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Frogmore Property Company Limited

04134225

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11-15 WIGMORE STREET, W1A 2JZ
Incorporated 29/12/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Jonathan Paul White

director · Since 19/02/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 55 other boards

Miss Carol Ann Stratton

secretary · Since 31/01/2009

BRITISH · ENGLAND · Age 65

Also on 201 other boards

Mrs Josephine Clare Brand

director · Since 01/09/2012

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 40 other boards

Miss Carol Ann Stratton

director · Since 04/11/2025

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 201 other boards

Persons with Significant Control

Frogmore Property Group Limited

75–100% shares
75–100% votes
Appoint directors

11-15, Wigmore Street, London, W1A 2JZ

Reg: 10016274 · Companies House · Limited By Shares

Notified 15/06/2016

Former PSCs

Frogmore Group Ltd

Ceased 15/06/2016

Charges1 outstanding

Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/11/2016Registered 29/11/2016
charge
satisfied

JONATHAN PAUL WHITE

Created 01/02/2013Registered 09/02/2013Satisfied 14/06/2016
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 18/05/2005Registered 27/05/2005Satisfied 03/06/2016
charge
satisfied

ANGLO IRISH ASSET FINANCE PLC

Created 18/05/2005Registered 27/05/2005Satisfied 03/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/10/2002Registered 01/11/2002Satisfied 03/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/10/2002Registered 01/11/2002Satisfied 03/06/2016
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/10/2002Registered 01/11/2002Satisfied 03/06/2016