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FRONTIER ESTATES (MERING) LIMITED

FRONTIER ESTATES (MERING) LIMITED

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

    • Overview

    Company NameFRONTIER ESTATES (MERING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09839069
    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 (MERING) LIMITED?

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

    Where is FRONTIER ESTATES (MERING) LIMITED located?

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

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

    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 (MERING) LIMITED?

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 22, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    		10 pagesAA

    Confirmation statement made on Oct 22, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew John Crowther on Aug 03, 2024

    		2 pagesCH01

    Appointment of Mr Michael Geoffrey Alfred Mansell as a director on Aug 03, 2024

    		2 pagesAP01

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

    		9 pagesAA

    Confirmation statement made on Oct 22, 2023 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Satisfaction of charge 098390690001 in full

    		1 pagesMR04

    Confirmation statement made on Oct 22, 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 25, 2022

    		1 pagesAD01

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

    		9 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Registration of charge 098390690001, created on Mar 05, 2021

    		25 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		2 pagesMA

    Memorandum and Articles of Association

    		2 pagesMA

    Confirmation statement made on Oct 22, 2020 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Oct 22, 2019 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 22, 2018 with updates

    		4 pagesCS01

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

    		2 pagesPSC02

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

    		1 pagesPSC07

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

    		1 pagesPSC07
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELDRED, Adam
    Oldbury Place
    W1U 5PN London
    25
    England
    		Secretary
    Oldbury Place
    W1U 5PN London
    25
    England
    		202063440001
    CROWTHER, Andrew John
    Oldbury Place
    W1U 5PN London
    25
    England
    		Director
    Oldbury Place
    W1U 5PN London
    25
    England
    		MonacoBritishChartered Surveyor106735180025
    ELDRED, Adam
    Oldbury Place
    W1U 5PN London
    25
    England
    		Director
    Oldbury Place
    W1U 5PN London
    25
    England
    		United KingdomBritishChartered Surveyor191472380001
    MANSELL, Michael Geoffrey Alfred
    Oldbury Place
    W1U 5PN London
    25
    England
    		Director
    Oldbury Place
    W1U 5PN London
    25
    England
    		EnglandBritishChartered Surveyor216266910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRONTIER ESTATES (MERING) 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
    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 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.
    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