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Southgate - Dan At Spyglass Hill - Propco 1 Limited

10609570

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

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

68100
Buying and selling of own real estate

Officers

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

Joanne Cowl

director · Resigned 21/03/2019

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 James Mark Lewis Bracey

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

Southgate - Dan At Spyglass Hill - Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1, Tudor Court, York, YO26 6RS

Reg: 10528576 · England And Wales · Corporate

Notified 08/02/2017

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 AS SECURITY AGENT

Created 25/06/2018Registered 27/06/2018Satisfied 21/06/2022
Charge
satisfied

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

Created 03/05/2017Registered 08/05/2017Satisfied 21/06/2022
Charge
satisfied

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

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