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J.C. FROST & CO EXECUTIVE RENTALS (WINDSOR) LTD

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

This company is commonly known as J.c. Frost & Co Executive Rentals (windsor) Ltd. The company was founded 33 years ago and was given the registration number 02558418. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Bucks. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:J.C. FROST & CO EXECUTIVE RENTALS (WINDSOR) LTD
Company Number:02558418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Bucks, HP9 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Station Road, Beaconsfield, HP9 1QL

Director01 June 2021Active
St Annes House, Littleworth Road, Dropmore, Burnham, SL1 8PF

Director-Active
Mallards Common Lane, Burnham, Slough, SL1 8PP

Director22 May 1992Active
55 Station Road, Beaconsfield, HP9 1QL

Secretary-Active
St Annes House, Littleworth Road Dropmore, Burnham, SL1 8PF

Secretary31 March 1992Active
21 Woodland Avenue, Windsor, SL4 4AG

Director01 March 1995Active
Poussins Cottage Village Road, Thorpe, Egham, TW20 8UF

Director-Active
9 Yew Tree Gardens, Henley In Arden, Solihull, B95 5HP

Director22 May 1992Active
Holly Cottage 30 High Street, Cranford, Hounslow, TW5 9RG

Director01 March 1995Active
Greenacre Barn House, Howe Lyth, Kendal, LA8 8DF

Director-Active

People with Significant Control

J C Frost & Co (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Station Road, Beaconsfield, England, HP9 1QL
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-05-15Officers

Termination secretary company with name termination date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-06-28Gazette

Gazette filings brought up to date.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-07-22Officers

Appoint person director company with name date.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-01-09Accounts

Accounts with accounts type full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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