In Administration
Company Information for ROYALE PARK HOME ESTATES LIMITED
C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP,
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Company Registration Number
![]() Private Limited Company
In Administration |
Company Name | ||
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ROYALE PARK HOME ESTATES LIMITED | ||
Legal Registered Office | ||
C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON SO15 2NP Other companies in BN23 | ||
Previous Names | ||
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Company Number | 04153470 | |
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Company ID Number | 04153470 | |
Date formed | 2001-02-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 30/09/2021 | |
Account next due | 31/12/2023 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB234961691 |
Last Datalog update: | 2024-12-05 07:28:17 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BULL |
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STEPHEN GARY MEREDITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VANCE HARRIS SERVICES LIMITED |
Company Secretary | ||
ROYSTON COOPER |
Director | ||
ALAN STEPHEN FORWARD |
Director | ||
KAREN TURNOCK |
Director | ||
KEITH ALAN FORWARD |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHERWOOD COURT (MUSKHAM) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active - Proposal to Strike off | |
ROYALE PARKS (RECULVER) LIMITED | Director | 2017-10-06 | CURRENT | 2007-10-26 | In Administration | |
ROYALE PARKS (CHESHIRE) LIMITED | Director | 2017-06-27 | CURRENT | 2008-05-08 | In Administration | |
CHRISTCHURCH MARINA PARK LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | In Administration | |
ROYALE ESTATES LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
ROYALE HOLDINGS LIMITED | Director | 2015-03-13 | CURRENT | 2015-03-13 | Active - Proposal to Strike off | |
ROYALE PARK ESTATES LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | In Administration | |
ROYALE PARKS LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | In Administration | |
SOUTHERN PARKS (UK) LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Dissolved 2015-08-11 | |
WEYBRIDGE COUNTRY PARK LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2015-06-23 | |
HERITAGE PARK INVESTMENTS LIMITED | Director | 2012-12-11 | CURRENT | 2010-10-11 | Active | |
BULLDOG PREMIER LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2013-10-15 | |
ROYALE PARK ESTATES LIMITED | Director | 2018-09-07 | CURRENT | 2015-02-19 | In Administration | |
ROYALE PARKS (DORSET) LIMITED | Director | 2018-09-07 | CURRENT | 2016-08-26 | In Administration | |
DARWISH LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Dissolved 2016-08-16 | |
ROYALE PARKS LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Notice of deemed approval of proposals | ||
Administrator's progress report | ||
liquidation-in-administration-extension-of-period | ||
Administrator's progress report | ||
Statement of administrator's proposal | ||
Notice of appointment of a replacement or additional administrator | ||
REGISTERED OFFICE CHANGED ON 26/08/23 FROM Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England | ||
Appointment of an administrator | ||
Previous accounting period extended from 30/09/22 TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041534700019 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041534700019 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Bull on 2021-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
PSC05 | Change of details for Royale Parks Limited as a person with significant control on 2021-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | |
PSC05 | Change of details for Royale Parks Limited as a person with significant control on 2021-05-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM Royale House Southwick Road North Boarhunt Fareham PO17 6JN England | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/06/18 TO 30/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041534700018 | |
RES01 | ADOPT ARTICLES 27/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041534700012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041534700020 | |
AP01 | DIRECTOR APPOINTED MR ROBERT LEE JACK BULL | |
AP01 | DIRECTOR APPOINTED MR JASON MARK WILLIAMS | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041534700019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/11/18 TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/18 FROM 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041534700018 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041534700017 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/16 FROM Gaywood Hall Gaywood Hall Drive Gaywood King's Lynn Norfolk PE30 4EE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM THE OFFICE EASTBOURNE HEIGHTS OAK TREE LANE EASTBOURNE EAST SUSSEX BN23 8FB | |
AA01 | PREVEXT FROM 31/07/2015 TO 30/11/2015 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GARY MEREDITH | |
AP01 | DIRECTOR APPOINTED MR ROBERT BULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VANCE HARRIS SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON COOPER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041534700016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
RES15 | CHANGE OF NAME 07/12/2015 | |
CERTNM | COMPANY NAME CHANGED STARGLADE PARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041534700013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041534700015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041534700014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041534700012 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 17/12/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 14/05/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 01/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM EASTBOURNE HEIGHTS OAK TREE LANE EASTBOURNE EAST SUSSEX BN23 8FB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FORWARD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM KNOWLE HOUSE ROTHERFIELD ROAD CROWBOROUGH EAST SUSSEX TN6 3DY | |
AR01 | 13/11/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 13/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN FORWARD / 01/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN FORWARD / 01/06/2011 | |
AR01 | 13/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 13/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VANCE HARRIS SERVICES LIMITED / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
363a | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STARGLADE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/11/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/02/03; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: GODFREYS YARD NORTH FARM ROAD TUNBRIDGE WELLS KENT TN2 3DH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
Appointment of Administrators | 2023-10-04 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ASSET ADVANTAGE LIMITED | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEED | Satisfied | MUNIR ABDELNOOR AND PAMELA MAVIS ABDELNOOR | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYALE PARK HOME ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ROYALE PARK HOME ESTATES LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | ROYALE PARK HOME ESTATES LIMITED | Event Date | 2023-10-04 |
In the High Court of Justice Court Number: CR-2023-004501 ROYALE PARK HOME ESTATES LIMITED (Company Number 04153470 ) Nature of Business: Other letting and operating of own or leased real estate Previā¦ | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |