FRONTIER ESTATES (BIRMINGHAM) LIMITED

FRONTIER ESTATES (BIRMINGHAM) LIMITED

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

    Company NameFRONTIER ESTATES (BIRMINGHAM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09142082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FRONTIER ESTATES (BIRMINGHAM) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FRONTIER ESTATES (BIRMINGHAM) LIMITED located?

    Registered Office Address
    25 Oldbury Place
    W1U 5PR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRONTIER ESTATES (BIRMINGHAM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for FRONTIER ESTATES (BIRMINGHAM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    8 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

    Notification of Frontier Estates Limited as a person with significant control on Oct 31, 2017

    2 pagesPSC02

    Cessation of Adam Eldred as a person with significant control on Oct 31, 2017

    1 pagesPSC07

    Cessation of Andrew John Crowther as a person with significant control on Oct 31, 2017

    1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 07, 2018 with updates

    4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Aug 01, 2015

    • Capital: GBP 100
    11 pagesRP04SH01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    4 pagesCS01

    Confirmation statement made on Jul 22, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Statement of capital following an allotment of shares on Aug 01, 2015

    • Capital: GBP 100
    4 pagesSH01
    Annotations
    DateAnnotation
    May 25, 2017Clarification A SECOND FILED SH01 WAS REGISTERED ON 25/05/2017

    Annual return made up to Jul 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    SH01

    Statement of capital following an allotment of shares on Jul 22, 2014

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Andrew John Crowther as a director on Jul 22, 2014

    2 pagesAP01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of FRONTIER ESTATES (BIRMINGHAM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELDRED, Adam
    Oldbury Place
    W1U 5PR London
    25
    United Kingdom
    Secretary
    Oldbury Place
    W1U 5PR London
    25
    United Kingdom
    189555200001
    CROWTHER, Andrew John
    Oldbury Place
    W1U 5PR London
    25
    United Kingdom
    Director
    Oldbury Place
    W1U 5PR London
    25
    United Kingdom
    United KingdomBritish106735180021
    ELDRED, Adam
    Oldbury Place
    W1U 5PR London
    25
    United Kingdom
    Director
    Oldbury Place
    W1U 5PR London
    25
    United Kingdom
    EnglandBritish142388760001

    Who are the persons with significant control of FRONTIER ESTATES (BIRMINGHAM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frontier Estates Limited
    Oldbury Place
    W1U 5PR London
    25
    England
    Oct 31, 2017
    Oldbury Place
    W1U 5PR London
    25
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration Number03160388
    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.
    Mr Adam Eldred
    Oldbury Place
    W1U 5PR London
    25
    Apr 06, 2016
    Oldbury Place
    W1U 5PR London
    25
    Yes
    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.
    Mr Andrew John Crowther
    Oldbury Place
    W1U 5PR London
    25
    Apr 06, 2016
    Oldbury Place
    W1U 5PR London
    25
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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