Frogmore Property Company Limited

Active04134225 Private limited company

What Frogmore Property Company say about themselves

“Frogmore is a leading UK real estate fund manager with extensive investment knowledge of managing private equity real estate funds.”

— from frogmore.co.uk
Incorporated
29 December 2000 (25 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
11-15 Wigmore Street
London
W1A 2JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
4 December 2025
Resigned Bray, Paul Baron as Director
4 November 2025
Appointed Stratton, Carol Ann as Director
8 April 2015
Resigned Cope, Dennis John as Director
12 March 2014
Resigned Dickinson, Alan Peter as Director
1 September 2012
Appointed Brand, Josephine Clare as Director
1 September 2010
Appointed Dickinson, Alan Peter as Director
31 January 2009
Resigned Birchmore, Trevor Michael as Secretary
31 January 2009
Appointed Stratton, Carol Ann as Secretary
1 July 2004
Appointed Bray, Paul Baron as Director
19 February 2001
Appointed Birchmore, Trevor Michael as Secretary
19 February 2001
Appointed Cope, Dennis John as Director
19 February 2001
Appointed White, Jonathan Paul as Director
19 February 2001
Resigned Dechert Nominees Limited as Corporate Secretary
19 February 2001
Resigned Dechert Nominees Limited as Corporate Director
29 December 2000
Appointed Dechert Nominees Limited as Corporate Secretary
29 December 2000
Appointed Dechert Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10016274
Former controllers (1)
15 June 2016
Ceased Frogmore Group Ltd — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Frogmore Property Company Limited This company Owns 75–100% of shares
Frogmore (Scotland) Limited Owns 75–100% of shares
Frogmore (Wigmore St) Limited Owns 75–100% of shares
Frogmore Capital Limited Owns 75–100% of shares
Seybourne Estates Limited Owns 25–50% of shares
Seybourne Holdings Limited Owns 25–50% of shares
Frogmore Property Management Limited Owns 75–100% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
10 April 2026Accounts for a small company31 March 2025
5 January 2026Confirmation statement with no updates29 December 2025
4 December 2025Termination of appointment of a director
4 November 2025Appointment of a director
2 January 2025Confirmation statement with no updates29 December 2024
Show all 95 filings

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