Introduction
Watch Company
F
FROG DIAMOND DRILLING RETAIL LIMITED
FROG DIAMOND DRILLING RETAIL LIMITED is an active company incorporated on 14 August 2015 with the registered office located in Tonbridge. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FROG DIAMOND DRILLING RETAIL LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09732861
LTD Company
Age
10 Years
Incorporated 14 August 2015
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge, TN11 9BH,
Previous Addresses
19-21 Swan Street West Malling Kent ME19 6JU England
From: 14 August 2015To: 29 June 2018
4 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PARKER, Graham Victor
Active79 Tonbridge Road, TonbridgeTN11 9BH
Born February 1944
Director
Appointed 14 Aug 2015
PARKER, Graham Victor
79 Tonbridge Road, TonbridgeTN11 9BH
Born February 1944
Director
14 Aug 2015
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Frog Diamond Drilling Holdings Limited
Active79 Tonbridge Road, TonbridgeTN11 9BH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Aug 2018
Frog Diamond Drilling Holdings Limited
79 Tonbridge Road, TonbridgeTN11 9BH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Aug 2018
Active
Mr Graham Victor Parker
Ceased79 Tonbridge Road, TonbridgeTN11 9BH
Born February 1944
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Aug 2018
Mr Graham Victor Parker
79 Tonbridge Road, TonbridgeTN11 9BH
Born February 1944
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 15 Aug 2018
Ceased
Mrs Maureen Patricia Parker
Ceased79 Tonbridge Road, TonbridgeTN11 9BH
Born October 1935
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 01 Mar 2018
Mrs Maureen Patricia Parker
79 Tonbridge Road, TonbridgeTN11 9BH
Born October 1935
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 01 Mar 2018
Ceased
Filing History
28
Description
Type
Date Filed
Document
21 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2019
21 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2019
12 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2018
15 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2018
29 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2018