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FROGMORE PROPERTY GROUP LIMITED

FROGMORE PROPERTY GROUP LIMITED

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

    • Overview

    Company NameFROGMORE PROPERTY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10016274
    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 FROGMORE PROPERTY GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FROGMORE PROPERTY GROUP LIMITED located?

    Registered Office Address
    11-15 Wigmore Street
    W1A 2JZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FROGMORE PROPERTY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    FROGMORE PROPERTY GROUP LTDFeb 19, 2016Feb 19, 2016

    What are the latest accounts for FROGMORE PROPERTY GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FROGMORE PROPERTY GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for FROGMORE PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Baron Bray as a director on Dec 04, 2025

    		1 pagesTM01

    Appointment of Miss Carol Ann Stratton as a director on Nov 04, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		33 pagesAA

    Group of companies' accounts made up to Mar 31, 2023

    		30 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		31 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		31 pagesAA

    Group of companies' accounts made up to Mar 31, 2020

    		30 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		28 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2019

    		RES15

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		27 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		27 pagesAA

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    		3 pagesAA01

    Statement of capital following an allotment of shares on Jun 15, 2016

    • Capital: GBP 1
    		4 pagesSH01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 19, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FROGMORE PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRATTON, Carol Ann
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Secretary
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		205326560001
    BRAND, Josephine Clare
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		EnglandBritish131793640001
    STRATTON, Carol Ann
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		EnglandBritish79680570001
    WHITE, Jonathan Paul
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		EnglandBritish4243120007
    BRAY, Paul Baron
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Director
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		EnglandBritish98840480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FROGMORE PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Paul White
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		Apr 06, 2016
    W1A 2JZ London
    11-15 Wigmore Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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