Dome Propco Limited

Company Name	Dome Propco Limited
Director	Stephen Richards
Company Status	Active
Company Number	06061727
Category	Private Limited Company
Incorporation Date	23 January 2007(17 years, 3 months ago)
Previous Name	Stillness 861 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Judith Ann Archibold
Status	Current
Appointed	11 December 2015(8 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	2nd Floor Gosforth Park Way Newcastle Upon Tyne NE12 8ET

Director Name	Mr Stephen Richards
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Cautherley Lane Great Amwell Ware Herts SG12 9SN

Director Name	Colin Stephen Bramall
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Newton Blossomville Bedford Bedfordshire MK43 8AL

Director Name	Martin James Grant
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House Waverley Edge Bubbenhall Warwickshire CV8 3LW

Director Name	Richard Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2008)
Role	Company Director
Correspondence Address	Bartlands 59 Tiddington Road Stratford Upon Avon Warwickshire CV37 7AF

Director Name	Mr Robert James Sewell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Swan Court Waterhouse Street Hemel Hempstead Hertfordshire HP1 1FN

Director Name	Mr David Frank Vaughan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Alan Castledine
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Nigel David Brewster
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr David Boden
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr Michael Barry Clark
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE

Director Name	Mr John Anthony Waterworth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Mr Ian Alan Bull
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	Ian Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2018(11 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET

Director Name	T&H Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Secretary Name	T & H Secretarial Services (Park Resorts) Limited (Corporation)
Status	Resigned
Appointed	11 April 2007(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 11 December 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Location

Registered Address	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20m at £1	Dome Structureco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,132,000
Net Worth	£47,917,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

6 October 2009	Delivered on: 26 October 2009 Satisfied on: 13 November 2015 Persons entitled: Bank of Scotland PLC Classification: Assignation of rents Secured details: All monies due or to become due from any charging company or any other obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rental income arising from the property being eyemouth holiday park fort road eyemouth and driftwood bar, eyemouth holiday park fort road eyemouth see image for full details. Fully Satisfied
6 October 2009	Delivered on: 17 October 2009 Satisfied on: 13 November 2015 Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 June 2008	Delivered on: 21 June 2008 Satisfied on: 15 October 2009 Persons entitled: Bank of Scotland PLC (Security Agent) Classification: Supplemental charging document Secured details: All monies due or to become due from any secured party by any charging company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leasehold land k/a the land abutting hyde road and off languard road, shanklin, isle of white pursuant to a lease dated 26 february 2008 see image for full details. Fully Satisfied
5 October 2007	Delivered on: 18 October 2007 Satisfied on: 15 October 2009 Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland) (Thesecurity Agent) Classification: Supplemental charging document Secured details: All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings known as the property mill lane skipsea sands east yorkshire t/nos HS143362 and HS58387 f/h land and buildings known as the property at landguard holiday park shanklin isle of wight t/no IW48891 f/h land and buildings known as landgueard camping park shanklin isle of wight t/nos IW6428 and IW35182. See the mortgage charge document for full details. Fully Satisfied
27 April 2007	Delivered on: 11 May 2007 Satisfied on: 6 August 2013 Persons entitled: The Governor and Company of the Bank of Scotland for Itself as a Secured Party and as Securtiytrustee for the Other Secured Parties Classification: A standard security which was presented for registration in scotland on 02ND may 2007 and Secured details: All monies due or to become due from any charging company to any secured party on any account whatsover under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole sandylands caravan park saltcoats t/n AYR44073. See the mortgage charge document for full details. Fully Satisfied
27 April 2007	Delivered on: 2 May 2007 Satisfied on: 15 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland, for Itself as a Secured Party and as Securitytrustee for the Other Secured Parties Classification: Assignation of rents Secured details: All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole right, title and interest in and to the rental income arising from the property. See the mortgage charge document for full details. Fully Satisfied
21 March 2007	Delivered on: 4 April 2007 Satisfied on: 13 November 2015 Persons entitled: The Governor and Company of the Bank of Scotland for Itself as a Secured Party and as Securitytrustee for the Other Secured Parties Classification: Standard security which was presented for registration in scotland on 27 march 2007 and Secured details: All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Eyemouth holiday park fort road eyemouth t/n BER1639 and driftwood bar eyemouth holiday park fort road eyemouth t/n BER884. Fully Satisfied
21 March 2007	Delivered on: 31 March 2007 Satisfied on: 15 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of property charged please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 April 2015	Delivered on: 20 April 2015 Satisfied on: 13 November 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: Freehold interest in summerfields holiday park, beach road, scratby - title number: NK71690;. Freehold interest in beverly chalet park, beach road, scratby - title number: NK337153. Fully Satisfied
2 October 2009	Delivered on: 30 October 2009 Satisfied on: 13 November 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sandylands caravan park saltcoats t/no AYR44073. Fully Satisfied
2 October 2009	Delivered on: 27 October 2009 Satisfied on: 13 November 2015 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and whole eyemouth holiday park, fort road, eyemouth t/no BER1639 and driftwood bar, eyemouth holiday park, fort road, eyemouth t/no BER884. Fully Satisfied
6 October 2009	Delivered on: 26 October 2009 Satisfied on: 13 November 2015 Persons entitled: Bank of Scotland PLC Classification: Assignation of rents Secured details: All monies due or to become due from any charging company or any other obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental income in relation to the property sandylands caravan park saltcoats, see image for full details. Fully Satisfied
21 March 2007	Delivered on: 30 March 2007 Satisfied on: 15 October 2009 Persons entitled: The Governor and Company of the Bank of Scotland for Itself as a Secured Party and as Securitytrustee for the Other Secured Parties Classification: Assignation of rents Secured details: All monies due or to become due from any charging company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor's whole right,title and interest in and to the rental income arising from the property. See the mortgage charge document for full details. Fully Satisfied
1 June 2017	Delivered on: 2 June 2017 Persons entitled: Barclays Bank PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
24 November 2015	Delivered on: 2 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects k/a and forming eyemouth holiday park, fort road, eyemouth & the driftwood bar, eyemouth holiday park, fort road, eyemouth t/no's BER884 and BER1639. Outstanding
24 November 2015	Delivered on: 2 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects k/a and forming sandylands caravan park, saltcoats t/no AYR44073. Outstanding
13 November 2015	Delivered on: 16 November 2015 Persons entitled: The Royal Bank of Scotland PLC (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: Ty mawr holiday park towyn road towyn abergele conwy t/no WA870685. Outstanding

Filing History

18 December 2023	Registration of charge 060617270018, created on 14 December 2023 (81 pages)
18 December 2023	Registration of charge 060617270019, created on 14 December 2023 (35 pages)
9 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
24 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
5 January 2023	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
30 December 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
21 December 2022	Director's details changed for Ian Kellett on 20 December 2022 (2 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
13 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
29 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
11 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 September 2020	Director's details changed for Ian Kellett on 2 September 2020 (2 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
28 May 2019	Appointment of Mr Stephen Richards as a director on 24 May 2019 (2 pages)
16 April 2019	Full accounts made up to 31 December 2018 (18 pages)
9 April 2019	Termination of appointment of John Anthony Waterworth as a director on 31 March 2019 (1 page)
23 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
16 July 2018	Full accounts made up to 31 December 2017 (21 pages)
13 July 2018	Appointment of Ian Kellett as a director on 30 June 2018 (2 pages)
10 July 2018	Termination of appointment of Ian Alan Bull as a director on 29 June 2018 (1 page)
27 June 2018	Satisfaction of charge 060617270017 in full (1 page)
23 January 2018	Confirmation statement made on 23 January 2018 with updates (4 pages)
22 January 2018	Notification of Parkdean Resorts Limited as a person with significant control on 28 December 2017 (2 pages)
22 January 2018	Notification of Dome Bidco Limited as a person with significant control on 22 December 2017 (2 pages)
22 January 2018	Cessation of Dome Holdings Limited as a person with significant control on 28 December 2017 (1 page)
22 January 2018	Cessation of Dome Bidco Limited as a person with significant control on 28 December 2017 (1 page)
22 January 2018	Notification of Dome Holdings Limited as a person with significant control on 28 December 2017 (2 pages)
22 January 2018	Cessation of Dome Structureco Limited as a person with significant control on 22 December 2017 (1 page)
21 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2017	Statement of capital on 21 December 2017 GBP 1 (3 pages)
21 December 2017	Solvency Statement dated 20/12/17 (1 page)
21 December 2017	Statement by Directors (1 page)
15 December 2017	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 15 December 2017 (1 page)
23 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
23 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
23 November 2017	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
23 November 2017	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (22 pages)
21 September 2017	Full accounts made up to 31 December 2016 (22 pages)
2 June 2017	Registration of charge 060617270017, created on 1 June 2017 (81 pages)
2 June 2017	Registration of charge 060617270017, created on 1 June 2017 (81 pages)
24 April 2017	Satisfaction of charge 060617270015 in full (4 pages)
24 April 2017	Satisfaction of charge 060617270015 in full (4 pages)
24 April 2017	Satisfaction of charge 060617270014 in full (4 pages)
24 April 2017	Satisfaction of charge 060617270016 in full (4 pages)
24 April 2017	Satisfaction of charge 060617270016 in full (4 pages)
24 April 2017	Satisfaction of charge 060617270014 in full (4 pages)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
28 March 2017	Termination of appointment of Michael Clark as a director on 13 March 2017 (1 page)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
15 July 2016	Appointment of Mr Ian Alan Bull as a director on 15 June 2016 (2 pages)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Nigel David Brewster as a director on 31 March 2016 (1 page)
16 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 20,000,100 (6 pages)
16 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 20,000,100 (6 pages)
1 February 2016	Part of the property or undertaking has been released and no longer forms part of charge 060617270014 (2 pages)
1 February 2016	Part of the property or undertaking has been released and no longer forms part of charge 060617270014 (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Appointment of Mr John Anthony Waterworth as a director on 11 December 2015 (2 pages)
22 December 2015	Termination of appointment of David Boden as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of David Boden as a director on 11 November 2015 (2 pages)
22 December 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (2 pages)
16 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
16 December 2015	Appointment of Ms Judith Ann Archibold as a secretary on 11 December 2015 (2 pages)
16 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
16 December 2015	Termination of appointment of T & H Secretarial Services (Park Resorts) Limited as a secretary on 11 December 2015 (1 page)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 (44 pages)
4 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement & company business 11/11/2015 RES13 ‐ Facilities agreement & company business 11/11/2015 (44 pages)
2 December 2015	Registration of charge 060617270015, created on 24 November 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (17 pages)
2 December 2015	Registration of charge 060617270016, created on 24 November 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (17 pages)
2 December 2015	Registration of charge 060617270016, created on 24 November 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (17 pages)
2 December 2015	Registration of charge 060617270015, created on 24 November 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (17 pages)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of Alan Castledine as a director on 11 November 2015 (1 page)
30 November 2015	Termination of appointment of David Boden as a director on 11 November 2015 (1 page)
16 November 2015	Registration of charge 060617270014, created on 13 November 2015 (103 pages)
16 November 2015	Registration of charge 060617270014, created on 13 November 2015 (103 pages)
13 November 2015	Satisfaction of charge 12 in full (1 page)
13 November 2015	Satisfaction of charge 10 in full (1 page)
13 November 2015	Satisfaction of charge 060617270013 in full (1 page)
13 November 2015	Satisfaction of charge 8 in full (1 page)
13 November 2015	Satisfaction of charge 9 in full (1 page)
13 November 2015	Satisfaction of charge 8 in full (1 page)
13 November 2015	Satisfaction of charge 9 in full (1 page)
13 November 2015	Satisfaction of charge 12 in full (1 page)
13 November 2015	Satisfaction of charge 11 in full (1 page)
13 November 2015	Satisfaction of charge 11 in full (1 page)
13 November 2015	Satisfaction of charge 3 in full (1 page)
13 November 2015	Satisfaction of charge 060617270013 in full (1 page)
13 November 2015	Satisfaction of charge 3 in full (1 page)
13 November 2015	Satisfaction of charge 10 in full (1 page)
11 June 2015	Full accounts made up to 31 December 2014 (18 pages)
11 June 2015	Full accounts made up to 31 December 2014 (18 pages)
20 April 2015	Registration of charge 060617270013, created on 14 April 2015 (12 pages)
20 April 2015	Registration of charge 060617270013, created on 14 April 2015 (12 pages)
3 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 20,000,100 (7 pages)
3 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 20,000,100 (7 pages)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
11 November 2014	Termination of appointment of David Frank Vaughan as a director on 6 November 2014 (1 page)
25 July 2014	Full accounts made up to 31 March 2014 (19 pages)
25 July 2014	Full accounts made up to 31 March 2014 (19 pages)
20 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for David Frank Vaughan on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Mr Alan Castledine on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Mr David Boden on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Nigel David Brewster on 7 February 2014 (2 pages)
20 June 2014	Director's details changed for Michael Clark on 7 February 2014 (2 pages)
6 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
6 June 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
14 February 2014	Director's details changed for Michael Clark on 5 August 2013 (2 pages)
14 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 20,000,100 (8 pages)
14 February 2014	Director's details changed for Mr David Boden on 5 August 2013 (2 pages)
14 February 2014	Director's details changed for Michael Clark on 5 August 2013 (2 pages)
14 February 2014	Director's details changed for Mr David Boden on 5 August 2013 (2 pages)
14 February 2014	Director's details changed for Michael Clark on 5 August 2013 (2 pages)
14 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 20,000,100 (8 pages)
14 February 2014	Director's details changed for Mr David Boden on 5 August 2013 (2 pages)
12 September 2013	Full accounts made up to 31 March 2013 (19 pages)
12 September 2013	Full accounts made up to 31 March 2013 (19 pages)
9 August 2013	Appointment of Michael Clark as a director (3 pages)
9 August 2013	Appointment of Mr David Boden as a director (3 pages)
9 August 2013	Appointment of Mr David Boden as a director (3 pages)
9 August 2013	Appointment of Michael Clark as a director (3 pages)
6 August 2013	Satisfaction of charge 5 in full (4 pages)
6 August 2013	Satisfaction of charge 5 in full (4 pages)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
11 January 2013	Termination of appointment of Robert Sewell as a director (1 page)
11 January 2013	Termination of appointment of Robert Sewell as a director (1 page)
19 December 2012	Full accounts made up to 31 March 2012 (15 pages)
19 December 2012	Full accounts made up to 31 March 2012 (15 pages)
21 September 2012	Appointment of Nigel David Brewster as a director (3 pages)
21 September 2012	Appointment of Nigel David Brewster as a director (3 pages)
29 June 2012	Registered office address changed from , Sceptre Court, 40 Tower Hill, London, EC3N 4DX to 3 Bunhill Row London EC1Y 8YZ on 29 June 2012 (2 pages)
29 June 2012	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012 (3 pages)
29 June 2012	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 25 June 2012 (3 pages)
29 June 2012	Registered office address changed from , Sceptre Court, 40 Tower Hill, London, EC3N 4DX to 3 Bunhill Row London EC1Y 8YZ on 29 June 2012 (2 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
30 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
14 October 2011	Full accounts made up to 31 March 2011 (15 pages)
14 October 2011	Full accounts made up to 31 March 2011 (15 pages)
9 February 2011	Auditor's resignation (2 pages)
9 February 2011	Auditor's resignation (2 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 23 January 2011 (2 pages)
27 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 23 January 2011 (2 pages)
9 August 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
9 August 2010	Total exemption full accounts made up to 31 March 2010 (15 pages)
4 February 2010	Director's details changed for Mr Robert James Sewell on 23 January 2010 (2 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 23 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Robert James Sewell on 23 January 2010 (2 pages)
4 February 2010	Secretary's details changed for T & H Secretarial Services (Park Resorts) Limited on 23 January 2010 (2 pages)
4 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Full accounts made up to 31 March 2009 (15 pages)
1 February 2010	Full accounts made up to 31 March 2009 (15 pages)
4 November 2009	Duplicate mortgage certificatecharge no:8 (25 pages)
4 November 2009	Duplicate mortgage certificatecharge no:8 (25 pages)
30 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 12 (7 pages)
30 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 12 (7 pages)
27 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 11 (9 pages)
27 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 11 (9 pages)
26 October 2009	Resolutions RES13 ‐ Re facilities agreement and other company business (3 pages)
26 October 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
26 October 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
26 October 2009	Particulars of a mortgage or charge / charge no: 9 (7 pages)
26 October 2009	Particulars of a mortgage or charge / charge no: 10 (7 pages)
26 October 2009	Resolutions RES13 ‐ Re facilities agreement and other company business (3 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (4 pages)
19 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
19 October 2009	Director's details changed for Mr Robert James Sewell on 12 October 2009 (3 pages)
19 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
19 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
19 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
19 October 2009	Director's details changed for Mr Robert James Sewell on 12 October 2009 (3 pages)
19 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
19 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
19 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
19 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (5 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 8 (25 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 8 (25 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for David Frank Vaughan on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
5 October 2009	Director's details changed for Alan Castledine on 1 October 2009 (3 pages)
29 January 2009	Return made up to 23/01/09; full list of members (4 pages)
29 January 2009	Return made up to 23/01/09; full list of members (4 pages)
7 January 2009	Director appointed david frank vaughan (6 pages)
7 January 2009	Director appointed david frank vaughan (6 pages)
7 January 2009	Director appointed robert sewell (3 pages)
7 January 2009	Director appointed robert sewell (3 pages)
7 January 2009	Director appointed alan castledine (3 pages)
7 January 2009	Director appointed alan castledine (3 pages)
5 January 2009	Appointment terminated director richard hunt (1 page)
5 January 2009	Appointment terminated director martin grant (1 page)
5 January 2009	Appointment terminated director richard hunt (1 page)
5 January 2009	Appointment terminated director colin bramall (1 page)
5 January 2009	Appointment terminated director colin bramall (1 page)
5 January 2009	Appointment terminated director martin grant (1 page)
6 November 2008	Full accounts made up to 31 March 2008 (14 pages)
6 November 2008	Full accounts made up to 31 March 2008 (14 pages)
2 October 2008	Resolutions RES13 ‐ Restatement agreement/facilities agreement 19/09/2008 (2 pages)
2 October 2008	Resolutions RES13 ‐ Restatement agreement/facilities agreement 19/09/2008 (2 pages)
1 October 2008	Ad 19/09/08\gbp si 20000000@1=20000000\gbp ic 100/20000100\ (2 pages)
1 October 2008	Ad 19/09/08\gbp si 20000000@1=20000000\gbp ic 100/20000100\ (2 pages)
30 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 September 2008	Nc inc already adjusted 19/09/08 (2 pages)
30 September 2008	Nc inc already adjusted 19/09/08 (2 pages)
30 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 September 2008	Resolutions RES13 ‐ Disclosure of co info 05/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 September 2008	Resolutions RES13 ‐ Disclosure of co info 05/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 June 2008	Resolutions RES13 ‐ Approve transactions/approve documents 21/03/2007 (2 pages)
23 June 2008	Resolutions RES13 ‐ Approve transactions/approve documents 21/03/2007 (2 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 7 (6 pages)
25 January 2008	Return made up to 23/01/08; full list of members (2 pages)
25 January 2008	Return made up to 23/01/08; full list of members (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
26 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (2 pages)
19 October 2007	Resolutions RES13 ‐ Transfer agreement etc 04/10/07 (3 pages)
19 October 2007	Resolutions RES13 ‐ Transfer agreement etc 04/10/07 (3 pages)
18 October 2007	Particulars of mortgage/charge (6 pages)
18 October 2007	Particulars of mortgage/charge (6 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
11 May 2007	Particulars of mortgage/charge (6 pages)
11 May 2007	Particulars of mortgage/charge (6 pages)
2 May 2007	Particulars of mortgage/charge (5 pages)
2 May 2007	Particulars of mortgage/charge (5 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	Secretary resigned (1 page)
24 April 2007	Secretary resigned (1 page)
16 April 2007	New director appointed (4 pages)
16 April 2007	New director appointed (4 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Ad 21/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2007	Ad 21/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (4 pages)
16 April 2007	New director appointed (4 pages)
16 April 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
16 April 2007	New director appointed (4 pages)
16 April 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
16 April 2007	New director appointed (4 pages)
4 April 2007	Particulars of mortgage/charge (6 pages)
4 April 2007	Particulars of mortgage/charge (6 pages)
31 March 2007	Particulars of mortgage/charge (11 pages)
31 March 2007	Particulars of mortgage/charge (11 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
30 March 2007	Particulars of mortgage/charge (5 pages)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
2 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 February 2007	Company name changed stillness 861 LIMITED\certificate issued on 15/02/07 (3 pages)
15 February 2007	Company name changed stillness 861 LIMITED\certificate issued on 15/02/07 (3 pages)
3 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 2007	Incorporation (19 pages)
23 January 2007	Incorporation (19 pages)

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