Company Information for FREDERICK HOUSE PROPERTY MANAGEMENT LIMITED
13 LOUDWATER CLOSE, LOUDWATER CLOSE, SUNBURY-ON-THAMES, TW16 6DD,
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Company Registration Number
03303746
Private Limited Company
Active |
Company Name | |
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FREDERICK HOUSE PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
13 LOUDWATER CLOSE LOUDWATER CLOSE SUNBURY-ON-THAMES TW16 6DD Other companies in TW15 | |
Company Number | 03303746 | |
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Company ID Number | 03303746 | |
Date formed | 1997-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 00:44:06 |
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Officer | Role | Date Appointed |
---|---|---|
CHRIS JONAS |
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WENDY ELIZABETH WICKS |
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ROMAN ZAJAC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BAKER |
Director | ||
CLAIRE VICTORIA CUMBERLAND |
Company Secretary | ||
CLAIRE VICTORIA CUMBERLAND |
Director | ||
DESMOND TAYLOR |
Company Secretary | ||
LORNA JULIE BARK |
Director | ||
DESMOND TAYLOR |
Director | ||
MICHAEL DONALD WYLIE |
Director | ||
ALBERT EDWARD MASH |
Director | ||
YVONNE ELLIOTT |
Director | ||
DENNIS HONOUR |
Director | ||
DAVID LESLIE MITCHELL |
Company Secretary | ||
DAVID LESLIE MITCHELL |
Director | ||
CLARE RICKWOOD |
Director | ||
MARK WILLIS |
Director | ||
SEMKEN LIMITED |
Nominated Secretary | ||
LUFMER LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Termination of appointment of Bob Robins on 2023-01-17 | ||
Appointment of 2 Manage Property Limited as company secretary on 2023-01-17 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | |
AP04 | Appointment of 2 Manage Property Limited as company secretary on 2023-01-17 | |
TM02 | Termination of appointment of Bob Robins on 2023-01-17 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN DAVIES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS JONAS | |
AP01 | DIRECTOR APPOINTED MR ANDREW TOMOTHY WICKES | |
PSC08 | Notification of a person with significant control statement | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH WICKS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY ELIZABETH WICKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
CESSATION OF CHRIS JONAS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF WENDY ELIZABETH WICKES AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CHRIS JONAS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AP03 | Appointment of Mr Bob Robins as company secretary on 2019-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/19 FROM Frederick House 41-43 Woodthorpe Road Ashford TW15 2SA England | |
AP01 | DIRECTOR APPOINTED MR ROMAN ZAJAC | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY ELIZABETH WICKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER | |
PSC07 | CESSATION OF JOHN BAKER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/17 FROM Enterprise House 113-115 George Lane London E18 1AB England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Wendy Elizabeth Wicks on 2015-02-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN BAKER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM 1 Frederick House Woodthorpe Road Ashford Middlesex TW15 2SA | |
TM02 | Termination of appointment of Claire Victoria Cumberland on 2015-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VICTORIA CUMBERLAND | |
LATEST SOC | 24/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Claire Victoria Cumberland on 2013-10-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CLAIRE VICTORIA CUMBERLAND on 2013-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2013 FROM 2 FREDERICK HOUSE WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2SA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR CHRIS JONAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY WICKES / 14/10/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DESMOND TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA BARK | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 23 BEDFORD ROW LONDON WC1R 4EB UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MISS CLAIRE VICTORIA CUMBERLAND | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE VICTORIA CUMBERLAND | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND TAYLOR | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WYLIE | |
AR01 | 17/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LORNA JULIE BARK | |
AP01 | DIRECTOR APPOINTED MRS WENDY WICKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MASH | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 FULL LIST | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND TAYLOR / 04/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DESMOND TAYLOR / 04/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONALD WYLIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT EDWARD MASH / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 5 FEDERICK HOUSE 41-43 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2SA | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM 5 FREDERICK HOUSE 41-43 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2SA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR YVONNE ELLIOTT | |
287 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 8 FREDERICK HOUSE 41-41 WODDTHORPE ROAD ASHFORD MIDDLESEX TW15 2SA | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 2 FREDERICK HOUSE 41-43 WOODTHORPE ROAD ASHFORD MIDDLESEX TW15 2SA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-10-01 | £ 2,866 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 752 |
Provisions For Liabilities Charges | 2012-10-01 | £ 285 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREDERICK HOUSE PROPERTY MANAGEMENT LIMITED
Called Up Share Capital | 2012-10-01 | £ 10 |
---|---|---|
Called Up Share Capital | 2011-10-01 | £ 10 |
Cash Bank In Hand | 2012-10-01 | £ 7,150 |
Cash Bank In Hand | 2011-10-01 | £ 3,930 |
Current Assets | 2012-10-01 | £ 7,150 |
Current Assets | 2011-10-01 | £ 4,183 |
Debtors | 2011-10-01 | £ 253 |
Fixed Assets | 2012-10-01 | £ 5,903 |
Fixed Assets | 2011-10-01 | £ 5,903 |
Shareholder Funds | 2012-10-01 | £ 10,476 |
Shareholder Funds | 2011-10-01 | £ 9,334 |
Tangible Fixed Assets | 2012-10-01 | £ 5,903 |
Tangible Fixed Assets | 2011-10-01 | £ 5,903 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FREDERICK HOUSE PROPERTY MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |