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Royale Parks (Reculver) Limited

06409875

in administration
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

C/O JAMES COWPER KRESTON THE WHITE BUILDING, SOUTHAMPTON, SO15 2NP
Incorporated 26/10/2007

Compliance

Last accounts

30/09/2021

small

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 26/10/2022

Due 09/11/2023

Overdue

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Robert Bull

director · Since 06/10/2017

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 37 other boards

Mr Robert Lee Jack Bull

director · Since 07/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 52 other boards

Mr Stephen Gary Meredith

director · Since 07/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 49 other boards

Mr Jason Mark Williams

director · Since 07/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 112 other boards

Persons with Significant Control

Royale Parks Limited

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

Royale House 1550, Parkway, Fareham, PO15 7AG

Reg: 09330072 · Companies House · Limited Company

Notified 06/10/2017

Former PSCs

Mr Edward John James

Ceased 06/10/2017

Charges1 outstanding

Charge
outstanding

ICG-LONGBOW INVESTMENT NO. 5 S.À R.L.

Created 07/09/2018Registered 20/09/2018
Charge
satisfied

HSBC BANK PLC

Created 06/10/2017Registered 18/10/2017Satisfied 26/09/2018
Charge
satisfied

HSBC BANK PLC

Created 06/10/2017Registered 18/10/2017Satisfied 26/09/2018
Charge
satisfied

HSBC BANK PLC

Created 03/05/2017Registered 22/05/2017Satisfied 30/04/2018
Charge
satisfied

HSBC BANK PLC

Created 11/09/2013Registered 27/09/2013Satisfied 30/04/2018
Charge
satisfied

HSBC BANK PLC

Created 11/09/2013Registered 19/09/2013Satisfied 04/07/2017
charge
satisfied

CLYDESDALE BANK PLC

Created 21/02/2008Registered 27/02/2008Satisfied 08/01/2014
charge
satisfied

CLYDESDALE BANK PLC

Created 21/02/2008Registered 27/02/2008Satisfied 08/01/2014