Introduction
Watch Company
F
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED was registered 17 years ago.(SIC: 82990)
Status
active
Active since 17 years ago
Company No
06852689
LTD Company
Age
17 Years
Incorporated 19 March 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (5 months ago)
Submitted on 23 July 2026 (1 month ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Small Company
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (5 months ago)
Submitted on 20 March 2026 (5 months ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Contact
Address
11 - 15 Wigmore Street London, W1A 2JZ,
Timeline
17 key events • 2009 - 2025
Funding Officers Ownership
Company Founded
Mar 09
Incorporation Company
Funding Round
Jan 11
Capital Allotment Shares
Funding Round
Jan 11
Capital Allotment Shares
Funding Round
Mar 11
Capital Allotment Shares
Loan Secured
Feb 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 14
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Mar 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
3
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
STRATTON, Carol Ann
ActiveWigmore Street, LondonW1A 2JZ
Secretary
Appointed 19 Mar 2009
STRATTON, Carol Ann
Wigmore Street, LondonW1A 2JZ
Secretary
19 Mar 2009
Active
BRAND, Josephine Clare
ActiveWigmore Street, LondonW1A 2JZ
Born April 1967
Director
Appointed 19 Mar 2009
BRAND, Josephine Clare
Wigmore Street, LondonW1A 2JZ
Born April 1967
Director
19 Mar 2009
Active
ROGERS, Andrew Ian
Active- 15 Wigmore Street, LondonW1A 2JZ
Born November 1967
Director
Appointed 01 Jan 2017
ROGERS, Andrew Ian
- 15 Wigmore Street, LondonW1A 2JZ
Born November 1967
Director
01 Jan 2017
Active
SMITH, Patrick Julian Hulme
Active- 15 Wigmore Street, LondonW1A 2JZ
Born February 1968
Director
Appointed 19 Mar 2009
SMITH, Patrick Julian Hulme
- 15 Wigmore Street, LondonW1A 2JZ
Born February 1968
Director
19 Mar 2009
Active
WHITE, Jonathan Paul
ActiveWigmore Street, LondonW1A 2JZ
Born July 1951
Director
Appointed 19 Mar 2009
WHITE, Jonathan Paul
Wigmore Street, LondonW1A 2JZ
Born July 1951
Director
19 Mar 2009
Active
ALLIBONE, Timothy Kennar
Resigned- 15 Wigmore Street, LondonW1A 2JZ
Born March 1972
Director
Appointed 01 Nov 2014
Resigned 05 Dec 2022
ALLIBONE, Timothy Kennar
- 15 Wigmore Street, LondonW1A 2JZ
Born March 1972
Director
01 Nov 2014
Resigned 05 Dec 2022
Resigned
BRAY, Paul Baron
Resigned- 15 Wigmore Street, LondonW1A 2JZ
Born July 1965
Director
Appointed 19 Mar 2009
Resigned 04 Dec 2025
BRAY, Paul Baron
- 15 Wigmore Street, LondonW1A 2JZ
Born July 1965
Director
19 Mar 2009
Resigned 04 Dec 2025
Resigned
JENKIN, Stuart Roderick
Resigned- 15 Wigmore Street, LondonW1A 2JZ
Born March 1957
Director
Appointed 19 Mar 2009
Resigned 29 Sept 2017
JENKIN, Stuart Roderick
- 15 Wigmore Street, LondonW1A 2JZ
Born March 1957
Director
19 Mar 2009
Resigned 29 Sept 2017
Resigned
KITCHERSIDE, Barry Gregory
ResignedMansard Cottage, OxtedRH8 0TP
Born April 1944
Director
Appointed 19 Mar 2009
Resigned 30 Jun 2009
KITCHERSIDE, Barry Gregory
Mansard Cottage, OxtedRH8 0TP
Born April 1944
Director
19 Mar 2009
Resigned 30 Jun 2009
Resigned
MATTHEWS, John Paul
Resigned- 15 Wigmore Street, LondonW1A 2JZ
Born June 1974
Director
Appointed 01 Nov 2022
Resigned 31 Oct 2025
MATTHEWS, John Paul
- 15 Wigmore Street, LondonW1A 2JZ
Born June 1974
Director
01 Nov 2022
Resigned 31 Oct 2025
Resigned
ROSEMAN, Eric George Oliver
Resigned- 15 Wigmore Street, LondonW1A 2JZ
Born May 1949
Director
Appointed 19 Mar 2009
Resigned 31 Mar 2017
ROSEMAN, Eric George Oliver
- 15 Wigmore Street, LondonW1A 2JZ
Born May 1949
Director
19 Mar 2009
Resigned 31 Mar 2017
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Frep Group Limited
ActiveWigmore Street, LondonW1A 2JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2016
Frep Group Limited
Wigmore Street, LondonW1A 2JZ
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2016
Active
Frogmore Group Limited
CeasedWigmore 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 13 Jun 2016
Ceased 15 Jun 2016
Frogmore Group Limited
Wigmore Street, LondonW1A 2JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2016
Ceased 15 Jun 2016
Ceased
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
Ceased 13 Jun 2016
Frogmore Property Company Limited
Wigmore Street, LondonW1A 2JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 13 Jun 2016
Ceased
Fundings
Financials
Latest Activities
Filing History
63
Description
Type
Date Filed
Document
Accounts With Accounts Type Small
23 July 2026
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
23 July 2026
No document
Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 March 2026
No document
Termination Director Company With Name Termination Date
4 December 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
No document
Termination Director Company With Name Termination Date
31 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
No document
Accounts With Accounts Type Small
21 July 2025
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
21 July 2025
No document
Confirmation Statement With No Updates
19 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 March 2025
No document
Accounts With Accounts Type Small
24 July 2024
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
24 July 2024
No document
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 March 2024
No document
Accounts With Accounts Type Full
31 July 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
31 July 2023
No document
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 March 2023
No document
Termination Director Company With Name Termination Date
7 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2022
No document
Appoint Person Director Company With Name Date
1 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 November 2022
No document
Accounts With Accounts Type Full
22 July 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
22 July 2022
No document
Confirmation Statement With No Updates
22 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 March 2022
No document
Accounts With Accounts Type Full
29 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 July 2021
No document
Change Person Director Company With Change Date
2 July 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 July 2021
No document
Confirmation Statement With No Updates
19 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 March 2021
No document
Accounts With Accounts Type Full
10 August 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 August 2020
No document
Confirmation Statement With No Updates
19 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 March 2020
No document
Accounts With Accounts Type Full
5 August 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 August 2019
No document
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
22 March 2019
No document
Accounts With Accounts Type Full
11 July 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 July 2018
No document
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 March 2018
No document
Cessation Of A Person With Significant Control
26 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2018
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2018
No document
Cessation Of A Person With Significant Control
17 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2017
No document
Termination Director Company With Name Termination Date
29 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2017
No document
Accounts With Accounts Type Full
3 August 2017
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 August 2017
No document
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2017
No document
Confirmation Statement With Updates
22 March 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
22 March 2017
No document
Change Person Director Company With Change Date
11 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2017
No document
Appoint Person Director Company With Name Date
4 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
4 January 2017
No document
Accounts With Accounts Type Full
24 June 2016
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
24 June 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 March 2016
No document
Accounts With Accounts Type Full
4 August 2015
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
19 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 March 2015
No document
Change Person Director Company With Change Date
19 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 March 2015
No document
Appoint Person Director Company With Name Date
13 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
13 November 2014
No document
Accounts With Accounts Type Full
1 August 2014
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 August 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 March 2014
No document
Mortgage Create With Deed With Charge Number
5 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
5 February 2014
No document
Mortgage Create With Deed With Charge Number
5 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
MR01Registration of a Charge
5 February 2014
No document
Accounts With Accounts Type Full
5 August 2013
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 August 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 March 2013
No document
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 August 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
22 March 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 March 2012
No document
Accounts With Accounts Type Full
3 January 2012
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 January 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 March 2011
No document
Capital Allotment Shares
14 March 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
14 March 2011
No document
Capital Allotment Shares
25 January 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
25 January 2011
No document
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
19 January 2011
No document
Accounts With Accounts Type Full
16 December 2010
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 December 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 March 2010
No document
Change Person Director Company With Change Date
26 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2009
No document
Change Person Secretary Company With Change Date
24 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 October 2009
No document
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2009
No document
Change Person Director Company With Change Date
24 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2009
No document
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2009
No document
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2009
No document
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2009
No document
Legacy
23 July 2009
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
23 July 2009
No document
Legacy
22 July 2009
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
22 July 2009
No document
Incorporation Company
19 March 2009
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
19 March 2009
No document