Frontlot Property Management Limited

Company Name	Frontlot Property Management Limited
Directors	John Berry and Simon John Berry
Company Status	Active
Company Number	02527299
Category	Private Limited Company
Incorporation Date	1 August 1990(33 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Berry
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(12 years, 7 months after company formation)
Appointment Duration	21 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH

Secretary Name	Mrs Elizabeth Mary Berry
Nationality	British
Status	Current
Appointed	28 February 2003(12 years, 7 months after company formation)
Appointment Duration	21 years, 2 months
Role	Secretary
Correspondence Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH

Director Name	Mr Simon John Berry
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 January 2004(13 years, 6 months after company formation)
Appointment Duration	20 years, 3 months
Role	Co Director
Country of Residence	England
Correspondence Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH

Director Name	Mr Steven Alan Byles
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1996)
Role	Property Developer
Correspondence Address	Ashdell 1 Crowsnest Lane Botley Southampton Hampshire SO32 2DD

Director Name	Mr Alan Robert Phillips
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1996)
Role	Property Developer
Correspondence Address	Glenfield Woodhouse Lane Botley Southampton Hampshire SO30 2DJ

Secretary Name	Steven Alan Byles
Nationality	British
Status	Resigned
Appointed	29 December 1991(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	2 Aylings Botley Road Shedfield Southampton Hampshire SO32 2HN

Director Name	Mr Philip John Hutchinson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(5 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2003)
Role	Commercial Estate Agent
Correspondence Address	Brinesmead All Saints Road Lymington Hampshire SO41 3QL

Director Name	Mrs Hazel Valerie Prince
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 January 2002)
Role	Property Negotiator
Correspondence Address	Yew Tree Cottage Church Lane Braishfield Hampshire SO51 0QH

Secretary Name	Mrs Hazel Valerie Prince
Nationality	British
Status	Resigned
Appointed	05 July 1996(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 January 2002)
Role	Managing Agent
Correspondence Address	Yew Tree Cottage Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mr Lawrence Edward Smith
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2003)
Role	Yachtsman
Country of Residence	England
Correspondence Address	Flexford Mill South Sway, Sway Lymington SO41 6DP

Secretary Name	Mr Lawrence Edward Smith
Nationality	British
Status	Resigned
Appointed	02 January 2002(11 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2003)
Role	Yachtsman
Country of Residence	England
Correspondence Address	Flexford Mill South Sway, Sway Lymington SO41 6DP

Location

Registered Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10 at £1	Berwen LTD 83.33% Ordinary
2 at £1	Mr R.s.h. Everett 16.67% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

25 January 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
10 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
9 January 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
7 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
27 February 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 February 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
8 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
22 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 12 (4 pages)
22 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 12 (4 pages)
22 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-22 GBP 12 (4 pages)
27 January 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 January 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2014	Director's details changed for Mr John Berry on 1 August 2014 (2 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 12 (4 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 12 (4 pages)
20 August 2014	Secretary's details changed for Mrs Elizabeth Mary Berry on 1 August 2014 (1 page)
20 August 2014	Secretary's details changed for Mrs Elizabeth Mary Berry on 1 August 2014 (1 page)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 12 (4 pages)
20 August 2014	Director's details changed for Mr John Berry on 1 August 2014 (2 pages)
20 August 2014	Secretary's details changed for Mrs Elizabeth Mary Berry on 1 August 2014 (1 page)
20 August 2014	Director's details changed for Mr John Berry on 1 August 2014 (2 pages)
24 July 2014	Registered office address changed from 4 Weald Way Caterham Surrey CR3 6EG on 24 July 2014 (1 page)
24 July 2014	Registered office address changed from 4 Weald Way Caterham Surrey CR3 6EG on 24 July 2014 (1 page)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Director's details changed for Simon John Berry on 21 January 2011 (2 pages)
31 August 2011	Director's details changed for Simon John Berry on 21 January 2011 (2 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
5 October 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
19 August 2009	Return made up to 01/08/09; full list of members (4 pages)
19 August 2009	Return made up to 01/08/09; full list of members (4 pages)
8 August 2008	Return made up to 01/08/08; full list of members (4 pages)
8 August 2008	Return made up to 01/08/08; full list of members (4 pages)
8 August 2008	Location of register of members (1 page)
8 August 2008	Location of register of members (1 page)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
24 October 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
7 August 2007	Return made up to 01/08/07; full list of members (2 pages)
7 August 2007	Return made up to 01/08/07; full list of members (2 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Return made up to 01/08/06; full list of members (2 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Return made up to 01/08/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 August 2005	Return made up to 01/08/05; full list of members (2 pages)
1 August 2005	Return made up to 01/08/05; full list of members (2 pages)
21 September 2004	Return made up to 01/08/04; full list of members (8 pages)
21 September 2004	Return made up to 01/08/04; full list of members (8 pages)
16 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
10 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2003	Registered office changed on 27/06/03 from: howarth clark whitehill pelican house 10 currer street bradford yorkshire BD1 5BA (1 page)
27 June 2003	Registered office changed on 27/06/03 from: howarth clark whitehill pelican house 10 currer street bradford yorkshire BD1 5BA (1 page)
31 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
31 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	Secretary resigned;director resigned (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Secretary resigned;director resigned (1 page)
28 March 2003	New director appointed (2 pages)
10 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
10 January 2003	Total exemption full accounts made up to 31 December 2001 (7 pages)
31 December 2002	Return made up to 01/08/02; full list of members (7 pages)
31 December 2002	Return made up to 01/08/01; no change of members (6 pages)
31 December 2002	Return made up to 01/08/01; no change of members (6 pages)
31 December 2002	Return made up to 01/08/02; full list of members (7 pages)
7 August 2002	New secretary appointed;new director appointed (2 pages)
7 August 2002	New secretary appointed;new director appointed (2 pages)
26 January 2002	Secretary resigned;director resigned (1 page)
26 January 2002	Secretary resigned;director resigned (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 2 carlton crescent southampton hampshire SO15 2EY (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 2 carlton crescent southampton hampshire SO15 2EY (1 page)
28 December 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
28 December 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
23 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 October 2000	Full accounts made up to 31 December 1999 (9 pages)
25 September 2000	Return made up to 01/08/00; full list of members (7 pages)
25 September 2000	Return made up to 01/08/00; full list of members (7 pages)
2 February 2000	Return made up to 01/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 February 2000	Return made up to 01/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 October 1999	Full accounts made up to 31 December 1998 (10 pages)
10 August 1999	Full accounts made up to 31 December 1996 (11 pages)
10 August 1999	Return made up to 01/08/98; no change of members (6 pages)
10 August 1999	Return made up to 01/08/97; no change of members (6 pages)
10 August 1999	Return made up to 01/08/97; no change of members (6 pages)
10 August 1999	Full accounts made up to 31 December 1997 (11 pages)
10 August 1999	Return made up to 01/08/96; full list of members (8 pages)
10 August 1999	Full accounts made up to 31 December 1997 (11 pages)
10 August 1999	Full accounts made up to 31 December 1995 (10 pages)
10 August 1999	Full accounts made up to 31 December 1996 (11 pages)
10 August 1999	Full accounts made up to 31 December 1995 (10 pages)
10 August 1999	Return made up to 01/08/96; full list of members (8 pages)
10 August 1999	Return made up to 01/08/98; no change of members (6 pages)
12 August 1997	Final Gazette dissolved via compulsory strike-off (1 page)
12 August 1997	Final Gazette dissolved via compulsory strike-off (1 page)
22 April 1997	First Gazette notice for compulsory strike-off (1 page)
22 April 1997	First Gazette notice for compulsory strike-off (1 page)
1 August 1996	Return made up to 01/08/95; full list of members (6 pages)
1 August 1996	Return made up to 01/08/95; full list of members (6 pages)
16 July 1996	Compulsory strike-off action has been discontinued (1 page)
16 July 1996	Compulsory strike-off action has been discontinued (1 page)
14 July 1996	Secretary resigned;director resigned (2 pages)
14 July 1996	Full accounts made up to 31 December 1994 (12 pages)
14 July 1996	Director resigned (2 pages)
14 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 July 1996	Secretary resigned;director resigned (2 pages)
14 July 1996	Full accounts made up to 31 December 1994 (12 pages)
14 July 1996	New director appointed (1 page)
14 July 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 July 1996	New director appointed (1 page)
14 July 1996	New secretary appointed;new director appointed (1 page)
14 July 1996	Registered office changed on 14/07/96 from: 78, portswood road, portswood, southampton, hampshire, SO2 1FW. (1 page)
14 July 1996	Director resigned (2 pages)
14 July 1996	New secretary appointed;new director appointed (1 page)
14 July 1996	Registered office changed on 14/07/96 from: 78, portswood road, portswood, southampton, hampshire, SO2 1FW. (1 page)
19 March 1996	First Gazette notice for compulsory strike-off (1 page)
19 March 1996	First Gazette notice for compulsory strike-off (1 page)
1 August 1990	Incorporation (10 pages)
1 August 1990	Incorporation (10 pages)

Frontlot Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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