NJG FROYLE PARK LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

NJG FROYLE PARK LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
NJG FROYLE PARK LIMITED was incorporated 11 years ago on 20/04/2012 and has the registered number: 08039916. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NJG FROYLE PARK LIMITED - SOUTHAMPTON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HARBOUR HOUSE
SOUTHAMPTON
SO14 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FROYLE PARK LIMITED (until 10/07/2020)
SIDMOUTH HARBOUR ESTATES LIMITED (until 21/08/2012)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID FRANCIS ROBBINS Dec 1967 British Director 2014-07-09 CURRENT
STUART ANDREW BATEMAN May 1976 British Director 2016-01-04 CURRENT
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 2016-01-04 RESIGNED
MR STUART ANDREW BATEMAN May 1976 British Director 2013-07-01 UNTIL 2015-02-01 RESIGNED
MR STUART ANDREW BATEMAN Secretary 2012-04-20 UNTIL 2013-07-01 RESIGNED
MR STUART ANDREW BATEMAN Secretary 2015-02-01 UNTIL 2016-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicolas James Limited 2021-12-24 Farnham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nicolas James Holdings Limited 2016-04-30 - 2021-12-24 Farnham   Surrey Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N J R PROPERTIES LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NICOLAS JAMES (NO.1) LIMITED LONDON ... GROUP 99999 - Dormant Company
NICOLAS JAMES GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NICOLAS JAMES HOLDINGS LIMITED LONDON ... SMALL 70100 - Activities of head offices
NICOLAS JAMES TRUSTEE LIMITED CHRISTCHURCH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NICOLAS JAMES INVESTMENTS LIMITED LONDON ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RMH (GUILDFORD) LIMITED CHRISTCHURCH ENGLAND Active FULL 55100 - Hotels and similar accommodation
NICOLAS JAMES TRUSTEE (NO.2) LIMITED SOUTHAMPTON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
NICOLAS JAMES TRUSTEE (NO.3) LIMITED CHRISTCHURCH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MANOR LIFE LIMITED FARNHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BRAZIL CLOTHING EXPORTS UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 55100 - Hotels and similar accommodation
FROYLE PARK ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NJG PORTHMINSTER HOTEL NOMINEES LIMITED FARNHAM ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
PENINSULA INVESTMENTS LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MANOR LIFE INVESTMENTS LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 64301 - Activities of investment trusts
HARBOUR YACHTING LIMITED FARNHAM ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
NORTHBROOK ESTATE LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NJG ALEXANDRA WHARF LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ESTURA PROPERTIES LIMITED UXBRIDGE Dissolved... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
NJG_FROYLE_PARK_LIMITED - Accounts 2022-12-22 31-12-2021 £5,118 Cash £795,345 equity
NJG Froyle Park Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-12-2020 £34 Cash £717,910 equity
NJG Froyle Park Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £173 Cash £725,916 equity
Froyle Park Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-12-2018 £509 Cash £735,038 equity
Froyle Park Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £279 Cash £809,056 equity

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NJG ALEXANDRA WHARF LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
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MKMC INVESTMENTS LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
2 BURSTON ROAD LIMITED SOUTHAMPTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HARBOUR BOARD OFFICE LIMITED SOUTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
3C CAPITAL LTD SOUTHAMPTON ENGLAND Active DORMANT 61900 - Other telecommunications activities
CIRCLENET LLP SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied