48 Frognal Management Services Limited

Active02603940 Private company limited by guarantee
Incorporated
23 April 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stefan Ognjanovich
Conrad James Howell Blakemore
Roswita Mccalla
Accounts type
Dormant
Region
East of England
Address
Network House
Station Road
Maldon
CM9 4LQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ognjanovich, Stefan
Director · Appointed 9 October 2026
British
Born September 1998 (28)
Blakemore, Conrad James Howell
Director · Appointed 11 June 2024
British
Born January 1961 (65)
Mccalla, Roswita
Director · Appointed 2 November 2003
British
Born January 1961 (65)
Officer history (17 former)
9 October 2026
Appointed Ognjanovich, Stefan as Director
29 July 2025
Resigned Mccalla, Steve as Director
11 June 2024
Appointed Blakemore, Conrad James Howell as Director
7 April 2021
Appointed Mccalla, Steve as Director
4 January 2021
Resigned Secker-Walker, Sebastian Marcus as Director
17 May 2016
Appointed Secker-Walker, Sebastian Marcus as Director
17 May 2016
Resigned Sahdev, Anupa, Dr as Director
11 December 2015
Resigned Thompson, Joanna Ashleigh as Director
1 December 2013
Resigned Reis, Nuno, Mr. as Director
1 December 2013
Resigned Thompson, Michael Frazier as Director
26 June 2011
Resigned Thompson, Michael Frazier as Secretary
26 June 2011
Appointed Reis, Nuno, Mr. as Director
23 April 2011
Resigned Roman, Dan as Director
1 February 2005
Resigned Aronson, Maty as Director
24 November 2003
Appointed Thompson, Michael Frazier as Secretary
24 November 2003
Resigned Turner Dede, Jane as Director
3 November 2003
Resigned Soheil, Faranak as Director
3 November 2003
Resigned Dede, Adil as Director
3 November 2003
Resigned Dede, Adil as Secretary
2 November 2003
Appointed Sahdev, Anupa, Dr as Director
2 November 2003
Appointed Mccalla, Roswita as Director
7 May 2002
Appointed Thompson, Michael Frazier as Director
7 May 2002
Appointed Thompson, Joanna Ashleigh as Director
29 April 2002
Appointed Turner Dede, Jane as Director
1 September 2001
Resigned Kapur, Arun Roy as Director
30 April 2000
Appointed Dede, Adil as Secretary
30 April 2000
Resigned Aronson, Maty as Secretary
7 July 1999
Appointed Dede, Adil as Director
26 April 1998
Resigned Earnshaw, Peter as Secretary
26 April 1998
Resigned Earnshaw, Peter as Director
26 April 1998
Appointed Aronson, Maty as Director
26 April 1998
Appointed Aronson, Maty as Secretary
20 April 1997
Appointed Roman, Dan as Director
21 April 1993
Appointed Earnshaw, Peter as Secretary
23 February 1993
Appointed Earnshaw, Peter as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£1

Trend

Cash
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 March 2026
10 June 2026Other filing—
20 May 2026Notification of a person with significant control statement
2 April 2026Confirmation statement with no updates1 April 2026
12 August 2025Director's details changed
Show all recent filings

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