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FRENDCASTLE MANAGEMENT LIMITED

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

This company is commonly known as Frendcastle Management Limited. The company was founded 39 years ago and was given the registration number 01882801. The firm's registered office is in . You can find them at 20 Mortlake High Street, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FRENDCASTLE MANAGEMENT LIMITED
Company Number:01882801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20 Mortlake High Street, London, SW14 8JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Mortlake High Street, London, SW14 8JN

Director01 May 2003Active
20 Mortlake High Street, London, SW14 8JN

Secretary-Active
20 Mortlake High Street, Mortlake, London, SW14 8JN

Director-Active
57 Roehampton High Street, London, SW15

Director30 January 2003Active
20 Mortlake High Street, London, SW14 8JN

Director-Active
26 Market Place, Brentford, TW8 8EQ

Director12 January 1994Active

People with Significant Control

Mr Matthew Dorset Rockel
Notified on:17 October 2016
Status:Active
Date of birth:October 1955
Nationality:British
Address:20 Mortlake High Street, SW14 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Grenfell Bailey
Notified on:17 October 2016
Status:Active
Date of birth:December 1966
Nationality:British
Address:20 Mortlake High Street, SW14 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-02-02Officers

Change person director company with change date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-04-07Capital

Capital return purchase own shares.

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2020-04-06Capital

Capital cancellation shares.

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2020-03-06Officers

Termination director company with name termination date.

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2020-03-06Officers

Termination director company with name termination date.

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2020-03-06Officers

Termination secretary company with name termination date.

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2020-03-06Persons with significant control

Cessation of a person with significant control.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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