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 75

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