Royale Parks (dolton) Limited, Southampton
Royale Parks (Dolton) Limited is a private limited company. Previously, it was called Investment Lodges Limited (changed on 2017-08-24). Registered at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP, this 7 years old company was incorporated on 2016-10-21 and is categorised as "holiday centres and villages" (SIC code: 55201).4 directors can be found in this enterprise: Jason W. (appointed on 07 September 2018), Robert B. (appointed on 07 September 2018), Stephen M. (appointed on 07 September 2018).
| About | |
|---|---|
| Name: Royale Parks (dolton) Limited | |
| Number: 10440915 | |
| Incorporation date: 2016-10-21 | |
| End of financial year: 31 March |
| Address: |
C/o James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP |
| SIC code: |
55201 - Holiday centres and villages |
Company staff
People with significant control
Royale Parks Limited
7 September 2018
| Address | Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09330072 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert B.
25 April 2017 - 7 September 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrick C.
21 October 2016 - 21 August 2017
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Royale Parks (Kent) Limited
21 August 2017 - 21 August 2017
| Address | 7th Floor Dashwood House 69 Old Broad Street, London, EC2M 1QS, United Kingdom |
| Legal authority | English And Welsh |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10722168 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Royale Parks (Dolton) Limited confirmation statement filing is 2023-11-02. The last confirmation statement was filed on 2022-10-19. The date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 30 September 2021.
4 persons of significant control are indexed in the official register, namely: Royale Parks Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Parkway, Whiteley, PO15 7AG Fareham, Hampshire. Robert B. who has over 3/4 of shares, 3/4 to full of voting rights. Patrick C. who has over 1/2 to 3/4 of shares .
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
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 filed on: 26th, August 2023 | address |
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