FROYLE PARK LIMITED - GUILDFORD


Company Profile Company Filings

Overview

FROYLE PARK LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
FROYLE PARK LIMITED was incorporated 12 years ago on 20/04/2012 and has the registered number: 08039869. The accounts status is FULL and accounts are next due on 31/08/2024.

FROYLE PARK LIMITED - GUILDFORD

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 31/12/2022 31/08/2024

Registered Office

2 THE PADDOCK
GUILDFORD
GU1 2RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FROYLE HARBOUR HOTEL LIMITED (until 08/06/2023)
CHRISTCHURCH HARBOUR ESTATES LIMITED (until 10/09/2013)
NORTHBROOK PARK LIMITED (until 13/03/2013)

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS ANDREW MCNEIL Nov 1995 British Director 2023-06-01 CURRENT
CHARLES ALEXANDER BIOUCK MCNEIL Jan 1991 British Director 2023-06-01 CURRENT
MR MICHAEL OLIVER WARREN Jul 1970 Irish Director 2016-05-17 UNTIL 2023-06-01 RESIGNED
MR DAVID FRANCIS ROBBINS Dec 1967 British Director 2014-07-07 UNTIL 2021-04-26 RESIGNED
MR NICOLAS JAMES ROACH Aug 1970 British Director 2012-04-20 UNTIL 2012-09-26 RESIGNED
MR RICHARD ADRIAN JONES Oct 1960 British Director 2012-04-20 UNTIL 2015-12-01 RESIGNED
MR GARY ALEXANDER HALL Feb 1972 British Director 2021-04-26 UNTIL 2023-06-01 RESIGNED
MR STUART ANDREW BATEMAN May 1976 British Director 2015-12-01 UNTIL 2021-04-26 RESIGNED
MR STUART ANDREW BATEMAN Secretary 2012-04-20 UNTIL 2016-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcneil Venue Holdings Limited 2023-06-01 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Harbour Hotels Group Limited 2016-04-30 - 2023-06-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTHMINSTER HOTEL COMPANY LIMITED CHRISTCHURCH ENGLAND Active FULL 55100 - Hotels and similar accommodation
WESTCLIFF HALL (SIDMOUTH) LIMITED CHRISTCHURCH ENGLAND Active FULL 55100 - Hotels and similar accommodation
CHRISTCHURCH RESTAURANTS LIMITED CHRISTCHURCH ENGLAND Active FULL 56101 - Licensed restaurants
BOND STREET ESTATES (BRIGHTON) LIMITED CHRISTCHURCH ENGLAND Active FULL 55100 - Hotels and similar accommodation
NICOLAS JAMES TRUSTEE LIMITED CHRISTCHURCH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
RMH (GUILDFORD) LIMITED CHRISTCHURCH ENGLAND Active FULL 55100 - Hotels and similar accommodation
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
KINGS HARBOUR HOTEL LIMITED CHRISTCHURCH ENGLAND Active FULL 55100 - Hotels and similar accommodation
SALCOMBE HARBOUR HOTEL LIMITED CHRISTCHURCH ENGLAND Active FULL 55100 - Hotels and similar accommodation
SOUTHAMPTON HARBOUR HOTEL LTD CHRISTCHURCH ENGLAND Active FULL 55100 - Hotels and similar accommodation
RESIDENCE (GUILDFORD) LIMITED CHRISTCHURCH ENGLAND Active DORMANT 99999 - Dormant Company
NORTHBROOK ESTATE LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALEXANDRA DOCK LIMITED CHRISTCHURCH ENGLAND Active FULL 68100 - Buying and selling of own real estate
WHITE TRUFFLE EVENTS LIMITED CHRISTCHURCH ENGLAND Active FULL 56210 - Event catering activities
HARBOUR HOTELS GROUP LIMITED CHRISTCHURCH ENGLAND Active GROUP 70100 - Activities of head offices
TIDES REACH (SALCOMBE) NJG HOTEL LIMITED LONDON ... SMALL 99999 - Dormant Company
PADSTOW HARBOUR HOTEL LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
FOWEY HARBOUR HOTEL LIMITED CHRISTCHURCH ENGLAND Active FULL 55100 - Hotels and similar accommodation
THE WILLOW GARDEN (FOWEY) LIMITED CHRISTCHURCH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Froyle_Park_Limited - Accounts 2023-09-27 31-12-2022 £84,043 Cash £1,124,623 equity
Froyle_Harbour_Hotel_Limi - Accounts 2022-09-23 31-12-2021 £45,291 Cash £935,409 equity
Froyle_Harbour_Hotel_Limi - Accounts 2021-12-25 31-12-2020 £49,395 Cash £601,847 equity

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