About

Registered Number: 01690151
Date of Incorporation: 10/01/1983 (41 years and 5 months ago)
Company Status: Active
Registered Address: 7a The Park Office, Frogmore Home Park, Frogmore,St Albans, Hertfordshire, AL2 2LN

 

Frogmore Park Homes Ltd was established in 1983.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Nicholas 31 May 2018 - 1
HOBBS, Vera 31 May 2018 - 1
PINCHING, Raymond 30 December 2013 - 1
BARBER, Colin Godfrey 25 November 2005 03 December 2010 1
BATY, Fredrick William N/A 18 July 1995 1
BATY, Margaret Frances 27 January 2007 10 December 2013 1
BATY, Stephen Fredrick 15 November 1993 09 October 1996 1
BRACEY, Melvyn James 27 March 2009 03 December 2009 1
CAIRNS, George 09 October 1996 28 November 2002 1
CAIRNS, Pamela Dorothy 16 February 2001 11 October 2006 1
CARPENTER, Janet 03 December 2009 23 July 2013 1
CARPENTER, Michael David 03 December 2009 22 November 2012 1
CARVER, Hylda Margaret 21 December 1992 11 February 1933 1
CHITTENDEN, Martin 22 November 2012 23 July 2013 1
CHITTENDEN, Martin 09 May 2008 03 December 2009 1
CLAY, Peter Corbett 19 April 1993 15 November 1993 1
CORDNER, Brian John 28 November 2002 25 November 2005 1
CORDNER, June 18 July 1995 13 November 1995 1
CROMPTON, Richard Edward 22 November 2001 25 November 2005 1
FEATHERSTONE, Pauline Ann 21 December 1992 06 August 1993 1
FEATHERSTONE, Tom Geoffrey N/A 06 August 1993 1
FOSTER, Allan Michael 13 December 2013 31 May 2018 1
GOULD, David John 21 December 1992 09 February 2001 1
GOULD, Jennifer Helen Dawn 07 November 1994 30 September 1997 1
HEDGES, Eileen Joan 13 November 1995 05 February 1998 1
HOBBS, Stanley Douglas 28 November 2002 22 August 2004 1
JACKSON, Faye 09 October 1996 03 September 1997 1
LEECH, Harry Vernon 06 March 1996 09 October 1996 1
LIGHT, Albert 07 November 1994 19 February 1996 1
PATSTON, David James, Chairman 25 November 2005 09 May 2008 1
PINCHING, Raymond 22 November 2011 23 July 2013 1
THOMAS, Frederick Vernon 24 August 1993 07 November 1994 1
TWILLEY, Ian 03 December 2010 22 November 2011 1
TWILLEY, Ian 05 February 1998 28 November 2002 1
TWILLEY, Simon 03 September 1997 22 November 2001 1
WATCHORN, James 24 August 1993 07 November 1994 1
WHITEHEAD, Diane 25 November 2005 28 February 2007 1
WOOD, Ronald 08 February 1998 28 January 2003 1
Secretary Name Appointed Resigned Total Appointments
CARPENTER, Janet 10 December 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 01 December 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 05 December 2018
AA - Annual Accounts 20 June 2018
AP01 - Appointment of director 31 May 2018
AP01 - Appointment of director 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
TM01 - Termination of appointment of director 31 May 2018
CS01 - N/A 02 December 2017
AA - Annual Accounts 12 September 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 07 November 2016
MR04 - N/A 06 June 2016
MR04 - N/A 06 June 2016
MR04 - N/A 06 June 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 30 December 2014
AA - Annual Accounts 16 November 2014
AP01 - Appointment of director 13 January 2014
AP01 - Appointment of director 13 January 2014
AP03 - Appointment of secretary 13 January 2014
AP01 - Appointment of director 13 January 2014
AP01 - Appointment of director 13 January 2014
AP01 - Appointment of director 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
TM02 - Termination of appointment of secretary 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
TM01 - Termination of appointment of director 13 January 2014
AR01 - Annual Return 06 January 2014
AP01 - Appointment of director 02 August 2013
TM01 - Termination of appointment of director 02 August 2013
TM01 - Termination of appointment of director 02 August 2013
TM01 - Termination of appointment of director 02 August 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 04 January 2013
TM01 - Termination of appointment of director 18 December 2012
AP01 - Appointment of director 18 December 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 13 January 2012
AP01 - Appointment of director 06 December 2011
TM01 - Termination of appointment of director 06 December 2011
AA - Annual Accounts 14 November 2011
AP01 - Appointment of director 18 January 2011
AR01 - Annual Return 11 January 2011
TM01 - Termination of appointment of director 10 January 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 14 January 2010
AP01 - Appointment of director 17 December 2009
TM01 - Termination of appointment of director 17 December 2009
TM01 - Termination of appointment of director 17 December 2009
AP01 - Appointment of director 17 December 2009
AA - Annual Accounts 25 August 2009
288a - Notice of appointment of directors or secretaries 02 April 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
363a - Annual Return 11 December 2008
AA - Annual Accounts 05 September 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 31 August 2007
363s - Annual Return 19 April 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 30 October 2006
AA - Annual Accounts 21 September 2006
288a - Notice of appointment of directors or secretaries 24 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
363s - Annual Return 07 December 2005
AA - Annual Accounts 04 October 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
363s - Annual Return 16 December 2004
AA - Annual Accounts 02 December 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
395 - Particulars of a mortgage or charge 17 March 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 15 December 2003
288a - Notice of appointment of directors or secretaries 17 October 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
363s - Annual Return 27 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 07 January 2003
AA - Annual Accounts 07 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2002
288b - Notice of resignation of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
363s - Annual Return 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
AA - Annual Accounts 04 December 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 07 December 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 25 November 1999
288b - Notice of resignation of directors or secretaries 25 November 1999
288a - Notice of appointment of directors or secretaries 25 November 1999
363s - Annual Return 30 November 1998
AA - Annual Accounts 27 November 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
288b - Notice of resignation of directors or secretaries 25 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
288a - Notice of appointment of directors or secretaries 25 March 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 24 October 1997
288a - Notice of appointment of directors or secretaries 17 October 1997
288a - Notice of appointment of directors or secretaries 17 October 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
363s - Annual Return 29 November 1996
288a - Notice of appointment of directors or secretaries 18 October 1996
288a - Notice of appointment of directors or secretaries 18 October 1996
288b - Notice of resignation of directors or secretaries 18 October 1996
288b - Notice of resignation of directors or secretaries 18 October 1996
AA - Annual Accounts 16 October 1996
288 - N/A 25 July 1996
288 - N/A 25 July 1996
288 - N/A 29 March 1996
AA - Annual Accounts 30 November 1995
288 - N/A 29 November 1995
363s - Annual Return 09 November 1995
288 - N/A 04 August 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 17 November 1994
288 - N/A 17 November 1994
288 - N/A 17 November 1994
363s - Annual Return 15 December 1993
288 - N/A 15 December 1993
AA - Annual Accounts 06 December 1993
288 - N/A 03 November 1993
288 - N/A 18 October 1993
287 - Change in situation or address of Registered Office 15 July 1993
288 - N/A 21 May 1993
CERTNM - Change of name certificate 04 May 1993
288 - N/A 18 February 1993
288 - N/A 16 February 1993
288 - N/A 03 February 1993
288 - N/A 03 February 1993
288 - N/A 03 February 1993
363b - Annual Return 03 February 1993
287 - Change in situation or address of Registered Office 12 October 1992
288 - N/A 02 September 1992
288 - N/A 02 September 1992
288 - N/A 02 September 1992
288 - N/A 02 September 1992
288 - N/A 02 September 1992
AA - Annual Accounts 21 May 1992
363b - Annual Return 21 January 1992
363 - Annual Return 10 December 1990
RESOLUTIONS - N/A 02 November 1990
AA - Annual Accounts 02 November 1990
288 - N/A 22 December 1989
363 - Annual Return 22 December 1989
AA - Annual Accounts 01 December 1989
363 - Annual Return 05 September 1989
288 - N/A 01 September 1989
AA - Annual Accounts 26 July 1989
287 - Change in situation or address of Registered Office 22 March 1989
288 - N/A 06 January 1989
288 - N/A 06 January 1989
288 - N/A 26 October 1988
288 - N/A 25 October 1988
288 - N/A 28 February 1988
288 - N/A 28 February 1988
288 - N/A 28 February 1988
288 - N/A 01 February 1988
363 - Annual Return 23 December 1987
363 - Annual Return 23 December 1987
363(C) - N/A 22 December 1987
AA - Annual Accounts 16 December 1987
AA - Annual Accounts 17 July 1987
288 - N/A 10 December 1986
AA - Annual Accounts 07 July 1986
288 - N/A 03 May 1986
NEWINC - New incorporation documents 10 January 1983

Mortgages & Charges

Description Date Status Charge by
Debenture 09 March 2004 Fully Satisfied

N/A

Further charge registered pursuant to an order of the court dated 18 nov 1985. 27 March 1984 Fully Satisfied

N/A

Legal charge registered pursuant to an order of the court dated 7/8/85. 21 November 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.