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Southgate - Dan At Spyglass Hill - Bidco Limited

10528576

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 15/12/2016

Previously known as

Southgate Acquisitions Ltd · until 10/04/2017
Dawlish Acquisitions Limited · until 02/02/2017

Compliance

Last accounts

03/03/2025

audit exemption subsidiary

Next accounts due

03/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

64999
Other financial service activities

Officers

Charles John Middleton

director · Since 21/06/2022

British · England · Age 60

Christopher Adam Ling

director · Since 21/06/2022

British · England · Age 52

Former

Christopher Paul Milliken

director · Resigned 17/12/2016

Matthew Michael Theodorakis

director · Resigned 02/05/2017

Hugh Alexander Phillips

director · Resigned 02/05/2017

Michael Christopher Dennis

director · Resigned 28/02/2019

Miles Dewhurst

director · Resigned 05/03/2019

Joanne Cowl

director · Resigned 21/03/2019

Mark Simon Harper

director · Resigned 14/12/2020

Peter Robert King

director · Resigned 14/12/2020

Neil Allen Currie

director · Resigned 21/06/2022

Aiden Charles Barwick Clegg

director · Resigned 21/06/2022

Andrew Bracey

director · Resigned 21/06/2022

Robert Charles Stern

director · Resigned 21/06/2022

Michael Graeme Crowther

director · Resigned 21/06/2022

Richard John Bates

director · Resigned 21/06/2022

Karen Dearing

director · Resigned 01/01/2025

Persons with Significant Control

Park Leisure Group Limited

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES

Reg: 10609435 · The Registrar Of Companies For England And Wales · Company

Notified 05/04/2017

Former PSCs

Christopher Paul Milliken

Ceased 05/04/2017

Southgate - Dan At Spyglass Hill - Equityco Limited

Ceased 11/05/2026

Southgate - Dan At Spyglass Hill - Holdco Limited

Ceased 11/05/2026

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 19/02/2020Registered 21/02/2020Satisfied 21/06/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 11/04/2017Registered 18/04/2017Satisfied 21/06/2022

Change History

officer appointedLING, Christopher Adam
2026-06-04
officer appointedMIDDLETON, Charles John
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Glovers House
2026-06-04

GLOVERS HOUSE

post townBexhill On Sea
2026-06-04

BEXHILL ON SEA