SOUTHERNESS HOLIDAY VILLAGE LIMITED

SOUTHERNESS HOLIDAY VILLAGE LIMITED is an active private limited company, incorporated on 1 September 2003. The nature of the business is Recreational vehicle parks, trailer parks and camping grounds. The company's registered office is on Semple Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SOUTHERNESS HOLIDAY VILLAGE LIMITED has no previous names. The company has 16 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O WOMBLE BOND DICKINSON (UK) LLP
Address Line 2	2 SEMPLE STREET
Post Town	EDINBURGH
Country	UNITED KINGDOM
Postcode	EH3 8BL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	29/09/2016
Last Made Up Date	01/09/2015

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	0
Number of Satisfied Charges	16
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

55300 - Recreational vehicle parks, trailer parks and camping grounds

Company Name History

From incorporation onwards:

SOUTHERNESS HOLIDAY VILLAGE LIMITED

Directors

(The company's officers)

MR KIRK DYSON DAVIS

(~52 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/03/2024

MR STEPHEN RICHARDS

(~56 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2019

JUDITH ANN ARCHIBOLD

(British national)

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

Current Secretary

Appointed on 24/03/2004

Connections

(Shared officers)

BARBURRITO GROUP LIMITED

MR KIRK DYSON DAVIS

BEAUCHAMPS LODGE TRADING LIMITED

MR STEPHEN RICHARDS

BLUBECKERS LIMITED

MR KIRK DYSON DAVIS

BRUNNING AND PRICE LIMITED

MR KIRK DYSON DAVIS

BTG LEISURE HOLDINGS LIMITED

MR KIRK DYSON DAVIS

CHIQUITO LIMITED

MR KIRK DYSON DAVIS

CHURCH POINT (LEISURE) LIMITED

MR STEPHEN RICHARDS

DOME PROPCO LIMITED

MR STEPHEN RICHARDS

FOOD & FUEL LIMITED

MR KIRK DYSON DAVIS

GB HOLIDAY PARKS LIMITED

MR KIRK DYSON DAVIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)