Royale Parks (reculver) Limited. net worth, address, company information. Free

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Royale Parks (Reculver) Limited (reg no 06409875) is a private limited company founded on 2007-10-26. This enterprise can be found at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. Changed on 2017-10-26, the previous name the enterprise utilized was Waterways Caravan Park & Amusements Limited. Royale Parks (Reculver) Limited is operating under Standard Industrial Classification code: 55300 which stands for "recreational vehicle parks, trailer parks and camping grounds".

Company details

Name	Royale Parks (reculver) Limited
Number	06409875
Date of Incorporation:	2007-10-26
End of financial year:	31 March
Address:	C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Robert B. (appointed on 07 September 2018), Jason W. (appointment date: 07 September 2018), Stephen M. (appointed on 07 September 2018). The Companies House indexes 2 persons of significant control, namely: Royale Parks Limited can be found at Parkway, Whiteley, PO15 7AG Fareham, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Edward J. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Current Assets	247,922	701,506	589,461	756,751	238,002
Total Assets Less Current Liabilities	2,539,732	-339,815	-84,490	979,963	1,154,502
Number Shares Allotted	-	-	2	100	-
Shareholder Funds	-	-339,815	-84,490	953,999	-
Tangible Fixed Assets	3,864,296	3,941,584	4,098,491	4,168,806	-

People with significant control

Royale Parks Limited

6 October 2017

Address	Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
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

Edward J.

6 April 2016 - 6 October 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AD01) New registered office address C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP. Change occurred on Saturday 26th August 2023. Company's previous address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England. filed on: 26th, August 2023 \| address	Free Download (2 pages)

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(AD01) New registered office address C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP. Change occurred on Saturday 26th August 2023. Company's previous address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England. filed on: 26th, August 2023 \| address	Free Download (2 pages)
(AA01) Accounting period ending changed to Friday 30th September 2022 (was Friday 31st March 2023). filed on: 16th, May 2023 \| accounts	Free Download (1 page)
(CH01) On Wednesday 26th October 2022 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 26th October 2022 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 26th October 2022 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 26th October 2022 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 30th September 2021 filed on: 25th, July 2022 \| accounts	Free Download (12 pages)
(CH01) On Friday 1st October 2021 director's details were changed filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Wednesday 30th September 2020 filed on: 1st, October 2021 \| accounts	Free Download (10 pages)
(AD01) New registered office address Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG. Change occurred on Thursday 17th December 2020. Company's previous address: Royale House Southwick Road North Boarhunt Fareham PO17 6JN England. filed on: 17th, December 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 30th September 2019 filed on: 14th, September 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 4th, July 2019 \| accounts	Free Download (13 pages)
(AA01) Accounting period ending changed to Saturday 30th June 2018 (was Sunday 30th September 2018). filed on: 6th, November 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 27th, September 2018 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Friday 7th September 2018. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th September 2018. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 7th September 2018. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to Saturday 30th June 2018. Originally it was Saturday 31st March 2018 filed on: 20th, May 2018 \| accounts	Free Download (1 page)
(AD01) New registered office address Royale House Southwick Road North Boarhunt Fareham PO17 6JN. Change occurred on Sunday 20th May 2018. Company's previous address: 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England. filed on: 20th, May 2018 \| address	Free Download (1 page)
(CONNOT) Change of name notice filed on: 26th, October 2017 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 26th, October 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 26th October 2017 filed on: 26th, October 2017 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Friday 6th October 2017. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 6th October 2017 filed on: 11th, October 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS. Change occurred on Wednesday 11th October 2017. Company's previous address: Waterways Caravan Park Reculver Lane Herne Bay Kent CT6 6st. filed on: 11th, October 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 8th, August 2017 \| accounts	Free Download (15 pages)
(AAMD) Data of amended total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 12th, January 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th October 2015 filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 4th January 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, November 2015 \| resolution	Free Download
(SH01) 100.00 GBP is the capital in company's statement on Monday 19th October 2015 filed on: 22nd, October 2015 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th October 2014 filed on: 21st, November 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 21st November 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, May 2014 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on Tuesday 17th December 2013 filed on: 17th, December 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 17th December 2013 filed on: 17th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th October 2013 filed on: 17th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 17th December 2013 capital
(AR01) Annual return with full list of company shareholders, made up to Friday 26th October 2012 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Tuesday 26th June 2012 from Ranksborough Hall Langham Oakham Rutland LE15 7JR filed on: 26th, June 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th October 2011 filed on: 16th, March 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 26th October 2010 filed on: 28th, January 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 5th, January 2011 \| accounts	Free Download (20 pages)
(CH01) On Monday 26th October 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th October 2009 filed on: 16th, December 2009 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 2009 filed on: 28th, August 2009 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
(363a) Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed brmco (161) LIMITEDcertificate issued on 01/03/08 filed on: 23rd, February 2008 \| change of name	Free Download (3 pages)
(287) Registered office changed on 20/02/08 from: gray court 99 saltergate chesterfield derbyshire S40 1LD filed on: 20th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 20/02/08 from: gray court 99 saltergate chesterfield derbyshire S40 1LD filed on: 20th, February 2008 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on Monday 18th February 2008. Value of each share 1 £, total number of shares: 2. filed on: 20th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Monday 18th February 2008. Value of each share 1 £, total number of shares: 2. filed on: 20th, February 2008 \| capital	Free Download (2 pages)
(288b) On Wednesday 20th February 2008 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 20th February 2008 New secretary appointed;new director appointed filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 20th February 2008 New director appointed filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 20th February 2008 New director appointed filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(288b) On Wednesday 20th February 2008 Secretary resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288a) On Wednesday 20th February 2008 New secretary appointed;new director appointed filed on: 20th, February 2008 \| officers	Free Download (2 pages)
(288b) On Wednesday 20th February 2008 Director resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 20th February 2008 Secretary resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 26th, October 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 26th, October 2007 \| incorporation	Free Download (17 pages)

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