Fromson Construction Company Limited

Company Name	Fromson Construction Company Limited
Company Status	Active
Company Number	02793103
Category	Private Limited Company
Incorporation Date	23 February 1993(31 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Morrice Fromson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 February 1993(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Secretary Name	Mrs Judith Bartram
Nationality	British
Status	Current
Appointed	31 October 1993(8 months, 1 week after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	2nd Floor, Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Director Name	Mr Edward Peter Fromson
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 April 2010(17 years, 1 month after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Director Name	Miss Georgina Jane Fromson
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(21 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Director Name	Miss Victoria Claire Fromson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(21 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN

Secretary Name	Mrs Susan Elizabeth Cowell
Nationality	British
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Role	Company Secretary And Book-Keeper
Correspondence Address	Glebe Mews Church Street Woodford Nr Kettering Northants NN14 4EX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.fromco.co.uk

Location

Registered Address	2nd Floor, Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75k at £1	Mr Peter Morrice Fromson 100.00% Ordinary

Financials

Year	2014
Net Worth	£364,086
Cash	£134,985
Current Liabilities	£531,105

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 3 days from now)

Filing History

11 February 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
13 May 2020	Registered office address changed from Canada Road Byfleet Surrey KT14 7JL to 2nd Floor, Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 13 May 2020 (1 page)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
14 December 2017	Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
10 March 2017	Director's details changed for Edward Peter Fromson on 10 March 2017 (2 pages)
10 March 2017	Director's details changed for Edward Peter Fromson on 10 March 2017 (2 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
12 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 75,000 (5 pages)
15 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 75,000 (5 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 75,000 (6 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 75,000 (6 pages)
16 February 2015	Appointment of Miss Victoria Claire Fromson as a director on 5 February 2015 (2 pages)
16 February 2015	Appointment of Miss Georgina Jane Fromson as a director on 5 February 2015 (2 pages)
16 February 2015	Appointment of Miss Victoria Claire Fromson as a director on 5 February 2015 (2 pages)
16 February 2015	Appointment of Miss Victoria Claire Fromson as a director on 5 February 2015 (2 pages)
16 February 2015	Appointment of Miss Georgina Jane Fromson as a director on 5 February 2015 (2 pages)
16 February 2015	Appointment of Miss Georgina Jane Fromson as a director on 5 February 2015 (2 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
2 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 75,000 (4 pages)
2 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 75,000 (4 pages)
7 August 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
7 August 2013	Total exemption full accounts made up to 31 October 2012 (12 pages)
6 June 2013	Director's details changed for Mr Peter Morrice Fromson on 15 May 2013 (2 pages)
6 June 2013	Director's details changed for Mr Peter Morrice Fromson on 15 May 2013 (2 pages)
6 June 2013	Director's details changed for Edward Peter Fromson on 15 May 2013 (2 pages)
6 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (4 pages)
6 June 2013	Director's details changed for Edward Peter Fromson on 15 May 2013 (2 pages)
30 July 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
30 July 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
22 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
9 May 2011	Secretary's details changed for Judith Bartram on 1 January 2011 (1 page)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Secretary's details changed for Judith Bartram on 1 January 2011 (1 page)
9 May 2011	Director's details changed for Mr Peter Morrice Fromson on 1 January 2011 (2 pages)
9 May 2011	Director's details changed for Mr Peter Morrice Fromson on 1 January 2011 (2 pages)
9 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
9 May 2011	Secretary's details changed for Judith Bartram on 1 January 2011 (1 page)
9 May 2011	Director's details changed for Mr Peter Morrice Fromson on 1 January 2011 (2 pages)
29 July 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
29 July 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
5 July 2010	Annual return made up to 16 April 2010 with a full list of shareholders (13 pages)
5 July 2010	Annual return made up to 16 April 2010 with a full list of shareholders (13 pages)
8 June 2010	Appointment of Edward Peter Fromson as a director (3 pages)
8 June 2010	Appointment of Edward Peter Fromson as a director (3 pages)
14 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
14 August 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
21 April 2009	Return made up to 16/04/09; full list of members (10 pages)
21 April 2009	Return made up to 16/04/09; full list of members (10 pages)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
11 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 May 2008	Return made up to 23/02/08; full list of members (6 pages)
28 May 2008	Return made up to 23/02/08; full list of members (6 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
30 April 2007	Return made up to 23/02/07; full list of members (6 pages)
30 April 2007	Return made up to 23/02/07; full list of members (6 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
14 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
10 March 2006	Return made up to 23/02/06; full list of members (6 pages)
10 March 2006	Return made up to 23/02/06; full list of members (6 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
1 September 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
29 March 2005	Return made up to 23/02/05; full list of members (6 pages)
29 March 2005	Return made up to 23/02/05; full list of members (6 pages)
27 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
27 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
28 February 2004	Return made up to 23/02/04; full list of members (6 pages)
28 February 2004	Return made up to 23/02/04; full list of members (6 pages)
25 September 2003	Full accounts made up to 31 October 2002 (13 pages)
25 September 2003	Full accounts made up to 31 October 2002 (13 pages)
8 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2003	Return made up to 23/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2002	Full accounts made up to 31 October 2001 (12 pages)
15 October 2002	Full accounts made up to 31 October 2001 (12 pages)
25 March 2002	Return made up to 23/02/02; full list of members (6 pages)
25 March 2002	Return made up to 23/02/02; full list of members (6 pages)
20 August 2001	Total exemption full accounts made up to 31 October 2000 (14 pages)
20 August 2001	Total exemption full accounts made up to 31 October 2000 (14 pages)
6 March 2001	Return made up to 23/02/01; full list of members (6 pages)
6 March 2001	Return made up to 23/02/01; full list of members (6 pages)
31 August 2000	Full accounts made up to 31 October 1999 (14 pages)
31 August 2000	Full accounts made up to 31 October 1999 (14 pages)
28 March 2000	Return made up to 23/02/00; full list of members (6 pages)
28 March 2000	Return made up to 23/02/00; full list of members (6 pages)
5 August 1999	Full accounts made up to 31 October 1998 (14 pages)
5 August 1999	Full accounts made up to 31 October 1998 (14 pages)
11 March 1999	Return made up to 23/02/99; no change of members (4 pages)
11 March 1999	Return made up to 23/02/99; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 October 1997 (14 pages)
28 May 1998	Full accounts made up to 31 October 1997 (14 pages)
11 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1998	Return made up to 23/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1997	Full accounts made up to 31 October 1996 (15 pages)
17 October 1997	Full accounts made up to 31 October 1996 (15 pages)
3 June 1997	Return made up to 23/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1997	Return made up to 23/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1996	Full accounts made up to 31 October 1995 (16 pages)
26 September 1996	Full accounts made up to 31 October 1995 (16 pages)
23 February 1996	Return made up to 23/02/96; no change of members (4 pages)
23 February 1996	Return made up to 23/02/96; no change of members (4 pages)
5 September 1995	Full accounts made up to 31 October 1994 (18 pages)
5 September 1995	Full accounts made up to 31 October 1994 (18 pages)
13 March 1995	Return made up to 23/02/95; no change of members (4 pages)
13 March 1995	Return made up to 23/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 June 1994	Ad 01/11/93--------- Â£ si 74998@1 (2 pages)
8 June 1994	Particulars of contract relating to shares (3 pages)
8 June 1994	Particulars of contract relating to shares (3 pages)
8 June 1994	Ad 01/11/93--------- Â£ si 74998@1 (2 pages)
15 March 1994	Ad 01/11/93--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
15 March 1994	Ad 01/11/93--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
23 February 1993	Incorporation (13 pages)
23 February 1993	Incorporation (13 pages)

Fromson Construction Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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