ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Southgate - Dan At Spyglass Hill - Propco 1 Limited

Southgate - Dan At Spyglass Hill - Propco 1 Limited is an active company incorporated on 8 February 2017 with the registered office located in . Southgate - Dan At Spyglass Hill - Propco 1 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10609570
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Mar3 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 3 March 2025
Due by 3 December 2025 (2 months remaining)
Contact
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 Unit 1 Tudor Court North Yorkshire York YO26 6RS England
Telephone
01904 786100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Jan 1974
Director • Executive Vice President & Chief Financi • American • Lives in United States • Born in Jul 1964
Southgate - Dan At Spyglass Hill - Bidco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Park Holidays UK Limited
Karen Dearing, Christopher Adam Ling, and 1 more are mutual people.
Active
Park Leisure 2000 (Northumberland) Limited
Karen Dearing, Christopher Adam Ling, and 1 more are mutual people.
Active
Park Leisure 2000 (Cornwall) Limited
Karen Dearing, Christopher Adam Ling, and 1 more are mutual people.
Active
CP Equityco Limited
Karen Dearing, Christopher Adam Ling, and 1 more are mutual people.
Active
Tiger Group Limited
Karen Dearing, Christopher Adam Ling, and 1 more are mutual people.
Active
Tiger Debtco Limited
Karen Dearing, Christopher Adam Ling, and 1 more are mutual people.
Active
Tiger Midco Limited
Karen Dearing, Christopher Adam Ling, and 1 more are mutual people.
Active
Tiger Bidco Limited
Karen Dearing, Christopher Adam Ling, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
3 Mar 2024
For period 3 Mar3 Mar 2024
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
£0
Decreased by £95.33M (-100%)
Total Liabilities
£0
Decreased by £76.8M (-100%)
Net Assets
£0
Decreased by £18.53M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Karen Dearing Resigned
8 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Accounting Period Extended
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Richard John Bates Resigned
3 Years Ago on 21 Jun 2022
Michael Graeme Crowther Resigned
3 Years Ago on 21 Jun 2022
Mr Charles John Middleton Appointed
3 Years Ago on 21 Jun 2022
Get Credit Report
Discover Southgate - Dan At Spyglass Hill - Propco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Termination of appointment of Karen Dearing as a director on 1 January 2025
Submitted on 28 Jan 2025
Audit exemption statement of guarantee by parent company 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
Consolidated accounts of parent company for subsidiary company period ending 03/03/24
Submitted on 24 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 03/03/24
Submitted on 24 Sep 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 03/03/23
Submitted on 22 Nov 2023
Audit exemption subsidiary accounts made up to 3 March 2023
Submitted on 22 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 03/03/23
Submitted on 22 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year