Company NameFrogmore Property Group Limited
Company StatusActive
Company Number10016274
CategoryPrivate Limited Company
Incorporation Date19 February 2016(8 years, 1 month ago)
Previous NameFrogmore Property Group Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Josephine Clare Brand
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2016(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address11-15 Wigmore Street
London
W1A 2JZ
Director NameMr Paul Baron Bray
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address11-15 Wigmore Street
London
W1A 2JZ
Director NameMr Jonathan Paul White
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11-15 Wigmore Street
London
W1A 2JZ
Secretary NameMrs Carol Ann Stratton
StatusCurrent
Appointed19 February 2016(same day as company formation)
RoleCompany Director
Correspondence Address11-15 Wigmore Street
London
W1A 2JZ

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

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return18 February 2024 (1 month, 4 weeks ago)
Next Return Due4 March 2025 (10 months, 3 weeks from now)

Filing History

20 February 2023Confirmation statement made on 18 February 2023 with no updates (3 pages)
6 January 2023Group of companies' accounts made up to 31 March 2022 (31 pages)
18 February 2022Confirmation statement made on 18 February 2022 with no updates (3 pages)
31 December 2021Group of companies' accounts made up to 31 March 2021 (31 pages)
3 April 2021Group of companies' accounts made up to 31 March 2020 (30 pages)
23 February 2021Confirmation statement made on 18 February 2021 with no updates (3 pages)
21 February 2020Confirmation statement made on 18 February 2020 with no updates (3 pages)
31 December 2019Group of companies' accounts made up to 31 March 2019 (28 pages)
20 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-20
(3 pages)
18 February 2019Confirmation statement made on 18 February 2019 with no updates (3 pages)
9 January 2019Group of companies' accounts made up to 31 March 2018 (27 pages)
20 February 2018Confirmation statement made on 18 February 2018 with no updates (3 pages)
7 February 2018Group of companies' accounts made up to 31 March 2017 (27 pages)
23 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
23 February 2017Confirmation statement made on 18 February 2017 with updates (5 pages)
28 June 2016Current accounting period extended from 28 February 2017 to 31 March 2017 (3 pages)
28 June 2016Current accounting period extended from 28 February 2017 to 31 March 2017 (3 pages)
27 June 2016Statement of capital following an allotment of shares on 15 June 2016
  • GBP 1
(4 pages)
27 June 2016Statement of capital following an allotment of shares on 15 June 2016
  • GBP 1
(4 pages)
19 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-19
  • GBP 1
(25 pages)
19 February 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-19
  • GBP 1
(25 pages)