FRENDCASTLE MANAGEMENT LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8JN

Company number 01882801
Status Active
Incorporation Date 5 February 1985
Company Type Private Limited Company
Address 20 MORTLAKE HIGH STREET, LONDON, SW14 8JN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FRENDCASTLE MANAGEMENT LIMITED are www.frendcastlemanagement.co.uk, and www.frendcastle-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and ten 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 Management Limited is a Private Limited Company. The company registration number is 01882801. Frendcastle Management Limited has been working since 05 February 1985. The present status of the company is Active. The registered address of Frendcastle Management Limited is 20 Mortlake High Street London Sw14 8jn. The company`s financial liabilities are £503.84k. It is £390.22k against last year. The cash in hand is £443.62k. It is £425.38k against last year. And the total assets are £603.59k, which is £287.72k against last year. COLE, Caroline Margaret is a Secretary of the company. BAILEY, William Grenfell is a Director of the company. BANKS, Peter Maurice Lister is a Director of the company. ROCKEL, Matthew Dorset is a Director of the company. Director BANKS, Seymour Peter Maurice has been resigned. Director COLE, Caroline Margaret has been resigned. The company operates in "Management of real estate on a fee or contract basis".


frendcastle management Key Finiance

LIABILITIES £503.84k
+343%
CASH £443.62k
+2332%
TOTAL ASSETS £603.59k
+91%
All Financial Figures

Current Directors


Director
BAILEY, William Grenfell
Appointed Date: 01 May 2003
58 years old

Director

Director
ROCKEL, Matthew Dorset
Appointed Date: 12 January 1994
70 years old

Resigned Directors

Director
BANKS, Seymour Peter Maurice
Resigned: 02 January 2008
Appointed Date: 30 January 2003
59 years old

Director
COLE, Caroline Margaret
Resigned: 17 October 2014
82 years old

Persons With Significant Control

Mr William Grenfell Bailey
Notified on: 17 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Dorset Rockel
Notified on: 17 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRENDCASTLE MANAGEMENT LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

23 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 95 more events
30 Oct 1987
Return made up to 28/10/87; full list of members

22 Jul 1987
Particulars of mortgage/charge

24 Mar 1987
Full accounts made up to 31 March 1986

24 Mar 1987
Return made up to 13/08/86; full list of members

05 Feb 1985
Incorporation

FRENDCASTLE MANAGEMENT LIMITED Charges

13 September 1999
Legal charge
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 241 putney bridge road, putney, london borough of…
4 March 1999
Legal charge
Delivered: 11 March 1999
Status: Satisfied on 20 February 2002
Persons entitled: Nationwide Building Society
Description: Flat no 50, 38 kew bridge road brentford middlesex with…
4 March 1999
Legal charge
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Flat 11, 38 kew bridge road brentford middlesex with…
4 March 1999
Legal charge
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: House 58, 38 kew bridge road brentford middlesex and…
6 January 1997
Legal charge
Delivered: 10 January 1997
Status: Satisfied on 22 September 1998
Persons entitled: Barclays Bank PLC
Description: 37 lower richmond rd,mortlake,london borough of richmond…
25 November 1996
Legal charge
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a 67 millbrooke court keswick putney…
25 November 1996
Debenture
Delivered: 3 December 1996
Status: Satisfied on 22 March 1997
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets present and future…
20 January 1995
Legal charge
Delivered: 31 January 1995
Status: Satisfied on 14 August 1998
Persons entitled: Barclays Bank PLC
Description: Garden flat millbrook court wandsworth l/borough of…
8 August 1994
Legal charge by the company and peter vong and yoke chan vong as trustees for the company
Delivered: 19 August 1994
Status: Satisfied on 14 August 1998
Persons entitled: Barclays Bank PLC
Description: 303 upper richmond road putney london borough of wandsworth…
5 August 1994
Legal charge by the company and by alexa jane banks as trustee for the company
Delivered: 17 August 1994
Status: Satisfied on 14 August 1998
Persons entitled: Barclays Bank PLC
Description: 301 upper richmond road,putney,london borough of wandsworth…
29 July 1993
Legal charge
Delivered: 7 August 1993
Status: Satisfied on 14 January 1995
Persons entitled: Barclays Bank PLC
Description: 2 stanton road barnes london.
30 June 1988
Mortgage
Delivered: 19 July 1988
Status: Satisfied on 14 August 1998
Persons entitled: Halifax Building Society
Description: F/H property k/a 43 ashlane road putney london SW15 8LD.
8 July 1987
Legal charge
Delivered: 22 July 1987
Status: Satisfied on 14 August 1998
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 43, ashlane, road, putney in the…