Active
Company Information for FROYLE PARK LIMITED
2 THE PADDOCK, GUILDFORD, GU1 2RQ,
|
Company Registration Number
08039869
Private Limited Company
Active |
Company Name | ||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
FROYLE PARK LIMITED | ||||||||||||
Legal Registered Office | ||||||||||||
2 THE PADDOCK GUILDFORD GU1 2RQ Other companies in W1F | ||||||||||||
Previous Names | ||||||||||||
|
Company Number | 08039869 | |
---|---|---|
Company ID Number | 08039869 | |
Date formed | 2012-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/08/2024 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 05:41:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FROYLE PARK ESTATES LIMITED | 93 TABERNACLE STREET LONDON EC2A 4BA | Liquidation | Company formed on the 2011-06-28 | |
FROYLE PARK PROPERTIES LIMITED | 93 Tabernacle Street London EC2A 4BA | Liquidation | Company formed on the 2014-03-28 |
Officer | Role | Date Appointed |
---|---|---|
STUART ANDREW BATEMAN |
||
DAVID FRANCIS ROBBINS |
||
MICHAEL OLIVER WARREN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART ANDREW BATEMAN |
Company Secretary | ||
RICHARD ADRIAN JONES |
Director | ||
NICOLAS JAMES ROACH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NJG INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
BATH HARBOUR HOTEL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
CAVERSHAM PARK LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
ESTURA VILLAS LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
HARBOUR HOSPITALITY GROUP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
NJG FROYLE PARK PROPERTIES (NO. 2) LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
NICI HOTELS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
NJG INVESTMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
CONNAUGHT VIEW LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
RICHMOND HARBOUR HOTEL LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
HARBOUR INTERNATIONAL LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
NICOLAS JAMES BUILDING LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
NICOLAS JAMES (MILFORD) LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Liquidation | |
NICOLAS JAMES (WHITEHILL & BORDON) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
TURQUOISE INTERNATIONAL HOLDINGS LIMITED | Director | 2016-08-18 | CURRENT | 2015-10-02 | Active | |
NJR INVESTMENTS LTD | Director | 2016-04-24 | CURRENT | 2016-04-24 | Liquidation | |
NICOLAS JAMES PROPERTIES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Liquidation | |
SANDS REACH LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
NJG TIDES REACH APARTMENTS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
NEW BARN FARM (DARTMOUTH) LIMITED | Director | 2016-03-14 | CURRENT | 2014-09-02 | Active | |
NJG TIDES REACH RESIDENTIAL LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
NICOLAS JAMES (NO.1) LIMITED | Director | 2016-03-01 | CURRENT | 2002-02-04 | Liquidation | |
RMH (GUILDFORD) INVESTMENTS LTD | Director | 2016-01-29 | CURRENT | 2015-07-24 | Dissolved 2017-08-01 | |
SA LAW THREE LIMITED | Director | 2016-01-29 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
RMH (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2006-12-01 | Active | |
RESIDENCE (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2011-04-27 | Active | |
RMH (GUILDFORD) MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 2011-09-19 | Active | |
WHITEHORSE (GUILDFORD) NO.2 LIMITED | Director | 2016-01-29 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2016-01-28 | CURRENT | 2009-12-22 | Active | |
ESTURA INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2011-12-09 | Liquidation | |
NJG FROYLE PARK LIMITED | Director | 2016-01-04 | CURRENT | 2012-04-20 | Active | |
HARBOUR YACHTING LIMITED | Director | 2016-01-04 | CURRENT | 2012-04-20 | Active | |
SALCOMBE INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
SALCOMBE NJG HOTEL NOMINEES LIMITED | Director | 2016-01-04 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
MANOR LIFE INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2012-04-20 | Active | |
PENINSULA INVESTMENTS LIMITED | Director | 2016-01-04 | CURRENT | 2011-10-19 | Active | |
NJG PORTHMINSTER HOTEL NOMINEES LIMITED | Director | 2016-01-04 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
NICOLAS JAMES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
WHITE TRUFFLE EVENTS LIMITED | Director | 2015-12-01 | CURRENT | 2015-02-20 | Active | |
CHRISTCHURCH HOTELS LTD | Director | 2015-12-01 | CURRENT | 2002-08-29 | Active | |
BRIGHTON HARBOUR HOTEL LIMITED | Director | 2015-12-01 | CURRENT | 2014-07-23 | Active | |
HARBOUR HOTELS GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2015-02-27 | Active | |
WESTCLIFF HALL (SIDMOUTH) LIMITED | Director | 2015-12-01 | CURRENT | 1946-03-26 | Active | |
PORTHMINSTER HOTEL COMPANY LIMITED | Director | 2015-12-01 | CURRENT | 1893-03-23 | Active | |
CHRISTCHURCH RESTAURANTS LIMITED | Director | 2015-12-01 | CURRENT | 2002-01-24 | Active | |
KINGS HARBOUR HOTEL LIMITED | Director | 2015-12-01 | CURRENT | 2009-04-14 | Active | |
NJG HOTELS PROPERTY LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BOND STREET ESTATES (BRIGHTON) LIMITED | Director | 2015-10-01 | CURRENT | 2005-08-16 | Active | |
CHICHESTER HARBOUR HOTEL LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ST IVES BEACH APARTMENTS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
TIDES REACH (SALCOMBE) NJG HOTEL LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Liquidation | |
BRISTOL HARBOUR HOTEL LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
THATCHER VIEW DEVELOPMENT LIMITED | Director | 2015-06-24 | CURRENT | 2015-02-04 | Active | |
ALEXANDRA DOCK LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
NICOLAS JAMES DEVELOPMENTS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
TORQUAY HARBOUR HOTEL LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
ESTURA PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
SALCOMBE HARBOUR HOTEL LIMITED | Director | 2014-05-01 | CURRENT | 2009-11-25 | Active | |
ESTURA HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 2010-11-01 | Active | |
NJG ALEXANDRA WHARF LIMITED | Director | 2013-09-24 | CURRENT | 2013-08-14 | Active | |
SOUTHAMPTON HARBOUR HOTEL LTD | Director | 2013-08-27 | CURRENT | 2011-04-26 | Active | |
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. | Director | 2013-06-11 | CURRENT | 2007-09-05 | Active | |
NORTHBROOK ESTATE LIMITED | Director | 2013-06-11 | CURRENT | 2013-03-12 | Active | |
OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED | Director | 2011-07-29 | CURRENT | 2010-12-07 | Liquidation | |
CORELLIAN ENGINEERING LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
NICOLAS JAMES HOLDINGS LIMITED | Director | 2009-12-16 | CURRENT | 2006-01-19 | Liquidation | |
NICOLAS JAMES TRUSTEE (NO.4) LIMITED | Director | 2009-12-15 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
YG (TORBAY) LIMITED | Director | 2009-10-09 | CURRENT | 2009-09-29 | Active | |
HARBOUR LIGHTS CINEMA LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
PUREWELL COMPANY 1 LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
PUREWELL COMPANY 2 LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
NJG INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
BATH HARBOUR HOTEL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
CAVERSHAM PARK LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
ESTURA VILLAS LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
HARBOUR HOSPITALITY GROUP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
NJG FROYLE PARK PROPERTIES (NO. 2) LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
NICI HOTELS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
NJG INVESTMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
CONNAUGHT VIEW LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
RICHMOND HARBOUR HOTEL LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
HARBOUR INTERNATIONAL LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
NICOLAS JAMES BUILDING LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
NICOLAS JAMES (MILFORD) LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Liquidation | |
NICOLAS JAMES (WHITEHILL & BORDON) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
NJR INVESTMENTS LTD | Director | 2016-04-24 | CURRENT | 2016-04-24 | Liquidation | |
NICOLAS JAMES PROPERTIES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Liquidation | |
SANDS REACH LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
NJG TIDES REACH APARTMENTS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
NJG TIDES REACH RESIDENTIAL LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
RMH (GUILDFORD) INVESTMENTS LTD | Director | 2016-01-29 | CURRENT | 2015-07-24 | Dissolved 2017-08-01 | |
SA LAW THREE LIMITED | Director | 2016-01-29 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
RMH (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2006-12-01 | Active | |
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2016-01-29 | CURRENT | 2009-12-22 | Active | |
RESIDENCE (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2011-04-27 | Active | |
RMH (GUILDFORD) MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 2011-09-19 | Active | |
OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-07 | Liquidation | |
NICOLAS JAMES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
NJG HOTELS PROPERTY LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BOND STREET ESTATES (BRIGHTON) LIMITED | Director | 2015-10-01 | CURRENT | 2005-08-16 | Active | |
CHICHESTER HARBOUR HOTEL LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ST IVES BEACH APARTMENTS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
TIDES REACH (SALCOMBE) NJG HOTEL LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Liquidation | |
BRISTOL HARBOUR HOTEL LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
HARBOUR HOTELS GROUP LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WHITE TRUFFLE EVENTS LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
ALEXANDRA DOCK LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-13 | Active | |
NEW BARN FARM (DARTMOUTH) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
NICOLAS JAMES DEVELOPMENTS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
BRIGHTON HARBOUR HOTEL LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
NJG FROYLE PARK LIMITED | Director | 2014-07-09 | CURRENT | 2012-04-20 | Active | |
HARBOUR YACHTING LIMITED | Director | 2014-07-09 | CURRENT | 2012-04-20 | Active | |
NJG ALEXANDRA WHARF LIMITED | Director | 2014-07-09 | CURRENT | 2013-08-14 | Active | |
FROYLE PARK PROPERTIES LIMITED | Director | 2014-07-09 | CURRENT | 2014-03-28 | Liquidation | |
NICOLAS JAMES INVESTMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2006-12-01 | Liquidation | |
NICOLAS JAMES TRUSTEE LIMITED | Director | 2014-07-09 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
NJG CONTRACTING LIMITED | Director | 2014-07-09 | CURRENT | 2007-02-14 | Liquidation | |
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. | Director | 2014-07-09 | CURRENT | 2007-09-05 | Active | |
NICOLAS JAMES TRUSTEE (NO.5) LIMITED | Director | 2014-07-09 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
NICOLAS JAMES TRUSTEE (NO.6) LIMITED | Director | 2014-07-09 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
SOUTHAMPTON HARBOUR HOTEL LTD | Director | 2014-07-09 | CURRENT | 2011-04-26 | Active | |
SALCOMBE NJG HOTEL NOMINEES LIMITED | Director | 2014-07-09 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
MANOR LIFE INVESTMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2012-04-20 | Active | |
NORTHBROOK ESTATE LIMITED | Director | 2014-07-09 | CURRENT | 2013-03-12 | Active | |
NICOLAS JAMES ESTATES LIMITED | Director | 2014-07-09 | CURRENT | 2014-03-11 | Liquidation | |
N J R PROPERTIES LIMITED | Director | 2014-07-09 | CURRENT | 1993-07-29 | Liquidation | |
NICOLAS JAMES TRUSTEE (NO.3) LIMITED | Director | 2014-07-09 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
NICOLAS JAMES TRUSTEE (NO.4) LIMITED | Director | 2014-07-09 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
MANOR LIFE LIMITED | Director | 2014-07-09 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
FROYLE PARK ESTATES LIMITED | Director | 2014-07-09 | CURRENT | 2011-06-28 | Liquidation | |
PENINSULA INVESTMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2011-10-19 | Active | |
WESTCLIFF HALL (SIDMOUTH) LIMITED | Director | 2014-07-09 | CURRENT | 1946-03-26 | Active | |
PORTHMINSTER HOTEL COMPANY LIMITED | Director | 2014-07-09 | CURRENT | 1893-03-23 | Active | |
NICOLAS JAMES (NO.1) LIMITED | Director | 2014-07-09 | CURRENT | 2002-02-04 | Liquidation | |
NICOLAS JAMES HOLDINGS LIMITED | Director | 2014-07-09 | CURRENT | 2006-01-19 | Liquidation | |
NICOLAS JAMES TRUSTEE (NO.2) LIMITED | Director | 2014-07-09 | CURRENT | 2007-10-17 | Active | |
KINGS HARBOUR HOTEL LIMITED | Director | 2014-07-09 | CURRENT | 2009-04-14 | Active | |
SALCOMBE HARBOUR HOTEL LIMITED | Director | 2014-07-09 | CURRENT | 2009-11-25 | Active | |
NJG PORTHMINSTER HOTEL NOMINEES LIMITED | Director | 2014-07-09 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
TORQUAY HARBOUR HOTEL LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
CHRISTCHURCH HOTELS LTD | Director | 2014-07-07 | CURRENT | 2002-08-29 | Active | |
NJG ALEXANDRA WHARF APARTMENTS LIMITED | Director | 2014-07-07 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
ESTURA PROPERTIES LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-09 | Liquidation | |
CHRISTCHURCH RESTAURANTS LIMITED | Director | 2014-07-07 | CURRENT | 2002-01-24 | Active | |
HARBOUR HOSPITALITY GROUP LIMITED | Director | 2018-05-14 | CURRENT | 2017-09-20 | Active | |
BOND STREET ESTATES (BRIGHTON) LIMITED | Director | 2016-05-17 | CURRENT | 2005-08-16 | Active | |
RMH (GUILDFORD) LIMITED | Director | 2016-05-17 | CURRENT | 2006-12-01 | Active | |
NICOLAS JAMES TRUSTEE LIMITED | Director | 2016-05-17 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. | Director | 2016-05-17 | CURRENT | 2007-09-05 | Active | |
SOUTHAMPTON HARBOUR HOTEL LTD | Director | 2016-05-17 | CURRENT | 2011-04-26 | Active | |
NORTHBROOK ESTATE LIMITED | Director | 2016-05-17 | CURRENT | 2013-03-12 | Active | |
WHITE TRUFFLE EVENTS LIMITED | Director | 2016-05-17 | CURRENT | 2015-02-20 | Active | |
HARBOUR HOTELS GROUP LIMITED | Director | 2016-05-17 | CURRENT | 2015-02-27 | Active | |
WESTCLIFF HALL (SIDMOUTH) LIMITED | Director | 2016-05-17 | CURRENT | 1946-03-26 | Active | |
PORTHMINSTER HOTEL COMPANY LIMITED | Director | 2016-05-17 | CURRENT | 1893-03-23 | Active | |
CHRISTCHURCH RESTAURANTS LIMITED | Director | 2016-05-17 | CURRENT | 2002-01-24 | Active | |
KINGS HARBOUR HOTEL LIMITED | Director | 2016-05-17 | CURRENT | 2009-04-14 | Active | |
SALCOMBE HARBOUR HOTEL LIMITED | Director | 2016-05-17 | CURRENT | 2009-11-25 | Active | |
TIDES REACH (SALCOMBE) NJG HOTEL LIMITED | Director | 2016-05-17 | CURRENT | 2015-08-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Company name changed froyle harbour hotel LIMITED\certificate issued on 08/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GARY ALEXANDER HALL | ||
DIRECTOR APPOINTED DOUGLAS ANDREW MCNEIL | ||
DIRECTOR APPOINTED CHARLES ALEXANDER BIOUCK MCNEIL | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLIVER WARREN | ||
REGISTERED OFFICE CHANGED ON 05/06/23 FROM Harbour House 60 Purewell Christchurch BH23 1ES England | ||
Current accounting period shortened from 28/12/23 TO 30/11/23 | ||
CESSATION OF HARBOUR HOTELS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Mcneil Venue Holdings Limited as a person with significant control on 2023-06-01 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080398690008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080398690009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080398690007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080398690006 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS ROBBINS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GARY ALEXANDER HALL | |
AA01 | Previous accounting period shortened from 29/12/19 TO 28/12/19 | |
SH01 | 03/07/20 STATEMENT OF CAPITAL GBP 750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
SH19 | Statement of capital on 2019-10-21 GBP 1.0 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 17/10/19 | |
RES06 | Resolutions passed:
| |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 2000001 | |
RES14 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 30/05/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 10/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 10/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OLIVER WARREN / 10/01/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM Flat 5 6 Upper John Street London W1F 9HB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/12/17 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-12-07 GBP 1.00 | |
RES06 | Resolutions passed:
| |
RES14 | £1000000 30/11/2017 | |
RES01 | ADOPT ARTICLES 30/11/2017 | |
RES10 | Resolutions passed:
| |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 1000001 | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080398690005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080398690007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080398690006 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OLIVER WARREN | |
TM02 | Termination of appointment of Stuart Andrew Bateman on 2016-05-17 | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART ANDREW BATEMAN on 2015-08-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/12/2015 | |
ANNOTATION | Other | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080398690005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080398690002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080398690003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080398690001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080398690004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | |
AP01 | DIRECTOR APPOINTED MR STUART ANDREW BATEMAN | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADRIAN JONES / 28/05/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM FIRST FLOOR 10/11 LOWER JOHN STREET LONDON W1F 9EB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080398690004 | |
AP01 | DIRECTOR APPOINTED DAVID ROBBINS | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080398690003 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080398690001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080398690002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 09/09/2013 | |
CERTNM | COMPANY NAME CHANGED CHRISTCHURCH HARBOUR ESTATES LIMITED CERTIFICATE ISSUED ON 10/09/13 | |
AR01 | 20/04/13 FULL LIST | |
RES15 | CHANGE OF NAME 10/03/2013 | |
CERTNM | COMPANY NAME CHANGED NORTHBROOK PARK LIMITED CERTIFICATE ISSUED ON 13/03/13 | |
RES15 | CHANGE OF NAME 03/12/2012 | |
CERTNM | COMPANY NAME CHANGED NICOLAS JAMES NEWCO 1 LIMITED CERTIFICATE ISSUED ON 11/12/12 | |
RES15 | CHANGE OF NAME 02/11/2012 | |
CERTNM | COMPANY NAME CHANGED FROYLE PARK ESTATES LIMITED CERTIFICATE ISSUED ON 06/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 11/09/2012 | |
RES15 | CHANGE OF NAME 29/08/2012 | |
CERTNM | COMPANY NAME CHANGED CHRISTCHURCH HARBOUR ESTATES LIMITED CERTIFICATE ISSUED ON 30/08/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM PENTHOUSE FLAT 6 UPPER JOHN STREET LONDON W1F 9HB UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC | ||
Satisfied | HSBC BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FROYLE PARK LIMITED
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as FROYLE PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |