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Dome Propco Limited

06061727

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2ND FLOOR ONE GOSFORTH PARK WAY, NEWCASTLE UPON TYNE, NE12 8ET
Incorporated 23/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Judith Ann Archibold

secretary · Since 11/12/2015

Mr Stephen Richards

director · Since 24/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 63 other boards

Mr Richard Graham Giles

director · Since 13/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 29 other boards

Persons with Significant Control

Parkdean Resorts Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, One Gosforth Park Way, Newcastle Upon Tyne, NE12 8ET

Reg: 9697677 · Companies House · Limited By Shares

Notified 28/12/2017

Former PSCs

Dome Structureco Limited

Ceased 22/12/2017

Dome Bidco Limited

Ceased 28/12/2017

Dome Holdings Limited

Ceased 28/12/2017

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 18/12/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 18/12/2023
Charge
satisfied

BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/06/2017Registered 02/06/2017Satisfied 27/06/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/11/2015Registered 02/12/2015Satisfied 24/04/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 24/11/2015Registered 02/12/2015Satisfied 24/04/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/11/2015Registered 16/11/2015Satisfied 24/04/2017
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 14/04/2015Registered 20/04/2015Satisfied 13/11/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/10/2009Registered 30/10/2009Satisfied 13/11/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/10/2009Registered 27/10/2009Satisfied 13/11/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 06/10/2009Registered 26/10/2009Satisfied 13/11/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 06/10/2009Registered 26/10/2009Satisfied 13/11/2015
charge
satisfied

BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURIT

Created 06/10/2009Registered 17/10/2009Satisfied 13/11/2015
charge
satisfied

BANK OF SCOTLAND PLC (SECURITY AGENT)

Created 12/06/2008Registered 21/06/2008Satisfied 15/10/2009
charge
satisfied

BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) (THES

Created 05/10/2007Registered 18/10/2007Satisfied 15/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AS A SECURED PARTY AND AS SECURTIYT

Created 27/04/2007Registered 11/05/2007Satisfied 06/08/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, FOR ITSELF AS A SECURED PARTY AND AS SECURITY

Created 27/04/2007Registered 02/05/2007Satisfied 15/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AS A SECURED PARTY AND AS SECURITYT

Created 21/03/2007Registered 04/04/2007Satisfied 13/11/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 21/03/2007Registered 31/03/2007Satisfied 15/10/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AS A SECURED PARTY AND AS SECURITYT

Created 21/03/2007Registered 30/03/2007Satisfied 15/10/2009