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Royale Park Estates Limited

09447887

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 19/02/2015

Compliance

Last accounts

30/09/2021

small

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 19/02/2023

Due 04/03/2024

Overdue

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

A registered charge
outstanding

Icg-Longbow Investment No. 5 S.À R.L.

The freehold property known as land on the south side of reculver lane, reculver, herne bay and registered at the land registry under title number K115187. The freehold property known as land on the east side of reculver lane, reculver, herne bay and registered at the land registry under title number K563443. The freehold property known as blue dolphin park, reculver lane, reculver, herne bay CT6 6SS and registered at the land registry under title number K72183. The freehold property known as land on the east side of reculver lane, reculver, herne bay and registered at the land registry under title number TT52856. The freehold property known as land on the south-east side of reculver lane, reculver, herne bay and registered at the land registry under title number TT76587.

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

Hsbc Bank PLC

A fixed and floating charge over all assets.

Created 30/06/2016Registered 13/07/2016Satisfied 26/09/2018
A registered charge
fully satisfied

Hsbc Bank PLC

The freehold property known as blue dolphin holiday park, reculver lane, reculver herne bay, kent registered at the land registry with title numbers K563443, K115187, K72183 and that part of KS370090 more particularly described in the transfer of even date and made between (1) edward john james and (2) royale park estates limited, including all right title and interest you have over the land shown hatched green on the plan attached to the said transfer.

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

Insolvency History1 case

in administration

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