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FRONTIER DEVELOPMENT CAPITAL LIMITED (09967393)

FRONTIER DEVELOPMENT CAPITAL LIMITED (09967393) is an active UK company. incorporated on 25 January 2016. with registered office in Birmingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of venture and development capital companies. FRONTIER DEVELOPMENT CAPITAL LIMITED has been registered for 10 years. Current directors include GLANFIELD, Martin James, PAYTON, Mark Andrew, Dr, SUMMERS, Suzanne Wendy and 1 others.

Company Number
09967393
Status
active
Type
ltd
Incorporated
25 January 2016
Age
10 years
Address
45 Church Street, Birmingham, B3 2RT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of venture and development capital companies
Directors
GLANFIELD, Martin James, PAYTON, Mark Andrew, Dr, SUMMERS, Suzanne Wendy, TABERNER, Paul Cameron
SIC Codes
64303

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Introduction
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FRONTIER DEVELOPMENT CAPITAL LIMITED

FRONTIER DEVELOPMENT CAPITAL LIMITED is an active company incorporated on 25 January 2016 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. FRONTIER DEVELOPMENT CAPITAL LIMITED was registered 10 years ago.(SIC: 64303)

Status

active

Active since 10 years ago

Company No

09967393

LTD Company

Age

10 Years

Incorporated 25 January 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 26 July 2025 (10 months ago)
Submitted on 30 July 2025 (10 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026
Contact
Address

45 Church Street Birmingham, B3 2RT,

Previous Addresses

Baskerville House Broad Street Birmingham B1 2nd England
From: 25 January 2016To: 5 June 2019
Timeline

15 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jan 16
Director Joined
Oct 16
Funding Round
Oct 16
Director Joined
Oct 16
Director Left
Jul 17
Funding Round
Oct 18
Owner Exit
Jan 19
Director Joined
Jul 20
Director Left
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Owner Exit
Aug 23
Owner Exit
Aug 23
Director Left
Jan 25
2
Funding
9
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

WATSON, Pauline Anne

Active
Church Street, BirminghamB3 2RT
Secretary
Appointed 18 Oct 2016

GLANFIELD, Martin James

Active
Church Street, BirminghamB3 2RT
Born January 1959
Director
Appointed 05 Dec 2022

PAYTON, Mark Andrew, Dr

Active
Church Street, BirminghamB3 2RT
Born April 1967
Director
Appointed 05 Dec 2022

SUMMERS, Suzanne Wendy

Active
Church Street, BirminghamB3 2RT
Born September 1961
Director
Appointed 25 Jan 2016

TABERNER, Paul Cameron

Active
Church Street, BirminghamB3 2RT
Born October 1964
Director
Appointed 05 Dec 2022

DRANSFIELD, Paul Anthony

Resigned
Broad Street, BirminghamB1 2ND
Born August 1960
Director
Appointed 26 Oct 2016
Resigned 13 Jul 2017

HANDLEY, John Martin

Resigned
Church Street, BirminghamB3 2RT
Born March 1962
Director
Appointed 18 Oct 2016
Resigned 31 Dec 2024

JARRETT, Alison Jane

Resigned
Church Street, BirminghamB3 2RT
Born February 1967
Director
Appointed 13 Jul 2020
Resigned 05 Dec 2022

Persons with significant control

4

1 Active
3 Ceased

Mercia Asset Management Plc

Active
17 High Street, Henley-In-ArdenB95 5AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Dec 2022

Ms Suzanne Wendy Summers

Ceased
Church Street, BirminghamB3 2RT
Born September 1961

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Dec 2016
Ceased 06 Dec 2022

Mr John Martin Handley

Ceased
Church Street, BirminghamB3 2RT
Born March 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Dec 2016
Ceased 06 Dec 2022

Frontier Development Holdings Limited

Ceased
Broad Street, BirminghamB1 2ND

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Dec 2016
Ceased 24 Sept 2018
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Full
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 March 2025
AAAnnual Accounts
Legacy
10 February 2025
PARENT_ACCPARENT_ACC
Legacy
10 February 2025
GUARANTEE2GUARANTEE2
Legacy
10 February 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
26 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 January 2024
AAAnnual Accounts
Legacy
31 December 2023
PARENT_ACCPARENT_ACC
Legacy
31 December 2023
AGREEMENT2AGREEMENT2
Legacy
31 December 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
2 August 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 August 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
19 July 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
31 January 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
15 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 December 2022
AP01Appointment of Director
Confirmation Statement With Updates
26 July 2022
CS01Confirmation Statement
Confirmation Statement With Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 March 2022
CS01Confirmation Statement
Confirmation Statement With Updates
10 June 2021
CS01Confirmation Statement
Resolution
20 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
8 March 2021
AAAnnual Accounts
Memorandum Articles
10 February 2021
MAMA
Resolution
10 February 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
26 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 July 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 March 2020
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2020
CS01Confirmation Statement
Resolution
27 November 2019
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
26 November 2019
SH10Notice of Particulars of Variation
Change Registered Office Address Company With Date Old Address New Address
5 June 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
25 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
29 October 2018
SH01Allotment of Shares
Resolution
10 October 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
20 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
13 June 2017
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
20 March 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
20 March 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
20 March 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
16 March 2017
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
8 February 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Resolution
13 December 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 October 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 October 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
18 October 2016
AP01Appointment of Director
Capital Allotment Shares
18 October 2016
SH01Allotment of Shares
Incorporation Company
25 January 2016
NEWINCIncorporation