Frederick House Property Management Limited

Active03303746 Private limited company
Incorporated
17 January 1997 (29 years)
Industry
Residents property management (98000)
Directors
Daniel John Davies
Andrew Tomothy Wickes
Roman Zajac
Accounts type
Micro entity
Region
South East
Address
13 Loudwater Close
Loudwater Close
Sunbury-On-Thames
TW16 6DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 January 2023
Davies, Daniel John
Director · Appointed 12 November 2022
British
Born September 1988 (38)
Wickes, Andrew Tomothy
Director · Appointed 12 March 2022
British
Born April 1954 (72)
Zajac, Roman
Director · Appointed 28 June 2018
Polish
Born July 1974 (52)
Officer history (19 former)
17 January 2023
Resigned Robins, Bob as Secretary
17 January 2023
Appointed 2 Manage Property Limited as Corporate Secretary
12 November 2022
Appointed Davies, Daniel John as Director
5 May 2022
Resigned Jonas, Chris as Director
12 March 2022
Appointed Wickes, Andrew Tomothy as Director
31 January 2022
Resigned Wicks, Wendy Elizabeth as Director
20 February 2019
Appointed Robins, Bob as Secretary
28 June 2018
Appointed Zajac, Roman as Director
19 December 2017
Resigned Baker, John as Director
1 February 2015
Appointed Baker, John as Director
28 January 2015
Resigned Cumberland, Claire Victoria as Secretary
28 January 2015
Resigned Cumberland, Claire Victoria as Director
7 October 2013
Appointed Cumberland, Claire Victoria as Director
7 October 2013
Appointed Jonas, Chris as Director
7 October 2013
Resigned Bark, Lorna Julie as Director
7 October 2013
Appointed Cumberland, Claire Victoria as Secretary
7 October 2013
Resigned Taylor, Desmond as Secretary
17 January 2013
Resigned Taylor, Desmond as Director
1 February 2012
Resigned Wylie, Michael Donald as Director
28 July 2011
Appointed Bark, Lorna Julie as Director
27 July 2011
Appointed Wicks, Wendy Elizabeth as Director
27 July 2011
Resigned Mash, Albert Edward as Director
29 August 2008
Resigned Elliott, Yvonne as Director
4 December 2006
Appointed Mash, Albert Edward as Director
4 December 2006
Resigned Honour, Dennis as Director
4 December 2006
Appointed Elliott, Yvonne as Director
26 October 2004
Resigned Mitchell, David Leslie as Director
26 October 2004
Appointed Taylor, Desmond as Director
26 October 2004
Appointed Taylor, Desmond as Secretary
26 October 2004
Resigned Mitchell, David Leslie as Secretary
1 October 2000
Appointed Honour, Dennis as Director
1 October 2000
Resigned Rickwood, Clare as Director
7 November 1997
Appointed Rickwood, Clare as Director
7 November 1997
Resigned Willis, Mark as Director
20 January 1997
Appointed Mitchell, David Leslie as Secretary
20 January 1997
Appointed Mitchell, David Leslie as Director
20 January 1997
Appointed Wylie, Michael Donald as Director
20 January 1997
Appointed Willis, Mark as Director
20 January 1997
Resigned Semken Limited as Corporate Nominee Secretary
20 January 1997
Resigned Lufmer Limited as Corporate Nominee Director
17 January 1997
Appointed Semken Limited as Corporate Nominee Secretary
17 January 1997
Appointed Lufmer Limited as Corporate Nominee 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.
Former controllers (3)
10 January 2022
Ceased Chris Jonas — Has significant influence or control
10 January 2022
Ceased Wendy Elizabeth Wickes — Has significant influence or control
19 December 2017
Ceased John Baker — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£19,942
Debt Ratio
11%
Current Ratio
6.5x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £9,966 £13,257 £16,938 £19,142 £25,165 £26,703 £19,942
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,903£5,903£5,903£5,903£5,903£5,903£5,903
Current Assets£16,583£25,574£22,196£15,326£12,664£10,463£4,698
Creditors (< 1 year)£2,544£4,774£2,934£2,087£1,629£3,109£635
Net Current Assets£14,039£20,800£19,262£13,239£11,035£7,354£4,063
Net Assets£19,942£26,703£25,165£19,142£16,938£13,257£9,966
Shareholder Funds£19,942£26,703£25,165£19,142£16,938£13,257£9,966

Filings

Filing history not loaded yet. See it on Companies House

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