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Royale Park Estates Limited

09447887

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

C/O JAMES COWPER KRESTON THE WHITE BUILDING, SOUTHAMPTON, SO15 2NP
Incorporated 19/02/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55209
Other holiday and short-stay accommodation

Officers

Mr Robert Bull

director · Since 19/02/2015

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 105 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 Robert Bull

Ceased 07/09/2018

Mr Phillip Owen Callington

Ceased 07/09/2018

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 30/06/2016Registered 13/07/2016Satisfied 26/09/2018
Charge
satisfied

HSBC BANK PLC

Created 30/06/2016Registered 04/07/2016Satisfied 26/09/2018