Active
Company Information for SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED
GLOVERS HOUSE, GLOVERS END, BEXHILL ON SEA, EAST SUSSEX, TN39 5ES,
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Company Registration Number
10609941
Private Limited Company
Active |
Company Name | |
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SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED | |
Legal Registered Office | |
GLOVERS HOUSE GLOVERS END BEXHILL ON SEA EAST SUSSEX TN39 5ES | |
Company Number | 10609941 | |
---|---|---|
Company ID Number | 10609941 | |
Date formed | 2017-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 03/03/2023 | |
Account next due | 03/12/2024 | |
Latest return | ||
Return next due | 09/03/2018 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 02:22:10 |
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Officer | Role | Date Appointed |
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ANDREW JAMES MARK LEWIS BRACEY |
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AIDEN CHARLES BARWICK CLEGG |
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JOANNE COWL |
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NEIL ALLEN CURRIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
PARK LEISURE 2000 LIMITED | Director | 2017-05-02 | CURRENT | 1997-04-14 | Active | |
PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED | Director | 2017-05-02 | CURRENT | 2001-08-10 | Active | |
PARK LEISURE 2000 (CORNWALL) LIMITED | Director | 2017-05-02 | CURRENT | 2004-10-18 | Active | |
SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED | Director | 2017-04-11 | CURRENT | 2016-12-15 | Active | |
PARK LEISURE GROUP LIMITED | Director | 2017-04-11 | CURRENT | 2017-02-08 | Active | |
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
DANATAUGUSTA PROPCO1 LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA BIDCO LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO3 LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO2 LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DOBBIES GARDEN CENTRES GROUP LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
MIDLOTHIAN CAPITAL PARTNERS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED | Director | 2018-02-07 | CURRENT | 2017-02-08 | Active | |
PARK LEISURE GROUP LIMITED | Director | 2017-10-31 | CURRENT | 2017-02-08 | Active | |
SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED | Director | 2017-04-11 | CURRENT | 2016-12-15 | Active | |
PARK LEISURE 2000 LIMITED | Director | 2013-08-05 | CURRENT | 1997-04-14 | Active | |
PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED | Director | 2013-08-05 | CURRENT | 2001-08-10 | Active | |
PARK LEISURE 2000 (CORNWALL) LIMITED | Director | 2013-08-05 | CURRENT | 2004-10-18 | Active | |
PARK LEISURE 2000 (NORTHUMBERLAND) LIMITED | Director | 2017-05-02 | CURRENT | 2001-08-10 | Active | |
PARK LEISURE 2000 (CORNWALL) LIMITED | Director | 2017-05-02 | CURRENT | 2004-10-18 | Active | |
SOUTHGATE - DAN AT SPYGLASS HILL - BIDCO LIMITED | Director | 2017-04-11 | CURRENT | 2016-12-15 | Active | |
PARK LEISURE GROUP LIMITED | Director | 2017-04-11 | CURRENT | 2017-02-08 | Active | |
SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 1 LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
DOBBIES GARDEN CENTRES LIMITED | Director | 2016-07-20 | CURRENT | 1920-02-18 | Active | |
DANATAUGUSTA PROPCO1 LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA BIDCO LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO3 LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DANATAUGUSTA PROPCO2 LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
DOBBIES GARDEN CENTRES GROUP LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
MIDLOTHIAN CAPITAL PARTNERS LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 03/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 03/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 03/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-03 | ||
Audit exemption statement of guarantee by parent company for period ending 03/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 03/03/23 | ||
Previous accounting period extended from 31/12/22 TO 03/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN BATES | |
AP01 | DIRECTOR APPOINTED KAREN DEARING | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM Unit 1 Tudor Court York Business Park York North Yorkshire YO26 6RS England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106099410001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106099410002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106099410002 | |
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT KING | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN BATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRAEME CROWTHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106099410002 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COWL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM Tudor Court York Business Park York North Yorkshire YO26 6RS England | |
AP01 | DIRECTOR APPOINTED MRS JO COWL | |
AA01 | Previous accounting period shortened from 28/02/18 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/17 FROM Tudor Court Tudor Court York Business Park York North Yorkshire YO26 6RS England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM 10 New Burlington Street London W1S 3BE United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106099410001 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP .00005 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SOUTHGATE - DAN AT SPYGLASS HILL - PROPCO 2 LIMITED are:
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. |