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Southgate - Dan At Spyglass Hill - Propco 2 (Do Not Liquidate) Limited

Southgate - Dan At Spyglass Hill - Propco 2 (Do Not Liquidate) Limited is an active company incorporated on 9 February 2017 with the registered office located in . Southgate - Dan At Spyglass Hill - Propco 2 (Do Not Liquidate) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10609941
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 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 York Business Park York North Yorkshire YO26 6RS England
Telephone
Unreported
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 Jun 1964
Southgate - Dan At Spyglass Hill - Propco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Park Leisure 2000 Limited
Christopher Adam Ling, Mr Charles John Middleton, and 1 more are mutual people.
Active
W.S.G.Operating Company Limited
Christopher Adam Ling and Mr Charles John Middleton are mutual people.
Active
Harts Holiday Village Limited
Christopher Adam Ling and Mr Charles John Middleton are mutual people.
Active
Hammerton Leisure Limited
Christopher Adam Ling and Mr Charles John Middleton are mutual people.
Active
Trevella Caravan Company Limited
Christopher Adam Ling and Mr Charles John Middleton are mutual people.
Active
Hammerton Caravan Group Limited
Christopher Adam Ling and Mr Charles John Middleton are mutual people.
Active
Park Holidays UK Finance Limited
Christopher Adam Ling and Mr Charles John Middleton are mutual people.
Active
Ladycroft Limited
Christopher Adam Ling and Mr Charles John Middleton 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
Decreased by £840K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £136.36M (-100%)
Total Liabilities
£0
Decreased by £94.56M (-100%)
Net Assets
£0
Decreased by £41.81M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Karen Dearing Resigned
8 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Accounting Period Extended
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Andrew James Mark Lewis Bracey Resigned
3 Years Ago on 21 Jun 2022
Richard John Bates Resigned
3 Years Ago on 21 Jun 2022
Mr Christopher Adam Ling Appointed
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Termination of appointment of Karen Dearing as a director on 1 January 2025
Submitted on 28 Jan 2025
Audit exemption subsidiary accounts made up to 3 March 2024
Submitted on 1 Nov 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
Audit exemption statement of guarantee by parent company for period ending 03/03/24
Submitted on 24 Sep 2024
Certificate of change of name
Submitted on 15 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 03/03/23
Submitted on 15 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 03/03/23
Submitted on 15 Dec 2023
Repayment History
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