FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
Overview
| Company Name | FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05593233 |
| 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 FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED located?
| Registered Office Address | 11-15 Wigmore Street London W1A 2JZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3129) LIMITED | Oct 14, 2005 | Oct 14, 2005 |
What are the latest accounts for FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 24 pages | AA | ||||||||||||||
Termination of appointment of Paul Baron Bray as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Josephine Clare Allen on Dec 04, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of John Paul Matthews as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 23 pages | AA | ||||||||||||||
Termination of appointment of Timothy Kennar Allibone as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Paul Matthews as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jul 20, 2022 | 3 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2022
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Patrick Julian Hulme Smith on Jul 29, 2020 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2018 | 19 pages | AA | ||||||||||||||
Who are the officers of FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRATTON, Carol Ann | Secretary | Wigmore Street W1A 2JZ London 11-15 | British | 79680570001 | ||||||
| BRAND, Josephine Clare | Director | Wigmore Street W1A 2JZ London 11-15 | United Kingdom | British | 64983050005 | |||||
| ROGERS, Andrew Ian | Director | 11-15 Wigmore Street London W1A 2JZ | England | British | 221672260001 | |||||
| SMITH, Patrick Julian Hulme | Director | 11-15 Wigmore Street London W1A 2JZ | England | British | 97464440003 | |||||
| WHITE, Jonathan Paul | Director | Wigmore Street W1A 2JZ London 11-15 | England | British | 4243120007 | |||||
| BIRCHMORE, Trevor Michael | Secretary | 1 Pine Crest AL6 0EQ Welwyn Hertfordshire | British | 2285840001 | ||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| ALLIBONE, Timothy Kennar | Director | 11-15 Wigmore Street London W1A 2JZ | England | British | 136235140002 | |||||
| BIRCHMORE, Trevor Michael | Director | 11-15 Wigmore Street London W1A 2JZ | United Kingdom | British | 2285840001 | |||||
| BRAY, Paul Baron | Director | 11-15 Wigmore Street London W1A 2JZ | England | British | 98840480001 | |||||
| COPE, Dennis John | Director | The Mill House East Lane Lower Ufford IP13 6EB Woodbridge Suffolk | England | British | 2285860002 | |||||
| JENKIN, Stuart Roderick | Director | 11-15 Wigmore Street London W1A 2JZ | England | British | 48000260002 | |||||
| KITCHERSIDE, Barry Gregory | Director | Mansard Cottage 65 Stoneleigh Road Limpsfield Chart RH8 0TP Oxted Surrey | United Kingdom | British | 31617800001 | |||||
| MATTHEWS, John Paul | Director | 11-15 Wigmore Street London W1A 2JZ | United Kingdom | British | 245797530001 | |||||
| ROSEMAN, Eric George Oliver | Director | 11-15 Wigmore Street London W1A 2JZ | England | British | 31509160002 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frep Group Limited | Jun 15, 2016 | Wigmore Street W1A 2JZ London 11-15 England | No | ||||||||||
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Natures of Control
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| Frogmore Group Limited | Jun 13, 2016 | Wigmore Street W1A 2JZ London 11-15 England | Yes | ||||||||||
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Natures of Control
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| Frogmore Property Company Limited | Apr 06, 2016 | Wigmore Street W1A 2JZ London 11-15 England | Yes | ||||||||||
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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