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Park Leisure Group Limited

10609435

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 08/02/2017

Previously known as

Southgate - Dan At Spyglass Hill - Midco Limited · until 12/02/2018
Southgate Midco Limited · until 10/04/2017

Compliance

Last accounts

03/03/2025

audit exemption subsidiary

Next accounts due

03/12/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Charles John Middleton

director · Since 21/06/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 49 other boards

Mr Christopher Adam Ling

director · Since 21/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 56 other boards

Christopher Adam Ling

director · Since 21/06/2022

British · England · Age 52

Charles John Middleton

director · Since 21/06/2022

British · England · Age 60

Former

Aiden Charles Barwick Clegg

director · Resigned 11/04/2017

Matthew Michael Theodorakis

director · Resigned 02/05/2017

Hugh Alexander Phillips

director · Resigned 02/05/2017

Mike 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

Andrew Bracey

director · Resigned 21/06/2022

Neil Allen Currie

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

Sci Sg Bidco Limited

Significant control

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

Notified 21/06/2022

Former PSCs

Ares Management Limited

Ceased 21/06/2022

Ares Management, L.P.

Ceased 21/06/2022

Charges0 outstanding

Charge
satisfied

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

Created 19/02/2020Registered 24/02/2020Satisfied 12/09/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 11/04/2017Registered 18/04/2017Satisfied 12/09/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Glovers House
2026-07-15

GLOVERS HOUSE

post townBexhill On Sea
2026-07-15

BEXHILL ON SEA