ROYALE PARK HOME ESTATES LIMITED
Overview
| Company Name | ROYALE PARK HOME ESTATES LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 04153470 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROYALE PARK HOME ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROYALE PARK HOME ESTATES LIMITED located?
| Registered Office Address | C/O James Cowper Kreston The White Building 1-4 Cumberland Place SO15 2NP Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYALE PARK HOME ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARGLADE PARK DEVELOPMENTS LIMITED | Nov 25, 2004 | Nov 25, 2004 |
| STARGLADE DEVELOPMENTS LIMITED | Feb 05, 2001 | Feb 05, 2001 |
What are the latest accounts for ROYALE PARK HOME ESTATES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for ROYALE PARK HOME ESTATES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 14, 2024 |
| Next Confirmation Statement Due | May 28, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2023 |
| Overdue | Yes |
What are the latest filings for ROYALE PARK HOME ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Administrator's progress report | 23 pages | AM10 | ||
Notice of extension of period of Administration | 6 pages | AM19 | ||
Administrator's progress report | 23 pages | AM10 | ||
Notice of deemed approval of proposals | 6 pages | AM06 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 6 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Statement of administrator's proposal | 47 pages | AM03 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Aug 26, 2023 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 14, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 041534700019 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Sep 30, 2021 | 15 pages | AA | ||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jason Mark Williams on Dec 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Gary Meredith on Dec 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Lee Jack Bull on Dec 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Bull on Dec 01, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||
Change of details for Royale Parks Limited as a person with significant control on May 14, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||
Change of details for Royale Parks Limited as a person with significant control on May 14, 2021 | 2 pages | PSC05 | ||
Who are the officers of ROYALE PARK HOME ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULL, Robert Lee Jack | Director | The White Building 1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston | England | British | 240346910002 | |||||||||
| BULL, Robert | Director | The White Building 1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston | England | British | 155061060011 | |||||||||
| MEREDITH, Stephen Gary | Director | The White Building 1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston | England | British | 262233680001 | |||||||||
| WILLIAMS, Jason Mark | Director | The White Building 1-4 Cumberland Place SO15 2NP Southampton C/O James Cowper Kreston | England | British | 194866870003 | |||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| VANCE HARRIS SERVICES LIMITED | Secretary | c/o Core Law Beacon Road TN6 1AF Crowborough 1 East Sussex England |
| 72110640001 | ||||||||||
| COOPER, Royston | Director | 1 Bird Cottages Rowfold Nurseries RH14 9DD Billingshurst West Sussex | England | British | 120878950001 | |||||||||
| FORWARD, Alan Stephen | Director | Oak Tree Lane BN23 8FB Eastbourne Eastbourne Heights East Sussex | England | British | 58420190007 | |||||||||
| FORWARD, Keith Alan | Director | 2 Forest Fold Cottages London Road TN6 1TJ Crowborough Sussex | British | 69854450006 | ||||||||||
| TURNOCK, Karen | Director | 116 Fermor Way TN6 3BJ Crowborough East Sussex | England | British | 80285980002 | |||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of ROYALE PARK HOME ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Royale Parks Limited | Apr 06, 2016 | Parkway Whiteley PO15 7AG Fareham Royale House 1550 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ROYALE PARK HOME ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 07, 2018 Delivered On Sep 20, 2018 | Outstanding | ||
Brief description The freehold property known as south hants country park, blackhouse lane, north boarhunt, fareham PO17 6JS and registered at the land registry under title number HP672339.. The freehold property known as land on the south side of stockers lodge, bere farm lane, north boarhunt, fareham and registered at the land registry under title number HP754879.. The freehold property known as land lying to the north west of blackhouse lane, north boarhunt, fareham and registered at the land registry under title number HP806989.. The freehold property known as s I s chemicals LTD, southwick road, fareham P017 6JP and registered at the land registry under title number HP511426.. The freehold property known as stalmine hall caravan park, hall gate lane, stalmine FY6 0LD and registered at the land registry under title number LA884022.. The freehold property known as croft park caravan site, wigan road, leyland PR25 5UF and registered at the land registry under title number LAN22846. The freehold property known as land at carter place hall, hall park, haslingden, rossendale and registered at the land registry under title number LAN26121. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 29, 2018 Delivered On Aug 31, 2018 | Satisfied | ||
Brief description Security over cash deposits. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 31, 2017 Delivered On Jun 01, 2017 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 13, 2017 Delivered On Jan 16, 2017 | Satisfied | ||
Brief description The freehold property known as 0.73 acres of land off south wick road, fareham registered at h m land registry with title number HP511426. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 07, 2015 Delivered On Dec 22, 2015 | Satisfied | ||
Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 07, 2015 Delivered On Dec 09, 2015 | Satisfied | ||
Brief description Freehold property known as croft park wigan road leyland preston lancashire registered with title number LAN22846. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 07, 2015 Delivered On Dec 09, 2015 | Satisfied | ||
Brief description The freehold property known as wickham court black house lane north boarhunt fareham hampshire registered with title numbers HP754879 and HP672339. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 07, 2015 Delivered On Dec 09, 2015 | Satisfied | ||
Brief description Freehold property known as stalmine hall park hallgate lane poulton le fylde lancashire with title number LA884022. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 07, 2015 Delivered On Dec 09, 2015 | Satisfied | ||
Brief description Freehold property known as carter hall park blackburn road haslington lancashire registered with title number LAN26121. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 18, 2008 Delivered On Feb 23, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 06, 2006 Delivered On Mar 21, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a smugglers leap mount pleasant minster kent. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 24, 2005 Delivered On Nov 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land part of and k/a carter hall place, haslingden, rossendale, lancashire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 30, 2005 Delivered On Oct 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a croft park,wiggan road,leyland,lancashire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 08, 2005 Delivered On Aug 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a vines mobile home park back lane warton preston lancashire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 29, 2005 Delivered On Aug 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage deed | Created On Jan 02, 2003 Delivered On Jan 08, 2003 | Satisfied | Amount secured £139,000 due or to become due from the company to the chargee | |
Short particulars Silvergrove innhams wood crowborough east sussex t/no: ESX254262. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Aug 16, 2001 Delivered On Aug 30, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Silvergrove innhams wood crowborough east sussex TN6 1TE. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 25, 2001 Delivered On Apr 27, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a "the retreat" cross in hand heathfield east sussex. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 27, 2001 Delivered On Mar 29, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 owlsbury cottages jarvis brook crowborough east sussex t/no;-ESX126874. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Mar 22, 2001 Delivered On Apr 05, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does ROYALE PARK HOME ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0