Ltd Facts The UK company register, as filed

Register entry · No. SC255082

SOUTHERNESS HOLIDAY VILLAGE LIMITED

Active Private Limited Company Incorporated 1 Sep 2003

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (32 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (16 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Sep 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O WOMBLE BOND DICKINSON (UK) LLP, 2 SEMPLE STREET, EDINBURGH, UNITED KINGDOM, EH3 8BL

    As filed with Companies House.

  2. Nature of business

    • 55300 Recreational vehicle parks, trailer parks and camping grounds

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    16

  6. Names

    1. SOUTHERNESS HOLIDAY VILLAGE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Richards Director 24 May 2019 — October 1967 British · England
Richard Graham Giles Director 13 Nov 2025 — August 1977 British · United Kingdom
Judith Ann Archibold Secretary 24 Mar 2004 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pd Parks Limited company · 05729731 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Dec 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SOUTHERNESS HOLIDAY VILLAGE LIMITED still trading?

The register shows SOUTHERNESS HOLIDAY VILLAGE LIMITED as active.

What does SOUTHERNESS HOLIDAY VILLAGE LIMITED do?

It files the industry code 55300 (Recreational vehicle parks, trailer parks and camping grounds).

When was SOUTHERNESS HOLIDAY VILLAGE LIMITED set up?

It was incorporated on 1 September 2003.

When are SOUTHERNESS HOLIDAY VILLAGE LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is SOUTHERNESS HOLIDAY VILLAGE LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs SOUTHERNESS HOLIDAY VILLAGE LIMITED?

SOUTHERNESS HOLIDAY VILLAGE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55300), active, set up around the same time. More in this industry →

  1. 05215208 COBBLEACRE HOLIDAYS LIMITED Active Private Limited Company Inc. 26 Aug 2004 55300 · Recreational vehicle parks, trailer parks and camping grounds
  2. 05209563 BAY VIEW PARK LIMITED Active Private Limited Company Inc. 18 Aug 2004 55300 · Recreational vehicle parks, trailer parks and camping grounds
  3. 05199596 SADDLEBACK LEISURE LIMITED Active Private Limited Company Inc. 6 Aug 2004 55300 · Recreational vehicle parks, trailer parks and camping grounds
  4. 05196304 ASHE FARM CAMPSITE LIMITED Active Private Limited Company Inc. 3 Aug 2004 55300 · Recreational vehicle parks, trailer parks and camping grounds
  5. 05149944 HERITAGE LEISURE PARKS LIMITED Active Private Limited Company Inc. 9 Jun 2004 55300 · Recreational vehicle parks, trailer parks and camping grounds

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House