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Silver Sands Leisure Park Ltd

07781770

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES
Incorporated 21/09/2011

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Christopher Adam Ling

director · Since 18/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Mr Charles John Middleton

director · Since 11/04/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Christopher Adam Ling

director · Since 18/05/2021

British · England · Age 52

Charles John Middleton

director · Since 11/04/2022

British · England · Age 60

Former

Derek Pearson

director · Resigned 19/10/2011

Anthony James Barney

director · Resigned 12/04/2013

Donna Michelle Barney

director · Resigned 12/04/2013

Peter Tomlinson

director · Resigned 29/11/2013

Stuart Andrew Sexton

director · Resigned 19/01/2015

Simon John Elliott

director · Resigned 02/09/2020

Simon Jamie Williams

director · Resigned 18/05/2021

Andrew Stephen Howe

director · Resigned 18/05/2021

Robert Jan Thompson

director · Resigned 18/05/2021

Jeffrey Alan Sills

director · Resigned 11/04/2022

Richard Lewis Ullman

director · Resigned 11/04/2022

Antony Norman Clish

director · Resigned 11/04/2022

Persons with Significant Control

Bridge Leisure Parks Limited

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

Southfield Lane, Tunstall, Hull, HU1 0JF

Reg: 07071227 · Registrar Of Companies England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/12/2018Registered 21/12/2018Satisfied 21/06/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 06/03/2018Registered 12/03/2018Satisfied 21/06/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 01/02/2018Registered 07/02/2018Satisfied 21/06/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 10/03/2015Registered 14/03/2015Satisfied 21/06/2021
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 05/03/2015Registered 11/03/2015Satisfied 21/06/2021
Charge
satisfied

LAURENCE IAN WERNER

Created 23/04/2013Registered 03/05/2013Satisfied 21/01/2015
Charge
satisfied

LAURENCE IAN WERNER

Created 12/04/2013Registered 20/04/2013Satisfied 20/01/2015
Charge
satisfied

LAURENCE WERNER

Created 12/04/2013Registered 20/04/2013Satisfied 20/01/2015
charge
satisfied

HSBC BANK PLC

Created 11/05/2012Registered 12/05/2012Satisfied 16/04/2013
charge
satisfied

HSBC BANK PLC

Created 01/05/2012Registered 03/05/2012Satisfied 16/04/2013

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Glovers House
2026-06-12

GLOVERS HOUSE

post townBexhill-On-Sea
2026-06-12

BEXHILL-ON-SEA

officer appointedLING, Christopher Adam
2026-06-12
officer appointedMIDDLETON, Charles John
2026-06-12