Back to search

The Froglife Trust

04382714

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Brightfield Business Hub Bakewell Road, Orton Southgate, Peterborough, PE2 6XU
Incorporated 27/02/2002

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

74901
Environmental consulting activities

Officers

Kathryn Wormald

secretary · Since 15/01/2008

British

Inez Lesley Smith

director · Since 16/07/2010

British · England · Age 60

Frank Clark

director · Since 16/07/2010

British · England · Age 87

Philip Wheeler

director · Since 07/10/2015

British · England · Age 48

Edward Gordon Maclellan

director · Since 07/10/2015

British · England · Age 66

Silviu Petrovan

director · Since 18/01/2017

Romanian · England · Age 48

Xavier Jonathan Max Mahele

director · Since 16/12/2021

British · England · Age 23

Richard Michael Yates

director · Since 14/12/2023

British · United Kingdom · Age 46

Charlotte Louise Regan

director · Since 14/12/2023

British · England · Age 46

Melissa Jane Solly

director · Since 14/12/2023

British · England · Age 41

Former

Thomas Edward Salathiel Langton

director · Resigned 19/11/2004

Thomas Edward Salathiel Langton

secretary · Resigned 21/02/2005

Catherine Louise Langton

director · Resigned 21/02/2005

Andrew David Wilson

director · Resigned 20/10/2005

Linda Wenlock

secretary · Resigned 27/02/2006

David Orchard

director · Resigned 13/03/2006

Jacqueline Ward Dyer

secretary · Resigned 01/06/2007

Francis Roy Bradley

director · Resigned 12/11/2007

Francis Roy Bradley

secretary · Resigned 12/11/2007

Britt Cordi

director · Resigned 02/10/2009

Tracy Spraggon

director · Resigned 21/01/2010

Andrew Peter Hull

director · Resigned 22/04/2010

Tracy Spraggon

director · Resigned 18/07/2011

John Wilkins Walker

director · Resigned 30/12/2011

Robert Spencer Oldham

director · Resigned 25/07/2013

Desmond Norman Quinn

director · Resigned 07/11/2013

Heather Jones

director · Resigned 15/07/2015

Linda Wenlock

director · Resigned 14/12/2018

Richard Donoyou

director · Resigned 30/08/2022

John Roger Downie

director · Resigned 16/02/2026

PSC Statements

no individual or entity with signficant control· 15/02/2017

Charges0 outstanding

charge
satisfied

JAISON PROPERTY DEVELOPMENT CO LIMITED

Created 08/08/2012Registered 16/08/2012Satisfied 08/03/2019
charge
satisfied

JAISON PROPERTY DEVELOPMENT CO LIMITED

Created 05/08/2009Registered 17/08/2009Satisfied 08/03/2019

Change History

officer appointedYATES, Richard Michael
2026-05-10
officer appointedREGAN, Charlotte Louise, Dr
2026-05-10
officer appointedSMITH, Inez Lesley
2026-05-10
officer appointedSOLLY, Melissa Jane
2026-05-10
officer appointedWHEELER, Philip, Dr
2026-05-10
officer appointedWORMALD, Kathryn
2026-05-10
officer appointedCLARK, Frank
2026-05-10
officer appointedMACLELLAN, Edward Gordon
2026-05-10
officer appointedMAHELE, Xavier Jonathan Max
2026-05-10
officer appointedPETROVAN, Silviu, Dr
2026-05-10
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Brightfield Business Hub Bakewell Road
2026-05-10

BRIGHTFIELD BUSINESS HUB BAKEWELL ROAD

post townPeterborough
2026-05-10

PETERBOROUGH

statusactive
2026-05-10

Active

Filing History100 filings

Accounts filed

accounts with accounts type group

19/04/202666 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20263 pages · PDF
Director resigned

termination director company with name termination date

23/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF
Accounts filed

accounts with accounts type group

12/02/202562 pages · PDF
Accounts filed

accounts with accounts type group

29/02/202464 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20243 pages · PDF
Director appointed

appoint person director company with name date

10/01/20242 pages · PDF
Director appointed

appoint person director company with name date

09/01/20242 pages · PDF
Director appointed

appoint person director company with name date

09/01/20242 pages · PDF
RESOLUTIONS

resolution

08/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type group

13/02/202360 pages · PDF
Director resigned

termination director company with name termination date

08/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

22/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20223 pages · PDF
CH03

change person secretary company with change date

08/02/20221 page · PDF
Accounts filed

accounts with accounts type group

31/01/202257 pages · PDF
Director appointed

appoint person director company with name date

18/01/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20213 pages · PDF
Accounts filed

accounts with accounts type group

12/02/202153 pages · PDF
CH03

change person secretary company with change date

18/12/20201 page · PDF
Director details changed

change person director company

27/05/20202 pages · PDF
Director details changed

change person director company with change date

26/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
Accounts filed

accounts with accounts type small

13/02/202055 pages · PDF
Director details changed

change person director company with change date

10/05/20192 pages · PDF
MR04

mortgage satisfy charge full

08/03/20191 page · PDF
MR04

mortgage satisfy charge full

08/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/02/20193 pages · PDF
Accounts filed

accounts with accounts type group

21/02/201952 pages · PDF
Director resigned

termination director company with name termination date

08/01/20191 page · PDF
Accounts filed

accounts with accounts type small

21/03/201846 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20183 pages · PDF
Director appointed

appoint person director company with name date

07/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

17/02/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20175 pages · PDF
Accounts date changed

change account reference date company current extended

15/07/20161 page · PDF
Annual return

annual return company with made up date no member list

23/02/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/201627 pages · PDF
Director appointed

appoint person director company with name date

13/10/20152 pages · PDF
Director appointed

appoint person director company with name date

13/10/20152 pages · PDF
Director resigned

termination director company with name termination date

20/07/20151 page · PDF
Annual return

annual return company with made up date no member list

24/02/20155 pages · PDF
Accounts filed

accounts with accounts type full

28/08/201425 pages · PDF
Annual return

annual return company with made up date no member list

20/02/20145 pages · PDF
Director appointed

appoint person director company with name

04/02/20142 pages · PDF
Director resigned

termination director company with name

14/11/20131 page · PDF
Director resigned

termination director company with name

14/11/20131 page · PDF
Address changed

change registered office address company with date old address

04/11/20131 page · PDF
Accounts filed

accounts with accounts type group

01/11/201325 pages · PDF
Annual return

annual return company with made up date no member list

21/02/20136 pages · PDF
MG01

legacy

16/08/20125 pages · PDF
Accounts filed

accounts with accounts type group

07/08/201225 pages · PDF
Director appointed

appoint person director company with name

02/08/20122 pages · PDF
Director appointed

appoint person director company with name

02/08/20122 pages · PDF
Annual return

annual return company with made up date no member list

24/02/20126 pages · PDF
Director resigned

termination director company with name

06/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/201123 pages · PDF
Director resigned

termination director company with name

22/07/20111 page · PDF
Annual return

annual return company with made up date no member list

28/02/20117 pages · PDF
CH03

change person secretary company with change date

28/02/20112 pages · PDF
RESOLUTIONS

resolution

05/10/20105 pages · PDF
Director appointed

appoint person director company with name

16/08/20102 pages · PDF
Accounts filed

accounts with accounts type full

28/07/201023 pages · PDF
Director appointed

appoint person director company with name

26/07/20102 pages · PDF
Director appointed

appoint person director company with name

16/07/20102 pages · PDF
Director appointed

appoint person director company with name

16/07/20102 pages · PDF
Director resigned

termination director company with name

06/05/20101 page · PDF
Director appointed

appoint person director company with name

25/03/20102 pages · PDF
Annual return

annual return company with made up date no member list

03/03/20104 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Director resigned

termination director company with name

03/03/20101 page · PDF
Director details changed

change person director company with change date

03/03/20102 pages · PDF
Director resigned

termination director company with name

11/02/20102 pages · PDF
Address changed

change registered office address company with date old address

18/11/20092 pages · PDF
395

legacy

17/08/20093 pages · PDF
Accounts filed

accounts with accounts type full

16/04/200920 pages · PDF
225

legacy

08/04/20091 page · PDF
363a

legacy

31/03/20093 pages · PDF
288c

legacy

31/03/20091 page · PDF
Accounts filed

accounts with accounts type full

08/05/200820 pages · PDF
363a

legacy

15/02/20082 pages · PDF
288a

legacy

03/02/20082 pages · PDF
288a

legacy

25/01/20082 pages · PDF
288a

legacy

17/01/20082 pages · PDF
288b

legacy

28/11/20072 pages · PDF
288a

legacy

16/06/20073 pages · PDF
288b

legacy

16/06/20071 page · PDF
Accounts filed

accounts with accounts type partial exemption

23/05/200713 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/200716 pages · PDF
287

legacy

22/02/20071 page · PDF
363a

legacy

19/02/20072 pages · PDF
287

legacy

19/02/20071 page · PDF
288c

legacy

19/02/20071 page · PDF
288b

legacy

13/03/20061 page · PDF
288a

legacy

02/03/20062 pages · PDF
363a

legacy

01/03/20062 pages · PDF
288b

legacy

01/03/20061 page · PDF