50 FROME ROAD MANAGEMENT COMPANY LIMITED

50 FROME ROAD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name50 FROME ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04286535
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 50 FROME ROAD MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 50 FROME ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Flats 1 And 2, 50 Frome Road
    BA14 0DF Trowbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 50 FROME ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 50 FROME ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2025
    Next Confirmation Statement DueSep 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2024
    OverdueNo

    What are the latest filings for 50 FROME ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Aug 27, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Appointment of Ms Gulum Nargis Erabi as a director on Apr 27, 2023

    2 pagesAP01

    Termination of appointment of Alan Raymond Tilling as a director on Dec 23, 2022

    1 pagesTM01

    Confirmation statement made on Aug 27, 2022 with updates

    4 pagesCS01

    Appointment of Mr Alan Raymond Tilling as a director on Sep 05, 2022

    2 pagesAP01

    Registered office address changed from 3 Newbold Close Chellaston Derby DE73 6RY to Flats 1 and 2, 50 Frome Road Trowbridge BA14 0DF on Sep 05, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Cessation of Alan Raymond Tilling as a person with significant control on Mar 11, 2021

    1 pagesPSC07

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Notification of Alan Raymond Tilling as a person with significant control on Jan 01, 2020

    2 pagesPSC01

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesCS01

    Notification of James Dominic Beale as a person with significant control on Jun 15, 2017

    2 pagesPSC01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Cessation of James Dominic Beale as a person with significant control on Jun 15, 2018

    1 pagesPSC07

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Who are the officers of 50 FROME ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEALE, James Dominic
    Frome Road
    BA14 0DF Trowbridge
    Flats 1 And 2, 50
    England
    Director
    Frome Road
    BA14 0DF Trowbridge
    Flats 1 And 2, 50
    England
    United KingdomBritishDevelopment Manager124548920003
    ERABI, Gulum Nargis
    Frome Road
    BA14 0DF Trowbridge
    Flats 1 And 2, 50
    England
    Director
    Frome Road
    BA14 0DF Trowbridge
    Flats 1 And 2, 50
    England
    EnglandBritishLaboratory Technician308426080001
    GOODCHAP, Rachel Clare
    Flat 1 50 Frome Road
    BA14 0DF Trowbridge
    Wiltshire
    Secretary
    Flat 1 50 Frome Road
    BA14 0DF Trowbridge
    Wiltshire
    BritishAccount Executive81598290001
    MONITZ, Eloise
    Flat1
    50 Frome Road
    BA14 0DF Trowbridge
    Wiltshire
    Secretary
    Flat1
    50 Frome Road
    BA14 0DF Trowbridge
    Wiltshire
    BritishConsultant99119220001
    OXENBRIDGE, Diane Yvonne
    Coombe Hill House Coombe Hill
    Keinton Mandeville
    TA11 6DQ Somerton
    Somerset
    Secretary
    Coombe Hill House Coombe Hill
    Keinton Mandeville
    TA11 6DQ Somerton
    Somerset
    BritishDirector62096080001
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    GOODCHAP, Rachel Clare
    Flat 1 50 Frome Road
    BA14 0DF Trowbridge
    Wiltshire
    Director
    Flat 1 50 Frome Road
    BA14 0DF Trowbridge
    Wiltshire
    BritishAccount Executive81598290001
    OXENBRIDGE, Stephen Richard
    Coombe Hill House Coombe Hill
    Keinton Mandeville
    TA11 6DQ Somerton
    Somerset
    Director
    Coombe Hill House Coombe Hill
    Keinton Mandeville
    TA11 6DQ Somerton
    Somerset
    United KingdomBritishDirector62096070004
    STEWART, Terence Carl
    Flat 2 50 Frome Road
    BA14 0DF Trowbridge
    Wiltshire
    Director
    Flat 2 50 Frome Road
    BA14 0DF Trowbridge
    Wiltshire
    BritishProduction Worker81901000001
    TILLING, Alan Raymond
    Frome Road
    BA14 0DF Trowbridge
    Flat 2, 50
    England
    Director
    Frome Road
    BA14 0DF Trowbridge
    Flat 2, 50
    England
    EnglandBritishRetired299751430001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Who are the persons with significant control of 50 FROME ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Raymond Tilling
    Newbold Close
    Chellaston
    DE73 6RY Derby
    3
    Jan 01, 2020
    Newbold Close
    Chellaston
    DE73 6RY Derby
    3
    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 James Dominic Beale
    Frome Road
    BA14 0DF Trowbridge
    Flats 1 And 2, 50
    England
    Jun 15, 2017
    Frome Road
    BA14 0DF Trowbridge
    Flats 1 And 2, 50
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Dominic Beale
    Newbold Close
    Chellaston
    DE73 6RY Derby
    3
    Aug 26, 2016
    Newbold Close
    Chellaston
    DE73 6RY Derby
    3
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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