SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED - BEXHILL ON SEA


Company Profile Company Filings

Overview

SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED is a Private Limited Company from BEXHILL ON SEA ENGLAND and has the status: Active.
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10609570. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 03/12/2024.

SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED - BEXHILL ON SEA

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 3 03/03/2023 03/12/2024

Registered Office

GLOVERS HOUSE
BEXHILL ON SEA
EAST SUSSEX
TN39 5ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES JOHN MIDDLETON Apr 1966 British Director 2022-06-21 CURRENT
CHRISTOPHER ADAM LING Jan 1974 British Director 2022-06-21 CURRENT
MS KAREN DEARING Jul 1964 American Director 2022-06-21 CURRENT
MR PETER ROBERT KING Dec 1962 British Director 2019-05-23 UNTIL 2020-12-14 RESIGNED
NEIL CURRIE Feb 1965 British Director 2017-02-08 UNTIL 2022-06-21 RESIGNED
MR MICHAEL GRAEME CROWTHER Mar 1970 British Director 2020-10-26 UNTIL 2022-06-21 RESIGNED
JOANNE COWL Mar 1977 British Director 2018-02-07 UNTIL 2019-03-21 RESIGNED
AIDEN CHARLES BARWICK CLEGG Oct 1966 British Director 2017-02-08 UNTIL 2022-06-21 RESIGNED
MR ANDREW JAMES MARK LEWIS BRACEY Feb 1967 British Director 2017-02-08 UNTIL 2022-06-21 RESIGNED
RICHARD BATES Aug 1954 British Director 2020-12-14 UNTIL 2022-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southgate - Dan At Spyglass Hill - Bidco Limited 2017-02-08 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK LEISURE 2000 LIMITED BEXHILL ON SEA ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
WOODCOTE GREEN NURSERIES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 47190 - Other retail sale in non-specialised stores
ABI (UK) LIMITED EAST YORKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED BEXHILL ON SEA ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
PARK LEISURE 2000 (CORNWALL) LIMITED BEXHILL ON SEA UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
WOODCOTE GREEN NURSERIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MIDLOTHIAN CAPITAL PARTNERS LIMITED COBHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
DANATAUGUSTA BIDCO LIMITED WALLINGTON ENGLAND Active FULL 70100 - Activities of head offices
DOBBIES GARDEN CENTRES GROUP LIMITED WALLINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DANATAUGUSTA PROPCO1 LIMITED WALLINGTON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DANATAUGUSTA PROPCO2 LIMITED WALLINGTON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DANATAUGUSTA PROPCO3 LIMITED WALLINGTON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED BEXHILL ON SEA ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PARK LEISURE GROUP LIMITED BEXHILL ON SEA ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED BEXHILL ON SEA ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HGATE HOLDINGS LIMITED BEVERLEY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HGATE FINANCE LIMITED BEVERLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DOBBIES GARDEN CENTRES LIMITED MIDLOTHIAN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
EDINBURGH BUTTERFLY FARM LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMMONS AT CANNON STREET LTD BEXHILL ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
CANDYCORN LTD BEXHILL ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CROSSFIT CHIMERA LTD GLOVERS END ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities
BAKER PROPERTIES (MANCHESTER) LTD BEXHILL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BOND FREEHOLDS LTD BEXHILL ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BURTON ST LEONARDS LIMITED BEXHILL-ON-SEA ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
CHARLES AND CHARLES HOLDINGS LIMITED BEXHILL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPILON PROPS WT LTD BEXHILL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAPILON OPS WT LTD BEXHILL ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CAPILON INVESTMENTS WT LLP BEXHILL ENGLAND Active NO ACCOUNTS FILED None Supplied