Frontier Estates Limited
- Active
- Incorporated on 15 Feb 1996
Reg Address: 25 Oldbury Place, London W1U 5PN, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Frontier Estates Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | James Jonathan Good | Director | 10 Jul 2006 | British | Resigned 31 Jan 2011 |
2 | Anthony Peter Williamson | Director | 6 Apr 2005 | British | Resigned 31 Jan 2011 |
3 | James Alexander Howarth | Director | 29 Jan 2004 | British | Resigned 15 Nov 2004 |
4 | Michael Geoffrey Alfred Mansell | Director | 1 Sep 2003 | British | Active |
5 | Michael Geoffrey Alfred Mansell | Director | 1 Sep 2003 | British | Active |
6 | Christopher Harvey Digby-Bell | Director | 7 Sep 2001 | British | Resigned 12 Jan 2011 |
7 | Raymond John Stewart Palmer | Director | 26 Jul 1996 | British | Resigned 19 Nov 2010 |
8 | Adam Eldred | Director | 23 May 1996 | British | Active |
9 | Adam Eldred | Director | 23 May 1996 | British | Active |
10 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 15 Feb 1996 | - | Resigned 15 Feb 1996 |
11 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 15 Feb 1996 | - | Resigned 15 Feb 1996 |
12 | Andrew John Crowther | Director | 15 Feb 1996 | British | Active |
13 | Adam Eldred | Secretary | 15 Feb 1996 | British | Active |
14 | Andrew John Crowther | Director | 15 Feb 1996 | British | Active |
15 | Adam Eldred | Secretary | 15 Feb 1996 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Adam Eldred Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
2 | Mr Andrew Crowther Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
3 | Mr Andrew Crowther Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
4 | Mr Andrew Crowther Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Frontier Estates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Persons With Significant Control - Change To A Person With Significant Control | 29 Apr 2024 | Download PDF |
2 | Officers - Change Person Director Company With Change Date | 29 Apr 2024 | Download PDF |
3 | Officers - Change Person Director Company With Change Date | 29 Apr 2024 | Download PDF |
4 | Mortgage - Satisfy Charge Full | 15 Apr 2024 | Download PDF |
5 | Mortgage - Satisfy Charge Full | 15 Apr 2024 | Download PDF |
6 | Mortgage - Satisfy Charge Full | 15 Apr 2024 | Download PDF |
7 | Confirmation Statement - No Updates | 6 Mar 2024 | Download PDF |
8 | Accounts - Group | 27 Jul 2023 | Download PDF |
9 | Accounts - Group | 20 Jul 2022 | Download PDF 38 Pages |
10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 5 May 2021 | Download PDF |
11 | Accounts - Group | 30 Apr 2021 | Download PDF |
12 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 8 Mar 2021 | Download PDF 15 Pages |
13 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 4 Mar 2021 | Download PDF 15 Pages |
14 | Confirmation Statement - Updates | 3 Mar 2021 | Download PDF 4 Pages |
15 | Capital - Allotment Shares | 1 Mar 2021 | Download PDF 4 Pages |
16 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Feb 2021 | Download PDF 15 Pages |
17 | Confirmation Statement - No Updates | 10 Feb 2021 | Download PDF 3 Pages |
18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Feb 2021 | Download PDF 15 Pages |
19 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Feb 2021 | Download PDF 15 Pages |
20 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 10 Feb 2021 | Download PDF 15 Pages |
21 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Sep 2020 | Download PDF 15 Pages |
22 | Accounts - Group | 3 Jun 2020 | Download PDF 37 Pages |
23 | Confirmation Statement - Updates | 29 Jan 2020 | Download PDF 5 Pages |
24 | Accounts - Group | 3 May 2019 | Download PDF 34 Pages |
25 | Confirmation Statement - Updates | 28 Feb 2019 | Download PDF 4 Pages |
26 | Accounts - Small | 8 May 2018 | Download PDF 11 Pages |
27 | Capital - Allotment Shares | 26 Apr 2018 | Download PDF 4 Pages |
28 | Confirmation Statement - Updates | 28 Feb 2018 | Download PDF 4 Pages |
29 | Capital - Allotment Shares | 11 Jul 2017 | Download PDF 3 Pages |
30 | Accounts - Small | 5 May 2017 | Download PDF 7 Pages |
31 | Confirmation Statement - Updates | 18 Feb 2017 | Download PDF 6 Pages |
32 | Accounts - Small | 12 May 2016 | Download PDF 7 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2016 | Download PDF 4 Pages |
34 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 May 2015 | Download PDF 51 Pages |
35 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 15 May 2015 | Download PDF 51 Pages |
36 | Accounts - Small | 12 May 2015 | Download PDF 8 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2015 | Download PDF 4 Pages |
38 | Address - Change Registered Office Company With Date Old | 6 May 2014 | Download PDF 1 Pages |
39 | Accounts - Small | 2 May 2014 | Download PDF 8 Pages |
40 | Officers - Change Person Director Company With Change Date | 18 Feb 2014 | Download PDF 2 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2014 | Download PDF 4 Pages |
42 | Accounts - Small | 9 May 2013 | Download PDF 8 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2013 | Download PDF 4 Pages |
44 | Accounts - Small | 2 May 2012 | Download PDF 8 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2012 | Download PDF 5 Pages |
46 | Accounts - Small | 4 May 2011 | Download PDF 7 Pages |
47 | Officers - Termination Director Company With Name | 7 Mar 2011 | Download PDF 1 Pages |
48 | Officers - Termination Director Company With Name | 7 Mar 2011 | Download PDF 1 Pages |
49 | Officers - Change Person Director Company With Change Date | 7 Mar 2011 | Download PDF 2 Pages |
50 | Officers - Change Person Director Company With Change Date | 7 Mar 2011 | Download PDF 2 Pages |
51 | Officers - Change Person Director Company With Change Date | 7 Mar 2011 | Download PDF 2 Pages |
52 | Officers - Change Person Secretary Company With Change Date | 7 Mar 2011 | Download PDF 1 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2011 | Download PDF 4 Pages |
54 | Officers - Termination Director Company With Name | 14 Jan 2011 | Download PDF 1 Pages |
55 | Officers - Termination Director Company With Name | 19 Nov 2010 | Download PDF 1 Pages |
56 | Mortgage - Legacy | 13 May 2010 | Download PDF 2 Pages |
57 | Mortgage - Legacy | 13 May 2010 | Download PDF 2 Pages |
58 | Mortgage - Legacy | 13 May 2010 | Download PDF 2 Pages |
59 | Accounts - Small | 4 May 2010 | Download PDF 7 Pages |
60 | Officers - Change Person Director Company With Change Date | 17 Feb 2010 | Download PDF 2 Pages |
61 | Officers - Change Person Director Company With Change Date | 17 Feb 2010 | Download PDF 2 Pages |
62 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2010 | Download PDF 7 Pages |
63 | Officers - Change Person Director Company With Change Date | 17 Feb 2010 | Download PDF 2 Pages |
64 | Resolution | 9 Dec 2009 | Download PDF 15 Pages |
65 | Accounts - Small | 2 Jun 2009 | Download PDF 7 Pages |
66 | Annual Return - Legacy | 24 Feb 2009 | Download PDF 5 Pages |
67 | Accounts - Small | 30 May 2008 | Download PDF 7 Pages |
68 | Annual Return - Legacy | 5 Mar 2008 | Download PDF 5 Pages |
69 | Officers - Legacy | 4 Mar 2008 | Download PDF 1 Pages |
70 | Officers - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
71 | Accounts - Small | 8 Jun 2007 | Download PDF 7 Pages |
72 | Annual Return - Legacy | 19 Feb 2007 | Download PDF 4 Pages |
73 | Officers - Legacy | 22 Aug 2006 | Download PDF 12 Pages |
74 | Accounts - Small | 6 Jun 2006 | Download PDF 7 Pages |
75 | Annual Return - Legacy | 20 Feb 2006 | Download PDF 4 Pages |
76 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
77 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
78 | Accounts - Small | 3 Jun 2005 | Download PDF 7 Pages |
79 | Officers - Legacy | 22 Apr 2005 | Download PDF 2 Pages |
80 | Annual Return - Legacy | 22 Feb 2005 | Download PDF 8 Pages |
81 | Officers - Legacy | 23 Nov 2004 | Download PDF 1 Pages |
82 | Officers - Legacy | 4 Aug 2004 | Download PDF 2 Pages |
83 | Accounts - Small | 1 Jun 2004 | Download PDF 7 Pages |
84 | Annual Return - Legacy | 5 Mar 2004 | Download PDF 8 Pages |
85 | Address - Legacy | 2 Feb 2004 | Download PDF 1 Pages |
86 | Officers - Legacy | 23 Sep 2003 | Download PDF 2 Pages |
87 | Accounts - Small | 4 Jun 2003 | Download PDF 7 Pages |
88 | Annual Return - Legacy | 24 Feb 2003 | Download PDF 8 Pages |
89 | Officers - Legacy | 6 Dec 2002 | Download PDF 1 Pages |
90 | Accounts - Small | 6 Jun 2002 | Download PDF 7 Pages |
91 | Annual Return - Legacy | 22 Feb 2002 | Download PDF 7 Pages |
92 | Officers - Legacy | 21 Feb 2002 | Download PDF 1 Pages |
93 | Mortgage - Legacy | 19 Sep 2001 | Download PDF 5 Pages |
94 | Officers - Legacy | 17 Sep 2001 | Download PDF 6 Pages |
95 | Incorporation - Memorandum Articles | 11 Jul 2001 | Download PDF 19 Pages |
96 | Accounts - Full | 20 Feb 2001 | Download PDF 14 Pages |
97 | Annual Return - Legacy | 9 Feb 2001 | Download PDF 7 Pages |
98 | Accounts - Full | 2 Jun 2000 | Download PDF 13 Pages |
99 | Annual Return - Legacy | 29 Feb 2000 | Download PDF 7 Pages |
100 | Mortgage - Legacy | 17 Jun 1999 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.