FROYLE PARK LIMITED

2 THE PADDOCK, GUILDFORD  GU1 2RQ
  • Active
  • Private Limited Company
  • Company No. 08039869
  • Last Updated: 01 Mar 2024

Company Profile

FROYLE PARK LIMITED was incorporated on Friday, April 20, 2012 as a Private Limited Company with registered address in GUILDFORD. FROYLE PARK LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 12 years 6 months and 19 days.

Name FROYLE PARK LIMITED
Company number 08039869
Company type Private Limited Company
Incorporation date 20 Apr 2012
Status Active
Industry (SIC 2007)

Address

Registered Address 2 THE PADDOCK
GUILDFORD
GU1 2RQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mcneil Venue Holdings Limited The Paddock, GU1 2RQ Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Harbour Hotels Group Limited 6 Upper John Street, W1F 9HB Dates: Saturday, April 30, 2016 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-70 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 May 2017
Last confirmation statement dated 20 April 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
FROYLE PARK LIMITED 20 Apr 2012
CHRISTCHURCH HARBOUR ESTATES LIMITED 30 Aug 2012
FROYLE PARK ESTATES LIMITED 06 Nov 2012
NICOLAS JAMES NEWCO 1 LIMITED 11 Dec 2012
NORTHBROOK PARK LIMITED 13 Mar 2013
CHRISTCHURCH HARBOUR ESTATES LIMITED 10 Sep 2013
FROYLE HARBOUR HOTEL LIMITED 08 Jun 2023