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Frogmore (Wigmore St) Limited

Frogmore (Wigmore St) Limited is an active company incorporated on 18 January 2007 with the registered office located in London, Greater London. Frogmore (Wigmore St) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06056857
Private limited company
Age
18 years
Incorporated 18 January 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
11-15 Wigmore Street
London
W1A 2JZ
Same address since incorporation
Telephone
02070166000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Jul 1951
Secretary • British • Lives in UK • Born in Aug 1960
Frogmore Property Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ranidae Investments Limited
Miss Carol ANN Stratton, , and 1 more are mutual people.
Active
Frogmore Property Company Limited
Paul Baron Bray, Jonathan Paul White, and 1 more are mutual people.
Active
Frogmore (Scotland) Limited
Paul Baron Bray, Jonathan Paul White, and 1 more are mutual people.
Active
Frogmore Property Company Joint Ventures Limited
Paul Baron Bray, Jonathan Paul White, and 1 more are mutual people.
Active
Frogmore Property Company Holdings Limited
Paul Baron Bray, Jonathan Paul White, and 1 more are mutual people.
Active
Frogmore Real Estate Partners Investment Managers Limited
Paul Baron Bray, Jonathan Paul White, and 1 more are mutual people.
Active
Frogmore Real Estate Partners GP1 Limited
Miss Carol ANN Stratton, Paul Baron Bray, and 1 more are mutual people.
Active
Frogmore Real Estate Partners GP2 Limited
Miss Carol ANN Stratton, Paul Baron Bray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£204K
Decreased by £185K (-48%)
Turnover
£1.12M
Decreased by £283K (-20%)
Employees
2
Same as previous period
Total Assets
£23.1M
Increased by £218K (+1%)
Total Liabilities
-£20.28M
Decreased by £63K (-0%)
Net Assets
£2.82M
Increased by £281K (+11%)
Debt Ratio (%)
88%
Decreased by 1.11% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Small Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Small Accounts Submitted
3 Years Ago on 31 Dec 2021
Small Accounts Submitted
4 Years Ago on 24 Feb 2021
Confirmation Submitted
4 Years Ago on 20 Jan 2021
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 6 Jan 2024
Confirmation statement made on 18 January 2023 with no updates
Submitted on 18 Jan 2023
Accounts for a small company made up to 31 March 2022
Submitted on 5 Jan 2023
Confirmation statement made on 18 January 2022 with no updates
Submitted on 21 Jan 2022
Accounts for a small company made up to 31 March 2021
Submitted on 31 Dec 2021
Resolutions
Submitted on 2 Sep 2021
Accounts for a small company made up to 31 March 2020
Submitted on 24 Feb 2021
Repayment History
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