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FROG PROP DEVELOPMENTS LIMITED

FROG PROP DEVELOPMENTS LIMITED

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

    • Overview

    Company NameFROG PROP DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15393368
    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 FROG PROP DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FROG PROP DEVELOPMENTS LIMITED located?

    Registered Office Address
    Frog End 4, Hollow Lane
    Ramsey
    PE26 1DE Huntingdon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FROG PROP DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FROG PROP DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for FROG PROP DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Previous accounting period shortened from Jan 31, 2025 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 05, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 07, 2024

    • Capital: GBP 52
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 06, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 06, 2024

    Statement of capital on Jan 06, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FROG PROP DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVERDALE, Mark Andrew
    4, Hollow Lane
    Ramsey
    PE26 1DE Huntingdon
    Frog End
    United Kingdom
    		Director
    4, Hollow Lane
    Ramsey
    PE26 1DE Huntingdon
    Frog End
    United Kingdom
    		United KingdomBritishManaging Director113307490003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FROG PROP DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Coverdale
    4, Hollow Lane
    Ramsey
    PE26 1DE Huntingdon
    Frog End
    United Kingdom
    		Jan 06, 2024
    4, Hollow Lane
    Ramsey
    PE26 1DE Huntingdon
    Frog End
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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