitecliff Bay And Hotel Company,Limited
Marcus Simon Dench, Mr Carl Anthony Castledine, and 2 more are mutual people.
Active
Whitecliff Bay Holiday Park Limited
Marcus Simon Dench, Mr Carl Anthony Castledine, and 2 more are mutual people.
Active
Sandy Balls Estate Limited
Marcus Simon Dench, Mr Carl Anthony Castledine, and 2 more are mutual people.
Active
Essential Vivendi Limited
Marcus Simon Dench, Mr Carl Anthony Castledine, and 2 more are mutual people.
Active
Essential Vivendi Management Limited
Marcus Simon Dench, Mr Carl Anthony Castledine, and 2 more are mutual people.
Active
Essential Vivendi Construction Limited
Marcus Simon Dench, Mr Carl Anthony Castledine, and 2 more are mutual people.
Active
Away Resorts Limited
Marcus Simon Dench, Mr Carl Anthony Castledine, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 45 (-96%)
Total Assets
£33.07M
Decreased by £861K (-3%)
Total Liabilities
-£41.96M
Decreased by £693K (-2%)
Net Assets
-£8.89M
Decreased by £168K (+2%)
Debt Ratio (%)
127%
Increased by 1.18% (+1%)
Latest Activity
New Charge Registered
2 Months Ago on 27 Jun 2025
Mr Marcus Simon Dench Appointed
3 Months Ago on 30 May 2025
Simon Edward Jones Resigned
3 Months Ago on 30 May 2025
New Charge Registered
7 Months Ago on 4 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Mr Simon Edward Jones Appointed
7 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Greg Lashley Details Changed
1 Year 1 Month Ago on 15 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Mr Carl Anthony Castledine Details Changed
1 Year 9 Months Ago on 19 Nov 2023
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Documents
Registration of charge 079169670007, created on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Simon Edward Jones as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
Submitted on 2 Jun 2025
Registration of charge 079169670006, created on 4 February 2025
Submitted on 10 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Appointment of Mr Simon Edward Jones as a director on 15 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 21 Jan 2025
Director's details changed for Mr Greg Lashley on 15 July 2024
Submitted on 9 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Jul 2024
Repayment History
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