FROYLE PARK ESTATES LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 NewFinal Gazette dissolved following liquidation

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25/03/2525 March 2025 Return of final meeting in a members' voluntary winding up

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10/12/2410 December 2024 Liquidators' statement of receipts and payments to 2024-11-13

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20/05/2420 May 2024 Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-20

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22/01/2422 January 2024 Liquidators' statement of receipts and payments to 2023-11-13

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06/05/236 May 2023 Resignation of a liquidator

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08/12/228 December 2022 Declaration of solvency

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Appointment of a voluntary liquidator

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21/11/2221 November 2022 Resolutions

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21/11/2221 November 2022 Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 2022-11-21

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11/11/2211 November 2022 Cessation of Nicolas James Roach as a person with significant control on 2022-11-11

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11/11/2211 November 2022 Appointment of Mr Stuart Andrew Bateman as a director on 2022-11-04

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11/11/2211 November 2022 Satisfaction of charge 076855130006 in full

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11/11/2211 November 2022 Termination of appointment of Stuart Andrew Bateman as a secretary on 2022-11-04

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11/11/2211 November 2022 Notification of Nicolas James Limited as a person with significant control on 2022-11-11

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19/10/2219 October 2022 Satisfaction of charge 076855130003 in full

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19/10/2219 October 2022 Satisfaction of charge 076855130004 in full

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19/10/2219 October 2022 Satisfaction of charge 076855130005 in full

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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21/07/2121 July 2021 Confirmation statement made on 2021-06-28 with no updates

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21/07/2121 July 2021 Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 2021-07-21

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21/07/2121 July 2021 Change of details for Mr Nicolas James Roach as a person with significant control on 2021-07-21

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

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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07/02/197 February 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076855130006

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 09/01/2018

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11/01/1811 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 09/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 09/01/2018

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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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09/01/189 January 2018 31/12/16 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS JAMES ROACH

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076855130005

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/07/1625 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/08/2015

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25/07/1625 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 01/08/2015

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25/07/1625 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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13/01/1613 January 2016 DISS40 (DISS40(SOAD))

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12/01/1612 January 2016 FIRST GAZETTE

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 December 2014

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21/07/1521 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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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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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/07/1414 July 2014 DIRECTOR APPOINTED MR DAVID ROBBINS

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01/07/141 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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04/06/144 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076855130004

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29/05/1429 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076855130003

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03/12/133 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/07/132 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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31/12/1231 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/11/126 November 2012 COMPANY NAME CHANGED NICOLAS JAMES 1 LIMITED CERTIFICATE ISSUED ON 06/11/12

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/07/1216 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM PENTHOUSE FLAT 6 UPPER JOHN STREET LONDON LONDON W1F 9HB ENGLAND

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 01/07/2012

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16/07/1216 July 2012 SECRETARY'S CHANGE OF PARTICULARS / STUART BATEMAN / 01/07/2012

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17/10/1117 October 2011 COMPANY NAME CHANGED PENINSULA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 17/10/11

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29/09/1129 September 2011 COMPANY NAME CHANGED NICOLAS JAMES 1 LIMITED CERTIFICATE ISSUED ON 29/09/11

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08/07/118 July 2011 CURRSHO FROM 30/06/2012 TO 31/12/2011

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28/06/1128 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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