Froyle Park Limited. Head office in Guildford. Check Director.

Froyle Park Limited, Guildford

Froyle Park Limited is a private limited company. Once, it was called Froyle Harbour Hotel Limited (it was changed on 2023-06-08). Situated at 2 The Paddock, Guildford GU1 2RQ, this 12 years old company was incorporated on 2012-04-20 and is officially classified as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in the enterprise: Douglas M. (appointed on 01 June 2023), Charles M. (appointed on 01 June 2023).

About
Name: Froyle Park Limited
Number: 08039869
Incorporation date: 2012-04-20
End of financial year: 30 November


Address:	2 The Paddock Guildford GU1 2RQ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Mcneil Venue Holdings Limited

1 June 2023

Address	2 The Paddock, Guildford, GU1 2RQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14460067
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harbour Hotels Group Limited

30 April 2016 - 1 June 2023

Address	Flat 5 6 Upper John Street, London, W1F 9HB, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09462800
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	297,403	298,537	203,328	251,543
Total Assets Less Current Liabilities	5,985,426	6,407,790	7,151,005	7,158,246

The date for Froyle Park Limited confirmation statement filing is 2024-04-27. The most current one was submitted on 2023-04-13. The date for the next annual accounts filing is 31 August 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Mcneil Venue Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Paddock, GU1 2RQ Guildford. Harbour Hotels Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6 Upper John Street, W1F 9HB London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (24 pages)
MA	Articles and Memorandum of Association filed on: 13th, June 2023 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, June 2023 \| resolution	Free Download (1 page)
CERTNM	Company name changed froyle harbour hotel LIMITEDcertificate issued on 08/06/23 filed on: 8th, June 2023 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
TM01	Director's appointment terminated on Thu, 1st Jun 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 28th Dec 2023 to Thu, 30th Nov 2023 filed on: 5th, June 2023 \| accounts	Free Download (1 page)
AD01	Change of registered address from Harbour House 60 Purewell Christchurch BH23 1ES England on Mon, 5th Jun 2023 to 2 the Paddock Guildford GU1 2RQ filed on: 5th, June 2023 \| address	Free Download (1 page)
AP01	On Thu, 1st Jun 2023 new director was appointed. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Jun 2023 filed on: 5th, June 2023 \| officers	Free Download (1 page)
AP01	On Thu, 1st Jun 2023 new director was appointed. filed on: 5th, June 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, May 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, May 2023 \| incorporation	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, December 2021 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Mon, 26th Apr 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 26th Apr 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 28th, April 2021 \| accounts	Free Download (21 pages)
AP01	On Mon, 26th Apr 2021 new director was appointed. filed on: 26th, April 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 28th Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
SH01	Capital declared on Fri, 3rd Jul 2020: 750001.00 GBP filed on: 8th, July 2020 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 17/10/19 filed on: 21st, October 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, October 2019 \| resolution	Free Download (2 pages)
SH19	Capital declared on Mon, 21st Oct 2019: 1.00 GBP filed on: 21st, October 2019 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 21st, October 2019 \| capital	Free Download (1 page)
SH01	Capital declared on Mon, 30th Sep 2019: 2000001.00 GBP filed on: 11th, October 2019 \| capital	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 12th, December 2018 \| accounts	Free Download (19 pages)
AA01	Previous accounting period shortened to Fri, 29th Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, May 2018 \| resolution	Free Download (17 pages)
CH01	On Wed, 10th Jan 2018 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 10th Jan 2018 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 10th Jan 2018 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Flat 5 6 Upper John Street London W1F 9HB on Wed, 10th Jan 2018 to Harbour House 60 Purewell Christchurch BH23 1ES filed on: 10th, January 2018 \| address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 28th, December 2017 \| accounts	Free Download (20 pages)
SH20	Statement by Directors filed on: 7th, December 2017 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 04/12/17 filed on: 7th, December 2017 \| insolvency	Free Download (1 page)
SH19	Capital declared on Thu, 7th Dec 2017: 1.00 GBP filed on: 7th, December 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 7th, December 2017 \| resolution	Free Download (2 pages)
SH01	Capital declared on Fri, 1st Dec 2017: 1000001.00 GBP filed on: 1st, December 2017 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
AP01	On Tue, 17th May 2016 new director was appointed. filed on: 17th, May 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 17th May 2016 filed on: 17th, May 2016 \| officers	Free Download (1 page)
CH03	On Sat, 1st Aug 2015 secretary's details were changed filed on: 27th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, January 2016 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 15th, January 2016 \| incorporation	Free Download (27 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 12th, January 2016 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 1st Dec 2015 filed on: 2nd, December 2015 \| officers	Free Download (1 page)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
CH01	On Thu, 28th May 2015 director's details were changed filed on: 28th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Apr 2015 filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 20th, May 2015 \| accounts	Free Download (6 pages)
AD01	Change of registered address from First Floor 10/11 Lower John Street London W1F 9EB on Wed, 3rd Dec 2014 to Flat 5 6 Upper John Street London W1F 9HB filed on: 3rd, December 2014 \| address	Free Download (1 page)
AP01	On Mon, 7th Jul 2014 new director was appointed. filed on: 7th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Apr 2014 filed on: 22nd, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (3 pages)
CERTNM	Company name changed christchurch harbour estates LIMITEDcertificate issued on 10/09/13 filed on: 10th, September 2013 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return with complete list of members, drawn up to Sat, 20th Apr 2013 filed on: 13th, May 2013 \| annual return	Free Download (3 pages)
CERTNM	Company name changed northbrook park LIMITEDcertificate issued on 13/03/13 filed on: 13th, March 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Sun, 10th Mar 2013 to change company name change of name
NM01	Resolution to change company's name change of name
CERTNM	Company name changed nicolas james newco 1 LIMITEDcertificate issued on 11/12/12 filed on: 11th, December 2012 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on Mon, 3rd Dec 2012 to change company name change of name
CERTNM	Company name changed froyle park estates LIMITEDcertificate issued on 06/11/12 filed on: 6th, November 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on Fri, 2nd Nov 2012 to change company name change of name
NM01	Resolution to change company's name change of name
TM01	Director's appointment terminated on Thu, 27th Sep 2012 filed on: 27th, September 2012 \| officers	Free Download (1 page)
CH03	On Tue, 11th Sep 2012 secretary's details were changed filed on: 12th, September 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed christchurch harbour estates LIMITEDcertificate issued on 30/08/12 filed on: 30th, August 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on Wed, 29th Aug 2012 to change company name change of name
AD01	Company moved to new address on Tue, 31st Jul 2012. Old Address: Penthouse Flat 6 Upper John Street London W1F 9HB United Kingdom filed on: 31st, July 2012 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2013 to Mon, 31st Dec 2012 filed on: 22nd, May 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, April 2012 \| incorporation	Free Download (33 pages)

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