ROYALE RESORTS 1 LIMITED

11TH FLOOR, LANDMARK, ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER  M1 4PB
  • In Administration
  • Private Limited Company
  • Company No. 12289724
  • Last Updated: 01 Mar 2024

Company Profile

ROYALE RESORTS 1 LIMITED was incorporated on Wednesday, October 30, 2019 as a Private Limited Company with registered address in MANCHESTER. ROYALE RESORTS 1 LIMITED has the status: In Administration and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 5 years and 14 days.

Name ROYALE RESORTS 1 LIMITED
Company number 12289724
Company type Private Limited Company
Incorporation date 30 Oct 2019
Status In Administration
Industry (SIC 2007)

Address

Registered Address 11TH FLOOR, LANDMARK, ST PETER'S SQUARE
1 OXFORD STREET
MANCHESTER
M1 4PB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Robert Lee Jack Bull Nationality: British Dates: Tuesday, July 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Time Holdco Limited Parkway, Whiteley, PO15 7AG Dates: Thursday, December 24, 2020 - Tuesday, July 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Lee Jack Bull Nationality: British Dates: Wednesday, October 30, 2019 - Thursday, December 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-318 days left)
Latest accounts 31 January 2022
Next confirmation statement due 27 November 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ROYALE RESORTS 1 LIMITED 30 Oct 2019