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AREAWISE LIMITED (01311448)

AREAWISE LIMITED (01311448) is an active UK company. incorporated on 29 April 1977. with registered office in Woking. The company operates in the Real Estate Activities sector, engaged in renting and operating of housing association real estate. AREAWISE LIMITED has been registered for 49 years. Current directors include FROGGATT, Azita, FROGGATT, Christopher Lionel, FROGGATT, Daniel Lionel and 1 others.

Company Number
01311448
Status
active
Type
ltd
Incorporated
29 April 1977
Age
49 years
Address
Chancery House, Woking, GU21 7SA
Industry Sector
Real Estate Activities
Business Activity
Renting and operating of Housing Association real estate
Directors
FROGGATT, Azita, FROGGATT, Christopher Lionel, FROGGATT, Daniel Lionel, FROGGATT, Lionel Maurice
SIC Codes
68201

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AREAWISE LIMITED

AREAWISE LIMITED is an active company incorporated on 29 April 1977 with the registered office located in Woking. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. AREAWISE LIMITED was registered 49 years ago.(SIC: 68201)

Status

active

Active since 49 years ago

Company No

01311448

LTD Company

Age

49 Years

Incorporated 29 April 1977

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

Overdue

10 days overdue

Last Filed

Made up to 18 May 2025 (1 year ago)
Submitted on 1 September 2025 (10 months ago)

Next Due

Due by 1 June 2026
For period ending 18 May 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: 29 April 1977To: 11 May 2010
Timeline

40 key events • 1977 - 2026

Funding Officers Ownership
Company Founded
Apr 77
Director Left
Oct 13
Director Left
Oct 13
Loan Secured
Dec 13
Loan Secured
Dec 13
Director Joined
Apr 14
Director Left
Jan 15
Loan Secured
May 15
Funding Round
Jun 16
Funding Round
Jun 16
Loan Cleared
May 18
Loan Cleared
May 18
Loan Cleared
May 18
Loan Cleared
May 18
Loan Cleared
May 18
Loan Cleared
May 18
Loan Cleared
May 18
Loan Cleared
May 18
Loan Cleared
May 18
Loan Secured
May 18
Loan Secured
May 18
Loan Secured
May 18
Loan Secured
May 18
Loan Cleared
Aug 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
Loan Cleared
Apr 24
Loan Secured
Oct 24
Director Joined
Sept 25
Director Left
Feb 26
Loan Cleared
Mar 26
Loan Cleared
Mar 26
Loan Secured
Apr 26
Loan Secured
Apr 26
Loan Secured
Apr 26
Loan Secured
Apr 26
2
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

FROGGATT, Lionel Maurice

Active
Tite Hill, EghamTW20 0LR
Secretary
Appointed N/A

FROGGATT, Azita

Active
Tite Hill, EghamTW20 0LR
Born March 1966
Director
Appointed 01 Sept 1996

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, Mark Lionel

Resigned
Tite Hill, EghamTW20 0LR
Born October 1971
Director
Appointed N/A
Resigned 01 Oct 2013

FROGGATT, Pamela Irene

Resigned
Badgers Court, Virginia Water
Born January 1948
Director
Appointed N/A
Resigned 30 Mar 1992

RIDER, Pennie Michelle

Resigned
Tite Hill, EghamTW20 0LR
Born January 1969
Director
Appointed 01 Apr 2014
Resigned 28 Jan 2026

RIDER, Pennie Michelle

Resigned
Tite Hill, EghamTW20 0LR
Born January 1969
Director
Appointed N/A
Resigned 01 Oct 2013

Persons with significant control

1

Mr Lionel Maurice Froggatt

Active
Tite Hill, EghamTW20 0LR
Born February 1945

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

194

Change Person Director Company With Change Date
1 June 2026
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2026
CH01Change of Director Details
Change To A Person With Significant Control
22 May 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
22 May 2026
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2026
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2026
MR01Registration of a Charge
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
Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Change Person Director Company With Change Date
29 September 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 September 2025
AP01Appointment of Director
Confirmation Statement With Updates
1 September 2025
CS01Confirmation Statement
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
Change Person Director Company With Change Date
27 March 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
9 October 2024
MR01Registration of a Charge
Confirmation Statement With Updates
21 August 2024
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 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
Accounts With Accounts Type Total Exemption Full
17 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
5 April 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 April 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Full
30 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2023
CS01Confirmation Statement
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
27 September 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
4 September 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 September 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
10 January 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 August 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
1 August 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 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
Mortgage Satisfy Charge Full
2 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2018
MR04Satisfaction of 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
20 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 June 2016
AAAnnual Accounts
Capital Allotment Shares
22 June 2016
SH01Allotment of Shares
Capital Allotment Shares
22 June 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 June 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
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
Appoint Person Director Company With Name
15 April 2014
AP01Appointment of Director
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
Mortgage Create With Deed With Charge Number
12 December 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
12 December 2013
MR01Registration of a Charge
Termination Director Company With Name
18 October 2013
TM01Termination of Director
Termination Director Company With Name
18 October 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 Small
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Accounts With Accounts Type Small
30 September 2011
AAAnnual Accounts
Legacy
4 February 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
14 January 2011
AR01AR01
Legacy
13 September 2010
MG02MG02
Legacy
13 September 2010
MG02MG02
Legacy
13 September 2010
MG02MG02
Legacy
13 September 2010
MG02MG02
Legacy
13 September 2010
MG02MG02
Legacy
13 September 2010
MG02MG02
Legacy
13 September 2010
MG02MG02
Legacy
13 September 2010
MG02MG02
Legacy
13 September 2010
MG02MG02
Legacy
13 September 2010
MG02MG02
Legacy
13 September 2010
MG02MG02
Legacy
13 September 2010
MG02MG02
Accounts With Accounts Type Small
9 August 2010
AAAnnual Accounts
Legacy
29 July 2010
MG01MG01
Legacy
29 July 2010
MG01MG01
Legacy
29 July 2010
MG01MG01
Legacy
29 July 2010
MG01MG01
Legacy
29 July 2010
MG01MG01
Legacy
29 July 2010
MG01MG01
Legacy
29 July 2010
MG01MG01
Legacy
29 July 2010
MG01MG01
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 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
Legacy
14 December 2009
MG01MG01
Legacy
4 December 2009
MG01MG01
Accounts With Accounts Type Small
20 October 2009
AAAnnual Accounts
Legacy
20 March 2009
403aParticulars of Charge Subject to s859A
Legacy
12 March 2009
395Particulars of Mortgage or Charge
Legacy
12 March 2009
395Particulars of Mortgage or Charge
Legacy
3 February 2009
395Particulars of Mortgage or Charge
Legacy
29 January 2009
363aAnnual Return
Legacy
18 June 2008
395Particulars of Mortgage or Charge
Legacy
23 May 2008
395Particulars of Mortgage or Charge
Legacy
23 May 2008
395Particulars of Mortgage or Charge
Legacy
20 May 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
3 April 2008
AAAnnual Accounts
Legacy
15 January 2008
363aAnnual Return
Legacy
15 January 2008
288cChange of Particulars
Legacy
19 August 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Small
11 July 2007
AAAnnual Accounts
Legacy
11 March 2007
287Change of Registered Office
Legacy
12 February 2007
363aAnnual Return
Legacy
6 October 2006
395Particulars of Mortgage or Charge
Legacy
6 October 2006
395Particulars of Mortgage or Charge
Legacy
6 October 2006
395Particulars of Mortgage or Charge
Accounts With Made Up Date
3 August 2006
AAAnnual Accounts
Legacy
2 March 2006
363aAnnual Return
Accounts With Made Up Date
24 July 2005
AAAnnual Accounts
Legacy
17 February 2005
363sAnnual Return (shuttle)
Legacy
8 June 2004
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
3 February 2004
AAAnnual Accounts
Legacy
18 January 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 February 2003
AAAnnual Accounts
Legacy
22 January 2003
363sAnnual Return (shuttle)
Legacy
6 March 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
31 January 2002
AAAnnual Accounts
Legacy
23 February 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 February 2001
AAAnnual Accounts
Legacy
16 March 2000
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 February 2000
AAAnnual Accounts
Legacy
24 February 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 August 1998
AAAnnual Accounts
Legacy
3 March 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 February 1998
AAAnnual Accounts
Legacy
25 June 1997
288aAppointment of Director or Secretary
Legacy
25 February 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 February 1997
AAAnnual Accounts
Legacy
12 February 1996
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 February 1996
AAAnnual Accounts
Accounts With Made Up Date
3 February 1995
AAAnnual Accounts
Legacy
15 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
3 August 1994
AAAnnual Accounts
Legacy
27 July 1994
288288
Legacy
26 July 1994
288288
Legacy
11 February 1994
363sAnnual Return (shuttle)
Legacy
25 August 1993
395Particulars of Mortgage or Charge
Legacy
13 February 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 February 1993
AAAnnual Accounts
Accounts With Made Up Date
3 July 1992
AAAnnual Accounts
Legacy
31 March 1992
363b363b
Legacy
18 May 1991
288aAppointment of Director or Secretary
Legacy
17 May 1991
288288
Legacy
17 May 1991
288288
Legacy
17 May 1991
288aAppointment of Director or Secretary
Accounts With Made Up Date
15 May 1991
AAAnnual Accounts
Legacy
14 May 1991
363aAnnual Return
Legacy
8 January 1991
363363
Accounts With Made Up Date
28 November 1990
AAAnnual Accounts
Legacy
11 September 1990
287Change of Registered Office
Legacy
20 July 1990
288288
Legacy
7 December 1989
363363
Accounts With Made Up Date
28 November 1989
AAAnnual Accounts
Accounts With Made Up Date
28 November 1989
AAAnnual Accounts
Accounts With Made Up Date
1 August 1988
AAAnnual Accounts
Accounts With Made Up Date
1 August 1988
AAAnnual Accounts
Accounts With Made Up Date
1 August 1988
AAAnnual Accounts
Legacy
17 June 1988
363363
Legacy
27 May 1988
AC05AC05
Legacy
24 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 May 1977
288aAppointment of Director or Secretary
Incorporation Company
29 April 1977
NEWINCIncorporation