48 FROGNAL MANAGEMENT SERVICES LIMITED - MALDON
| Company Profile | Company Filings |
Overview
48 FROGNAL MANAGEMENT SERVICES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MALDON ENGLAND and has the status: Active.
48 FROGNAL MANAGEMENT SERVICES LIMITED was incorporated 33 years ago on 23/04/1991 and has the registered number: 02603940. The accounts status is DORMANT and accounts are next due on 31/12/2024.
48 FROGNAL MANAGEMENT SERVICES LIMITED was incorporated 33 years ago on 23/04/1991 and has the registered number: 02603940. The accounts status is DORMANT and accounts are next due on 31/12/2024.
48 FROGNAL MANAGEMENT SERVICES LIMITED - MALDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NETWORK HOUSE
MALDON
ESSEX
CM9 4LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVE MCCALLA | Dec 1958 | British | Director | 2021-04-07 | CURRENT |
| ROSS MCCALLA | Jan 1961 | British | Director | 2003-11-02 | CURRENT |
| FARANAK SOHEIL | Apr 1955 | British | Director | RESIGNED | |
| MATY ARONSON | French | Secretary | 1998-04-26 UNTIL 2000-04-30 | RESIGNED | |
| ADIL DEDE | Mar 1959 | British | Secretary | 2000-04-30 UNTIL 2003-11-03 | RESIGNED |
| MR PETER EARNSHAW | British | Secretary | 1993-04-21 UNTIL 1998-04-26 | RESIGNED | |
| MICHAEL FRAZIER THOMPSON | South African | Secretary | 2003-11-24 UNTIL 2011-06-26 | RESIGNED | |
| MISS ANUPA SAHDEV | May 1983 | British | Director | 2003-11-02 UNTIL 2016-05-17 | RESIGNED |
| MICHAEL FRAZIER THOMPSON | South African | Director | 2002-05-07 UNTIL 2013-12-01 | RESIGNED | |
| JOANNA ASHLEIGH THOMPSON | Oct 1971 | British/South Africa | Director | 2002-05-07 UNTIL 2015-12-11 | RESIGNED |
| JANE TURNER DEDE | May 1954 | British | Director | 2002-04-29 UNTIL 2003-11-24 | RESIGNED |
| MR SEBASTIAN MACIUS SECKER-WALKER | Jan 1962 | British | Director | 2016-05-17 UNTIL 2021-01-04 | RESIGNED |
| ARUN ROY KAPUR | May 1948 | British | Director | RESIGNED | |
| DAN ROMAN | Oct 1971 | British | Director | 1997-04-20 UNTIL 2011-04-23 | RESIGNED |
| MR. NUNO REIS | Sep 1975 | Portuguese | Director | 2011-06-26 UNTIL 2013-12-01 | RESIGNED |
| MR PETER EARNSHAW | British | Director | 1993-02-23 UNTIL 1998-04-26 | RESIGNED | |
| ADIL DEDE | Mar 1959 | British | Director | 1999-07-07 UNTIL 2003-11-03 | RESIGNED |
| MATY ARONSON | French | Director | 1998-04-26 UNTIL 2005-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Roswita Mccalla | 2016-04-06 | 1/1961 | Maldon Essex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 48 Frognal Management Services Limited - Filleted accounts | 2023-08-18 | 31-03-2023 | £1 Cash |
| 48 Frognal Management Services Limited - Filleted accounts | 2022-10-26 | 31-03-2022 | £1 Cash |
| 48 Frognal Management Services Limited - Filleted accounts | 2021-09-17 | 31-03-2021 | £1 Cash |
| 48 Frognal Management Services Limited - Filleted accounts | 2020-12-08 | 31-03-2020 | £1 Cash |
| 48 Frognal Management Services Limited - Filleted accounts | 2019-11-19 | 31-03-2019 | £1 Cash |
| 48 Frognal Management Services Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-13 | 31-03-2018 | |
| 48 Frognal Management Services Limited - Accounts to registrar - small 17.1.1 | 2017-07-07 | 31-03-2017 | |
| 48 Frognal Management Services Limited - Abbreviated accounts 16.1 | 2016-05-27 | 31-03-2016 |