Active
Company Information for J C FROST & CO (LANGLEY) LIMITED
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,
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Company Registration Number
05751549
Private Limited Company
Active |
Company Name | ||
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J C FROST & CO (LANGLEY) LIMITED | ||
Legal Registered Office | ||
55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL Other companies in HP9 | ||
Previous Names | ||
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Company Number | 05751549 | |
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Company ID Number | 05751549 | |
Date formed | 2006-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/03/2016 | |
Return next due | 19/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB892462103 |
Last Datalog update: | 2024-11-05 13:27:09 |
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Officer | Role | Date Appointed |
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GILLIAN EADEN FROST |
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ALAN MELLARD JOHN FROST |
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JOHN PHILIP CARDAIN FROST |
Officer | Role | Date Appointed | Date Resigned |
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JOHN PHILIP CARDAIN FROST |
Company Secretary | ||
CREMORNE NOMINEES LIMITED |
Company Secretary | ||
CREMORNE NOMINEES NO 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.C. FROST & CO (BURNHAM) LIMITED | Company Secretary | 1995-03-07 | CURRENT | 1995-03-07 | Active | |
J.C. FROST & CO. SURVEYORS (THAMES VALLEY) LIMITED | Company Secretary | 1995-02-28 | CURRENT | 1995-02-28 | Active | |
J. C. FROST & CO. (HOLDINGS) LIMITED | Company Secretary | 1992-05-02 | CURRENT | 1989-05-02 | Active | |
J.C. FROST & CO. (BEACONSFIELD) LTD | Company Secretary | 1992-03-31 | CURRENT | 1990-11-15 | Active | |
J.C. FROST & CO. (ASHFORD) LTD | Company Secretary | 1992-03-31 | CURRENT | 1989-08-23 | Active | |
J.C.FROST & CO.(WINDSOR) LTD. | Company Secretary | 1992-03-31 | CURRENT | 1989-10-16 | Active | |
J.C. FROST & CO EXECUTIVE RENTALS (WINDSOR) LTD | Company Secretary | 1992-03-31 | CURRENT | 1990-11-15 | Active | |
J.C. FROST & CO. (GERRARDS CROSS) LTD | Company Secretary | 1992-03-31 | CURRENT | 1991-05-03 | Active | |
J.C. FROST & CO (BURNHAM) LIMITED | Director | 1995-03-07 | CURRENT | 1995-03-07 | Active | |
J.C. FROST & CO. SURVEYORS (THAMES VALLEY) LIMITED | Director | 1995-02-28 | CURRENT | 1995-02-28 | Active | |
J.C. FROST & CO. (GERRARDS CROSS) LTD | Director | 1992-05-03 | CURRENT | 1991-05-03 | Active | |
J. C. FROST & CO. (HOLDINGS) LIMITED | Director | 1992-05-02 | CURRENT | 1989-05-02 | Active | |
J.C. FROST & CO. (BEACONSFIELD) LTD | Director | 1991-11-15 | CURRENT | 1990-11-15 | Active | |
J.C. FROST & CO EXECUTIVE RENTALS (WINDSOR) LTD | Director | 1991-11-15 | CURRENT | 1990-11-15 | Active | |
J.C. FROST & CO. (ASHFORD) LTD | Director | 1991-11-11 | CURRENT | 1989-08-23 | Active | |
J.C.FROST & CO.(WINDSOR) LTD. | Director | 1991-11-11 | CURRENT | 1989-10-16 | Active | |
STOWE SCHOOL LIMITED | Director | 2017-01-04 | CURRENT | 1923-01-20 | Active | |
EUROPA HOUSE INVESTMENTS LIMITED | Director | 2014-04-01 | CURRENT | 1978-02-24 | Active | |
PAPPLEWICK EDUCATIONAL TRUST LIMITED | Director | 2011-04-26 | CURRENT | 1964-11-04 | Active | |
J.C. FROST & CO (BURNHAM) LIMITED | Director | 1995-03-07 | CURRENT | 1995-03-07 | Active | |
J.C. FROST & CO. SURVEYORS (THAMES VALLEY) LIMITED | Director | 1995-02-28 | CURRENT | 1995-02-28 | Active | |
J.C. FROST & CO EXECUTIVE RENTALS (WINDSOR) LTD | Director | 1992-05-22 | CURRENT | 1990-11-15 | Active | |
J. C. FROST & CO. (HOLDINGS) LIMITED | Director | 1992-05-02 | CURRENT | 1989-05-02 | Active | |
J.C. FROST & CO. (BEACONSFIELD) LTD | Director | 1991-11-15 | CURRENT | 1990-11-15 | Active | |
J.C.FROST & CO.(WINDSOR) LTD. | Director | 1991-10-16 | CURRENT | 1989-10-16 | Active | |
J.C. FROST & CO. (ASHFORD) LTD | Director | 1991-08-23 | CURRENT | 1989-08-23 | Active | |
J.C. FROST & CO. (GERRARDS CROSS) LTD | Director | 1991-05-10 | CURRENT | 1991-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | Particulars of a mortgage or charge / charge no: 2 | |
363a | Return made up to 22/03/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 22/03/08; full list of members | |
287 | Registered office changed on 26/06/2008 from 55 station road beaconsfield buckinghamshire HP9 1QL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 04/08/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 04/08 | |
88(2)R | AD 04/08/06--------- £ SI 19999@1=19999 £ IC 1/20000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: COLLINS HOUSE 32-38 STATION ROAD GERRARDS CROSS BUCKS SL9 8EL | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED BPC 2093 LIMITED CERTIFICATE ISSUED ON 23/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-10-23 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | STAMM INVESTMENTS LIMITED | |
RENT DEPOSIT DEED | Outstanding | STAMM INVESTMENTS LIMITED |
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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 J C FROST & CO (LANGLEY) LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as J C FROST & CO (LANGLEY) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | J C FROST & CO (LANGLEY) LIMITED | Event Date | 2007-10-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |