FROYLE PARK LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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11/04/2511 April 2025 Director's details changed for Mr Charles Alexander Biouck Mcneil on 2025-04-11

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11/04/2511 April 2025 Director's details changed for Mr Charles Alexander Biouck Mcneil on 2025-04-11

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31/10/2431 October 2024 Total exemption full accounts made up to 2023-12-31

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31/07/2431 July 2024 Previous accounting period extended from 2023-11-30 to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-04-13 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Resolutions

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13/06/2313 June 2023 Memorandum and Articles of Association

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08/06/238 June 2023 Certificate of change of name

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05/06/235 June 2023 Notification of Mcneil Venue Holdings Limited as a person with significant control on 2023-06-01

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05/06/235 June 2023 Termination of appointment of Michael Oliver Warren as a director on 2023-06-01

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05/06/235 June 2023 Termination of appointment of Gary Alexander Hall as a director on 2023-06-01

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05/06/235 June 2023 Current accounting period shortened from 2023-12-28 to 2023-11-30

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05/06/235 June 2023 Registration of charge 080398690008, created on 2023-06-01

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05/06/235 June 2023 Registration of charge 080398690009, created on 2023-06-01

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05/06/235 June 2023 Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to 2 the Paddock Guildford GU1 2RQ on 2023-06-05

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05/06/235 June 2023 Appointment of Douglas Andrew Mcneil as a director on 2023-06-01

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05/06/235 June 2023 Appointment of Charles Alexander Biouck Mcneil as a director on 2023-06-01

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05/06/235 June 2023 Cessation of Harbour Hotels Group Limited as a person with significant control on 2023-06-01

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01/06/231 June 2023 Satisfaction of charge 080398690007 in full

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01/06/231 June 2023 Satisfaction of charge 080398690006 in full

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Memorandum and Articles of Association

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14/04/2314 April 2023 Confirmation statement made on 2023-04-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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12/12/1812 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/09/1828 September 2018 PREVSHO FROM 30/12/2017 TO 29/12/2017

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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30/05/1830 May 2018 ADOPT ARTICLES 28/02/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 10/01/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 10/01/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OLIVER WARREN / 10/01/2018

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FLAT 5 6 UPPER JOHN STREET LONDON W1F 9HB

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28/12/1728 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/12/177 December 2017 REDUCE ISSUED CAPITAL 04/12/2017

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07/12/177 December 2017 STATEMENT BY DIRECTORS

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07/12/177 December 2017 SOLVENCY STATEMENT DATED 04/12/17

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07/12/177 December 2017 07/12/17 STATEMENT OF CAPITAL GBP 1.00

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06/12/176 December 2017 ADOPT ARTICLES 30/11/2017

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01/12/171 December 2017 01/12/17 STATEMENT OF CAPITAL GBP 1000001

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27/09/1727 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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15/06/1715 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080398690005

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05/05/175 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080398690007

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080398690006

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/05/1617 May 2016 APPOINTMENT TERMINATED, SECRETARY STUART BATEMAN

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17/05/1617 May 2016 DIRECTOR APPOINTED MR MICHAEL OLIVER WARREN

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27/04/1627 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/08/2015

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27/04/1627 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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15/01/1615 January 2016 ALTER ARTICLES 30/12/2015

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15/01/1615 January 2016 ARTICLES OF ASSOCIATION

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12/01/1612 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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12/01/1612 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080398690005

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07/01/167 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080398690001

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07/01/167 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080398690002

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07/01/167 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080398690003

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07/01/167 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080398690004

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES

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02/12/152 December 2015 DIRECTOR APPOINTED MR STUART ANDREW BATEMAN

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28/05/1528 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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28/05/1528 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADRIAN JONES / 28/05/2015

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20/05/1520 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM FIRST FLOOR 10/11 LOWER JOHN STREET LONDON W1F 9EB

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08/07/148 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080398690004

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07/07/147 July 2014 DIRECTOR APPOINTED DAVID ROBBINS

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22/04/1422 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080398690003

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080398690001

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080398690002

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/09/1310 September 2013 COMPANY NAME CHANGED CHRISTCHURCH HARBOUR ESTATES LIMITED CERTIFICATE ISSUED ON 10/09/13

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13/05/1313 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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13/03/1313 March 2013 COMPANY NAME CHANGED NORTHBROOK PARK LIMITED CERTIFICATE ISSUED ON 13/03/13

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11/12/1211 December 2012 COMPANY NAME CHANGED NICOLAS JAMES NEWCO 1 LIMITED CERTIFICATE ISSUED ON 11/12/12

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06/11/126 November 2012 COMPANY NAME CHANGED FROYLE PARK ESTATES LIMITED CERTIFICATE ISSUED ON 06/11/12

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 11/09/2012

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30/08/1230 August 2012 COMPANY NAME CHANGED CHRISTCHURCH HARBOUR ESTATES LIMITED CERTIFICATE ISSUED ON 30/08/12

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM PENTHOUSE FLAT 6 UPPER JOHN STREET LONDON W1F 9HB UNITED KINGDOM

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22/05/1222 May 2012 CURRSHO FROM 30/04/2013 TO 31/12/2012

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20/04/1220 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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