FRONTIER ESTATES (WATLING) LTD

FRONTIER ESTATES (WATLING) LTD

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

    Company NameFRONTIER ESTATES (WATLING) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09814437
    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 FRONTIER ESTATES (WATLING) LTD?

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

    Where is FRONTIER ESTATES (WATLING) LTD located?

    Registered Office Address
    25 Oldbury Place
    W1U 5PN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FRONTIER ESTATES (WATLING) LTD?

    Previous Company Names
    Company NameFromUntil
    FRONITER ESTATES (WATLING) LTDFeb 21, 2017Feb 21, 2017
    CARRIAGE GATE LIMITEDOct 08, 2015Oct 08, 2015

    What are the latest accounts for FRONTIER ESTATES (WATLING) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FRONTIER ESTATES (WATLING) LTD?

    Last Confirmation Statement Made Up ToOct 07, 2025
    Next Confirmation Statement DueOct 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2024
    OverdueNo

    What are the latest filings for FRONTIER ESTATES (WATLING) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew John Crowther on Sep 26, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 25 Oldbury Place London W1U 5PR United Kingdom to 25 Oldbury Place London W1U 5PN on Oct 17, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    5 pagesAA

    Appointment of Mr Michael Geoffrey Alfred Mansell as a director on Mar 22, 2021

    2 pagesAP01

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Oct 07, 2018 with updates

    4 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

    Accounts for a dormant company made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2017

    RES15

    Accounts for a dormant company made up to Jul 31, 2016

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 17, 2017

    RES15

    Who are the officers of FRONTIER ESTATES (WATLING) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELDRED, Adam
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    Secretary
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    201625580001
    CROWTHER, Andrew John
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    Director
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    MonacoBritishChartered Surveyor106735180025
    ELDRED, Adam
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    Director
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    United KingdomBritishChartered Surveyor191472380001
    MANSELL, Michael Geoffrey Alfred
    Oldbury Place
    W1U 5PN London
    25
    England
    Director
    Oldbury Place
    W1U 5PN London
    25
    England
    EnglandBritishChartered Surveyor216266910001

    Who are the persons with significant control of FRONTIER ESTATES (WATLING) LTD?

    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 Andrew John Crowther
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    Apr 06, 2016
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Eldred
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    Apr 06, 2016
    W1U 5PR London
    25 Oldbury Place
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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