Frithsden Finance (Birmingham) Limited

Dissolved 1 Sep 202606260615 Private limited company
Incorporated
29 May 2007
Industry
Financial intermediation not elsewhere classified (64999)
Owners at dissolution
Accounts type
Dormant
Address
Amersham House
Mill Street
Berkhamsted
HP4 2DT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2011
British
Born February 1985 (41)
Officer history (11 former)
16 March 2026
Resigned Dalton, Raymond Charles Russell as Director
12 September 2022
Resigned Whitehead, Sonia as Secretary
24 July 2020
Resigned Sheedy, Christopher Michael as Director
8 April 2020
Appointed Whitehead, Sonia as Secretary
8 April 2020
Resigned Dalton, Georgina Jane as Secretary
2 December 2013
Resigned Alexander, Nicola Jane as Secretary
2 December 2013
Appointed Dalton, Georgina Jane as Secretary
2 December 2013
Resigned Alexander, Nicola Jane as Director
5 May 2011
Appointed Dalton, William Raymond as Director
11 February 2010
Resigned Dalton, William Raymond as Director
17 September 2009
Appointed Dalton, William Raymond as Director
17 September 2009
Appointed Sheedy, Christopher Michael as Director
17 September 2009
Appointed Alexander, Nicola Jane as Secretary
17 September 2009
Resigned Dalton, Raymond Charles Russell as Secretary
17 September 2009
Appointed Alexander, Nicola Jane as Director
17 September 2009
Resigned Knowles, Raymond John as Director
1 June 2007
Appointed Dalton, Raymond Charles Russell as Secretary
1 June 2007
Appointed Dalton, Raymond Charles Russell as Director
29 May 2007
Appointed Mtm Secretary Limited as Corporate Secretary
29 May 2007
Resigned Mtm Secretary Limited as Corporate Secretary
29 May 2007
Appointed Mtm Director Limited as Corporate Director
29 May 2007
Resigned Mtm Director Limited as Corporate Director
29 May 2007
Appointed Knowles, Raymond John as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 11 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07282298
Former controllers (1)
11 July 2020
Ceased Raymond Charles Russell Dalton — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Frithsden Finance (Birmingham) Limited This company DissolvedOwns 75–100% of shares
Gade Homes Limited Owns 75–100% of shares
Finlinson (Holdings) Limited Owns 75–100% of shares
Mirala Limited Owns 75–100% of shares
Gade Homes (Cd.L) Limited Owns 75–100% of shares
The Beeches (Thurleigh) Limited DissolvedOwns 75–100% of shares
Gade Homes (Enfield) Ltd Owns 75–100% of shares
Gade Homes Enfield Investments Limited DissolvedOwns 75–100% of shares
Gade Homes (Fd.C) Limited Owns 75–100% of shares
Gade Homes (Md.P) Limited Owns 75–100% of shares
Ockley 2025 Limited Owns 75–100% of shares
Village Foundations Limited Owns 75–100% of shares
VF (Stewkley) Limited Owns 75–100% of shares

Filings

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