Company NameCanonsfield Investments Limited
DirectorsJonathan Paul White and Paul Baron Bray
Company StatusActive
Company Number00946895
CategoryPrivate Limited Company
Incorporation Date28 January 1969(53 years ago)
Previous NameFrogmore Investments Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Jonathan Paul White
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1995(26 years, 3 months after company formation)
Appointment Duration26 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11-15 Wigmore Street
London
W1A 2JZ
Secretary NameCarol Ann Stratton
NationalityBritish
StatusCurrent
Appointed30 June 2010(41 years, 5 months after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Correspondence Address11-15 Wigmore Street
London
W1A 2JZ
Director NameMr Paul Baron Bray
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2014(45 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address11-15 Wigmore Street
London
W1A 2JZ
Director NameMr Eric George Oliver Roseman
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(23 years, 8 months after company formation)
Appointment Duration22 years (resigned 31 October 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11-15 Wigmore Street
London
W1A 2JZ
Director NameMr Dennis John Cope
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(23 years, 8 months after company formation)
Appointment Duration16 years, 3 months (resigned 31 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mill House
East Lane Lower Ufford
Woodbridge
Suffolk
IP13 6EB
Director NameMr Phillip George Davies
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(23 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 16 January 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurewood House
Beech Road
Wroxham
Norfolk
NR12 8TP
Director NameMr Barry Gregory Kitcherside
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(23 years, 8 months after company formation)
Appointment Duration16 years, 3 months (resigned 31 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMansard Cottage
65 Stoneleigh Road Limpsfield Chart
Oxted
Surrey
RH8 0TP
Director NameGraham Alexander McCulloch
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(23 years, 8 months after company formation)
Appointment Duration16 years, 3 months (resigned 31 January 2009)
RoleCompany Director
Correspondence Address19 Wethered Park
Pound Lane
Marlow
Bucks
SL7 2BH
Director NamePaul Charles Shepherd
Date of BirthOctober 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(23 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address4 Stobarts Close
Deards End Lane
Knebworth
Hertfordshire
SG3 6ND
Director NameDavid Keith Wilmot
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1992(23 years, 8 months after company formation)
Appointment Duration16 years, 3 months (resigned 31 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Mount View
Northwood
Middlesex
HA6 3NZ
Secretary NameTrevor Michael Birchmore
NationalityBritish
StatusResigned
Appointed12 October 1992(23 years, 8 months after company formation)
Appointment Duration17 years, 8 months (resigned 30 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11-15 Wigmore Street
London
W1A 2JZ
Director NameTrevor Michael Birchmore
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(26 years after company formation)
Appointment Duration15 years, 4 months (resigned 30 June 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11-15 Wigmore Street
London
W1A 2JZ
Director NameMr Gerald Anthony Malton
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1995(26 years after company formation)
Appointment Duration5 years, 9 months (resigned 01 December 2000)
RoleAccountant
Correspondence Address19 Oldbury Avenue
Chelmsford
Essex
CM2 7ED
Director NameMr Trevor Ian Whittaker
Date of BirthNovember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1995(26 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Atwood Avenue
Kew
Surrey
TW9 4HF
Director NameMr Joseph Peter Malvisi
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1996(27 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 03 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Linnell Close
London
NW11 7LN
Director NamePatrick Michael Sexton
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(29 years, 1 month after company formation)
Appointment Duration11 months (resigned 31 January 1999)
RoleCompany Director
Correspondence Address61 Saint Marys Grove
Norwich
Norfolk
NR7 8DJ
Director NameMr Stuart Roderick Jenkin
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1998(29 years, 6 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 January 2009)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address18 Gwynfa Close
Oaklands
Welwyn
Hertfordshire
AL6 0PR
Director NameJames Edmund Rudoni
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1999(30 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 05 March 1999)
RoleGeneral Manager
Correspondence AddressSilver Dale
Elmbrook Road
Sutton
Surrey
SM1 2JF
Director NameMr Jeremy David Mudie
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1999(30 years, 3 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 January 2003)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressDean Cottage
Upper North Dean
Buckinghamshire
HP14 4NL

Contact

Websitethetriangle.co.uk

Location

Registered Address11-15 Wigmore Street
London
W1A 2JZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1North Row Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,053
Net Worth£395,757
Cash£10
Current Liabilities£2,841

Accounts

Latest Accounts30 June 2020 (1 year, 6 months ago)
Next Accounts Due31 March 2022 (2 months from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return12 October 2021 (3 months, 1 week ago)
Next Return Due26 October 2022 (9 months from now)

Charges

2 November 2001Delivered on: 7 November 2001
Satisfied on: 13 August 2003
Persons entitled: Royal & Sun Alliance Life & Pensions Limited

Classification: Supplemental mortgage supplemental to a deed of charge by way of legal mortgage (the "principal deed") dated 11TH january 1988
Secured details: All monies due or to become due from the company to the chargee in connection with the principal deed and any document supplemental thereto.
Particulars: F/H land comprising 66 gresham street london t/no;-NGL773695 all buildings and landlords fixtures and the benefit of all leases (and all documents supplemental thereto) all under the terms of the principal deed.
Fully Satisfied
7 September 2001Delivered on: 26 September 2001
Satisfied on: 31 March 2014
Persons entitled: Frogmore Estates Limited

Classification: Supplemental security agreement
Secured details: All monies due or to become due from the company to the chargee under the loan agreement (as defined).
Particulars: By way of first legal mortgage land k/a part of the corn exchange buildings, hanging ditch, manchester t/n GM172310 and land k/a international office centre, manchester (formerly k/a renold house) t/n GM871536 and and all buildings, fixtures and fixed plant and machinery... See the mortgage charge document for full details.
Fully Satisfied
13 June 2001Delivered on: 3 July 2001
Satisfied on: 31 March 2014
Persons entitled: Frogmore Estates Limited

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan agreement.
Particulars: Land known as triangle manchester title number GM172309 land known as bridgewater house manchester title number LA141417 land known as international office centre manchester (formerly known as renold house) title number GM782648 and all buildings fixtures fittings and fixed plant and machinery on that property the benefit of any covenants for title given or entered into by any predecessor in title of the chargor in respect of that property or any moneys paid or payable in respect of those covenants by way of first fixed charge all its rights under each relevant contract by way of a floating charge all its assets not otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
Fully Satisfied
7 March 2001Delivered on: 22 March 2001
Satisfied on: 31 March 2014
Persons entitled: Royal & Sun Alliance Life & Pensions Limited

Classification: Supplemental mortgage deed supplemental to a deed of charge by way of legal mortgage (the "principal deed") dated 11TH january 1988
Secured details: All monies liabilities due or to become due from frogmore estates PLC to the chargee under or in connection with the principal deed and any document which is supplemental thereto.
Particulars: L/H land comprising restaurant premises north block county hall chicheley street london SE1 l/h land comprising restaurant premises west block forum magnum square london SE1 l/h land comprising restaurant 2, 34A shad thames london SE1 t/nos: TGL176883 TGL176882 TGL176884. See the mortgage charge document for full details.
Fully Satisfied
20 October 2000Delivered on: 26 October 2000
Satisfied on: 11 September 2001
Persons entitled: Law Debenture Trustees Limited (Formerly Known as Eagle Star Trust Company Limited)

Classification: Deed of release and substitution
Secured details: The principal sum of £1,000,000 interest thereon and all monies due or to become due from the company to the chargee under a trust deed dated 5TH april 1983 constituting and securing £1,000,000 12 < per cent first mortgage debenture stock 2003/08 and deeds supplemental thereto.
Particulars: L/H property k/a units 2 and 6 the white house 9 belvedere road london SE1 t/nos: TGL177753 and TGL177756 together with all buildings fixed plant machinery and fixtures. See the mortgage charge document for full details.
Fully Satisfied
24 March 1999Delivered on: 26 March 1999
Satisfied on: 20 November 2001
Persons entitled: L.D.C.Trustees Limited

Classification: Deed of release and substitution
Secured details: The principal sum of £750,000 interest thereon and all other moneys owing under a trust deed dated 3RD march 1981 and made between (1) trevian properties limited (2) unionsold limited and (3) eagle star trust company limited constituting and securing £750,000 15% first mortgage debenture stock 2001/06 and deeds supplemental thereto.
Particulars: A capital sum of £800,000 paid to the mortgagee.
Fully Satisfied
24 December 1998Delivered on: 29 December 1998
Satisfied on: 13 August 2003
Persons entitled: Royal Life Insurance Limited

Classification: Supplemental mortgage
Secured details: £20,000,000 maximum as secured by the principal deed dated 11 january 1988.
Particulars: 54-60 gresham street london.
Fully Satisfied
17 September 1998Delivered on: 21 September 1998
Satisfied on: 1 March 2001
Persons entitled: Royal Life Insurance Limited

Classification: Supplemental mortgage deed (as defined)
Secured details: The maximum amount of £20,000,000 due from the company to the chargee.
Particulars: Premiere house,betts way,london rd,crawley and homebase unit,stratton rd,swindon.
Fully Satisfied
20 February 1998Delivered on: 27 February 1998
Satisfied on: 11 November 2000
Persons entitled: L.D.C.Trustees Limited

Classification: Deed of charge and release
Secured details: The principal sum of £750,000 interest thereon and all other moneys owing under a trust deed dated 03 march 1981 and made between trevian properties limited and eagle star trust company limited constituting and securing £750,000 15% first mortgage debenture stock 2001/06 and deeds supplemental thereto.
Particulars: Land and buildings at 3 to 7 (odd) high street bedford t/n BD200012 and 63/65 somers road rugby t/n WK192566 with all buildings fixed plant machinery and fixtures. See the mortgage charge document for full details.
Fully Satisfied
18 February 1998Delivered on: 27 February 1998
Satisfied on: 11 November 2000
Persons entitled: L.D.C.Trustees Limited

Classification: Deed of release and substitution
Secured details: The principal sum of £1000,000 interest thereon and all other moneys owing under a trust deed dated 05 april 1983 and made between trevian holdings limited,trevian properties limited and eagle star trust company limited constituting and securing £1000000 121/4% first mortgage debenture stock 2003/08 and deeds supplemental thereto.
Particulars: Land and buildings at 18 and 19 brand street hitchin herfordshire t/n HD356417 and all buildings fixed plant machinery fixtures (other than tenants or trae fixtures) with the benefit of all agreements leases tenancies easements. See the mortgage charge document for full details.
Fully Satisfied
9 October 1997Delivered on: 23 October 1997
Satisfied on: 11 November 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from frogmore estates PLC as principal debtor to the chargee under the terms of a facility letter dated 11TH may 1988.
Particulars: Property k/a land and buildings on the south side of high street erdington west midlands t/n WK39206.
Fully Satisfied
9 October 1997Delivered on: 23 October 1997
Satisfied on: 11 November 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from frogmore estates PLC as principal debtor to the chargee under the terms of a facility letter dated 11TH may 1988.
Particulars: Property k/a 18 and 19 brand street hitchin hertfordshire t/n HD356417.
Fully Satisfied
9 February 1996Delivered on: 19 February 1996
Satisfied on: 11 November 2000
Persons entitled: Ldc Trustees Limited

Classification: Deed of release and substitution
Secured details: The principal sum of £750,000 interest thereon and all other moneys owing from the company to the chargee under a trust deed dated 3 march 1981 (as defined) ("the principal deed") constituting and securing £750,000 15% first mortgage debenture stock 2001/06 ("the stock") and deeds supplemental thereto.
Particulars: Land and buildings to the west of chickenhall lane eastleigh t/n HP256363 together with all buildings fixed plant and machinery and fixtures (other than tenant's or trade fixtures) thereon.
Fully Satisfied
31 January 1996Delivered on: 8 February 1996
Satisfied on: 11 November 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or frogmore estates PLC to the chargee on any account whatsoever.
Particulars: Land on the south side of six hills way stevenage herts t/no.HD334157. Land lying to the south of six hills way stevenage herts t/no. HD330473. Land and buildings at norton green road stevenage herts t/no.261316.
Fully Satisfied
19 December 1995Delivered on: 4 January 1996
Satisfied on: 11 November 2000
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property being land and buildings on the south side of ware road hertford t/n hd 291818 together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
19 December 1995Delivered on: 4 January 1996
Satisfied on: 11 November 2000
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 150 minories london EC3 t/n ngl 622788 and ngl 286559 together with all buildings and fixtures thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
1 September 1994Delivered on: 2 September 1994
Satisfied on: 11 November 2000
Persons entitled: Royal Life Insurance Limited

Classification: Mortgage deed
Secured details: All monies due or to become due from frogmore estates PLC not exceeding £20,000,000.00 under the terms of a legal mortgage dated the 11TH of january 1988.
Particulars: All that f/h land k/a key west, windsor road, slough and all that f/h property k/a the edith centre, albert road, blackpool.
Fully Satisfied
27 April 1993Delivered on: 7 May 1993
Satisfied on: 11 November 2000
Persons entitled: L.D.C.Trustees Limited

Classification: Deed of release and substitution
Secured details: All monies due or to become due from the company to the chargee secured by a trust deed d/d 03/03/81 (as varied by a supplemental trust deed d/d 05/03/93) see charge particulars form for details.
Particulars: F/H property having a fronting to copyground lane high wycombe bucks tog: with all buildings and fixtures, benefit of all licences, agreements, leases, tenancies, covenants, and other rights and liabilities. See the mortgage charge document for full details.
Fully Satisfied
5 May 1993Delivered on: 7 May 1993
Satisfied on: 11 November 2000
Persons entitled: L.D.C.Trustees Limited

Classification: Deed of release and substitution
Secured details: All monies due or to become due from the company to the chargee secured by a trust deed d/d 05/04/83 (as varied by a supplemental trust deed d/d 05/03/93) see charge particulars form for details.
Particulars: F/H interest in property frogmore estate (prev: k/a kelvin works) kelvin road london title no: 141433 tog: with all buildings and fixtures, benefit of all agreements, leases, tenancies, licences, covenants, rights and liabilities. See the mortgage charge document for full details.
Fully Satisfied
19 June 1992Delivered on: 26 June 1992
Satisfied on: 11 November 2000
Persons entitled: Royal Life Insurance Limited

Classification: Mortgage deed
Secured details: All monies due or to become due from frogmore estates PLC to the chargee not exceeding £20,000,000 under the terms of a legal mortgage dated 11/01/88.
Particulars: L/H land k/a 36-43 great sutton street title number NGL317948.
Fully Satisfied
14 February 1992Delivered on: 19 February 1992
Satisfied on: 11 November 2000
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Lakeside trading estate motherwell road west thurrock t/no ex 338583 & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
13 February 1991Delivered on: 4 March 1991
Satisfied on: 11 November 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or frogmore estate PLC to the chargee on any account whatsoever.
Particulars: Land and buildings on the south side of action lane, wesley avenue, harold road and newark crescent ealing, london borough of ealing title no: ngl 283637.
Fully Satisfied
13 February 1991Delivered on: 4 March 1991
Satisfied on: 11 November 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or frogmore estate PLC to the chargee on any account whatsoever.
Particulars: Kent house, lower stone street, maidstone, kent title no: k 455473.
Fully Satisfied
13 December 1989Delivered on: 14 December 1989
Satisfied on: 11 November 2000
Persons entitled: Royal Life Insurance Limited

Classification: Mortgage
Secured details: For further securing £2,300,000 and all other monies due or to become due from the company to the chargee supplemental to a mortgage dated 20.3.78.
Particulars: All that piece of parcel of land with all buildings situate at kirby street london.
Fully Satisfied
21 March 1989Delivered on: 4 April 1989
Satisfied on: 11 November 2000
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Crown house 51 aldwych london title no ngl 507819 and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

12 October 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
11 July 2021Accounts for a small company made up to 30 June 2020 (18 pages)
12 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
3 April 2020Accounts for a small company made up to 30 June 2019 (17 pages)
14 October 2019Confirmation statement made on 12 October 2019 with no updates (3 pages)
3 April 2019Full accounts made up to 30 June 2018 (18 pages)
12 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
20 March 2018Full accounts made up to 30 June 2017 (18 pages)
17 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
10 April 2017Full accounts made up to 30 June 2016 (18 pages)
10 April 2017Full accounts made up to 30 June 2016 (18 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
12 October 2016Confirmation statement made on 12 October 2016 with updates (5 pages)
27 June 2016Auditor's resignation (1 page)
27 June 2016Auditor's resignation (1 page)
21 June 2016Auditor's resignation (1 page)
21 June 2016Auditor's resignation (1 page)
12 April 2016Full accounts made up to 30 June 2015 (16 pages)
12 April 2016Full accounts made up to 30 June 2015 (16 pages)
12 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
12 October 2015Annual return made up to 12 October 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
(4 pages)
13 April 2015Full accounts made up to 30 June 2014 (17 pages)
13 April 2015Full accounts made up to 30 June 2014 (17 pages)
13 November 2014Appointment of Mr Paul Baron Bray as a director on 1 November 2014 (3 pages)
13 November 2014Termination of appointment of Eric George Oliver Roseman as a director on 31 October 2014 (2 pages)
13 November 2014Appointment of Mr Paul Baron Bray as a director on 1 November 2014 (3 pages)
13 November 2014Appointment of Mr Paul Baron Bray as a director on 1 November 2014 (3 pages)
13 November 2014Termination of appointment of Eric George Oliver Roseman as a director on 31 October 2014 (2 pages)
14 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(4 pages)
14 October 2014Annual return made up to 12 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(4 pages)
31 March 2014Satisfaction of charge 60 in full (2 pages)
31 March 2014Satisfaction of charge 61 in full (2 pages)
31 March 2014Satisfaction of charge 62 in full (2 pages)
31 March 2014Satisfaction of charge 61 in full (2 pages)
31 March 2014Satisfaction of charge 60 in full (2 pages)
31 March 2014Satisfaction of charge 62 in full (2 pages)
21 March 2014Full accounts made up to 30 June 2013 (15 pages)
21 March 2014Full accounts made up to 30 June 2013 (15 pages)
15 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
(4 pages)
15 October 2013Annual return made up to 12 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
(4 pages)
21 March 2013Full accounts made up to 30 June 2012 (15 pages)
21 March 2013Full accounts made up to 30 June 2012 (15 pages)
12 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
12 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
5 March 2012Full accounts made up to 30 June 2011 (15 pages)
5 March 2012Full accounts made up to 30 June 2011 (15 pages)
12 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
16 March 2011Full accounts made up to 30 June 2010 (14 pages)
16 March 2011Full accounts made up to 30 June 2010 (14 pages)
14 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 12 October 2010 with a full list of shareholders (4 pages)
7 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
7 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
9 July 2010Appointment of Carol Ann Stratton as a secretary (3 pages)
9 July 2010Termination of appointment of Trevor Birchmore as a secretary (2 pages)
9 July 2010Termination of appointment of Trevor Birchmore as a director (2 pages)
9 July 2010Appointment of Carol Ann Stratton as a secretary (3 pages)
9 July 2010Termination of appointment of Trevor Birchmore as a secretary (2 pages)
9 July 2010Termination of appointment of Trevor Birchmore as a director (2 pages)
1 April 2010Full accounts made up to 30 June 2009 (14 pages)
1 April 2010Full accounts made up to 30 June 2009 (14 pages)
17 February 2010Company name changed frogmore investments LIMITED\certificate issued on 17/02/10
  • RES15 ‐ Change company name resolution on 2010-02-10
(2 pages)
17 February 2010Change of name notice (2 pages)
17 February 2010Company name changed frogmore investments LIMITED\certificate issued on 17/02/10
  • RES15 ‐ Change company name resolution on 2010-02-10
(2 pages)
17 February 2010Change of name notice (2 pages)
27 October 2009Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
27 October 2009Director's details changed for Eric George Oliver Roseman on 12 October 2009 (3 pages)
27 October 2009Director's details changed for Trevor Michael Birchmore on 12 October 2009 (3 pages)
27 October 2009Secretary's details changed for Trevor Michael Birchmore on 12 October 2009 (3 pages)
27 October 2009Director's details changed for Mr Jonathan Paul White on 12 October 2009 (3 pages)
27 October 2009Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
27 October 2009Director's details changed for Eric George Oliver Roseman on 12 October 2009 (3 pages)
27 October 2009Director's details changed for Trevor Michael Birchmore on 12 October 2009 (3 pages)
27 October 2009Secretary's details changed for Trevor Michael Birchmore on 12 October 2009 (3 pages)
27 October 2009Director's details changed for Mr Jonathan Paul White on 12 October 2009 (3 pages)
23 February 2009Appointment terminated director barry kitcherside (1 page)
23 February 2009Appointment terminated director stuart jenkin (1 page)
23 February 2009Appointment terminated director graham mcculloch (1 page)
23 February 2009Appointment terminated director david wilmot (1 page)
23 February 2009Appointment terminated director dennis cope (1 page)
23 February 2009Appointment terminated director barry kitcherside (1 page)
23 February 2009Appointment terminated director stuart jenkin (1 page)
23 February 2009Appointment terminated director graham mcculloch (1 page)
23 February 2009Appointment terminated director david wilmot (1 page)
23 February 2009Appointment terminated director dennis cope (1 page)
20 February 2009Full accounts made up to 30 June 2008 (16 pages)
20 February 2009Full accounts made up to 30 June 2008 (16 pages)
15 October 2008Return made up to 12/10/08; full list of members (6 pages)
15 October 2008Return made up to 12/10/08; full list of members (6 pages)
3 October 2008Director's change of particulars / graham mcculloch / 01/10/2008 (1 page)
3 October 2008Director's change of particulars / graham mcculloch / 01/10/2008 (1 page)
1 May 2008Full accounts made up to 30 June 2007 (16 pages)
1 May 2008Full accounts made up to 30 June 2007 (16 pages)
14 March 2008Director's change of particulars / jonathan white / 13/03/2008 (1 page)
14 March 2008Director's change of particulars / jonathan white / 13/03/2008 (1 page)
18 October 2007Return made up to 12/10/07; full list of members (3 pages)
18 October 2007Return made up to 12/10/07; full list of members (3 pages)
26 February 2007Full accounts made up to 30 June 2006 (16 pages)
26 February 2007Full accounts made up to 30 June 2006 (16 pages)
24 October 2006Director's particulars changed (1 page)
24 October 2006Director's particulars changed (1 page)
17 October 2006Return made up to 12/10/06; full list of members (3 pages)
17 October 2006Director's particulars changed (1 page)
17 October 2006Return made up to 12/10/06; full list of members (3 pages)
17 October 2006Director's particulars changed (1 page)
7 March 2006Full accounts made up to 30 June 2005 (16 pages)
7 March 2006Full accounts made up to 30 June 2005 (16 pages)
9 December 2005Director's particulars changed (1 page)
9 December 2005Director's particulars changed (1 page)
7 November 2005Director's particulars changed (1 page)
7 November 2005Director's particulars changed (1 page)
18 October 2005Return made up to 12/10/05; full list of members (3 pages)
18 October 2005Return made up to 12/10/05; full list of members (3 pages)
6 April 2005Full accounts made up to 30 June 2004 (18 pages)
6 April 2005Full accounts made up to 30 June 2004 (18 pages)
17 December 2004Director's particulars changed (1 page)
17 December 2004Director's particulars changed (1 page)
19 October 2004Return made up to 12/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 October 2004Return made up to 12/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 March 2004Director's particulars changed (1 page)
19 March 2004Director's particulars changed (1 page)
10 February 2004Full accounts made up to 30 June 2003 (19 pages)
10 February 2004Full accounts made up to 30 June 2003 (19 pages)
18 October 2003Return made up to 12/10/03; full list of members (10 pages)
18 October 2003Return made up to 12/10/03; full list of members (10 pages)
13 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2003Full accounts made up to 30 June 2002 (16 pages)
12 March 2003Full accounts made up to 30 June 2002 (16 pages)
9 February 2003Director resigned (1 page)
9 February 2003Director resigned (1 page)
24 October 2002Return made up to 12/10/02; full list of members (10 pages)
24 October 2002Return made up to 12/10/02; full list of members (10 pages)
25 February 2002Full accounts made up to 30 June 2001 (16 pages)
25 February 2002Full accounts made up to 30 June 2001 (16 pages)
14 February 2002Registered office changed on 14/02/02 from: 34,north row mayfair london W1A 2JZ (1 page)
14 February 2002Registered office changed on 14/02/02 from: 34,north row mayfair london W1A 2JZ (1 page)
20 November 2001Declaration of satisfaction of mortgage/charge (1 page)
20 November 2001Declaration of satisfaction of mortgage/charge (1 page)
7 November 2001Particulars of mortgage/charge (3 pages)
7 November 2001Particulars of mortgage/charge (3 pages)
11 October 2001Return made up to 12/10/01; full list of members (9 pages)
11 October 2001Return made up to 12/10/01; full list of members (9 pages)
26 September 2001Particulars of mortgage/charge (6 pages)
26 September 2001Particulars of mortgage/charge (6 pages)
11 September 2001Declaration of satisfaction of mortgage/charge (1 page)
11 September 2001Declaration of satisfaction of mortgage/charge (1 page)
11 September 2001Declaration of satisfaction of mortgage/charge (1 page)
11 September 2001Declaration of satisfaction of mortgage/charge (1 page)
11 September 2001Declaration of satisfaction of mortgage/charge (1 page)
11 September 2001Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
3 July 2001Particulars of mortgage/charge (7 pages)
3 July 2001Particulars of mortgage/charge (7 pages)
22 March 2001Particulars of mortgage/charge (6 pages)
22 March 2001Particulars of mortgage/charge (6 pages)
1 March 2001Declaration of satisfaction of mortgage/charge (1 page)
1 March 2001Declaration of satisfaction of mortgage/charge (1 page)
16 February 2001Full accounts made up to 30 June 2000 (15 pages)
16 February 2001Full accounts made up to 30 June 2000 (15 pages)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (1 page)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2000Particulars of mortgage/charge (3 pages)
26 October 2000Particulars of mortgage/charge (3 pages)
16 October 2000Return made up to 12/10/00; full list of members (9 pages)
16 October 2000Return made up to 12/10/00; full list of members (9 pages)
11 January 2000Return made up to 12/10/99; full list of members (11 pages)
11 January 2000Return made up to 12/10/99; full list of members (11 pages)
8 December 1999Director resigned (1 page)
8 December 1999Director resigned (1 page)
29 November 1999Full accounts made up to 30 June 1999 (14 pages)
29 November 1999Full accounts made up to 30 June 1999 (14 pages)
2 June 1999New director appointed (2 pages)
2 June 1999New director appointed (2 pages)
14 May 1999New director appointed (2 pages)
14 May 1999New director appointed (2 pages)
8 April 1999Director resigned (1 page)
8 April 1999Director resigned (1 page)
7 April 1999New director appointed (2 pages)
7 April 1999New director appointed (2 pages)
26 March 1999Particulars of mortgage/charge (3 pages)
26 March 1999Particulars of mortgage/charge (3 pages)
8 February 1999Director resigned (1 page)
8 February 1999Director resigned (1 page)
29 December 1998Particulars of mortgage/charge (4 pages)
29 December 1998Particulars of mortgage/charge (4 pages)
27 November 1998Full accounts made up to 30 June 1998 (14 pages)
27 November 1998Return made up to 12/10/98; no change of members (21 pages)
27 November 1998Full accounts made up to 30 June 1998 (14 pages)
27 November 1998Return made up to 12/10/98; no change of members (21 pages)
21 September 1998Particulars of mortgage/charge (4 pages)
21 September 1998Particulars of mortgage/charge (4 pages)
19 August 1998New director appointed (3 pages)
19 August 1998New director appointed (3 pages)
4 March 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
27 February 1998Particulars of mortgage/charge (3 pages)
27 February 1998Particulars of mortgage/charge (3 pages)
27 February 1998Particulars of mortgage/charge (3 pages)
27 February 1998Particulars of mortgage/charge (3 pages)
20 January 1998Director resigned (1 page)
20 January 1998Director resigned (1 page)
14 January 1998Director's particulars changed (1 page)
14 January 1998Director's particulars changed (1 page)
30 December 1997Return made up to 12/10/97; no change of members (42 pages)
30 December 1997Return made up to 12/10/97; no change of members (42 pages)
30 October 1997Full accounts made up to 30 June 1997 (15 pages)
30 October 1997Full accounts made up to 30 June 1997 (15 pages)
23 October 1997Particulars of mortgage/charge (3 pages)
23 October 1997Particulars of mortgage/charge (3 pages)
23 October 1997Particulars of mortgage/charge (3 pages)
23 October 1997Particulars of mortgage/charge (3 pages)
20 January 1997Return made up to 12/10/96; full list of members (24 pages)
20 January 1997Return made up to 12/10/96; full list of members (24 pages)
18 November 1996Full accounts made up to 30 June 1996 (15 pages)
18 November 1996Full accounts made up to 30 June 1996 (15 pages)
6 November 1996Director resigned (1 page)
6 November 1996Director resigned (1 page)
14 October 1996New director appointed (3 pages)
14 October 1996New director appointed (3 pages)
25 July 1996Director's particulars changed (1 page)
25 July 1996Director's particulars changed (1 page)
15 March 1996Registered office changed on 15/03/96 from: frogmore house 8 manchester square london W1A 2JZ (1 page)
15 March 1996Registered office changed on 15/03/96 from: frogmore house 8 manchester square london W1A 2JZ (1 page)
19 February 1996Particulars of mortgage/charge (3 pages)
19 February 1996Particulars of mortgage/charge (3 pages)
8 February 1996Particulars of mortgage/charge (3 pages)
8 February 1996Particulars of mortgage/charge (3 pages)
4 January 1996Particulars of mortgage/charge (3 pages)
4 January 1996Particulars of mortgage/charge (3 pages)
4 January 1996Particulars of mortgage/charge (3 pages)
4 January 1996Particulars of mortgage/charge (3 pages)
21 November 1995Full accounts made up to 30 June 1995 (15 pages)
21 November 1995Full accounts made up to 30 June 1995 (15 pages)
18 October 1995Return made up to 12/10/95; no change of members (36 pages)
18 October 1995Return made up to 12/10/95; no change of members (36 pages)
10 May 1995New director appointed (4 pages)
10 May 1995New director appointed (4 pages)
24 April 1995Director's particulars changed (2 pages)
24 April 1995Director's particulars changed (2 pages)
7 March 1995New director appointed (2 pages)
7 March 1995New director appointed (4 pages)
7 March 1995New director appointed (4 pages)
7 March 1995New director appointed (2 pages)
7 March 1995New director appointed (4 pages)
7 March 1995New director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)
4 April 1989Company name changed frogmore estates (investments) l imited\certificate issued on 05/04/89 (2 pages)
4 April 1989Company name changed frogmore estates (investments) l imited\certificate issued on 05/04/89 (2 pages)
8 June 1978Memorandum of association (6 pages)
8 June 1978Memorandum of association (6 pages)
20 April 1977Company name changed\certificate issued on 20/04/77 (6 pages)
20 April 1977Company name changed\certificate issued on 20/04/77 (6 pages)
28 January 1969Incorporation (15 pages)
28 January 1969Incorporation (15 pages)