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FROGGATT INVESTMENTS LIMITED

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

This company is commonly known as Froggatt Investments Limited. The company was founded 63 years ago and was given the registration number 00688672. The firm's registered office is in SALISBURY. You can find them at Hitchcock House Hilltop Park, Devizes Road, Salisbury, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FROGGATT INVESTMENTS LIMITED
Company Number:00688672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1961
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hitchcock House Hilltop Park, Devizes Road, Salisbury, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haleworth House, Tite Hill, Egham, United Kingdom, TW20 0LR

Director21 February 2008Active
Park Place, Portnall Drive, Virginia Water, Surrey, United Kingdom, GU25 4NN

Director19 January 2024Active
Haleworth House, Tite Hill, Egham, TW20 0LR

Director-Active
Riverwood East Drive, Wentworth, Virginia Water, GU25 4JT

Secretary-Active
Haleworth House, Tite Hill, Egham, United Kingdom, TW20 0LR

Secretary06 April 1998Active
Riverwood East Drive, Wentworth, Virginia Water, GU25 4JT

Director-Active
Haleworth House, Tite Hill, Egham, United Kingdom, TW20 0LR

Director06 April 1998Active

People with Significant Control

Areawise Ltd
Notified on:31 May 2016
Status:Active
Country of residence:United Kingdom
Address:Hitchcock House, Hilltop Park, Salisbury, United Kingdom, SP3 4UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Mortgage

Mortgage satisfy charge full.

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2024-04-02Mortgage

Mortgage satisfy charge full.

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2024-04-02Mortgage

Mortgage satisfy charge full.

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2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-19Officers

Appoint person director company with name date.

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2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-27Address

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

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2021-02-04Confirmation statement

Confirmation statement with updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-21Incorporation

Memorandum articles.

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2018-05-21Resolution

Resolution.

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2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-02Mortgage

Mortgage satisfy charge full.

Download

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