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FROGMORE PROPERTY COMPANY LIMITED (04134225)

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Introduction

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Updated On: 17/08/2026
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FROGMORE PROPERTY COMPANY LIMITED

Frogmore Property Company Limited is an active private limited company incorporated on 29 December 2000 and registered in England and Wales. Its registered office is at 11-15 Wigmore Street, London W1A 2JZ. The company’s principal activity is development of building projects (SIC 41100).

It is wholly owned and controlled by Frogmore Property Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

Current officers comprise Josephine Clare Brand (director, appointed 1 September 2012) and Carol Ann Stratton (director, appointed 4 November 2025, and company secretary since 31 January 2009), both British and resident in England.

The most recent accounts, prepared to 31 March 2025 on a small-company basis, were filed on 10 April 2026. The confirmation statement dated 29 December 2025 was filed on 5 January 2026 and is not overdue. The next accounts are due by 31 December 2026.

Status

active

Active since 25 years ago

Company No

04134225

LTD Company

Age

25 Years

Incorporated 29 December 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 April 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 29 December 2025 (8 months ago)
Submitted on 5 January 2026 (7 months ago)

Next Due

Due by 12 January 2027
For period ending 29 December 2026

Previous Company Names

IBIS (630) LIMITED
From: 29 December 2000To: 26 February 2001

Contact

Address

11-15 Wigmore Street London , W1A 2JZ,

Timeline

15 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Dec 00
Director Joined
Sept 10
Director Joined
Sept 12
Director Left
Mar 14
Director Left
Apr 15
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Cleared
Jun 16
Loan Secured
Nov 16
Owner Exit
Jan 18
Director Joined
Nov 25
Director Left
Dec 25
0
Funding
6
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

8

3 Active
5 Resigned

BRAND, Josephine Clare

Active
11-15 Wigmore StreetW1A 2JZ
Born April 1967
Director
Appointed 01 Sept 2012

DICKINSON, Alan Peter

Resigned
Wigmore Street, LondonW1A 2JZ
Born June 1950
Director
Appointed 01 Sept 2010
Resigned 12 Mar 2014

BIRCHMORE, Trevor Michael

Resigned
1 Pine Crest, WelwynAL6 0EQ
Secretary
Appointed 19 Feb 2001
Resigned 31 Jan 2009

COPE, Dennis John

Resigned
11-15 Wigmore StreetW1A 2JZ
Born April 1933
Director
Appointed 19 Feb 2001
Resigned 08 Apr 2015

WHITE, Jonathan Paul

Active
Wigmore Street, LondonW1A 2JZ
Born July 1951
Director
Appointed 19 Feb 2001

DECHERT NOMINEES LIMITED

Resigned
2 Serjeants Inn, LondonEC4Y 1LT
Corporate director
Appointed 29 Dec 2000
Resigned 19 Feb 2001

STRATTON, Carol Ann

Active
11-15 Wigmore StreetW1A 2JZ
Born August 1960
Director
Appointed 04 Nov 2025

BRAY, Paul Baron

Resigned
11-15 Wigmore StreetW1A 2JZ
Born July 1965
Director
Appointed 01 Jul 2004
Resigned 04 Dec 2025

Persons with significant control

2

1 Active
1 Ceased

Frogmore Property Group Limited

Active
Wigmore Street, LondonW1A 2JZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2016

Frogmore Group Ltd

Ceased
11-15 Wigmore Street, LondonW1A 2JZ

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

95

Accounts With Accounts Type Small
10 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2024
AAAnnual Accounts
Accounts With Accounts Type Small
6 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2021
AAAnnual Accounts
Accounts With Accounts Type Small
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2019
AAAnnual Accounts
Accounts With Accounts Type Full
9 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
2 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
25 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
14 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Termination Director Company With Name Termination Date
23 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
12 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Termination Director Company With Name
14 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Legacy
9 February 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
4 January 2013
AR01AR01
Accounts With Accounts Type Full
2 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
6 September 2012
AP01Appointment of Director
Accounts With Accounts Type Group
8 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 January 2012
AR01AR01
Accounts With Accounts Type Group
6 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Appoint Person Director Company With Name
8 September 2010
AP01Appointment of Director
Accounts With Accounts Type Group
4 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Secretary Company With Change Date
24 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Resolution
26 February 2009
RESOLUTIONSResolutions
Legacy
12 February 2009
288aAppointment of Director or Secretary
Legacy
12 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 February 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Legacy
14 March 2008
288cChange of Particulars
Accounts With Accounts Type Group
1 February 2008
AAAnnual Accounts
Legacy
2 January 2008
363aAnnual Return
Accounts With Accounts Type Group
1 May 2007
AAAnnual Accounts
Legacy
1 February 2007
225Change of Accounting Reference Date
Legacy
3 January 2007
363aAnnual Return
Legacy
24 October 2006
288cChange of Particulars
Accounts With Accounts Type Group
31 January 2006
AAAnnual Accounts
Legacy
4 January 2006
363aAnnual Return
Legacy
9 December 2005
288cChange of Particulars
Accounts With Accounts Type Group
31 May 2005
AAAnnual Accounts
Legacy
27 May 2005
395Particulars of Mortgage or Charge
Legacy
27 May 2005
395Particulars of Mortgage or Charge
Legacy
11 January 2005
363sAnnual Return (shuttle)
Legacy
17 December 2004
288cChange of Particulars
Legacy
9 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 May 2004
AAAnnual Accounts
Legacy
9 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 2003
AAAnnual Accounts
Legacy
30 December 2002
363sAnnual Return (shuttle)
Legacy
1 November 2002
395Particulars of Mortgage or Charge
Legacy
1 November 2002
395Particulars of Mortgage or Charge
Legacy
1 November 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 April 2002
AAAnnual Accounts
Legacy
14 February 2002
287Change of Registered Office
Legacy
7 January 2002
363sAnnual Return (shuttle)
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
27 February 2001
288bResignation of Director or Secretary
Legacy
27 February 2001
288bResignation of Director or Secretary
Legacy
27 February 2001
88(2)R88(2)R
Legacy
27 February 2001
287Change of Registered Office
Legacy
27 February 2001
225Change of Accounting Reference Date
Resolution
27 February 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
26 February 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
29 December 2000
NEWINCIncorporation