J.C. FROST & CO. (GERRARDS CROSS) LTD
Overview
| Company Name | J.C. FROST & CO. (GERRARDS CROSS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02607709 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.C. FROST & CO. (GERRARDS CROSS) LTD?
- Real estate agencies (68310) / Real estate activities
Where is J.C. FROST & CO. (GERRARDS CROSS) LTD located?
| Registered Office Address | 55 Station Road HP9 1QL Beaconsfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.C. FROST & CO. (GERRARDS CROSS) LTD?
| Company Name | From | Until |
|---|---|---|
| SPEED 1582 LIMITED | May 03, 1991 | May 03, 1991 |
What are the latest accounts for J.C. FROST & CO. (GERRARDS CROSS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for J.C. FROST & CO. (GERRARDS CROSS) LTD?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for J.C. FROST & CO. (GERRARDS CROSS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alan Mellard John Frost as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Vantis Rouse 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 55 Station Road Beaconsfield HP9 1QL on Aug 01, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Termination of appointment of Gillian Eaden Frost as a secretary on Dec 20, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Notification of J C Frost & Co (Holdings) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of J.C. FROST & CO. (GERRARDS CROSS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Geoffrey Roderick | Director | Brooklands 4 Latchmoor Grove SL9 8LN Gerrards Cross Buckinghamshire | England | British | 18633900001 | |||||
| FROST, John Philip Cardain | Director | Station Road HP9 1QL Beaconsfield 55 England | England | British | 42279350001 | |||||
| FROST, Gillian Eaden | Secretary | St Annes House Littleworth Road Dropmore SL1 8PF Burnham Bucks | British | 23562920001 | ||||||
| FLR NOMINEES LIMITED | Secretary | 55 Station Road HP9 1QL Beaconsfield Buckinghamshire | 6529250001 | |||||||
| MBC SECRETARIES LIMITED | Nominee Secretary | Classic House 174-180 Old Street EC1V 9BP London | 900000700001 | |||||||
| BRIGGS, Nigel Maxwell Nelson | Director | Vine Cottage High Street Cookham SL6 9SQ Maidenhead Berkshire | England | British | 18633890001 | |||||
| FROST, Alan Mellard John | Director | St Annes House, Littleworth Road Dropmore SL1 8PF Burnham Buckinghamshire | England | British | 8425420001 | |||||
| KENDALL, Walter Norman | Director | 9 Yew Tree Gardens Henley In Arden B95 5HP Solihull West Midlands | British | 8368500001 | ||||||
| MILBANK, John Eric | Director | Kimbers Farm Oakley Green SL4 4QF Windsor Berks | British | 1766240001 | ||||||
| MBC NOMINEES LIMITED | Nominee Director | Classic House 174-180 Old Street EC1V 9BP London | 900000690001 |
Who are the persons with significant control of J.C. FROST & CO. (GERRARDS CROSS) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J C Frost & Co (Holdings) Ltd | Apr 06, 2016 | Station Road HP9 1QL Beaconsfield 55 England | No | ||||||||||
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Natures of Control
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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