FROG DIAMOND DRILLING HOLDINGS LIMITED

Overview

Company Name	FROG DIAMOND DRILLING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03152019
Jurisdiction	England/Wales
Date of Creation	Jan 29, 1996

Summary

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

What is the purpose of FROG DIAMOND DRILLING HOLDINGS LIMITED?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is FROG DIAMOND DRILLING HOLDINGS LIMITED located?

Registered Office Address	Hilden Park House 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge England
Undeliverable Registered Office Address	No

What were the previous names of FROG DIAMOND DRILLING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FROG MOTOR SERVICES LIMITED	Jan 29, 1996	Jan 29, 1996

What are the latest accounts for FROG DIAMOND DRILLING HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 FROG DIAMOND DRILLING HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	Yes

What are the latest filings for FROG DIAMOND DRILLING HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Jan 29, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Feb 06, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Feb 06, 2023	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Feb 02, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Apr 27, 2021	Termination of appointment of Maureen Patricia Parker as a director on Apr 26, 2021	1 pages	TM01

Mar 31, 2021	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Apr 29, 2020	Registration of charge 031520190002, created on Apr 29, 2020	12 pages	MR01

Apr 22, 2020	Satisfaction of charge 031520190001 in full	1 pages	MR04

Feb 06, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Nov 14, 2019	Termination of appointment of Robin Leslie Beck as a director on Nov 07, 2019	1 pages	TM01

Mar 19, 2019	Appointment of Mr Robin Leslie Beck as a director on Mar 11, 2019	2 pages	AP01

Feb 12, 2019	Change of details for Mr Graham Victor Parker as a person with significant control on Mar 01, 2018	2 pages	PSC04

Feb 11, 2019	Confirmation statement made on Jan 29, 2019 with updates	4 pages	CS01

Feb 11, 2019	Cessation of Maureen Patricia Parker as a person with significant control on Mar 01, 2018	1 pages	PSC07

Dec 05, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

Oct 12, 2018	Registration of charge 031520190001, created on Oct 11, 2018	36 pages	MR01

Oct 11, 2018	Appointment of Mrs Maureen Patricia Parker as a director on Oct 11, 2018	2 pages	AP01

Jun 29, 2018	Director's details changed for Mr Graham Victor Parker on Jun 29, 2018	2 pages	CH01

Jun 29, 2018	Change of details for Mrs Maureen Patricia Parker as a person with significant control on Jun 29, 2018	2 pages	PSC04

View All Filings

Who are the officers of FROG DIAMOND DRILLING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Graham Victor 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England	Nov 15, 2006		Director	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England	United Kingdom	British	1944-2	117183700001
PARKER, Graham Victor Netherfield Road TN33 0HJ Battle The Barn Woodlands Farm East Sussex	Jun 28, 2008	Apr 06, 2010	Secretary	Netherfield Road TN33 0HJ Battle The Barn Woodlands Farm East Sussex		British		137572150001
PARKER, Graham Victor The Barn Woodlands Farm Netherfield Road TN33 9PY Netherfield Battle East Sussex	Jan 29, 1996	Jan 29, 1998	Secretary	The Barn Woodlands Farm Netherfield Road TN33 9PY Netherfield Battle East Sussex		British		117183700001
PARKER, Maureen Patricia The Carriage House Monks Lane Cousley Wood TN5 6EN Wadhurst East Sussex	May 02, 1997	Jan 30, 1998	Secretary	The Carriage House Monks Lane Cousley Wood TN5 6EN Wadhurst East Sussex		British		54475100001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jan 29, 1996	Jan 29, 1996	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
M.C. ACCOUNTING LIMITED Abacus House 19 Manor Close TN4 8YB Tunbridge Wells Kent	Jan 30, 1998	Jun 27, 2008	Secretary	Abacus House 19 Manor Close TN4 8YB Tunbridge Wells Kent				67330250001
BECK, Robin Leslie 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hildon Park House Kent England	Mar 11, 2019	Nov 07, 2019	Director	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hildon Park House Kent England	United Kingdom	British	1960-11	92019800002
GARLICK, Michael The Vine Winchester Road TN18 4DG Hawkhurst Kent	Oct 30, 2003	Jan 06, 2006	Director	The Vine Winchester Road TN18 4DG Hawkhurst Kent		British	1944-5	75121330002
GARLICK, Michael The Vine Winchester Road TN18 4DG Hawkhurst Kent	Mar 01, 2001	Apr 25, 2003	Director	The Vine Winchester Road TN18 4DG Hawkhurst Kent		British	1944-5	75121330002
LUND, Howard Nicholas Monks Farm Monks Lane TN5 6EW Wadhurst East Sussex	Mar 19, 1999	Jan 30, 2010	Director	Monks Farm Monks Lane TN5 6EW Wadhurst East Sussex	Uk	British	1940-3	107442280001
LUND, William Howard Orchard Rise Slip Mill Road TN18 5AD Hawkhurst Kent	Apr 05, 2002	Jan 06, 2006	Director	Orchard Rise Slip Mill Road TN18 5AD Hawkhurst Kent	United Kingdom	British	1966-10	94596940001
PARKER, Darren Charles Woodbine Cottage Argos Hill TN20 6NR Mayfield East Sussex	Jan 29, 1996	May 02, 1997	Director	Woodbine Cottage Argos Hill TN20 6NR Mayfield East Sussex		British	1969-12	46083930001
PARKER, Graham Victor The Barn Woodlands Farm Netherfield Road TN33 9PY Netherfield Battle East Sussex	May 02, 1997	Jan 29, 1998	Director	The Barn Woodlands Farm Netherfield Road TN33 9PY Netherfield Battle East Sussex	United Kingdom	British	1944-2	117183700001
PARKER, Maureen Patricia 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England	Oct 11, 2018	Apr 26, 2021	Director	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England	England	British	1935-10	54475100003
PARKER, Maureen Patricia Woodlands Farm Netherfield Road TN33 9PY Battle The Barn East Sussex	May 28, 2003	Apr 06, 2010	Director	Woodlands Farm Netherfield Road TN33 9PY Battle The Barn East Sussex	England	British	1935-10	54475100003
PARKER, Maureen Patricia The Carriage House Monks Lane Cousley Wood TN5 6EN Wadhurst East Sussex	Jan 30, 1998	Feb 28, 2001	Director	The Carriage House Monks Lane Cousley Wood TN5 6EN Wadhurst East Sussex		British	1935-10	54475100001
POONIA, Inderjit Singh 34 Brook Road Northfleet DA11 8RG Gravesend Kent	Mar 01, 2001	Jul 11, 2003	Director	34 Brook Road Northfleet DA11 8RG Gravesend Kent		British	1966-7	75121290001
RASODA, Parmjit Singh 7 Artemis Close DA12 2QW Gravesend Kent	Jul 09, 1999	Oct 31, 2001	Director	7 Artemis Close DA12 2QW Gravesend Kent		British	1963-5	65094110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FROG DIAMOND DRILLING HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maureen Patricia Parker 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England	Apr 06, 2016	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England	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 Graham Victor Parker 79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England	Apr 06, 2016	79 Tonbridge Road Hildenborough TN11 9BH Tonbridge Hilden Park House England	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. The person holds, directly or indirectly, more than 75% of the voting rights 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.
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