Filing status
- Accounts due
- 3 December 2026
- Last accounts
- 3 March 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Southgate - Dan at Spyglass Hill - Bidco Limited
- Incorporated
- 15 December 2016 (9 years)
- Previously known as
- Southgate Acquisitions Ltd (until 10 April 2017)Dawlish Acquisitions Limited (until 2 February 2017)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Glovers HouseGlovers EndBexhill On SeaTN39 5ES
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2022
British
Born January 1974 (52)
Director · Appointed 21 June 2022
British
Born April 1966 (60)
Officer history (15 former)
1 January 2025
21 June 2022
21 June 2022
21 June 2022
21 June 2022
21 June 2022
21 June 2022
21 June 2022
21 June 2022
21 June 2022
14 December 2020
14 December 2020
14 December 2020
26 October 2020
23 May 2019
21 March 2019
5 March 2019
5 March 2019
28 February 2019
2 May 2017
2 May 2017
2 May 2017
2 May 2017
11 April 2017
11 April 2017
11 April 2017
11 April 2017
17 December 2016
17 December 2016
17 December 2016
17 December 2016
Resigned Milliken, Christopher Paul as Director
15 December 2016
Appointed Milliken, Christopher Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Company
Reg. no. 10609435
Former controllers (3)
11 May 2026
Ceased Southgate - Dan at Spyglass Hill - Equityco Limited — Has significant influence or control (as a firm)
11 May 2026
Ceased Southgate - Dan at Spyglass Hill - Holdco Limited — Has significant influence or control (as a firm)
5 April 2017
Ceased Christopher Paul Milliken — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Southgate - Dan at Spyglass Hill - Bidco Limited This company Owns 75–100% of shares
Park Leisure 2000 Limited Owns 75–100% of shares
Park Leisure 2000 (Cornwall) Limited Owns 75–100% of shares
Park Leisure 2000 (Northumberland) Limited Owns 75–100% of shares
Southgate - Dan at Spyglass Hill - Propco 1 Limited Owns 75–100% of shares
Southgate - Dan at Spyglass Hill - Propco 2 (Do Not Liquidate) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Cessation of a person with significant control | |||
| 11 May 2026 | Cessation of a person with significant control | |||
| 29 December 2025 | Confirmation statement with no updates | 29 December 2025 | ||
| 11 September 2025 | Other filing | |||
| 11 September 2025 | Other filing |
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