Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
36 Frognal Ltd
- Incorporated
- 6 August 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Jose Antonio Bachiller BasolsHelen Anderson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The GranaryBrewer StreetBletchingleyRH1 4QP
Officers 2 active
Officer details are public data from the Companies House register.
Bachiller Basols, Jose Antonio
Director · Appointed 18 September 2023
Spanish
Born December 1986 (39)
Anderson, Helen
Director · Appointed 12 September 2022
British
Born January 1967 (59)
Officer history (19 former)
18 September 2023
Appointed Bachiller Basols, Jose Antonio as Director
29 June 2023
Resigned Soni, Priyanka as Director
22 November 2022
15 September 2022
12 September 2022
Appointed Anderson, Helen as Director
8 September 2022
Appointed Soni, Priyanka as Director
22 February 2022
Resigned Shah, Naveed, Dr as Director
11 February 2020
Resigned Hall, Charles, Dr as Director
17 May 2016
Resigned Basset, Viviane as Director
17 May 2016
Resigned Mcdermott, Martin Myles as Director
15 May 2016
Appointed Hall, Charles, Dr as Director
16 October 2014
Appointed Shah, Naveed, Dr as Director
26 September 2014
Resigned Kim, Hoon as Director
24 April 2013
24 April 2013
Appointed Basset, Viviane as Director
24 April 2013
Appointed Kim, Hoon as Director
17 August 2012
6 June 2012
Resigned Zvonek Little, Duncan Phillip as Director
25 April 2012
Appointed Mcdermott, Martin Myles as Director
20 June 2011
20 June 2011
Resigned Waller, James Barry as Director
27 July 2007
Resigned Mediwake, Rapti, Dr as Director
1 June 2007
31 May 2007
9 August 2004
Appointed Waller, James Barry as Director
9 August 2004
9 August 2004
Appointed Zvonek Little, Duncan Phillip as Director
9 August 2004
Appointed Mediwake, Rapti, Dr as Director
1 June 2004
Resigned Barlow, Shalaleh as Secretary
13 May 2004
22 March 2004
Resigned Woo, Esther as Director
6 August 2003
6 August 2003
6 August 2003
6 August 2003
Appointed Woo, Esther as Director
6 August 2003
6 August 2003
Appointed Barlow, Shalaleh as Secretary
6 August 2003
6 August 2003
6 August 2003
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
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £96
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £96 | £96 | £96 | £96 | £96 | £96 | £96 |
| Shareholder Funds | £96 | £96 | £96 | £96 | £96 | £96 | £96 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 26 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 14 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 16 August 2024 | Director's details changed |
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