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Southgate - Dan At Spyglass Hill - Bidco Limited

Southgate - Dan At Spyglass Hill - Bidco Limited is an active company incorporated on 15 December 2016 with the registered office located in . Southgate - Dan At Spyglass Hill - Bidco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10528576
Private limited company
Age
8 years
Incorporated 15 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 4 Mar ⟶ 3 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 3 March 2026
Due by 3 December 2026 (1 year remaining)
Learn more about Southgate - Dan At Spyglass Hill - Bidco Limited
Contact Update Details
Address
Glovers House
Glovers End
Bexhill On Sea
East Sussex
TN39 5ES
England
Address changed on 30 Jun 2022 (3 years ago)
Previous address was Tudor Court York Business Park York North Yorkshire YO26 6RS England
Telephone
01904 786100
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Charles John Middleton
Director • British • Lives in England • Born in Apr 1966
Christopher Adam Ling
Director • British • Lives in England • Born in Jan 1974
Karen Dearing
Director • Executive Vice President & Chief Financi • American • Lives in United States • Born in Jul 1964
Park Leisure Group Limited
PSC
Southgate - Dan At Spyglass Hill - Equityco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Park Holidays UK Limited
Charles John Middleton, Karen Dearing, and 1 more are mutual people.
Active
Park Leisure 2000 (Northumberland) Limited
Christopher Adam Ling, Charles John Middleton, and 1 more are mutual people.
Active
Park Leisure 2000 (Cornwall) Limited
Christopher Adam Ling, Charles John Middleton, and 1 more are mutual people.
Active
CP Equityco Limited
Charles John Middleton, Karen Dearing, and 1 more are mutual people.
Active
Tiger Group Limited
Charles John Middleton, Karen Dearing, and 1 more are mutual people.
Active
Tiger Debtco Limited
Christopher Adam Ling, Charles John Middleton, and 1 more are mutual people.
Active
Tiger Midco Limited
Christopher Adam Ling, Charles John Middleton, and 1 more are mutual people.
Active
Tiger Bidco Limited
Charles John Middleton, Karen Dearing, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
3 Mar 2025
For period 3 Mar ⟶ 3 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Decreased by £56.69M (-100%)
Net Assets
£1
Increased by £56.69M (-100%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Karen Dearing Resigned
10 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Accounting Period Extended
2 Years 8 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Southgate - Dan at Spyglass Hill - Midco Limited (PSC) Details Changed
7 Years Ago on 12 Feb 2018
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Documents
Audit exemption subsidiary accounts made up to 3 March 2025
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 03/03/25
Submitted on 11 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 03/03/25
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 03/03/25
Submitted on 11 Sep 2025
Termination of appointment of Karen Dearing as a director on 1 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 03/03/24
Submitted on 24 Sep 2024
Audit exemption subsidiary accounts made up to 3 March 2024
Submitted on 24 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 03/03/24
Submitted on 24 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 03/03/24
Submitted on 24 Sep 2024
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Repayment History
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