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Companies House/Hemel Hempstead/Company profile

SOUTHERN PARKS LIMITED

Active
07916967·incorporated 2012-01-19

SOUTHERN PARKS LIMITED is an active UK private limited company, incorporated on 19 January 2012 at Companies House (number 07916967; OpenRegistry canonical ID GB-07916967-southern-parks-limited). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 8,611 active companies registered in Hemel Hempstead (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-19
Registered Address
THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG, ENGLAND
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SOUTHERN PARKS LIMITED

Financials

Check financials of SOUTHERN PARKS LIMITED

Filings

Check filing history of SOUTHERN PARKS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SOUTHERN PARKS LIMITED has 1 person with significant control on file:

  • Ag Holiday Parks Uk Limited (England reg. 10682755). Notified 2021-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Isle Of Wight Hold Ltd (England reg. 08068601). Notified 2016-06-30. Ceased 2017-05-05.
    • Owns 75% or more of shares
  • Michael Laaurence Gordon born 1944 resident in United States, British national. Notified 2017-05-05. Ceased 2021-01-01.
    • Has significant influence or control
  • Mr Adam Robert Schwartz born 1975 resident in United States, American national. Notified 2021-01-01. Ceased 2021-11-25.
    • Has significant influence or control
  • Mr Joshua Sean Baumgarten born 1976 resident in United States, American national. Notified 2021-01-01. Ceased 2021-11-25.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 79909 (Other reservation service activities n.e.c.):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07916967.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.