FROGMORE REAL ESTATE PARTNERS GP2 LIMITED

Active - Accounts Filed

General Information

NAME
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED

COMPANY NUMBER
06433046

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
21/11/2007 (17years old)

WEBSITE
www.frogmore.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
21/11/2007 11/03/2008
SHELFCO (NO. 3522) LIMITED

REGISTERED ADDRESS

11-15 WIGMORE STREET
LONDON
W1A 2JZ

Telephone: 02070166000
TPS: Yes

TRADING ADDRESSES

11-15 Wigmore Street
London
W1A 2JZ

Credit Risk Overview

Want to learn more about FROGMORE REAL ESTATE PARTNERS GP2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£107.4k

132.94%

NET WORTH

£93k

36.04%

TOTAL LIABILITIES

£15.4k

23.29%

NET ASSETS

£93k

36.04%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FROGMORE PROPERTY COMPANY LIMITED	Active - Accounts Filed	View Report
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/01/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FROGMORE REAL ESTATE PARTNERS GP2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FROGMORE REAL ESTATE PARTNERS GP2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about FROGMORE REAL ESTATE PARTNERS GP2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£107.4k

132.94%

NET WORTH

£93k

36.04%

TOTAL LIABILITIES

£15.4k

23.29%

NET ASSETS

£93k

36.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FREP GROUP LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Baron Bray 11/03/2008 - Present (16 years and 8 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 48 Past: 39	View Report
Jonathan Paul White 11/03/2008 - Present (16 years and 8 months) Born in Jul 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 38 Past: 72	View Report
Carol Ann Stratton 11/03/2008 - Present (16 years and 8 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Secretary	Appointments: Current: 12 Past: 159	View Report
Josephine Clare Brand 11/09/2012 - Present (12 years and 2 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 40 Past: 7	View Report
John Paul Matthews 08/11/2022 - Present (2years) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 31 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FROGMORE PROPERTY COMPANY LIMITED	Active - Accounts Filed	View Report
FREP GP INVEST LIMITED	Active - Accounts Filed	View Report
FROGMORE (SCOTLAND) LIMITED	Active - Accounts Filed	View Report
FROGMORE (WIGMORE ST) LTD	Active - Accounts Filed	View Report
FROGMORE CAPITAL LIMITED	Active - Accounts Filed	View Report
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED	Active - Accounts Filed	View Report
FROGMORE PROPERTY COMPANY HOLDINGS LIMITED	Active - Accounts Filed	View Report
FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED	Active - Accounts Filed	View Report
FROGMORE PROPERTY MANAGEMENT LIMITED	Active - Accounts Filed	View Report
FROGMORE REAL ESTATE PARTNERS GP1 LIMITED	Active - Accounts Filed	View Report
FROGMORE REAL ESTATE PARTNERS GP2 LIMITED	Active - Accounts Filed	View Report
RANIDAE INVESTMENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/01/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 10/01/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: Timothy Kennar Allibone (913623514) has left the board
Date: 11/11/2022	Event: New Board Member John Paul Matthews (924579753) Appointed
Date: 02/02/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 20/01/2021	Event: New Accounts filed
Date: 14/12/2019	Event: New Accounts filed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 09/01/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: Stuart Roderick Jenkin (904800026) has left the board
Date: 12/01/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Annual Return filed
Date: 10/01/2016	Event: New Accounts filed
Date: 05/12/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 06/12/2014	Event: New Annual Return filed
Date: 17/11/2014	Event: Eric George Oliver Roseman (903150916) has left the board
Date: 17/11/2014	Event: New Board Member Timothy Kennar Allibone (913623514) Appointed
Date: 03/01/2014	Event: New Accounts filed
Date: 27/11/2013	Event: New Annual Return filed
Date: 10/01/2013	Event: New Accounts filed
Date: 24/12/2012	Event: Change in Reg. Office
Date: 26/11/2012	Event: New Annual Return filed
Date: 13/09/2012	Event: New Board Member Josephine Clare Brand Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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FROGMORE REAL ESTATE PARTNERS GP2 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£107.4k

£93k

£15.4k

£93k

People Overview

4

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£107.4k

£93k

£15.4k

£93k

Accounts

People Overview

4

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™