ROYALE PARKS LIMITED (09330072)

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Status :

active

Updated :

17 October 2018

Qynn Score :

100

Formed in 2014, ROYALE PARKS LIMITED has 4 directors and 0 shareholders. The longest serving directors have been in place for 4 years , however the shortest director appointment lasted for 5 months .

Incorporated
27 Nov 2014
Company Type
ltd
SIC Codes
55209
Next Accounts Due
31 Mar 2019
Last Accounts Date
30 Nov 2017 ()
Active Directors
4
Active Secretaries
0
Resigned Directors
1
Resigned Secretaries
0

Latest Financials

Address :

Royale House Southwick Road,
North Boarhunt,
Fareham,
England,
PO17 6JN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Royale House Southwick Road North Boarhunt Fareham PO17 6JN

Date From

20/05/2018

Date To

Current

 

Address

7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Date From

08/12/2015

Date To

20/05/2018

 

Address

7th Floor Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS

Date From

08/12/2015

Date To

08/12/2015

Sub-division of Shares

17 October 2018

Statement of Capital

2 October 2018

Change of Details for Mr Robert Bull

1 October 2018

Notification of person with significant control

1 October 2018

Statement of Capital

28 September 2018

Particulars of variation of rights attached to shares

28 September 2018

Resolutions

27 September 2018

Satisfaction of a charge

26 September 2018

Registration of a charge

20 September 2018

Registration of a charge

20 September 2018

Registration of a charge

20 September 2018

Appointment of Mr Robert Lee Jack Bull

12 September 2018

Appointment of Mr Jason Mark Williams

12 September 2018

Accounts

31 August 2018

Accounting Period

21 May 2018

Address Change

20 May 2018

Confirmation Statment

13 February 2018

Accounts

17 August 2017

Confirmation Statment

28 November 2016

Accounts

26 September 2016

Change of share class name or designation

17 December 2015

Resolutions

17 December 2015

Statement of Capital

17 December 2015

Registration of a charge

10 December 2015

Address Change

8 December 2015

Annual Return

3 December 2015

Termination of appointment of Jason Williams

26 August 2015

Incorporation

27 November 2014

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

093300720001

Status

fully-satisfied

Created

07/12/2015

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Number

093300720002

Status

outstanding

Created

07/09/2018

Resolved

n/a

Type

A registered charge

Parties

Icg-Longbow Investment No. 5 S.À R.L.

Number

093300720003

Status

outstanding

Created

07/09/2018

Resolved

n/a

Type

A registered charge

Parties

Icg-Longbow Investment No. 5 S.À R.L.

Number

093300720004

Status

outstanding

Created

07/09/2018

Resolved

n/a

Type

A registered charge

Parties

Icg-Longbow Investment No. 5 S.À R.L.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Capital

Date

17/10/2018

Description

Sub-division of shares on 07/09/2018

Type

Capital

Date

02/10/2018

Description

Statement of capital following an allotment of shares on 07/09/2018

Type

Persons with Significant Control

Date

01/10/2018

Description

Change of details for Mr Robert Bull as a person with significant control on 07/09/2018

Type

Persons with Significant Control

Date

01/10/2018

Description

Notification of Robert Lee Jack Bull as a person with significant control on 07/09/2018

Type

Capital

Date

28/09/2018

Description

Statement of capital following an allotment of shares on 07/09/2018

Type

Capital

Date

28/09/2018

Description

Particulars of variation of rights attached to shares

Type

Resolution

Date

27/09/2018

Description

Resolutions

Type

Mortgage

Date

26/09/2018

Description

Satisfaction of charge 093300720001 in full

Type

Mortgage

Date

20/09/2018

Description

Registration of charge 093300720003, created on 07/09/2018

Type

Mortgage

Date

20/09/2018

Description

Registration of charge 093300720004, created on 07/09/2018

Type

Mortgage

Date

20/09/2018

Description

Registration of charge 093300720002, created on 07/09/2018

Type

Officers

Date

12/09/2018

Description

Appointment of Mr Robert Lee Jack Bull as a director on 07/09/2018

Type

Officers

Date

12/09/2018

Description

Appointment of Mr Jason Mark Williams as a director on 07/09/2018

Type

Accounts

Date

31/08/2018

Description

Total exemption full accounts made up to 30/11/2017

Type

Accounts

Date

21/05/2018

Description

Current accounting period shortened from 30/11/2018 to 30/06/2018

Type

Address

Date

20/05/2018

Description

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 20/05/2018

Type

Confirmation Statement

Date

13/02/2018

Description

Confirmation statement made on 27/11/2017 with no updates

Type

Accounts

Date

17/08/2017

Description

Total exemption small company accounts made up to 30/11/2016

Type

Confirmation Statement

Date

28/11/2016

Description

Confirmation statement made on 27/11/2016 with updates

Type

Accounts

Date

26/09/2016

Description

Accounts for a dormant company made up to 30/11/2015

Type

Capital

Date

17/12/2015

Description

Change of share class name or designation

Type

Resolution

Date

17/12/2015

Description

Resolutions

Type

Capital

Date

17/12/2015

Description

Statement of capital following an allotment of shares on 07/12/2015

Type

Mortgage

Date

10/12/2015

Description

Registration of charge 093300720001, created on 07/12/2015

Type

Address

Date

08/12/2015

Description

Registered office address changed from Gaywood Hall Gaywood Hall Drive Gaywood Kings Lynn Norfolk PE30 4EE to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 08/12/2015

Type

Annual Return

Date

03/12/2015

Description

Annual return made up to 27/11/2015 with full list of shareholders

Type

Officers

Date

26/08/2015

Description

Termination of appointment of Jason Williams as a director on 01/05/2015

Type

Incorporation

Date

27/11/2014

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Robert Lee Jack Bull

Notified

07/09/2018

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Individual Person

Name

Mr Robert Bull

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

27/11/2014

Tenure

4 Yrs 2 Mths

Date Joined

27/11/2014

Tenure

4 Yrs 2 Mths

Date Joined

07/09/2018

Tenure

5 Mths

Date Joined

07/09/2018

Tenure

5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive ROYALE PARKS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

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Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

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Name

Date Joined

Tenure

ROYALE PARKS LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

27/11/2014

Date Resigned

01/05/2015

Tenure

5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of ROYALE PARKS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with ROYALE PARKS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Risk

Easy identification of the financial risks associated with ROYALE PARKS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Scale

Identify competitors based on size.

Monitor

Add competitors to your watchlist and track their every change.

Location

Map competitors of ROYALE PARKS LIMITED on a local or national basis.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.