14 FRANT ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Termination of appointment of Jonathan Neil Campbell Jensen as a director on 2025-05-04 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Termination of appointment of Clare Estelle Grant as a director on 2023-10-30 |
| 07/07/237 July 2023 | Appointment of Janet Philippa Pigache as a director on 2023-06-28 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/04/219 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GILL |
| 26/10/2026 October 2020 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE OSBORN |
| 14/04/2014 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
| 12/03/1912 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR JONATHAN NEIL CAMPBELL JENSEN |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL JENSEN |
| 21/02/1821 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 17/03/1717 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED PENELOPE VIOLET MARCHANT |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SOAR |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH PLUMBLY |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM MISTRAL CLACKHAMS LANE CROWBOROUGH EAST SUSSEX TN6 3RN |
| 15/04/1615 April 2016 | CORPORATE SECRETARY APPOINTED DMG PROPERTY MANAGEMENT LIMITED |
| 24/11/1524 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 14 FRANT ROAD TUNBRIDGE WELLS KENT TN2 5SN |
| 20/02/1520 February 2015 | SECRETARY APPOINTED MR GRAHAM BURGESS SOAR |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, SECRETARY LORRAINE OSBORN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/12/1430 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRANT |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR WILLIAM BOWLES |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR DAVID GRAINGER |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCIA MASTERS |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH PLUMBLY / 08/09/2013 |
| 13/12/1313 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | SECRETARY APPOINTED MRS LORRAINE OSBORN |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL JENSEN / 01/01/2013 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GILL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED LORRAINE OSBORN |
| 16/01/1216 January 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMEON MAURER |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN GILL / 13/08/2011 |
| 08/08/118 August 2011 | SECRETARY APPOINTED MRS PATRICIA ANN GILL |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH PLUMBLY |
| 08/12/108 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH PLUMBLY / 01/12/2010 |
| 28/05/1028 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL JENSEN / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN GILL / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH PLUMBLY / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES ANNE MARY JERMEY / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM EDWARD JOHN GRANT / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA ANN MASTERS / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMEON PAUL MAURER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MISS CLARE ESTELLE GRANT |
| 18/11/0918 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED MS FRANCES ANNE MARY JERMEY |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED DR MALCOLM EDWARD JOHN GRANT |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED DR EDWARD JOHN GRANT |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD GRANT |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MRS PATRICIA ANN GILL |
| 02/07/092 July 2009 | DIRECTOR APPOINTED MR NEIL CAMPBELL JENSEN |
| 17/06/0917 June 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA MASTERS / 05/06/2009 |
| 19/05/0919 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/02/9016 February 1990 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9016 February 1990 | RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: GARTH MAGNA STEEL CROSS BRIDGE ROAD CROWBOROUGH EAST SUSSEX TN16 2SS |
| 27/09/8927 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | FIRST GAZETTE |
| 09/05/889 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | REGISTERED OFFICE CHANGED ON 09/05/88 FROM: LITTLE SPARKS NORTHIAM RYE EAST SUSSEX TN31 6JP |
| 11/12/8711 December 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 06/08/876 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 09/12/869 December 1986 | REGISTERED OFFICE CHANGED ON 09/12/86 FROM: CONIFERS 4 BRICKYARD COTTAGES MARK CROSS CROWBOROUGH EAST SUSSEX |
| 09/12/869 December 1986 | NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company