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FREDERICK HOUSE PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frederick House Property Management Limited. The company was founded 27 years ago and was given the registration number 03303746. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 13 Loudwater Close, Loudwater Close, Sunbury-on-thames, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:FREDERICK HOUSE PROPERTY MANAGEMENT LIMITED
Company Number:03303746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:13 Loudwater Close, Loudwater Close, Sunbury-on-thames, England, TW16 6DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Loudwater Close, Sunbury-On-Thames, England, TW16 6DD

Corporate Secretary17 January 2023Active
13 Loudwater Close, Loudwater Close, Sunbury-On-Thames, England, TW16 6DD

Director12 November 2022Active
13 Loudwater Close, Loudwater Close, Sunbury-On-Thames, England, TW16 6DD

Director12 March 2022Active
13 Loudwater Close, Loudwater Close, Sunbury-On-Thames, England, TW16 6DD

Director28 June 2018Active
1, Frederick House, Woodthorpe Road, Ashford, England, TW15 2SA

Secretary07 October 2013Active
4 Frederick House, Woodthorpe Road, Ashford, TW15 2SA

Secretary20 January 1997Active
13 Loudwater Close, Loudwater Close, Sunbury-On-Thames, England, TW16 6DD

Secretary20 February 2019Active
115, George Lane, London, England, E18 1AB

Secretary26 October 2004Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary17 January 1997Active
8 Frederick House, Woodthorpe Road, Ashford, England, TW15 2SA

Director01 February 2015Active
8, Frederick House, 41-43 Woodthorpe Road, Ashford, England, TW15 2SA

Director28 July 2011Active
1, Frederick House, Woodthorpe Road, Ashford, England, TW15 2SA

Director07 October 2013Active
5 Frederick House, 41-43 Woodthorpe Road, Ashford, TW15 2SA

Director04 December 2006Active
8 Frederick House, Woodthorpe Road, Ashford, TW15 2SA

Director01 October 2000Active
Jackmans End, St. Johns Hill Road, Woking, England, GU21 7QY

Director07 October 2013Active
7 Frederick House, 41-43 Woodthorpe Road, Ashford, TW15 2SA

Director04 December 2006Active
4 Frederick House, Woodthorpe Road, Ashford, TW15 2SA

Director20 January 1997Active
2 Frederick House, 41-43 Woodthorpe Road, Ashford, TW15 2SA

Director07 November 1997Active
23, Bedford Row, London, United Kingdom, WC1R 4EB

Director26 October 2004Active
5, Woodthorpe Road, Ashford, England, TW15 2SA

Director27 July 2011Active
9 Frederick House, Woodthorpe Road, Ashford, TW15 2SA

Director20 January 1997Active
20 Island Close, Staines, TW18 4YZ

Director20 January 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director17 January 1997Active

People with Significant Control

Mr Chris Jonas
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Jackmans End, St. Johns Hill Road, Woking, England, GU21 7QY
Nature of control:
  • Significant influence or control
Mrs Wendy Elizabeth Wickes
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:13 Loudwater Close, Loudwater Close, Sunbury-On-Thames, England, TW16 6DD
Nature of control:
  • Significant influence or control
Mr John Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:8, Frederick House, Ashford, England, TW15 2SA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-05-24Accounts

Accounts with accounts type micro entity.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Officers

Appoint corporate secretary company with name date.

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2023-01-17Officers

Termination secretary company with name termination date.

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2022-11-24Officers

Appoint person director company with name date.

Download
2022-06-10Accounts

Accounts with accounts type micro entity.

Download
2022-05-08Officers

Termination director company with name termination date.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-10Persons with significant control

Notification of a person with significant control statement.

Download
2022-02-02Officers

Termination director company with name termination date.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Persons with significant control

Cessation of a person with significant control.

Download
2022-01-18Persons with significant control

Cessation of a person with significant control.

Download
2021-04-22Accounts

Accounts with accounts type micro entity.

Download
2021-02-03Confirmation statement

Confirmation statement with updates.

Download
2020-04-08Accounts

Accounts with accounts type micro entity.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-06-13Accounts

Accounts with accounts type micro entity.

Download
2019-02-26Officers

Appoint person secretary company with name date.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Address

Change registered office address company with date old address new address.

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2018-06-28Officers

Appoint person director company with name date.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-01-18Confirmation statement

Confirmation statement with updates.

Download

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