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Royale Parks (dolton) Limited SOUTHAMPTON

Founded in 2016, Royale Parks (dolton), classified under reg no. 10440915 is a in administration company. Currently registered at C/o James Cowper Kreston The White Building SO15 2NP, Southampton the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2021-09-30. Since 2017-08-24 Royale Parks (dolton) Limited is no longer carrying the name Investment Lodges.

Royale Parks (dolton) Limited Address / Contact

Office Address C/o James Cowper Kreston The White Building
Office Address2 1-4 Cumberland Place
Town Southampton
Post code SO15 2NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10440915
Date of Incorporation Fri, 21st Oct 2016
Industry Holiday centres and villages
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Jason W.

Position: Director

Appointed: 07 September 2018

Robert B.

Position: Director

Appointed: 07 September 2018

Stephen M.

Position: Director

Appointed: 07 September 2018

Robert B.

Position: Director

Appointed: 25 April 2017

Elliot C.

Position: Director

Appointed: 21 October 2016

Resigned: 25 April 2017

Charles C.

Position: Director

Appointed: 21 October 2016

Resigned: 25 April 2017

Patrick C.

Position: Director

Appointed: 21 October 2016

Resigned: 21 August 2017

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we discovered, there is Royale Parks Limited from Fareham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Robert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Patrick C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares.

Royale Parks Limited

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
Notified on 7 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert B.

Notified on 25 April 2017
Ceased on 7 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Patrick C.

Notified on 21 October 2016
Ceased on 21 August 2017
Nature of control: 50,01-75% shares
right to appoint and remove directors

Royale Parks (Kent) Limited

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
Notified on 21 August 2017
Ceased on 21 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Investment Lodges August 24, 2017

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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 		Free Download (2 pages)

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