FRENSHAM HEIGHTS ENTERPRISES LIMITED
Overview
| Company Name | FRENSHAM HEIGHTS ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02866864 |
| 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 FRENSHAM HEIGHTS ENTERPRISES LIMITED?
- Other education n.e.c. (85590) / Education
Where is FRENSHAM HEIGHTS ENTERPRISES LIMITED located?
| Registered Office Address | Frensham Heights Rowledge GU10 4EA Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRENSHAM HEIGHTS ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for FRENSHAM HEIGHTS ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for FRENSHAM HEIGHTS ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Aug 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Jun 30, 2024 | 14 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard John Fry on Oct 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Sally Fiore Marriott on Oct 01, 2024 | 2 pages | CH01 | ||
Notification of Frensham Heights Educational Trust Limited as a person with significant control on Sep 06, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 10, 2024 | 2 pages | PSC09 | ||
Director's details changed for Mr Simon Wilcox on Mar 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard John Fry on Mar 12, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2023 | 14 pages | AA | ||
Appointment of Mrs Karen Louise Frost as a secretary on Dec 09, 2023 | 2 pages | AP03 | ||
Termination of appointment of John Noel Pratten as a secretary on Nov 29, 2023 | 1 pages | TM02 | ||
Appointment of Mr Simon Wilcox as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jackie Sullivan as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of William Alexander Marriott as a director on Jun 24, 2023 | 1 pages | TM01 | ||
Termination of appointment of Angus Lloyd Carlill as a director on Jun 24, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 14 pages | AA | ||
Appointment of Mr John Noel Pratten as a secretary on Jan 31, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ann Marie Dalton-Pillay as a secretary on Oct 31, 2021 | 1 pages | TM02 | ||
Who are the officers of FRENSHAM HEIGHTS ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FROST, Karen Louise | Secretary | Frensham Heights Rowledge GU10 4EA Farnham Surrey | 316984700001 | |||||||
| FRY, Richard John | Director | Frensham Heights Rowledge GU10 4EA Farnham Surrey | England | British | 67435520003 | |||||
| MARRIOTT, Sally Fiore | Director | Frensham Heights Rowledge GU10 4EA Farnham Surrey | England | British | 175703160002 | |||||
| WILCOX, Simon | Director | Frensham Heights Rowledge GU10 4EA Farnham Surrey | England | British | 316435070001 | |||||
| ARMITAGE, David Stephen | Secretary | Frensham Heights Rowledge GU10 4EA Farnham Surrey | British | 124867280002 | ||||||
| BELL, James Andrew | Secretary | Frensham Heights Road Rowledge GU10 4EA Farnham Frensham Heights School England | 268020490001 | |||||||
| DALTON-PILLAY, Ann Marie | Secretary | Frensham Heights Rowledge GU10 4EA Farnham Surrey | 277580360001 | |||||||
| DEAN-LEWIS, Edwina Mary Ellen | Secretary | Frensham Heights Rowledge GU10 4EA Farnham Surrey | 251459870001 | |||||||
| ISAAC, Angela Maureen, Dr | Secretary | 30 Deerings Road RH2 0PN Reigate Surrey | British | 94622530001 | ||||||
| JONES, Bryan Edward | Secretary | Frensham Heights Rowledge GU10 4EA Farnham Surrey | British | 69225530001 | ||||||
| LANE, Paul Richard Lorimer | Secretary | Frensham Heights Rowledge GU10 4EA Farnham Surrey | 164050150001 | |||||||
| PRATTEN, John Noel | Secretary | Frensham Heights Rowledge GU10 4EA Farnham Surrey | 292019880001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALDRIDGE, Trevor Martin | Director | Offley SG5 3DB Hitchin Birkitt Hill House Hertfordshire | British | 42736850001 | ||||||
| BIDDLE, Paul Richard | Director | Westways Farm Gracious Pond Road GU24 8HH Chobham Surrey | England | British | 72898660001 | |||||
| BIRD, William John | Director | Frensham Heights Rowledge GU10 4EA Farnham Surrey | England | British | 67208120001 | |||||
| CARLILL, Angus Lloyd | Director | Frensham Heights Rowledge GU10 4EA Farnham Surrey | United Kingdom | British | 141523590001 | |||||
| CHADWICK, Michael John | Director | Frensham Heights Rowledge GU10 4EA Farnham Surrey | England | British | 88619270002 | |||||
| DE VOIL, Anne Elizabeth Richards | Director | Firgrove Frensham Heights Rowledge GU10 4EA Farnham Surrey | British | 74960090001 | ||||||
| ELEY, Daniel John | Director | Frensham Heights Rowledge GU10 4EA Farnham Surrey | England | British | 191679090001 | |||||
| EVERETT, Peter John | Director | Frensham Heights Rowledge GU10 4EA Farnham Surrey | England | British | 98703960003 | |||||
| HELLER, George Rudolph | Director | 6 Constables Gate SO23 8GE Winchester Hampshire | British | 64087330001 | ||||||
| LOWTHER, Richard Mark | Director | Frensham Heights Rowledge GU10 4EA Farnham Surrey | England | British | 142785750001 | |||||
| MACGREGOR, Alexander Ian | Director | Arbor Cottage Willow Walk KT16 8RG Chertsey Surrey | British | 36569690002 | ||||||
| MARRIOTT, William Alexander | Director | Frensham Heights Rowledge GU10 4EA Farnham Surrey | England | British | 266320630001 | |||||
| MARRIOTT, William Alexander | Director | Frensham Heights Road Rowledge GU10 4EA Farnham Frensham Heights School Surrey England | England | British | 266320630001 | |||||
| PALFREYMAN, Sara Vivienne | Director | Frensham Heights Rowledge GU10 4EA Farnham Surrey | United Kingdom | British | 56337240001 | |||||
| READ, Jane | Director | 15 Leafield Road GL7 4LS Fairford Gloucestershire | British | 25590070001 | ||||||
| SHERWOOD, Thomas, Professor | Director | 19 Clarendon Street CB1 1JU Cambridge | British | 38263510001 | ||||||
| SMITH, David Travers | Director | Frensham Heights Rowledge GU10 4EA Farnham Surrey | United Kingdom | British | 34756700001 | |||||
| SMITH, Ellis Graham | Director | Frensham Heights Rowledge GU10 4EA Farnham Surrey | England | British | 30008200002 | |||||
| SULLIVAN, Jackie | Director | Frensham Heights Rowledge GU10 4EA Farnham Surrey | England | British | 183803700001 | |||||
| WIBAUT, Frank Stephen | Director | Frensham Heights Rowledge GU10 4EA Farnham Surrey | England | English | 97571560001 |
Who are the persons with significant control of FRENSHAM HEIGHTS ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frensham Heights Educational Trust Limited | Sep 06, 2024 | Frensham Heights Road Rowledge GU10 4EA Farnham Frensham Heights England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FRENSHAM HEIGHTS ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2016 | Sep 05, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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