Background WavePink WaveYellow Wave

FROGGATT INVESTMENTS LIMITED (00688672)

FROGGATT INVESTMENTS LIMITED (00688672) is an active UK company. incorporated on 4 April 1961. with registered office in Woking. The company operates in the Construction sector, engaged in development of building projects. FROGGATT INVESTMENTS LIMITED has been registered for 65 years. Current directors include FROGGATT, Azita, FROGGATT, Christopher Lionel, FROGGATT, Daniel Lionel and 1 others.

Company Number
00688672
Status
active
Type
ltd
Incorporated
4 April 1961
Age
65 years
Address
Chancery House, Woking, GU21 7SA
Industry Sector
Construction
Business Activity
Development of building projects
Directors
FROGGATT, Azita, FROGGATT, Christopher Lionel, FROGGATT, Daniel Lionel, FROGGATT, Lionel Maurice
SIC Codes
41100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FROGGATT INVESTMENTS LIMITED

FROGGATT INVESTMENTS LIMITED is an active company incorporated on 4 April 1961 with the registered office located in Woking. The company operates in the Construction sector, specifically engaged in development of building projects. FROGGATT INVESTMENTS LIMITED was registered 65 years ago.(SIC: 41100)

Status

active

Active since 65 years ago

Company No

00688672

LTD Company

Age

65 Years

Incorporated 4 April 1961

Size

N/A

Accounts

ARD: 30/9

Overdue

11 months overdue

Last Filed

Made up to 30 September 2023 (2 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2025
Period: 1 October 2023 - 30 September 2024

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 December 2025 (6 months ago)
Submitted on 4 June 2026 (Just now)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

Chancery House 30 St Johns Road Woking, GU21 7SA,

Previous Addresses

Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF
From: 13 January 2014To: 27 May 2021
Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF
From: 11 May 2010To: 13 January 2014
23 Devon Square Newton Abbot Devon TQ12 2HU
From: 4 April 1961To: 11 May 2010
Timeline

21 key events • 1961 - 2026

Funding Officers Ownership
Company Founded
Apr 61
Director Left
Jul 13
Loan Cleared
Jul 13
Loan Cleared
Jul 13
Loan Cleared
Jul 13
Loan Secured
Jul 13
Director Left
Jan 15
Loan Cleared
May 18
Loan Secured
May 18
Loan Secured
May 18
Loan Secured
May 18
Director Joined
Jan 24
Loan Secured
Feb 24
Loan Secured
Feb 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Director Joined
Sept 25
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Secured
Apr 26
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

FROGGATT, Azita

Active
Tite Hill, EghamTW20 0LR
Born March 1966
Director
Appointed 21 Feb 2008

FROGGATT, Christopher Lionel

Active
30 St Johns Road, WokingGU21 7SA
Born December 1993
Director
Appointed 29 Sept 2025

FROGGATT, Daniel Lionel

Active
Tite Hill, EghamTW20 0LR
Born May 1997
Director
Appointed 19 Jan 2024

FROGGATT, Lionel Maurice

Active
Tite Hill, EghamTW20 0LR
Born February 1945
Director
Appointed N/A

FROGGATT, Emily Elizabeth

Resigned
Riverwood East Drive, Virginia WaterGU25 4JT
Secretary
Appointed N/A
Resigned 11 Apr 1998

FROGGATT, Mark Lionel

Resigned
Tite Hill, EghamTW20 0LR
Secretary
Appointed 06 Apr 1998
Resigned 01 Jul 2013

FROGGATT, Emily Elizabeth

Resigned
Riverwood East Drive, Virginia WaterGU25 4JT
Born January 1909
Director
Appointed N/A
Resigned 11 Apr 1998

FROGGATT, Mark Lionel

Resigned
Tite Hill, EghamTW20 0LR
Born October 1971
Director
Appointed 06 Apr 1998
Resigned 01 Jul 2013

Persons with significant control

1

Areawise Ltd

Active
Hilltop Park, SalisburySP3 4UF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2016
Fundings
Financials
Latest Activities

Filing History

141

Gazette Filings Brought Up To Date
6 June 2026
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
4 June 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
4 June 2026
RP01AP01RP01AP01
Change Person Director Company With Change Date
1 June 2026
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 April 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 April 2026
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Dissolved Compulsory Strike Off Suspended
12 September 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
26 August 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
28 March 2025
AAAnnual Accounts
Change Person Director Company With Change Date
27 March 2025
CH01Change of Director Details
Confirmation Statement With Updates
14 January 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 April 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 February 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
19 January 2024
AP01Appointment of Director
Confirmation Statement With Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 May 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
4 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2018
AAAnnual Accounts
Memorandum Articles
21 May 2018
MAMA
Resolution
21 May 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 May 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
16 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Termination Secretary Company With Name Termination Date
6 January 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 January 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
13 January 2014
AD01Change of Registered Office Address
Resolution
9 October 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
26 July 2013
MR01Registration of a Charge
Termination Secretary Company With Name
25 July 2013
TM02Termination of Secretary
Mortgage Satisfy Charge Full
25 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2013
MR04Satisfaction of Charge
Termination Director Company With Name
24 July 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 July 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
11 May 2010
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 February 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
2 August 2009
AAAnnual Accounts
Legacy
20 March 2009
403aParticulars of Charge Subject to s859A
Legacy
20 March 2009
403aParticulars of Charge Subject to s859A
Legacy
20 March 2009
403aParticulars of Charge Subject to s859A
Legacy
20 March 2009
403aParticulars of Charge Subject to s859A
Legacy
20 March 2009
403aParticulars of Charge Subject to s859A
Legacy
3 February 2009
395Particulars of Mortgage or Charge
Legacy
29 January 2009
363aAnnual Return
Legacy
7 June 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
14 March 2008
AAAnnual Accounts
Legacy
27 February 2008
288aAppointment of Director or Secretary
Legacy
15 January 2008
363aAnnual Return
Legacy
14 January 2008
288cChange of Particulars
Legacy
19 August 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
4 July 2007
AAAnnual Accounts
Legacy
11 March 2007
287Change of Registered Office
Legacy
9 February 2007
363aAnnual Return
Legacy
2 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 February 2006
AAAnnual Accounts
Legacy
17 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 February 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 February 2004
AAAnnual Accounts
Legacy
1 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
6 February 2003
AAAnnual Accounts
Legacy
22 January 2003
363sAnnual Return (shuttle)
Legacy
6 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
7 January 2002
AAAnnual Accounts
Legacy
23 February 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 February 2001
AAAnnual Accounts
Legacy
11 December 2000
395Particulars of Mortgage or Charge
Legacy
15 March 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 February 2000
AAAnnual Accounts
Legacy
24 February 1999
363sAnnual Return (shuttle)
Legacy
24 February 1999
288bResignation of Director or Secretary
Accounts With Made Up Date
2 February 1999
AAAnnual Accounts
Legacy
26 May 1998
288aAppointment of Director or Secretary
Legacy
3 March 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 February 1998
AAAnnual Accounts
Legacy
16 June 1997
225Change of Accounting Reference Date
Legacy
25 February 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
11 December 1996
AAAnnual Accounts
Legacy
12 February 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
27 December 1995
AAAnnual Accounts
Legacy
7 February 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
10 February 1994
AAAnnual Accounts
Legacy
10 February 1994
363sAnnual Return (shuttle)
Legacy
11 February 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 February 1993
AAAnnual Accounts
Accounts With Made Up Date
3 July 1992
AAAnnual Accounts
Legacy
25 March 1992
363b363b
Accounts With Made Up Date
14 May 1991
AAAnnual Accounts
Legacy
14 May 1991
363aAnnual Return
Legacy
10 September 1990
287Change of Registered Office
Accounts With Made Up Date
6 March 1990
AAAnnual Accounts
Legacy
6 March 1990
363363
Legacy
5 April 1989
288288
Accounts With Made Up Date
5 April 1989
AAAnnual Accounts
Legacy
5 April 1989
363363
Accounts With Made Up Date
8 August 1988
AAAnnual Accounts
Legacy
9 June 1988
363363
Accounts With Made Up Date
8 February 1988
AAAnnual Accounts
Legacy
11 June 1987
363363
Legacy
11 June 1987
363363
Accounts With Made Up Date
21 May 1987
AAAnnual Accounts
Accounts With Made Up Date
21 May 1987
AAAnnual Accounts
Accounts With Made Up Date
21 May 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
4 April 1961
NEWINCIncorporation