FROG DIAMOND DRILLING HOLDINGS LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

FROG DIAMOND DRILLING HOLDINGS LIMITED is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
FROG DIAMOND DRILLING HOLDINGS LIMITED was incorporated 28 years ago on 29/01/1996 and has the registered number: 03152019. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

FROG DIAMOND DRILLING HOLDINGS LIMITED - TONBRIDGE

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

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

HILDEN PARK HOUSE 79 TONBRIDGE ROAD
TONBRIDGE
TN11 9BH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FROG MOTOR SERVICES LIMITED (until 18/10/2011)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM VICTOR PARKER Feb 1944 British Director 2006-11-15 CURRENT
MAUREEN PATRICIA PARKER Oct 1935 British Director 1998-01-30 UNTIL 2001-02-28 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1996-01-29 UNTIL 1996-01-29 RESIGNED
MAUREEN PATRICIA PARKER Oct 1935 British Secretary 1997-05-02 UNTIL 1998-01-30 RESIGNED
MR GRAHAM VICTOR PARKER Feb 1944 British Secretary 1996-01-29 UNTIL 1998-01-29 RESIGNED
GRAHAM VICTOR PARKER Secretary 2008-06-28 UNTIL 2010-04-06 RESIGNED
DARREN CHARLES PARKER Dec 1969 British Director 1996-01-29 UNTIL 1997-05-02 RESIGNED
M.C. ACCOUNTING LIMITED Corporate Secretary 1998-01-30 UNTIL 2008-06-27 RESIGNED
INDERJIT SINGH POONIA Jul 1966 British Director 2001-03-01 UNTIL 2003-07-11 RESIGNED
PARMJIT SINGH RASODA May 1963 British Director 1999-07-09 UNTIL 2001-10-31 RESIGNED
MAUREEN PATRICIA PARKER Oct 1935 British Director 2003-05-28 UNTIL 2010-04-06 RESIGNED
MAUREEN PATRICIA PARKER Oct 1935 British Director 2018-10-11 UNTIL 2021-04-26 RESIGNED
MR GRAHAM VICTOR PARKER Feb 1944 British Director 1997-05-02 UNTIL 1998-01-29 RESIGNED
HOWARD NICHOLAS LUND Mar 1940 British Director 1999-03-19 UNTIL 2010-01-30 RESIGNED
WILLIAM HOWARD LUND Oct 1966 British Director 2002-04-05 UNTIL 2006-01-06 RESIGNED
MICHAEL GARLICK May 1944 British Director 2001-03-01 UNTIL 2003-04-25 RESIGNED
MICHAEL GARLICK May 1944 British Director 2003-10-30 UNTIL 2006-01-06 RESIGNED
MR ROBIN LESLIE BECK Nov 1960 British Director 2019-03-11 UNTIL 2019-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maureen Patricia Parker 2016-04-06 - 2018-03-01 10/1935 Tonbridge   Ownership of shares 25 to 50 percent
Mr Graham Victor Parker 2016-04-06 2/1944 Tonbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RICHARD IRVIN & SONS LIMITED MANCHESTER Dissolved... GROUP 43210 - Electrical installation
THE HABERDASHERS INVESTMENT COMPANY LONDON Active NO ACCOUNTS FILED 66300 - Fund management activities
THE HABERDASHERS OPERATING COMPANY LONDON Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
THE HABERDASHERS' MILLENNIUM TREASURES TRUST LONDON Active MICRO ENTITY 85590 - Other education n.e.c.
FROG DIAMOND DRILLING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NEW YORK BAY INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CORPORATE RECOVERY CONSULTANTS LIMITED GRANTHAM ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CORRECO LIMITED GRANTHAM ENGLAND Active TOTAL EXEMPTION FULL 82912 - Activities of credit bureaus
CRANBROOK CORPORATE RECOVERY LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FROG DIAMOND DRILLING SOUTH EAST LIMITED TONBRIDGE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PARMI CONSTRUCTION LTD GRAVESEND UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
FROG DIAMOND DRILLING RETAIL LIMITED TONBRIDGE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DRB PROPERTIES LLP BURGESS HILL Dissolved... None Supplied
CRC (CRANBROOK) LLP TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Frog Diamond Drilling Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-20 31-03-2023 £22,402 Cash £126,549 equity
Frog Diamond Drilling Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-02-07 31-03-2022 £8,052 Cash £72,033 equity
Frog Diamond Drilling Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £21,689 Cash £16,710 equity
Frog Diamond Drilling Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-01-08 31-03-2019 £3,250 Cash £-33,260 equity
Frog Diamond Drilling Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £148,266 equity
FROG_DIAMOND_DRILLING_HOL - Accounts 2017-06-27 30-09-2016 £29,521 equity
Frog Diamond Drilling Holdings Limited - Abbreviated accounts 16.1 2016-06-21 30-09-2015 £100 Cash £15,668 equity
Frog Diamond Drilling Holdings Limited - Limited company - abbreviated - 11.6 2015-05-06 30-09-2014 £50 Cash £147 equity

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