Frendcastle Property Limited

Active04365729 Private limited company
Incorporated
4 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
Greater London
Address
20 Mortlake High Street
London
SW14 8JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2008
British
Born December 1966 (59)
Officer history (5 former)
6 March 2020
Resigned Rockel, Matthew Dorset as Director
6 March 2020
Resigned Cole, Caroline Margaret as Secretary
6 March 2020
Resigned Banks, Peter Maurice Lister as Director
1 January 2008
Appointed Bailey, William Grenfell as Director
12 January 2004
Appointed Rockel, Matthew Dorset as Director
4 February 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 February 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 February 2002
Appointed London Law Services Limited as Corporate Nominee Director
4 February 2002
Resigned London Law Services Limited as Corporate Nominee Director
4 February 2002
Appointed Cole, Caroline Margaret as Secretary
4 February 2002
Appointed Banks, Peter Maurice Lister as Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 01882801

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Frendcastle Homes LLP Has significant influence or control
Frendcastle Property Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates22 January 2026
1 December 2025Accounts for a dormant company31 March 2025
4 February 2025Confirmation statement with no updates4 February 2025
20 November 2024Accounts for a dormant company31 March 2024
5 February 2024Confirmation statement with no updates4 February 2024
Show all recent filings

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