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Frensham Country Park Limited, 1-4 Cumberland Place

Frensham Country Park Limited is a private limited company. Previously, it was called Symondstone Country Park Limited (it was changed on 2016-10-05). Situated at C/O James Cowper Kreston, The White Building, 1-4 Cumberland Place SO15 2NP, the aforementioned 8 years old business was incorporated on 2015-10-22 and is officially classified as "other accommodation" (SIC code: 55900).
4 directors can be found in the company: Robert B. (appointed on 07 September 2018), Jason W. (appointed on 07 September 2018), Stephen M. (appointed on 07 September 2018).
About
Name: Frensham Country Park Limited
Number: 09836313
Incorporation date: 2015-10-22
End of financial year: 31 March
 
Address: C/o James Cowper Kreston
The White Building
1-4 Cumberland Place
SO15 2NP
SIC code: 55900 - Other accommodation
Company staff
People with significant control
Royale Parks Limited
7 September 2018
Address Royale House 1550 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 09330072
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Time Gb Group Limited
16 November 2017 - 7 September 2018
Address 7th Floor Dashwood House 69 Old Broad Street, London, EC2M 1QS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10914706
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Baslow Holdings Developments Limited
6 April 2016 - 16 November 2017
Address Tennyson House Cambridge Business Park, Cambridge, CB4 0WZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09347618
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-10-31
Current Assets 885,390
Number Shares Allotted 100
Shareholder Funds -16,945
Tangible Fixed Assets 2,887,970
Total Assets Less Current Liabilities -16,945

The date for Frensham Country Park Limited confirmation statement filing is 2024-06-20. The last one was submitted on 2023-06-06. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 30 September 2021.

3 persons of significant control are indexed in the official register, namely: Royale Parks Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Parkway, Whiteley, PO15 7AG Fareham, Hampshire. Time Gb Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 69 Old Broad Street, EC2M 1QS London. Baslow Holdings Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cambridge Business Park, CB4 0WZ Cambridge.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
New registered office address C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP. Change occurred on Saturday 26th August 2023. Company's previous address: Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England.
filed on: 26th, August 2023 | address 		Free Download (2 pages)

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