Company Information for FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED
CORK GULLP LLP, 52 BROOK STREET, LONDON, W1K 5DS,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | ||
Legal Registered Office | ||
CORK GULLP LLP 52 BROOK STREET LONDON W1K 5DS Other companies in W1A | ||
Previous Names | ||
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Company Number | 04847145 | |
---|---|---|
Company ID Number | 04847145 | |
Date formed | 2003-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-05 14:02:58 |
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Officer | Role | Date Appointed |
---|---|---|
CAROL ANN STRATTON |
||
PAUL BARON BRAY |
||
JONATHAN PAUL WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK JULIAN HULME SMITH |
Director | ||
ERIC GEORGE OLIVER ROSEMAN |
Director | ||
TREVOR MICHAEL BIRCHMORE |
Company Secretary | ||
DENNIS JOHN COPE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Company Secretary | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-04-15 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-11-08 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2005-03-16 | Active | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2000-12-29 | Active | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-04-16 | Active | |
FROGMORE (SCOTLAND) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2004-06-04 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Company Secretary | 2009-01-31 | CURRENT | 2007-01-18 | Active | |
RANIDAE INVESTMENTS LIMITED | Company Secretary | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
RANA (S) GP LIMITED | Company Secretary | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2005-10-14 | Active | |
FROGMORE CAPITAL LIMITED | Director | 2018-08-01 | CURRENT | 2014-11-04 | Active | |
FREP 3 (SALFORD) LIMITED | Director | 2018-05-18 | CURRENT | 2016-05-06 | Active | |
FREP 3 (SALFORD) HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2018-05-04 | Active | |
TOADLESS LTD | Director | 2017-12-22 | CURRENT | 2017-10-24 | Active - Proposal to Strike off | |
DAISYBOX LIMITED | Director | 2017-12-22 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
FROGMORE CAPITAL PARTNERS LTD | Director | 2017-12-22 | CURRENT | 2017-11-01 | Active | |
FREP 3 (UFFORD) LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ST. EDMUNDS COURT LIMITED | Director | 2016-06-28 | CURRENT | 1997-05-30 | Active | |
NORTH ROW HOLDINGS LIMITED | Director | 2016-02-22 | CURRENT | 2000-09-07 | Active | |
NORTH ROW ESTATES LIMITED | Director | 2016-02-22 | CURRENT | 2000-11-03 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
NOTTING HILL ESTATE (NOMINEE) LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2016-09-06 | |
NOTTING HILL ESTATE GENERAL PARTNER LIMITED | Director | 2015-06-23 | CURRENT | 2010-08-13 | Dissolved 2017-02-28 | |
FROGMORE (SCOTLAND) LIMITED | Director | 2015-04-08 | CURRENT | 2004-06-04 | Active | |
CANONSFIELD INVESTMENTS LIMITED | Director | 2014-11-01 | CURRENT | 1969-01-28 | Active | |
CANONSFIELD DEVELOPMENTS LIMITED | Director | 2014-11-01 | CURRENT | 1972-03-10 | Active | |
FROGMORE GROUP LTD | Director | 2013-01-31 | CURRENT | 2010-06-08 | Liquidation | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FROGMORE PROPERTY MANAGEMENT LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
FREP 2 (BETHNAL) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Dissolved 2015-12-07 | |
FREP GP INVEST LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
NASHCITY LIMITED | Director | 2010-12-21 | CURRENT | 2004-04-30 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
RANIDAE INVESTMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
RANA (S) GP LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-30 | Active | |
ORIANA (HANWAY ST) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-15 | Active | |
FREP SHOPPING CENTRE FUND NOMINEE LIMITED | Director | 2006-06-30 | CURRENT | 2004-04-16 | Active | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Director | 2005-04-17 | CURRENT | 2005-03-16 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2005-02-01 | CURRENT | 2004-11-08 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Director | 2004-10-14 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Director | 2004-10-13 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2004-07-01 | CURRENT | 2000-12-29 | Active | |
GDL (CREEKSIDE) LIMITED | Director | 2018-03-27 | CURRENT | 2016-01-22 | Active | |
KNOWSLEY (IMAGE BUSINESS PARK) LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
CRAFTON HOMES LIMITED | Director | 2016-02-25 | CURRENT | 2014-12-18 | Liquidation | |
MINMAR (913) LIMITED | Director | 2016-02-22 | CURRENT | 2008-09-04 | Active | |
FROGMORE PROPERTY GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FREP GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
FROGMORE CAPITAL LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-04 | Active | |
BAYFORDBURY ESTATES LIMITED | Director | 2014-08-13 | CURRENT | 1991-12-20 | Active | |
CARBIS BAY DEVELOPMENTS LIMITED | Director | 2012-06-13 | CURRENT | 2012-06-13 | Liquidation | |
FROGMORE PROPERTY MANAGEMENT LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
FREP GP INVEST LIMITED | Director | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-03 | |
FROGMORE RESIDENTIAL (ISLINGTON) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-09 | |
FROGMORE RESIDENTIAL (BRISTOL) LIMITED | Director | 2010-06-30 | CURRENT | 2001-12-17 | Dissolved 2014-12-09 | |
FROGMORE RESIDENTIAL LIMITED | Director | 2010-06-30 | CURRENT | 2001-10-24 | Liquidation | |
FROGMORE RESIDENTIAL (TOTTON) LIMITED | Director | 2010-06-30 | CURRENT | 2004-02-12 | Dissolved 2018-08-08 | |
FROGMORE GROUP LTD | Director | 2010-06-08 | CURRENT | 2010-06-08 | Liquidation | |
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
CANONSFIELD PROPERTIES LIMITED | Director | 2009-01-31 | CURRENT | 1988-12-21 | Active | |
RANIDAE INVESTMENTS LIMITED | Director | 2008-07-04 | CURRENT | 2008-06-17 | Active | |
ORIANA (HANWAY ST) LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Active - Proposal to Strike off | |
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED | Director | 2008-03-11 | CURRENT | 2007-11-21 | Active | |
FROGMORE (WIGMORE ST) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED | Director | 2005-12-08 | CURRENT | 2005-10-14 | Active | |
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED | Director | 2005-11-16 | CURRENT | 2005-10-14 | Active | |
DRAYTON PARK DEVELOPMENTS LIMITED | Director | 2005-03-31 | CURRENT | 2005-03-16 | Active | |
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED | Director | 2004-12-02 | CURRENT | 2004-11-04 | Active | |
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED | Director | 2004-12-02 | CURRENT | 2004-11-08 | Active | |
RYLAND MOTORS LIMITED | Director | 2004-11-29 - 2005-02-16 | RESIGNED | 2002-10-01 | Active | |
FROGMORE (SCOTLAND) LIMITED | Director | 2004-06-04 | CURRENT | 2004-06-04 | Active | |
FROGMORE PROPERTY COMPANY (LEEDS) LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-24 | Dissolved 2014-12-03 | |
ROMNEY HOUSE DEVELOPMENTS LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-08 | Liquidation | |
FROGMORE PROPERTY COMPANY LIMITED | Director | 2001-02-19 | CURRENT | 2000-12-29 | Active | |
NORTH ROW HOLDINGS LIMITED | Director | 2000-11-21 | CURRENT | 2000-09-07 | Active | |
NORTH ROW ESTATES LIMITED | Director | 2000-11-21 | CURRENT | 2000-11-03 | Active | |
CENTRAL PROPERTIES (GLASGOW) LIMITED | Director | 2000-11-07 | CURRENT | 2000-05-25 | Active | |
FSH AIRPORT (EDINBURGH) SERVICES LIMITED | Director | 2000-09-29 | CURRENT | 2000-05-25 | Active | |
FSH NOMINEES LIMITED | Director | 2000-09-29 | CURRENT | 2000-08-03 | Active | |
ALEXIS BIOTECH LIMITED | Director | 2000-02-10 | CURRENT | 1999-10-08 | Dissolved 2015-05-19 | |
CANONSFIELD INVESTMENTS LIMITED | Director | 1995-04-28 | CURRENT | 1969-01-28 | Active | |
CANONSFIELD DEVELOPMENTS LIMITED | Director | 1995-04-28 | CURRENT | 1972-03-10 | Active | |
CANONSFIELD ESTATES LIMITED | Director | 1995-04-28 | CURRENT | 1971-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 11-15 WIGMORE STREET LONDON W1A 2JZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROSEMAN | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 28/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 28/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARON BRAY / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JULIAN HULME SMITH / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN STRATTON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE OLIVER ROSEMAN / 12/10/2009 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DENNIS COPE | |
288a | SECRETARY APPOINTED CAROL ANN STRATTON | |
288b | APPOINTMENT TERMINATED SECRETARY TREVOR BIRCHMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED KAMIRIN LIMITED CERTIFICATE ISSUED ON 05/12/05 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/06/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/08/04 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
88(2)R | AD 13/11/03--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | IRISH NATIONWIDE BUILDING SOCIETY |
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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 FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ELIESHA TRAINING LIMITED | 2006-10-17 | Outstanding |
We have found 1 mortgage charges which are owed to FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FROGMORE PROPERTY COMPANY (CARDIFF) 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. |