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FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED

FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED

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

    • Overview

    Company NameFROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05278146
    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 FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED?

    • Development of building projects (41100) / Construction

    Where is FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED located?

    Registered Office Address
    11-15 Wigmore Street
    London
    W1A 2JZ
    Undeliverable Registered Office AddressNo

    What were the previous names of FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBIS (895) LIMITEDNov 04, 2004Nov 04, 2004

    What are the latest accounts for FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2025
    Next Confirmation Statement DueNov 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2024
    OverdueNo

    What are the latest filings for FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    		18 pagesAA

    Confirmation statement made on Nov 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		18 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		19 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Patrick Julian Hulme Smith on Jul 29, 2020

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		20 pagesAA

    Confirmation statement made on Nov 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		18 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		17 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart Roderick Jenkin as a director on Sep 29, 2017

    		1 pagesTM01

    Full accounts made up to Mar 31, 2016

    		18 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2015

    		16 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		16 pagesAA

    Termination of appointment of Eric George Oliver Roseman as a director on Oct 31, 2014

    		2 pagesTM01

    Annual return made up to Nov 04, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTON, Carol Ann
    Wigmore Street
    W1A 2JZ London
    11-15
    		Secretary
    Wigmore Street
    W1A 2JZ London
    11-15
    		British79680570001
    ALLEN, Josephine Clare
    Wigmore Street
    W1A 2JZ London
    11-15
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    		United KingdomBritishChartered Surveyor64983050002
    BRAY, Paul Baron
    11-15 Wigmore Street
    London
    W1A 2JZ
    		Director
    11-15 Wigmore Street
    London
    W1A 2JZ
    		EnglandBritishAccountant98840480001
    SMITH, Patrick Julian Hulme
    11-15 Wigmore Street
    London
    W1A 2JZ
    		Director
    11-15 Wigmore Street
    London
    W1A 2JZ
    		United KingdomBritishChartered Surveyor97464440003
    WHITE, Jonathan Paul
    Wigmore Street
    W1A 2JZ London
    11-15
    		Director
    Wigmore Street
    W1A 2JZ London
    11-15
    		EnglandBritishCompany Director4243120007
    BIRCHMORE, Trevor Michael
    1 Pine Crest
    AL6 0EQ Welwyn
    Hertfordshire
    		Secretary
    1 Pine Crest
    AL6 0EQ Welwyn
    Hertfordshire
    		British2285840001
    DECHERT SECRETARIES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    		Secretary
    2 Serjeants Inn
    EC4Y 1LT London
    		78403190002
    BIRCHMORE, Trevor Michael
    11-15 Wigmore Street
    London
    W1A 2JZ
    		Director
    11-15 Wigmore Street
    London
    W1A 2JZ
    		United KingdomBritishAccountant2285840001
    COPE, Dennis John
    The Mill House
    East Lane Lower Ufford
    IP13 6EB Woodbridge
    Suffolk
    		Director
    The Mill House
    East Lane Lower Ufford
    IP13 6EB Woodbridge
    Suffolk
    		EnglandBritishCompany Director2285860002
    JENKIN, Stuart Roderick
    11-15 Wigmore Street
    London
    W1A 2JZ
    		Director
    11-15 Wigmore Street
    London
    W1A 2JZ
    		EnglandBritishSurveyor48000260002
    ROSEMAN, Eric George Oliver
    11-15 Wigmore Street
    London
    W1A 2JZ
    		Director
    11-15 Wigmore Street
    London
    W1A 2JZ
    		EnglandBritishCompany Director31509160002
    DECHERT NOMINEES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    		Director
    2 Serjeants Inn
    EC4Y 1LT London
    		73625410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		Apr 06, 2016
    Wigmore Street
    W1A 2JZ London
    11-15
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number4134225
    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 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.
    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