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Royale Park Homes Ltd

08131006

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

Details

C/O JAMES COWPER KRESTON, 1-4 CUMBERLAND PLACE, SO15 2NP
Incorporated 05/07/2012

Compliance

Last accounts

30/09/2021

small

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 05/07/2023

Due 19/07/2024

Overdue

Industry

55300
Recreational vehicle parks, trailer parks and camping grounds

Officers

Mr Robert Bull

director · Since 16/08/2016

NONE

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 07/09/2018

Former PSCs

Mr Royson Cooper

Ceased 16/08/2016

Mr Robert Bull

Ceased 07/09/2018

Mr Phillip Callington

Ceased 07/09/2018

Charges1 outstanding

A registered charge
outstanding

Icg-Longbow Investment No. 5 S.À R.L.

The freehold property known as ilford park, stover, newton abbot and registered at the land registry under title number DN675168.. The freehold property known as land at ilford park, stover, newton abbot and registered at the land registry under title number DN682377 (mines and minerals).

Created 07/09/2018Registered 20/09/2018
A registered charge
fully satisfied

Cetra Security Trustees Limited

The freehold land known as ilford park, stover, newton abbott and registered at the land registry with title numbers DN675168 and DN682377.

Created 04/04/2018Registered 05/04/2018Satisfied 27/09/2018
A registered charge
fully satisfied

Together Commercial Finance Limited

Ilford park, stover, newton abbot (title no. DN675168). Mines and minerals under land at ilford park, stover, newton abbot (title no. DN682377).

Created 23/03/2018Registered 29/03/2018Satisfied 27/09/2018
A registered charge
fully satisfied

Together Commercial Finance Limited

All the present and future freehold and leasehold property of the company including ilford park, stover, newton abbot (title no. DN675168) and mines and minerals under land at ilford park, stover, newton abbot (title no. DN682377). All patent, trade marks, patent applications, brand names, copyrights, rights in the nature of copyright, registered designs and other intellectual property rights and agreements.

Created 23/03/2018Registered 29/03/2018Satisfied 27/09/2018
A registered charge
fully satisfied

Arnold White Estates Limited (Company Number 322585)

All that freehold property known as and being land at ilford park, stover, newton abbot shown edged red on the plan attached to the legal mortgage and being part of the land registered at the land registry with title absolute under title numbers DN627824, DN439210, DN628218 and DN530267.

Created 17/08/2016Registered 25/08/2016Satisfied 28/02/2018
A registered charge
fully satisfied

Hsbc Bank PLC

The freehold property known as ilford park, bovey lane, newton abbot, devon registered at the land registry with title numbers DN627824, DN439210, DN628218 and DN530267 more particularly described in a transfer between arnold white estates limited and starglade park homes limited dated on or about the date of the legal mortage.

Created 17/08/2016Registered 22/08/2016Satisfied 05/04/2018
A registered charge
fully satisfied

Hsbc Bank PLC

Not applicable.

Created 17/08/2016Registered 22/08/2016Satisfied 05/04/2018

Insolvency History1 case

in administration

Paul David Allen (practitioner) · Sandra Lillian Mundy (practitioner) · Paul Davies (practitioner) · Thomas Charles Russell (practitioner) · Geoffrey Paul Rowley (practitioner)