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Home > England & Wales Companies > FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
Company Information for

FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED

11-15 WIGMORE STREET, LONDON, W1A 2JZ,
Company Registration Number
05593233
Private Limited Company
Active

Company Overview

About Frogmore Real Estate Partners Investment Managers Ltd
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED was founded on 2005-10-14 and has its registered office in . The organisation's status is listed as "Active". Frogmore Real Estate Partners Investment Managers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
 
Legal Registered Office
11-15 WIGMORE STREET
LONDON
W1A 2JZ
Other companies in W1A
 
Previous Names
SHELFCO (NO. 3129) LIMITED16/11/2005
Filing Information
Company Number 05593233
Company ID Number 05593233
Date formed 2005-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 07:27:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
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Company Officers of FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN STRATTON
 Company Secretary 2007-10-01
JOSEPHINE CLARE ALLEN
 Director 2005-11-16
TIMOTHY KENNAR ALLIBONE
 Director 2014-11-01
PAUL BARON BRAY
 Director 2005-11-16
ANDREW IAN ROGERS
 Director 2017-01-01
PATRICK JULIAN HULME SMITH
 Director 2005-11-16
JONATHAN PAUL WHITE
 Director 2005-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
STUART RODERICK JENKIN
 Director 2005-11-16 2017-09-29
ERIC GEORGE OLIVER ROSEMAN
 Director 2005-11-16 2017-03-31
TREVOR MICHAEL BIRCHMORE
 Director 2005-11-16 2010-06-30
BARRY GREGORY KITCHERSIDE
 Director 2005-11-16 2009-06-30
DENNIS JOHN COPE
 Director 2005-11-16 2009-01-31
TREVOR MICHAEL BIRCHMORE
 Company Secretary 2005-11-16 2007-10-01
EPS SECRETARIES LIMITED
 Nominated Secretary 2005-10-14 2005-11-16
MIKJON LIMITED
 Nominated Director 2005-10-14 2005-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN STRATTON FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED Company Secretary 2009-03-19 CURRENT 2009-03-19 Active
CAROL ANN STRATTON FROGMORE PROPERTY COMPANY (LEEDS) LIMITED Company Secretary 2009-01-31 CURRENT 2004-03-24 Dissolved 2014-12-03
CAROL ANN STRATTON FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED Company Secretary 2009-01-31 CURRENT 2004-04-15 Active
CAROL ANN STRATTON FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Company Secretary 2009-01-31 CURRENT 2004-11-04 Active
CAROL ANN STRATTON FROGMORE PROPERTY COMPANY HOLDINGS LIMITED Company Secretary 2009-01-31 CURRENT 2004-11-08 Active
CAROL ANN STRATTON DRAYTON PARK DEVELOPMENTS LIMITED Company Secretary 2009-01-31 CURRENT 2005-03-16 Active
CAROL ANN STRATTON ROMNEY HOUSE DEVELOPMENTS LIMITED Company Secretary 2009-01-31 CURRENT 2004-03-08 Liquidation
CAROL ANN STRATTON FROGMORE PROPERTY COMPANY LIMITED Company Secretary 2009-01-31 CURRENT 2000-12-29 Active
CAROL ANN STRATTON FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED Company Secretary 2009-01-31 CURRENT 2003-07-28 Liquidation
CAROL ANN STRATTON FREP SHOPPING CENTRE FUND NOMINEE LIMITED Company Secretary 2009-01-31 CURRENT 2004-04-16 Active
CAROL ANN STRATTON FROGMORE (SCOTLAND) LIMITED Company Secretary 2009-01-31 CURRENT 2004-06-04 Active
CAROL ANN STRATTON FROGMORE (WIGMORE ST) LIMITED Company Secretary 2009-01-31 CURRENT 2007-01-18 Active
CAROL ANN STRATTON RANIDAE INVESTMENTS LIMITED Company Secretary 2008-07-04 CURRENT 2008-06-17 Active
CAROL ANN STRATTON RANA (S) GP LIMITED Company Secretary 2008-07-02 CURRENT 2008-06-30 Active
CAROL ANN STRATTON FROGMORE REAL ESTATE PARTNERS GP2 LIMITED Company Secretary 2008-03-11 CURRENT 2007-11-21 Active
CAROL ANN STRATTON FROGMORE REAL ESTATE PARTNERS GP1 LIMITED Company Secretary 2007-10-01 CURRENT 2005-10-14 Active
JOSEPHINE CLARE ALLEN FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Director 2005-02-01 CURRENT 2004-11-04 Active
JOSEPHINE CLARE ALLEN FROGMORE PROPERTY COMPANY HOLDINGS LIMITED Director 2005-02-01 CURRENT 2004-11-08 Active
TIMOTHY KENNAR ALLIBONE FREP 3 (SALFORD) LIMITED Director 2018-05-18 CURRENT 2016-05-06 Active
TIMOTHY KENNAR ALLIBONE FREP 3 (SALFORD) HOLDINGS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
TIMOTHY KENNAR ALLIBONE FIVE FIELDS LIMITED Director 2017-03-31 CURRENT 2001-02-15 Active - Proposal to Strike off
TIMOTHY KENNAR ALLIBONE ORIANA (HANWAY ST) LIMITED Director 2017-03-31 CURRENT 2008-05-30 Active - Proposal to Strike off
TIMOTHY KENNAR ALLIBONE FREP 3 (UFFORD) LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
TIMOTHY KENNAR ALLIBONE CORBY (GENERAL PARTNER) LIMITED Director 2016-06-08 CURRENT 2006-09-14 Active - Proposal to Strike off
TIMOTHY KENNAR ALLIBONE CORBY RAIL SERVICES LIMITED Director 2016-06-08 CURRENT 1995-01-20 Active - Proposal to Strike off
TIMOTHY KENNAR ALLIBONE TITCHFIELD CD LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
TIMOTHY KENNAR ALLIBONE CORBY LAND & DEVELOPMENT LTD Director 2015-12-30 CURRENT 2008-02-19 Active - Proposal to Strike off
TIMOTHY KENNAR ALLIBONE NOTTING HILL ESTATE GENERAL PARTNER LIMITED Director 2015-06-23 CURRENT 2010-08-13 Dissolved 2017-02-28
TIMOTHY KENNAR ALLIBONE FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED Director 2014-11-01 CURRENT 2004-04-15 Active
TIMOTHY KENNAR ALLIBONE FROGMORE REAL ESTATE PARTNERS GP2 LIMITED Director 2014-11-01 CURRENT 2007-11-21 Active
TIMOTHY KENNAR ALLIBONE FREP GP INVEST LIMITED Director 2014-11-01 CURRENT 2011-03-03 Active
TIMOTHY KENNAR ALLIBONE CARBIS BAY DEVELOPMENTS LIMITED Director 2014-11-01 CURRENT 2012-06-13 Liquidation
TIMOTHY KENNAR ALLIBONE FREP SHOPPING CENTRE FUND NOMINEE LIMITED Director 2014-11-01 CURRENT 2004-04-16 Active
TIMOTHY KENNAR ALLIBONE FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED Director 2014-11-01 CURRENT 2009-03-19 Active
TIMOTHY KENNAR ALLIBONE FROGMORE REAL ESTATE PARTNERS GP1 LIMITED Director 2014-11-01 CURRENT 2005-10-14 Active
PAUL BARON BRAY FROGMORE CAPITAL LIMITED Director 2018-08-01 CURRENT 2014-11-04 Active
PAUL BARON BRAY FREP 3 (SALFORD) LIMITED Director 2018-05-18 CURRENT 2016-05-06 Active
PAUL BARON BRAY FREP 3 (SALFORD) HOLDINGS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
PAUL BARON BRAY TOADLESS LTD Director 2017-12-22 CURRENT 2017-10-24 Active - Proposal to Strike off
PAUL BARON BRAY DAISYBOX LIMITED Director 2017-12-22 CURRENT 2017-11-01 Active - Proposal to Strike off
PAUL BARON BRAY FROGMORE CAPITAL PARTNERS LTD Director 2017-12-22 CURRENT 2017-11-01 Active
PAUL BARON BRAY FREP 3 (UFFORD) LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
PAUL BARON BRAY ST. EDMUNDS COURT LIMITED Director 2016-06-28 CURRENT 1997-05-30 Active
PAUL BARON BRAY NORTH ROW HOLDINGS LIMITED Director 2016-02-22 CURRENT 2000-09-07 Active
PAUL BARON BRAY NORTH ROW ESTATES LIMITED Director 2016-02-22 CURRENT 2000-11-03 Active
PAUL BARON BRAY FROGMORE PROPERTY GROUP LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
PAUL BARON BRAY FREP GROUP LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
PAUL BARON BRAY NOTTING HILL ESTATE (NOMINEE) LIMITED Director 2015-06-23 CURRENT 2010-08-13 Dissolved 2016-09-06
PAUL BARON BRAY NOTTING HILL ESTATE GENERAL PARTNER LIMITED Director 2015-06-23 CURRENT 2010-08-13 Dissolved 2017-02-28
PAUL BARON BRAY FROGMORE (SCOTLAND) LIMITED Director 2015-04-08 CURRENT 2004-06-04 Active
PAUL BARON BRAY CANONSFIELD INVESTMENTS LIMITED Director 2014-11-01 CURRENT 1969-01-28 Active
PAUL BARON BRAY CANONSFIELD DEVELOPMENTS LIMITED Director 2014-11-01 CURRENT 1972-03-10 Active
PAUL BARON BRAY FROGMORE GROUP LTD Director 2013-01-31 CURRENT 2010-06-08 Liquidation
PAUL BARON BRAY CARBIS BAY DEVELOPMENTS LIMITED Director 2012-06-13 CURRENT 2012-06-13 Liquidation
PAUL BARON BRAY FROGMORE PROPERTY MANAGEMENT LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
PAUL BARON BRAY FREP 2 (BETHNAL) LIMITED Director 2011-10-12 CURRENT 2011-10-12 Dissolved 2015-12-07
PAUL BARON BRAY FREP GP INVEST LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
PAUL BARON BRAY NASHCITY LIMITED Director 2010-12-21 CURRENT 2004-04-30 Liquidation
PAUL BARON BRAY FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
PAUL BARON BRAY RANIDAE INVESTMENTS LIMITED Director 2008-07-04 CURRENT 2008-06-17 Active
PAUL BARON BRAY RANA (S) GP LIMITED Director 2008-07-02 CURRENT 2008-06-30 Active
PAUL BARON BRAY ORIANA (HANWAY ST) LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
PAUL BARON BRAY FROGMORE REAL ESTATE PARTNERS GP2 LIMITED Director 2008-03-11 CURRENT 2007-11-21 Active
PAUL BARON BRAY FROGMORE (WIGMORE ST) LIMITED Director 2007-01-18 CURRENT 2007-01-18 Active
PAUL BARON BRAY FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED Director 2006-06-30 CURRENT 2004-04-15 Active
PAUL BARON BRAY FREP SHOPPING CENTRE FUND NOMINEE LIMITED Director 2006-06-30 CURRENT 2004-04-16 Active
PAUL BARON BRAY FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED Director 2006-01-13 CURRENT 2003-07-28 Liquidation
PAUL BARON BRAY FROGMORE REAL ESTATE PARTNERS GP1 LIMITED Director 2005-12-08 CURRENT 2005-10-14 Active
PAUL BARON BRAY DRAYTON PARK DEVELOPMENTS LIMITED Director 2005-04-17 CURRENT 2005-03-16 Active
PAUL BARON BRAY FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Director 2005-02-01 CURRENT 2004-11-04 Active
PAUL BARON BRAY FROGMORE PROPERTY COMPANY HOLDINGS LIMITED Director 2005-02-01 CURRENT 2004-11-08 Active
PAUL BARON BRAY FROGMORE PROPERTY COMPANY (LEEDS) LIMITED Director 2004-10-14 CURRENT 2004-03-24 Dissolved 2014-12-03
PAUL BARON BRAY ROMNEY HOUSE DEVELOPMENTS LIMITED Director 2004-10-13 CURRENT 2004-03-08 Liquidation
PAUL BARON BRAY FROGMORE PROPERTY COMPANY LIMITED Director 2004-07-01 CURRENT 2000-12-29 Active
ANDREW IAN ROGERS FREP 3 (SALFORD) LIMITED Director 2018-05-18 CURRENT 2016-05-06 Active
ANDREW IAN ROGERS FREP 3 (SALFORD) HOLDINGS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
ANDREW IAN ROGERS FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED Director 2017-01-01 CURRENT 2009-03-19 Active
PATRICK JULIAN HULME SMITH FREP 3 (SALFORD) LIMITED Director 2018-05-18 CURRENT 2016-05-06 Active
PATRICK JULIAN HULME SMITH FREP 3 (SALFORD) HOLDINGS LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
PATRICK JULIAN HULME SMITH FREP 3 (UFFORD) LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
PATRICK JULIAN HULME SMITH CORBY (GENERAL PARTNER) LIMITED Director 2016-06-08 CURRENT 2006-09-14 Active - Proposal to Strike off
PATRICK JULIAN HULME SMITH CORBY RAIL SERVICES LIMITED Director 2016-06-08 CURRENT 1995-01-20 Active - Proposal to Strike off
PATRICK JULIAN HULME SMITH TITCHFIELD CD LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PATRICK JULIAN HULME SMITH FREP GROUP LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
PATRICK JULIAN HULME SMITH CORBY LAND & DEVELOPMENT LTD Director 2015-12-30 CURRENT 2008-02-19 Active - Proposal to Strike off
PATRICK JULIAN HULME SMITH NOTTING HILL ESTATE (NOMINEE) LIMITED Director 2015-06-23 CURRENT 2010-08-13 Dissolved 2016-09-06
PATRICK JULIAN HULME SMITH NOTTING HILL ESTATE GENERAL PARTNER LIMITED Director 2015-06-23 CURRENT 2010-08-13 Dissolved 2017-02-28
PATRICK JULIAN HULME SMITH CARBIS BAY DEVELOPMENTS LIMITED Director 2012-06-13 CURRENT 2012-06-13 Liquidation
PATRICK JULIAN HULME SMITH FREP GP INVEST LIMITED Director 2011-03-18 CURRENT 2011-03-03 Active
PATRICK JULIAN HULME SMITH FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
PATRICK JULIAN HULME SMITH RANA (S) GP LIMITED Director 2008-07-02 CURRENT 2008-06-30 Active
PATRICK JULIAN HULME SMITH FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED Director 2006-06-30 CURRENT 2004-04-15 Active
PATRICK JULIAN HULME SMITH FREP SHOPPING CENTRE FUND NOMINEE LIMITED Director 2006-06-30 CURRENT 2004-04-16 Active
PATRICK JULIAN HULME SMITH FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Director 2005-02-01 CURRENT 2004-11-04 Active
PATRICK JULIAN HULME SMITH FROGMORE PROPERTY COMPANY HOLDINGS LIMITED Director 2005-02-01 CURRENT 2004-11-08 Active
PATRICK JULIAN HULME SMITH FROGMORE PROPERTY COMPANY (LEEDS) LIMITED Director 2004-10-14 CURRENT 2004-03-24 Dissolved 2014-12-03
JONATHAN PAUL WHITE GDL (CREEKSIDE) LIMITED Director 2018-03-27 CURRENT 2016-01-22 Active
JONATHAN PAUL WHITE KNOWSLEY (IMAGE BUSINESS PARK) LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
JONATHAN PAUL WHITE CRAFTON HOMES LIMITED Director 2016-02-25 CURRENT 2014-12-18 Liquidation
JONATHAN PAUL WHITE MINMAR (913) LIMITED Director 2016-02-22 CURRENT 2008-09-04 Active
JONATHAN PAUL WHITE FROGMORE PROPERTY GROUP LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
JONATHAN PAUL WHITE FREP GROUP LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
JONATHAN PAUL WHITE FROGMORE CAPITAL LIMITED Director 2014-11-13 CURRENT 2014-11-04 Active
JONATHAN PAUL WHITE BAYFORDBURY ESTATES LIMITED Director 2014-08-13 CURRENT 1991-12-20 Active
JONATHAN PAUL WHITE CARBIS BAY DEVELOPMENTS LIMITED Director 2012-06-13 CURRENT 2012-06-13 Liquidation
JONATHAN PAUL WHITE FROGMORE PROPERTY MANAGEMENT LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
JONATHAN PAUL WHITE FREP GP INVEST LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
JONATHAN PAUL WHITE FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED Director 2010-06-30 CURRENT 2001-12-17 Dissolved 2014-12-03
JONATHAN PAUL WHITE FROGMORE RESIDENTIAL (ISLINGTON) LIMITED Director 2010-06-30 CURRENT 2001-12-17 Dissolved 2014-12-09
JONATHAN PAUL WHITE FROGMORE RESIDENTIAL (BRISTOL) LIMITED Director 2010-06-30 CURRENT 2001-12-17 Dissolved 2014-12-09
JONATHAN PAUL WHITE FROGMORE RESIDENTIAL LIMITED Director 2010-06-30 CURRENT 2001-10-24 Liquidation
JONATHAN PAUL WHITE FROGMORE RESIDENTIAL (TOTTON) LIMITED Director 2010-06-30 CURRENT 2004-02-12 Dissolved 2018-08-08
JONATHAN PAUL WHITE FROGMORE GROUP LTD Director 2010-06-08 CURRENT 2010-06-08 Liquidation
JONATHAN PAUL WHITE FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED Director 2009-03-19 CURRENT 2009-03-19 Active
JONATHAN PAUL WHITE CANONSFIELD PROPERTIES LIMITED Director 2009-01-31 CURRENT 1988-12-21 Active
JONATHAN PAUL WHITE RANIDAE INVESTMENTS LIMITED Director 2008-07-04 CURRENT 2008-06-17 Active
JONATHAN PAUL WHITE ORIANA (HANWAY ST) LIMITED Director 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
JONATHAN PAUL WHITE FROGMORE REAL ESTATE PARTNERS GP2 LIMITED Director 2008-03-11 CURRENT 2007-11-21 Active
JONATHAN PAUL WHITE FROGMORE (WIGMORE ST) LIMITED Director 2007-01-18 CURRENT 2007-01-18 Active
JONATHAN PAUL WHITE FROGMORE REAL ESTATE PARTNERS GP1 LIMITED Director 2005-12-08 CURRENT 2005-10-14 Active
JONATHAN PAUL WHITE DRAYTON PARK DEVELOPMENTS LIMITED Director 2005-03-31 CURRENT 2005-03-16 Active
JONATHAN PAUL WHITE FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED Director 2004-12-02 CURRENT 2004-11-04 Active
JONATHAN PAUL WHITE FROGMORE PROPERTY COMPANY HOLDINGS LIMITED Director 2004-12-02 CURRENT 2004-11-08 Active
KATHLEEN JOAN KILMURRY RYLAND MOTORS LIMITED Director 2004-11-29 - 2005-02-16 RESIGNED 2002-10-01 Active
JONATHAN PAUL WHITE FROGMORE (SCOTLAND) LIMITED Director 2004-06-04 CURRENT 2004-06-04 Active
JONATHAN PAUL WHITE FROGMORE PROPERTY COMPANY (LEEDS) LIMITED Director 2004-03-31 CURRENT 2004-03-24 Dissolved 2014-12-03
JONATHAN PAUL WHITE ROMNEY HOUSE DEVELOPMENTS LIMITED Director 2004-03-31 CURRENT 2004-03-08 Liquidation
JONATHAN PAUL WHITE FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED Director 2003-11-13 CURRENT 2003-07-28 Liquidation
JONATHAN PAUL WHITE FROGMORE PROPERTY COMPANY LIMITED Director 2001-02-19 CURRENT 2000-12-29 Active
JONATHAN PAUL WHITE NORTH ROW HOLDINGS LIMITED Director 2000-11-21 CURRENT 2000-09-07 Active
JONATHAN PAUL WHITE NORTH ROW ESTATES LIMITED Director 2000-11-21 CURRENT 2000-11-03 Active
JONATHAN PAUL WHITE CENTRAL PROPERTIES (GLASGOW) LIMITED Director 2000-11-07 CURRENT 2000-05-25 Active
JONATHAN PAUL WHITE FSH AIRPORT (EDINBURGH) SERVICES LIMITED Director 2000-09-29 CURRENT 2000-05-25 Active
JONATHAN PAUL WHITE FSH NOMINEES LIMITED Director 2000-09-29 CURRENT 2000-08-03 Active
JONATHAN PAUL WHITE ALEXIS BIOTECH LIMITED Director 2000-02-10 CURRENT 1999-10-08 Dissolved 2015-05-19
JONATHAN PAUL WHITE CANONSFIELD INVESTMENTS LIMITED Director 1995-04-28 CURRENT 1969-01-28 Active
JONATHAN PAUL WHITE CANONSFIELD DEVELOPMENTS LIMITED Director 1995-04-28 CURRENT 1972-03-10 Active
JONATHAN PAUL WHITE CANONSFIELD ESTATES LIMITED Director 1995-04-28 CURRENT 1971-04-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-14CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-13APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNAR ALLIBONE
2022-11-13APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNAR ALLIBONE
2022-11-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KENNAR ALLIBONE
2022-11-01AP01DIRECTOR APPOINTED MR JOHN PAUL MATTHEWS
2022-10-14CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-08-05RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re: sub-division 20/07/2022
2022-08-04SH02Sub-division of shares on 2022-07-20
2022-08-04SH0120/07/22 STATEMENT OF CAPITAL GBP 1.10
2022-07-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Subdivided 100 shares of a nominal value of £0.01 each 20/07/2022
2022-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-07-02CH01Director's details changed for Mr Patrick Julian Hulme Smith on 2020-07-29
2021-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 055932330001
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-10-17PSC07CESSATION OF FROGMORE GROUP LIMITED AS A PSC
2017-10-17PSC07CESSATION OF FROGMORE PROPERTY COMPANY LIMITED AS A PSC
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STUART RODERICK JENKIN
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE OLIVER ROSEMAN
2017-01-11CH01Director's details changed for Mr Timothy Kennar Allibone on 2017-01-06
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-04AP01DIRECTOR APPOINTED MR ANDREW IAN ROGERS
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-14AR0114/10/15 ANNUAL RETURN FULL LIST
2015-01-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-13AP01DIRECTOR APPOINTED MR TIMOTHY KENNAR ALLIBONE
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2013-12-23AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-15AR0114/10/13 ANNUAL RETURN FULL LIST
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-15AR0114/10/12 ANNUAL RETURN FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-14AR0114/10/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-14AR0114/10/10 FULL LIST
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCHMORE
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-26AR0114/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL BIRCHMORE / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CLARE ALLEN / 26/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC GEORGE OLIVER ROSEMAN / 12/10/2009
2009-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN STRATTON / 12/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CLARE ALLEN / 12/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 12/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL BIRCHMORE / 12/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART RODERICK JENKIN / 12/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JULIAN HULME SMITH / 12/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARON BRAY / 12/10/2009
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR BARRY KITCHERSIDE
2009-02-25RES01ADOPT ARTICLES 16/02/2009
2009-02-23288bAPPOINTMENT TERMINATED DIRECTOR DENNIS COPE
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-14363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/03/2008
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-22288aNEW SECRETARY APPOINTED
2007-10-22288bSECRETARY RESIGNED
2007-10-18363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-18288bSECRETARY RESIGNED
2007-07-04AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-05-08225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-04-13225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2006-10-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-20363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02287REGISTERED OFFICE CHANGED ON 02/12/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW SECRETARY APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02288bDIRECTOR RESIGNED
2005-12-02288bSECRETARY RESIGNED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-12-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-02288aNEW DIRECTOR APPOINTED
2005-11-16CERTNMCOMPANY NAME CHANGED SHELFCO (NO. 3129) LIMITED CERTIFICATE ISSUED ON 16/11/05
2005-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
Trademarks
We have not found any records of FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1A 2JZ