Company NameFrogmarsh Trustees Limited
Company StatusActive
Company Number08453355
CategoryPrivate Limited Company
Incorporation Date20 March 2013(11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Howard Nelson
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2013(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameThe Hon Mrs Giancarla Maria Gerarda Alen-Buckley
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceJersey
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMr Michael Ulic Anthony Alen-Buckley
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2014(11 months, 1 week after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMiss Oonagh Mary Dode Patricia Alen-Buckley
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameHon Marie Louise Cristina Burness
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMr Charles Hadyn Cunningham
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(same day as company formation)
RoleInvestor
Country of ResidenceSwitzerland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameHon Portia Maria Luigia Forte
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMr Andrew Harold Wentworth Sutcliffe
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2013(same day as company formation)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Giancarla Maria Gerarda Alen-buckley
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return20 March 2023 (1 year ago)
Next Return Due3 April 2024 (5 days from now)

Filing History

10 January 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 March 2020Cessation of Michael Ulic Anthony Alen-Buckley as a person with significant control on 20 March 2020 (1 page)
25 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
21 June 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 March 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
27 February 2019Director's details changed for Mr David Howard Nelson on 1 August 2018 (2 pages)
2 November 2018Termination of appointment of Marie Louise Cristina Burness as a director on 1 November 2018 (1 page)
2 November 2018Termination of appointment of Andrew Harold Wentworth Sutcliffe as a director on 1 November 2018 (1 page)
2 November 2018Termination of appointment of Oonagh Mary Dode Patricia Alen-Buckley as a director on 1 November 2018 (1 page)
2 November 2018Termination of appointment of Portia Maria Luigia Forte as a director on 1 November 2018 (1 page)
2 November 2018Termination of appointment of Charles Hadyn Cunningham as a director on 1 November 2018 (1 page)
21 June 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
23 April 2018Director's details changed for The Honourable Marie Louise Cristina Burness on 23 October 2014 (2 pages)
23 April 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
12 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 August 2017Director's details changed for Portia Maria Luigia Forte on 5 August 2017 (2 pages)
18 August 2017Director's details changed for Portia Maria Luigia Forte on 5 August 2017 (2 pages)
4 April 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
4 April 2017Confirmation statement made on 20 March 2017 with updates (6 pages)
5 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(10 pages)
1 April 2016Annual return made up to 20 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
(10 pages)
20 August 2015Director's details changed for Mr David Howard Nelson on 20 August 2015 (2 pages)
20 August 2015Director's details changed for Mr David Howard Nelson on 20 August 2015 (2 pages)
2 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(10 pages)
2 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
(10 pages)
2 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 April 2014Appointment of Mr Michael Ulic Anthony Alen-Buckley as a director (2 pages)
10 April 2014Appointment of Mr Michael Ulic Anthony Alen-Buckley as a director (2 pages)
10 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(10 pages)
10 April 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
(10 pages)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
20 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)