FRENDCASTLE MANAGEMENT LIMITED

Overview

Company Name	FRENDCASTLE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01882801
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRENDCASTLE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FRENDCASTLE MANAGEMENT LIMITED located?

Registered Office Address	20 Mortlake High Street London SW14 8JN
Undeliverable Registered Office Address	No

What were the previous names of FRENDCASTLE MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PARAKEEN LIMITED	Feb 05, 1985	Feb 05, 1985

What are the latest accounts for FRENDCASTLE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for FRENDCASTLE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for FRENDCASTLE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 02, 2025	Change of details for Mr William Grenfell Bailey as a person with significant control on Jan 14, 2021	2 pages	PSC04

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Aug 24, 2023	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Feb 02, 2023	Director's details changed for Mr William Grenfell Bailey on Feb 02, 2023	2 pages	CH01

Feb 02, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Feb 02, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Mar 02, 2021	Confirmation statement made on Dec 31, 2020 with updates	5 pages	CS01

Apr 07, 2020	Purchase of own shares.	3 pages	SH03

Apr 06, 2020	Cancellation of shares. Statement of capital on Mar 02, 2020 Capital: GBP 55.00	4 pages	SH06

Mar 06, 2020	Termination of appointment of Matthew Dorset Rockel as a director on Mar 06, 2020	1 pages	TM01

Mar 06, 2020	Termination of appointment of Peter Maurice Lister Banks as a director on Mar 06, 2020	1 pages	TM01

Mar 06, 2020	Termination of appointment of Caroline Margaret Cole as a secretary on Mar 06, 2020	1 pages	TM02

Mar 06, 2020	Cessation of Matthew Dorset Rockel as a person with significant control on Mar 06, 2020	1 pages	PSC07

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jul 12, 2018	Change of details for Mr Matthew Dorset Rockel as a person with significant control on Dec 10, 2017	2 pages	PSC04

Jan 02, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

View All Filings

Who are the officers of FRENDCASTLE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, William Grenfell 20 Mortlake High Street London SW14 8JN	May 01, 2003		Director	20 Mortlake High Street London SW14 8JN	United Kingdom	British	1966-12	Property	91863280001
COLE, Caroline Margaret 20 Mortlake High Street SW14 8JN London		Mar 06, 2020	Secretary	20 Mortlake High Street SW14 8JN London		British			73578760002
BANKS, Peter Maurice Lister 20 Mortlake High Street Mortlake SW14 8JN London		Mar 06, 2020	Director	20 Mortlake High Street Mortlake SW14 8JN London	United Kingdom	British	1936-9	Director	74682720001
BANKS, Seymour Peter Maurice 57 Roehampton High Street SW15 London	Jan 30, 2003	Jan 02, 2008	Director	57 Roehampton High Street SW15 London	England	British	1966-2	Chartered Accountant	87128510001
COLE, Caroline Margaret 20 Mortlake High Street SW14 8JN London		Oct 17, 2014	Director	20 Mortlake High Street SW14 8JN London	United Kingdom	British	1943-3	Secretary	73578760002
ROCKEL, Matthew Dorset 26 Market Place TW8 8EQ Brentford London	Jan 12, 1994	Mar 06, 2020	Director	26 Market Place TW8 8EQ Brentford London	United Kingdom	United Kingdom	1955-10	Civil Engineer	79206670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRENDCASTLE MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew Dorset Rockel 20 Mortlake High Street London SW14 8JN	Oct 17, 2016	20 Mortlake High Street London SW14 8JN	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr William Grenfell Bailey 20 Mortlake High Street London SW14 8JN	Oct 17, 2016	20 Mortlake High Street London SW14 8JN	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0