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Home > England & Wales Companies > FROGGATT INVESTMENTS LIMITED
Company Information for

FROGGATT INVESTMENTS LIMITED

CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA,
Company Registration Number
00688672
Private Limited Company
Active

Company Overview

About Froggatt Investments Ltd
FROGGATT INVESTMENTS LIMITED was founded on 1961-04-04 and has its registered office in Woking. The organisation's status is listed as "Active". Froggatt Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FROGGATT INVESTMENTS LIMITED
 
Legal Registered Office
CHANCERY HOUSE
30 ST JOHNS ROAD
WOKING
SURREY
GU21 7SA
Other companies in SP3
 
Filing Information
Company Number 00688672
Company ID Number 00688672
Date formed 1961-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB731633060  
Last Datalog update: 2025-04-05 10:25:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FROGGATT INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARNBROOK SINCLAIR LIMITED   LLOYD COOMBES CARPENTER LTD   NIFTY NUMBERS LTD   WENTWORTH WRIGHT LIMITED
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Companies with same name FROGGATT INVESTMENTS LIMITED
The following companies were found which have the same name as FROGGATT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FROGGATT INVESTMENTS PTY LTD VIC 3078 Active Company formed on the 2013-05-31

Company Officers of FROGGATT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AZITA FROGGATT
 Director 2008-02-21
LIONEL MAURICE FROGGATT
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LIONEL FROGGATT
 Company Secretary 1998-04-06 2013-07-01
MARK LIONEL FROGGATT
 Director 1998-04-06 2013-07-01
EMILY ELIZABETH FROGGATT
 Company Secretary 1991-12-31 1998-04-11
EMILY ELIZABETH FROGGATT
 Director 1991-12-31 1998-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AZITA FROGGATT CAPITAL FREEHOLDS LIMITED Director 2010-05-03 CURRENT 1973-03-07 Active
AZITA FROGGATT ACTIVEOFFICE LIMITED Director 2010-05-03 CURRENT 1992-03-03 Active
AZITA FROGGATT CONCISE PROPERTY LIMITED Director 2010-05-03 CURRENT 1992-12-17 Active
AZITA FROGGATT INDUCON (WESTMINSTER) LIMITED Director 2010-05-03 CURRENT 1970-05-05 Active
AZITA FROGGATT CROWDHILL LIMITED Director 2008-02-21 CURRENT 1993-10-15 Active
AZITA FROGGATT MANAWEY DEVELOPMENTS LIMITED Director 2000-03-01 CURRENT 1965-10-21 Active
AZITA FROGGATT AREAWISE LIMITED Director 1996-09-01 CURRENT 1977-04-29 Active
LIONEL MAURICE FROGGATT CROWDHILL LIMITED Director 1993-11-10 CURRENT 1993-10-15 Active
LIONEL MAURICE FROGGATT CONCISE PROPERTY LIMITED Director 1992-12-30 CURRENT 1992-12-17 Active
LIONEL MAURICE FROGGATT ACTIVEOFFICE LIMITED Director 1992-03-23 CURRENT 1992-03-03 Active
LIONEL MAURICE FROGGATT MANAWEY DEVELOPMENTS LIMITED Director 1991-12-31 CURRENT 1965-10-21 Active
LIONEL MAURICE FROGGATT CAPITAL FREEHOLDS LIMITED Director 1991-12-31 CURRENT 1973-03-07 Active
LIONEL MAURICE FROGGATT INDUCON (WESTMINSTER) LIMITED Director 1991-12-31 CURRENT 1970-05-05 Active
LIONEL MAURICE FROGGATT AREAWISE LIMITED Director 1977-05-10 CURRENT 1977-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-27Director's details changed for Mr Daniel Lionel Froggatt on 2025-03-01
2025-01-14CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2025-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006886720010
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006886720011
2024-04-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006886720012
2024-04-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006886720012
2024-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 006886720014
2024-01-19AP01DIRECTOR APPOINTED MR DANIEL LIONEL FROGGATT
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2024-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-08-1730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-2230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-09-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-12-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21MEM/ARTSARTICLES OF ASSOCIATION
2018-05-21RES01ADOPT ARTICLES 21/05/18
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 006886720012
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 006886720011
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 006886720010
2018-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006886720009
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 396
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-06AA30/09/16 TOTAL EXEMPTION SMALL
2017-09-06AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 396
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 396
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 396
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-06TM02Termination of appointment of Mark Lionel Froggatt on 2013-07-01
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK LIONEL FROGGATT
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 396
2014-01-13AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
2013-10-09RES01ADOPT ARTICLES 09/10/13
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 006886720009
2013-07-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK FROGGATT
2013-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-07-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK FROGGATT
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-15AR0131/12/12 FULL LIST
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 FULL LIST
2011-07-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-14AR0131/12/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 23 DEVON SQUARE NEWTON ABBOT DEVON TQ12 2HU
2010-02-03AR0131/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LIONEL FROGGATT / 01/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LIONEL MAURICE FROGGATT / 01/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AZITA FROGGATT / 01/12/2009
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / MARK LIONEL FROGGATT / 01/12/2009
2009-08-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-01-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-03-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-27288aDIRECTOR APPOINTED AZITA FROGGATT
2008-01-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-19225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3SZ
2007-02-09363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-02363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-01363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-22363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-11395PARTICULARS OF MORTGAGE/CHARGE
2000-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-15363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-24363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-03363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FROGGATT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FROGGATT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-26 Outstanding SHAWBROOK BANK LIMITED
GUARANTEE & DEBENTURE 2009-01-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2008-06-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2000-12-04 Satisfied BARCLAYS BANK PLC
CHARGE 1973-05-23 Satisfied R.L.PENSIONS TRUSTEES LTD
LEGAL CHARGE 1970-11-20 Satisfied BARCLAYS BANK LTD
LEGAL CHARGE 1969-10-31 Satisfied DOROTHY FRANCES REES
MORTGAGE 1967-08-25 Satisfied GUARDIAN ASSURANCE COMPANY LIMITED
MORTGAGE 1965-03-01 Satisfied LEGAL & GENERAL ASSURANCE SOCIETY LTD
Creditors
Creditors Due Within One Year 2011-10-01 £ 812,624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FROGGATT INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 396
Cash Bank In Hand 2011-10-01 £ 1
Current Assets 2011-10-01 £ 641,980
Debtors 2011-10-01 £ 641,979
Fixed Assets 2011-10-01 £ 175,353
Secured Debts 2011-10-01 £ 10,880
Shareholder Funds 2011-10-01 £ 4,709
Tangible Fixed Assets 2011-10-01 £ 175,353

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FROGGATT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FROGGATT INVESTMENTS LIMITED
Trademarks
We have not found any records of FROGGATT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FROGGATT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FROGGATT INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FROGGATT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FROGGATT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FROGGATT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU21 7SA