Southgate - Dan at Spyglass Hill - Propco 2 (Do Not Liquidate) Limited

Active10609941 Private limited company
Incorporated
9 February 2017 (9 years)
Previously known as
Southgate - Dan at Spyglass Hill - Propco 2 Limited (until 15 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Glovers House
Glovers End
Bexhill On Sea
TN39 5ES

Filing status

Accounts due
3 December 2026
Last accounts
3 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 January 2025
Resigned Dearing, Karen as Director
21 June 2022
Resigned Bracey, Andrew James Mark Lewis as Director
21 June 2022
Appointed Middleton, Charles John as Director
21 June 2022
Appointed Dearing, Karen as Director
21 June 2022
Resigned Bates, Richard John as Director
21 June 2022
Resigned Crowther, Michael Graeme as Director
21 June 2022
Appointed Ling, Christopher Adam as Director
21 June 2022
Resigned Currie, Neil Allen as Director
21 June 2022
Resigned Clegg, Aiden Charles Barwick as Director
14 December 2020
Appointed Bates, Richard John as Director
14 December 2020
Resigned King, Peter Robert as Director
26 October 2020
Appointed Crowther, Michael Graeme as Director
23 May 2019
Appointed King, Peter Robert as Director
21 March 2019
Resigned Cowl, Joanne as Director
7 February 2018
Appointed Cowl, Joanne as Director
9 February 2017
Appointed Bracey, Andrew James Mark Lewis as Director
9 February 2017
Appointed Clegg, Aiden Charles Barwick as Director
9 February 2017
Appointed Currie, Neil Allen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10609570

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Park Leisure 2000 Limited Owns 75–100% of shares
Southgate - Dan at Spyglass Hill - Propco 2 (Do Not Liquidate) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Confirmation statement with no updates10 February 2026
22 January 2026Confirmation statement with no updates10 February 2025
16 October 2025Other filing
16 October 2025Other filing
16 October 2025Accounts filing
Show all recent filings

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