FROGHALL ROAD (FLITWICK) MANAGEMENT LIMITED
Overview
| Company Name | FROGHALL ROAD (FLITWICK) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09858219 |
| 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 FROGHALL ROAD (FLITWICK) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FROGHALL ROAD (FLITWICK) MANAGEMENT LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FROGHALL ROAD (FLITWICK) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for FROGHALL ROAD (FLITWICK) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for FROGHALL ROAD (FLITWICK) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Appointment of Mrs Amy Jane Ingram as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stewart Hunter Mackenzie as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Stewart Hunter Mackenzie as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Stanley Shuttleworth as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Fraser Paul Hopes as a director on May 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mandeep Singh Madahar as a director on May 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Oct 17, 2024 | 2 pages | AP04 | ||
Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Oct 17, 2024 | 1 pages | TM02 | ||
Appointment of Mr James Stanley Shuttleworth as a director on Sep 16, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 11, 2024 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Jonathan Gordon Lougher as a person with significant control on Nov 07, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Registered office address changed from 11 Little Pafk Farm Road Fareham Hampshire PO15 5SN England to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on Jul 04, 2022 | 1 pages | AD01 | ||
Registered office address changed from 154-155 Great Charles Street Queensway Birmingham B3 3LP England to 11 Little Pafk Farm Road Fareham Hampshire PO15 5SN on Nov 30, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of FROGHALL ROAD (FLITWICK) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| HOPES, Fraser Paul | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 40251830003 | |||||||||
| INGRAM, Amy Jane | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | United Kingdom | British | 290170660001 | |||||||||
| SIMONDS, Robert | Secretary | Great Charles Street Queensway B3 3LP Birmingham 154-155 England | 202415630001 | |||||||||||
| ALEXANDER FAULKNER PARTNERSHIP LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 202556880001 | ||||||||||
| C P BIGWOOD MANAGEMENT LLP | Secretary | Chetwynd Business Park Chilwell Beeston NG9 6RZ Nottingham 3-4 Regan Way United Kingdom |
| 253061070001 | ||||||||||
| SDL ESTATE MANAGEMENT LIMITED | Secretary | Little Park Farm Road PO15 5SN Fareham 11 Hampshire England |
| 235871650001 | ||||||||||
| WL ESTATE MANAGEMENT LIMITED | Secretary | Regan Way Beeston NG9 6RZ Nottingham 17 England |
| 281337680001 | ||||||||||
| BLOXHAM, Andrew | Director | B75 6UA Sutton Coldfield 34 Dower Road West Midlands United Kingdom | United Kingdom | British | 207623440001 | |||||||||
| LOUGHER, Jonathan Gordon | Director | Gorsey Lane B46 1JU Birmingham 1 Bromwich Court, Highway Point United Kingdom | England | British | 200718360002 | |||||||||
| MACKENZIE, Stewart Hunter | Director | Tower View Kings Hill ME19 4UY West Malling 11 Kent England | England | British | 336499620001 | |||||||||
| MADAHAR, Mandeep Singh | Director | Caldecote Business Park MK7 8JU Milton Keynes Building 7 Buckinghamshire United Kingdom | United Kingdom | British | 252721840001 | |||||||||
| SHUTTLEWORTH, James Stanley | Director | Caldecotte Lake Drive Caldecotte MK7 8JU Milton Keynes Building 7 England | England | British | 273883730001 | |||||||||
| STAFFORD, Paul Edward | Director | GL53 7NZ Cheltenham 21 Langdon Road United Kingdom | United Kingdom | British | 182133700001 |
Who are the persons with significant control of FROGHALL ROAD (FLITWICK) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Gordon Lougher | Apr 06, 2016 | Church End Great Rollright OX7 5RX Chipping Norton Springfield House Oxfordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for FROGHALL ROAD (FLITWICK) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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