Fretwell-Downing Hospitality Holdings Limited

Company Name	Fretwell-Downing Hospitality Holdings Limited
Directors	Wayne Andrew Story and Martin David Franks
Company Status	Liquidation
Company Number	09564908
Category	Private Limited Company
Incorporation Date	28 April 2015(8 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Wayne Andrew Story
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 March 2020(4 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Secretary Name	Mr Michael Stoddard
Status	Current
Appointed	29 April 2020(5 years after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Correspondence Address	Southbank Central Stamford Street London SE1 9LQ

Director Name	Mr Martin David Franks
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(6 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Dr Francis Anthony Fretwell Downing
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 1, Unit 1 Hawke Street Sheffield S9 2SU

Director Name	Mr Nicholas John Prime
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2015(same day as company formation)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Floor 1, Unit 1 Hawke Street Sheffield S9 2SU

Secretary Name	Mr Nicholas John Prime
Status	Resigned
Appointed	28 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	Floor 1, Unit 1 Hawke Street Sheffield S9 2SU

Director Name	Mr Philip Nigel Jones
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 07 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Director Name	Mr Robin Andrew Murray
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 1, Unit 1 Hawke Street Sheffield S9 2SU

Secretary Name	Mr Philip Nigel Jones
Status	Resigned
Appointed	26 January 2018(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2020)
Role	Company Director
Correspondence Address	Floor 1, Unit 1 Hawke Street Sheffield S9 2SU

Director Name	Mrs Julie Downing
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(3 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 1, Unit 1 Hawke Street Sheffield S9 2SU

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2020(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Southbank Central 30 Stamford Street London SE1 9LQ

Location

Registered Address	Southbank Central 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 4 days from now)

Filing History

17 January 2024	Compulsory strike-off action has been discontinued (1 page)
16 January 2024	Confirmation statement made on 28 April 2023 with no updates (3 pages)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
4 October 2023	Termination of appointment of Martin David Franks as a director on 4 October 2023 (1 page)
4 October 2023	Appointment of Mr David Anthony Spicer as a director on 4 October 2023 (2 pages)
3 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (11 pages)
3 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (61 pages)
3 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
3 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
24 January 2023	Termination of appointment of Wayne Andrew Story as a director on 31 December 2022 (1 page)
24 January 2023	Appointment of Mr Michael Stoddard as a director on 24 January 2023 (2 pages)
8 July 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
29 April 2022	Confirmation statement made on 28 April 2022 with updates (3 pages)
28 February 2022	Termination of appointment of Phillip David Rowland as a director on 28 February 2022 (1 page)
4 February 2022	Appointment of Mr Martin David Franks as a director on 18 January 2022 (2 pages)
7 January 2022	Termination of appointment of Philip Nigel Jones as a director on 7 January 2022 (1 page)
14 July 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (12 pages)
14 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
12 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (55 pages)
12 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
5 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
5 November 2020	Previous accounting period extended from 31 May 2020 to 30 September 2020 (1 page)
24 October 2020	Registered office address changed from Floor 1, Unit 1 Hawke Street Sheffield S9 2SU United Kingdom to Southbank Central 30 Stamford Street London SE1 9LQ on 24 October 2020 (1 page)
29 April 2020	Appointment of Mr Michael Stoddard as a secretary on 29 April 2020 (2 pages)
29 April 2020	Confirmation statement made on 28 April 2020 with updates (4 pages)
30 March 2020	Statement of capital following an allotment of shares on 25 March 2020 GBP 998.58 (3 pages)
26 March 2020	Termination of appointment of Philip Nigel Jones as a secretary on 25 March 2020 (1 page)
26 March 2020	Appointment of Mr Wayne Andrew Story as a director on 25 March 2020 (2 pages)
26 March 2020	Appointment of Mr Phillip David Rowland as a director on 25 March 2020 (2 pages)
26 March 2020	Cessation of Francis Anthony Fretwell-Downing as a person with significant control on 25 March 2020 (1 page)
26 March 2020	Termination of appointment of Nicholas John Prime as a director on 25 March 2020 (1 page)
26 March 2020	Notification of Civica Uk Limited as a person with significant control on 25 March 2020 (2 pages)
25 March 2020	Termination of appointment of Francis Anthony Fretwell Downing as a director on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Julie Downing as a director on 25 March 2020 (1 page)
25 March 2020	Termination of appointment of Robin Andrew Murray as a director on 25 March 2020 (1 page)
15 November 2019	Total exemption full accounts made up to 31 May 2019 (4 pages)
18 October 2019	Second filing of the annual return made up to 28 April 2016 (19 pages)
3 October 2019	Director's details changed for Mrs Julie Downing on 23 September 2019 (2 pages)
3 October 2019	Director's details changed for Dr Francis Anthony Fretwell Downing on 23 September 2019 (2 pages)
27 September 2019	Second filing of Confirmation Statement dated 28/04/2018 (6 pages)
27 September 2019	Cancellation of shares. Statement of capital on 7 December 2017 GBP 884.20 (5 pages)
27 September 2019	Second filing of Confirmation Statement dated 28/04/2019 (6 pages)
27 September 2019	Second filing of Confirmation Statement dated 28/04/2017 (6 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/09/2019. (4 pages)
4 March 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
19 February 2019	Appointment of Mrs Julie Downing as a director on 11 February 2019 (2 pages)
24 May 2018	28/04/18 Statement of Capital gbp 884.20 ANNOTATION Clarification a second filed CS01 (Statemen of Capital and Shareholder Information) was registered on 27/09/2019. (7 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (5 pages)
15 February 2018	Cancellation of shares. Statement of capital on 7 December 2017 GBP 883.30 ANNOTATION Clarification a second filed SH06 was registered on 27/09/2019. (9 pages)
13 February 2018	Appointment of Mr. Philip Nigel Jones as a secretary on 26 January 2018 (2 pages)
12 February 2018	Termination of appointment of Nicholas John Prime as a secretary on 26 January 2018 (1 page)
24 January 2018	Purchase of own shares. (3 pages)
3 January 2018	Resolutions RES13 ‐ Approve contract terms 01/12/2017 (3 pages)
3 January 2018	Resolutions RES13 ‐ Approve contract terms 04/12/2017 (3 pages)
3 January 2018	Resolutions RES13 ‐ Approve contract terms 01/12/2017 (3 pages)
3 January 2018	Resolutions RES13 ‐ Approve contract terms 06/12/2017 (3 pages)
6 November 2017	Director's details changed for Mr Nicholas John Prime on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr Nicholas John Prime on 6 November 2017 (2 pages)
19 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 28 April 2017 with updates ANNOTATION Clarification a second filed CS01 Statement of Capital and Shareholder Information) was registered on 27/09/2019. (7 pages)
8 February 2017	Appointment of Mr Robin Andrew Murray as a director on 19 December 2016 (2 pages)
8 February 2017	Appointment of Mr Robin Andrew Murray as a director on 19 December 2016 (2 pages)
13 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
13 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 18/10/2019. (7 pages)
24 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (5 pages)
23 May 2016	Appointment of Mr Philip Nigel Jones as a director on 25 June 2015 (2 pages)
23 May 2016	Appointment of Mr Philip Nigel Jones as a director on 25 June 2015 (2 pages)
10 May 2016	Current accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
10 May 2016	Current accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
2 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 1,000.00 (4 pages)
2 July 2015	Sub-division of shares on 25 June 2015 (6 pages)
2 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 999.67 (4 pages)
2 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 1,000.00 (4 pages)
2 July 2015	Resolutions RES13 ‐ Sub div 25/06/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 July 2015	Sub-division of shares on 25 June 2015 (6 pages)
2 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 999.67 (4 pages)
2 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 25/06/2015 (17 pages)
28 April 2015	Incorporation Statement of capital on 2015-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 April 2015	Incorporation Statement of capital on 2015-04-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Fretwell-Downing Hospitality Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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