FRENDCASTLE DEVELOPMENTS LLP
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8JN
Company number OC309575
Status Active
Incorporation Date 13 October 2004
Company Type Limited Liability Partnership
Address 20 MORTLAKE HIGH STREET, LONDON, SW14 8JN
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Matthew Dorset Rockel as a member on 23 October 2015; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of FRENDCASTLE DEVELOPMENTS LLP are www.frendcastledevelopments.co.uk, and www.frendcastle-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frendcastle Developments Llp is a Limited Liability Partnership. The company registration number is OC309575. Frendcastle Developments Llp has been working since 13 October 2004. The present status of the company is Active. The registered address of Frendcastle Developments Llp is 20 Mortlake High Street London Sw14 8jn. . ROCKEL, Matthew Dorset is a LLP Designated Member of the company. FRENDCASTLE MANAGEMENT LIMITED is a LLP Designated Member of the company. LLP Designated Member BAILEY, William Grenfell has been resigned. LLP Designated Member AJ BANKS & ASSOCIATES LIMITED has been resigned. LLP Designated Member HANWELL LOCK LIMITED has been resigned.


Current Directors

LLP Designated Member
ROCKEL, Matthew Dorset
Appointed Date: 23 October 2015
70 years old
LLP Designated Member
FRENDCASTLE MANAGEMENT LIMITED
Appointed Date: 13 October 2004

Resigned Directors

LLP Designated Member
BAILEY, William Grenfell
Resigned: 09 January 2008
Appointed Date: 09 January 2008
59 years old
LLP Designated Member
AJ BANKS & ASSOCIATES LIMITED
Resigned: 29 September 2015
Appointed Date: 09 January 2008
LLP Designated Member
HANWELL LOCK LIMITED
Resigned: 29 September 2015
Appointed Date: 13 October 2004

Persons With Significant Control

Frendcastle Management Limited
Notified on: 1 October 2016
Nature of control: Right to surplus assets - 75% or more

FRENDCASTLE DEVELOPMENTS LLP Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Appointment of Mr Matthew Dorset Rockel as a member on 23 October 2015
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
27 Jun 2016
Previous accounting period extended from 31 October 2015 to 31 March 2016
23 Oct 2015
Annual return made up to 13 October 2015
...
... and 38 more events
22 Dec 2005
Annual return made up to 13/10/05
04 May 2005
Particulars of mortgage/charge
04 May 2005
Particulars of mortgage/charge
04 May 2005
Particulars of mortgage/charge
13 Oct 2004
Incorporation

FRENDCASTLE DEVELOPMENTS LLP Charges

6 January 2012
Legal charge
Delivered: 24 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a nurdin and peacock cash and carry…
2 December 2011
Deed of charge over credit balances
Delivered: 7 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
31 October 2011
Debenture
Delivered: 7 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2011
Legal mortgage
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: A2DOMINION Homes Limited
Description: The property being land adjoining st margaret's road…
28 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied on 12 November 2011
Persons entitled: Heritable Bank Limited
Description: Former bookers warehouse trumpers way hanwell middlesesx…
28 April 2005
Charge on deposit account
Delivered: 4 May 2005
Status: Satisfied on 5 November 2011
Persons entitled: Heritable Bank Limited
Description: All sums held to the credit of the LLP.
28 April 2005
Secured debenture
Delivered: 4 May 2005
Status: Satisfied on 1 September 2011
Persons entitled: Heritable Bank Limited
Description: Floating security the undertaking and all other property…

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