Royale Parks (cheshire) Limited

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General information

Name:

Royale Parks (cheshire) Ltd

Office Address:

C/o James Cowper Kreston The White Building 1-4 Cumberland Place SO15 2NP Southampton

Number: 06587207

Incorporation date: 2008-05-08

End of financial year: 31 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Royale Parks (cheshire) Limited with reg. no. 06587207 has been operating on the market for 16 years. This particular Private Limited Company is officially located at C/o James Cowper Kreston The White Building, 1-4 Cumberland Place in Southampton and their area code is SO15 2NP. This firm has been on the market under three names. The company's first listed name, Barney Leisure Uk, was changed on 2017-07-14 to Royale Parks Cheshire. The current name, used since 2017, is Royale Parks (cheshire) Limited. This firm's declared SIC number is 55300 which means Recreational vehicle parks, trailer parks and camping grounds. 2021-09-30 is the last time when account status updates were filed.

As the information gathered suggests, this company was formed 16 years ago and has so far been presided over by six directors, out of whom four (Robert B., Stephen M., Jason W. and Robert B.) are still in the management.

  • Previous company's names
  • Royale Parks (cheshire) Limited 2017-09-23
  • Royale Parks Cheshire Limited 2017-07-14
  • Barney Leisure Uk Limited 2008-05-08

Financial data based on annual reports

Company staff

Robert B.

Role: Director

Appointed: 07 September 2018

Latest update: 2 February 2024

Stephen M.

Role: Director

Appointed: 07 September 2018

Latest update: 2 February 2024

Jason W.

Role: Director

Appointed: 07 September 2018

Latest update: 2 February 2024

Robert B.

Role: Director

Appointed: 27 June 2017

Latest update: 2 February 2024

People with significant control

The companies that control this firm include: Royale Parks Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Parkway, Whiteley, PO15 7AG, Hampshire and was registered as a PSC under the registration number 09330072.

Royale Parks Limited
Address: Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09330072
Notified on 31 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Royston C.
Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 26 July 2013
Annual Accounts 22 April 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 22 April 2014
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 25 February 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 3 February 2016
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 21 February 2017
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-06-27
Date Approval Accounts 27 June 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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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 2023-08-26 (AD01)
filed on: 26th, August 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
15
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