Frendcastle Management Limited

Company Name	Frendcastle Management Limited
Director	William Grenfell Bailey
Company Status	Active
Company Number	01882801
Category	Private Limited Company
Incorporation Date	5 February 1985(39 years, 3 months ago)
Previous Name	Parakeen Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr William Grenfell Bailey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(18 years, 2 months after company formation)
Appointment Duration	21 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Mortlake Business Centre 20 Mortlake High Street, Mortlake London SW14 8JN

Director Name	Caroline Margaret Cole
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	22 years, 9 months (resigned 17 October 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Mortlake High Street London SW14 8JN

Director Name	Mr Peter Maurice Lister Banks
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	28 years, 2 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Mortlake High Street Mortlake London SW14 8JN

Secretary Name	Caroline Margaret Cole
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 11 months after company formation)
Appointment Duration	28 years, 2 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Mortlake High Street London SW14 8JN

Director Name	Mr Matthew Dorset Rockel
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1994(8 years, 11 months after company formation)
Appointment Duration	26 years, 2 months (resigned 06 March 2020)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Market Place Brentford London TW8 8EQ

Director Name	Mr Seymour Peter Maurice Banks
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(17 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 January 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	57 Roehampton High Street London Sw15

Contact

Website	frendcastle.co.uk

Location

Registered Address	20 Mortlake High Street London SW14 8JN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

35 at £1	Matthew Dorset Rockel 35.00% Ordinary
35 at £1	William Grenfell Bailey 35.00% Ordinary
20 at £1	Peter Maurice Lister Banks 20.00% Ordinary
10 at £1	Alexa Jane Bailey 10.00% Ordinary

Financials

Year	2014
Net Worth	£308,270
Cash	£13,287
Current Liabilities	£55,722

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

6 January 1997	Delivered on: 10 January 1997 Satisfied on: 22 September 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 lower richmond rd,mortlake,london borough of richmond upon thames; sy 148366. Fully Satisfied
25 November 1996	Delivered on: 3 December 1996 Satisfied on: 22 March 1997 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
20 January 1995	Delivered on: 31 January 1995 Satisfied on: 14 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garden flat millbrook court wandsworth l/borough of wandsworth t/n sgl 178481. Fully Satisfied
8 August 1994	Delivered on: 19 August 1994 Satisfied on: 14 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and peter vong and yoke chan vong as trustees for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 303 upper richmond road putney london borough of wandsworth l/n 46653. Fully Satisfied
5 August 1994	Delivered on: 17 August 1994 Satisfied on: 14 August 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge by the company and by alexa jane banks as trustee for the company Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 301 upper richmond road,putney,london borough of wandsworth part of t/no.LN46653. Fully Satisfied
29 July 1993	Delivered on: 7 August 1993 Satisfied on: 14 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 stanton road barnes london. Fully Satisfied
30 June 1988	Delivered on: 19 July 1988 Satisfied on: 14 August 1998 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 43 ashlane road putney london SW15 8LD. Fully Satisfied
4 March 1999	Delivered on: 11 March 1999 Satisfied on: 20 February 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat no 50, 38 kew bridge road brentford middlesex with balcony parking space number 32 and store number S12 and S23. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
8 July 1987	Delivered on: 22 July 1987 Satisfied on: 14 August 1998 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 43, ashlane, road, putney in the london borough of wandsworth title no - ln 209836. Fully Satisfied
25 November 1996	Delivered on: 3 December 1996 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that property k/a 67 millbrooke court keswick putney all buildings fixtures (including trade fixtures ). floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
13 September 1999	Delivered on: 24 September 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 241 putney bridge road, putney, london borough of wandsworth. Outstanding
4 March 1999	Delivered on: 11 March 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 11, 38 kew bridge road brentford middlesex with balcony parking space number 57 and store number S3, S24 and S25. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
4 March 1999	Delivered on: 11 March 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: House 58, 38 kew bridge road brentford middlesex and parking space numbers 43 and 45 and store number 13. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
24 August 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
2 February 2023	Director's details changed for Mr William Grenfell Bailey on 2 February 2023 (2 pages)
2 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (12 pages)
2 February 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
2 March 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
7 April 2020	Purchase of own shares. (3 pages)
6 April 2020	Cancellation of shares. Statement of capital on 2 March 2020 GBP 55.00 (4 pages)
6 March 2020	Cessation of Matthew Dorset Rockel as a person with significant control on 6 March 2020 (1 page)
6 March 2020	Termination of appointment of Peter Maurice Lister Banks as a director on 6 March 2020 (1 page)
6 March 2020	Termination of appointment of Caroline Margaret Cole as a secretary on 6 March 2020 (1 page)
6 March 2020	Termination of appointment of Matthew Dorset Rockel as a director on 6 March 2020 (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 July 2018	Change of details for Mr Matthew Dorset Rockel as a person with significant control on 10 December 2017 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (6 pages)
23 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (7 pages)
28 November 2014	Termination of appointment of Caroline Margaret Cole as a director on 17 October 2014 (1 page)
28 November 2014	Termination of appointment of Caroline Margaret Cole as a director on 17 October 2014 (1 page)
10 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 37 on 2014-10-17 (3 pages)
10 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 37 (3 pages)
10 November 2014	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
10 November 2014	Purchase of own shares. Shares purchased into treasury: GBP 37 (3 pages)
10 November 2014	Sale or transfer of treasury shares. Treasury capital: GBP 0 on 2014-10-17 (2 pages)
10 November 2014	Cancellation of shares. Statement of capital on 17 October 2014 GBP 100 (4 pages)
10 November 2014	Cancellation of shares. Statement of capital on 17 October 2014 GBP 100 (4 pages)
10 November 2014	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 105 (8 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 105 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
6 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
17 May 2010	Amended accounts made up to 31 March 2009 (14 pages)
17 May 2010	Amended accounts made up to 31 March 2009 (14 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Matthew Dorset Rockel on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Caroline Margaret Cole on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Caroline Margaret Cole on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Matthew Dorset Rockel on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Matthew Dorset Rockel on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Caroline Margaret Cole on 4 January 2010 (2 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
12 January 2009	Gbp nc 100/105\23/08/07 (2 pages)
12 January 2009	Gbp nc 100/105\23/08/07 (2 pages)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
6 January 2009	Capitals not rolled up (1 page)
6 January 2009	Capitals not rolled up (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (4 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Nc inc already adjusted 18/05/06 (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Nc inc already adjusted 18/05/06 (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (4 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (17 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (17 pages)
14 July 2007	Ad 18/05/06--------- Â£ si 10@1 (2 pages)
14 July 2007	Ad 18/05/06--------- Â£ si 10@1 (2 pages)
26 March 2007	Return made up to 31/12/06; full list of members (4 pages)
26 March 2007	Return made up to 31/12/06; full list of members (4 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (18 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (18 pages)
14 February 2006	Return made up to 31/12/05; full list of members (4 pages)
14 February 2006	Return made up to 31/12/05; full list of members (4 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
3 March 2005	Full accounts made up to 31 March 2004 (12 pages)
3 March 2005	Full accounts made up to 31 March 2004 (12 pages)
25 January 2005	Return made up to 31/12/04; full list of members (10 pages)
25 January 2005	Return made up to 31/12/04; full list of members (10 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
19 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (15 pages)
5 February 2004	Group of companies' accounts made up to 31 March 2003 (15 pages)
17 March 2003	Return made up to 31/12/02; full list of members (8 pages)
17 March 2003	Return made up to 31/12/02; full list of members (8 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
23 January 2002	Return made up to 31/12/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2002	Return made up to 31/12/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2001	Return made up to 31/12/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
30 June 2000	Registered office changed on 30/06/00 from: station house barnes common london SW13 oht (1 page)
30 June 2000	Registered office changed on 30/06/00 from: station house barnes common london SW13 oht (1 page)
29 March 2000	Return made up to 31/12/99; full list of members (8 pages)
29 March 2000	Return made up to 31/12/99; full list of members (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
4 February 2000	Full accounts made up to 31 March 1999 (12 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
24 September 1999	Particulars of mortgage/charge (3 pages)
13 March 1999	Return made up to 31/12/98; no change of members (4 pages)
13 March 1999	Return made up to 31/12/98; no change of members (4 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
11 March 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
3 February 1999	Full accounts made up to 31 March 1998 (12 pages)
22 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 February 1998	Return made up to 31/12/97; no change of members (4 pages)
16 February 1998	Return made up to 31/12/97; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
22 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 February 1997	Return made up to 31/12/96; full list of members (6 pages)
14 February 1997	Return made up to 31/12/96; full list of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
10 January 1997	Particulars of mortgage/charge (3 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
3 December 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
8 January 1996	Return made up to 31/12/95; no change of members (5 pages)
8 January 1996	Return made up to 31/12/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
4 March 1994	New director appointed (2 pages)
4 March 1994	New director appointed (2 pages)
31 March 1993	Company name changed\certificate issued on 31/03/93 (2 pages)
31 March 1993	Company name changed\certificate issued on 31/03/93 (2 pages)
5 February 1985	Incorporation (17 pages)
5 February 1985	Incorporation (17 pages)

Frendcastle Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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