52 Frome Road Management Company Ltd in Unit 23 Leafield Industrial Estate CORSHAM

52 Frome Road Management Company Ltd CORSHAM

Founded in 2014, 52 Frome Road Management Company, classified under reg no. 08857871 is an active company. Currently registered at Office F1 SN13 9RS, Corsham the company has been in the business for eleven years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023.

The company has 4 directors, namely Simon C., Rebecca W. and Barbara W. and others. Of them, Carol W. has been with the company the longest, being appointed on 21 October 2014 and Simon C. has been with the company for the least time - from 1 August 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

52 Frome Road Management Company Ltd Address / Contact

Office Address	Office F1
Office Address2	Unit 23 Leafield Industrial Estate
Town	Corsham
Post code	SN13 9RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08857871
Date of Incorporation	Thu, 23rd Jan 2014
Industry	Residents property management
End of financial Year	31st January
Company age	11 years old
Account next due date	Thu, 31st Oct 2024 (255 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Simon C.

Position: Director

Appointed: 01 August 2021

Rebecca W.

Position: Director

Appointed: 20 March 2018

Barbara W.

Position: Director

Appointed: 28 March 2015

Carol W.

Position: Director

Appointed: 21 October 2014

David C.

Position: Director

Appointed: 24 January 2023

Resigned: 01 August 2024

Spencer G.

Position: Secretary

Appointed: 01 September 2022

Resigned: 22 July 2024

Pm Property Services (wessex) Ltd

Position: Corporate Secretary

Appointed: 22 March 2022

Resigned: 10 September 2022

Richard M.

Position: Secretary

Appointed: 19 January 2022

Resigned: 22 March 2022

Omar Y.

Position: Director

Appointed: 21 September 2016

Resigned: 20 January 2023

Amy B.

Position: Director

Appointed: 15 September 2015

Resigned: 27 July 2016

Brian B.

Position: Director

Appointed: 15 September 2015

Resigned: 15 January 2021

Clive W.

Position: Director

Appointed: 21 October 2014

Resigned: 01 March 2018

Bradley H.

Position: Director

Appointed: 23 January 2014

Resigned: 21 October 2014

Julia H.

Position: Director

Appointed: 23 January 2014

Resigned: 21 October 2014

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Carol W. This PSC has significiant influence or control over this company,.

Carol W.

Notified on	17 September 2016
Ceased on	14 February 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Net Worth	5

Balance Sheet
Net Assets Liabilities		5	5	5	5
Net Assets Liabilities Including Pension Asset Liability	5

Reserves/Capital
Shareholder Funds	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5
Number Shares Allotted	5		5	5	5
Par Value Share	1		1	1	1
Share Capital Allotted Called Up Paid	5

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Unit 6 Pickwick Park Park Lane Corsham SN13 0HN. Change occurred on February 26, 2025. Company's previous address: Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS England. filed on: 26th, February 2025	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Unit 6 Pickwick Park Park Lane Corsham SN13 0HN. Change occurred on February 26, 2025. Company's previous address: Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS England. filed on: 26th, February 2025	address	Free Download (1 page)
CS01	Confirmation statement with updates January 20, 2025 filed on: 26th, February 2025	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2024 filed on: 16th, October 2024	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2024 filed on: 1st, August 2024	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 22, 2024 filed on: 23rd, July 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 20, 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 16th, October 2023	accounts	Free Download (2 pages)
AD01	New registered office address Office F1 Unit 23 Leafield Industrial Estate Corsham SN13 9RS. Change occurred on February 24, 2023. Company's previous address: Unit 1B Unit 1B the Old Brushworks 56 Pickwick Road Corsham SN13 9BX England. filed on: 24th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates January 20, 2023 filed on: 1st, February 2023	confirmation statement	Free Download (4 pages)
AP01	On January 24, 2023 new director was appointed. filed on: 1st, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 20, 2023 filed on: 20th, January 2023	officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 29th, November 2022	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 18th, November 2022	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 10, 2022 filed on: 10th, September 2022	officers	Free Download (1 page)
AD01	New registered office address Unit 1B Unit 1B the Old Brushworks 56 Pickwick Road Corsham SN13 9BX. Change occurred on September 10, 2022. Company's previous address: Pm Property Services (Wessex) Ltd Ground Floor , Clays End Barn Newton St Loe Bath BA2 9DE England. filed on: 10th, September 2022	address	Free Download (1 page)
AP03	Appointment (date: September 1, 2022) of a secretary filed on: 10th, September 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 22, 2022 filed on: 22nd, March 2022	officers	Free Download (1 page)
AD01	New registered office address Pm Property Services (Wessex) Ltd Ground Floor , Clays End Barn Newton St Loe Bath BA2 9DE. Change occurred on March 22, 2022. Company's previous address: Pm Property Management Clays End Barn Newton St Loe Bath Bath BA2 9DE United Kingdom. filed on: 22nd, March 2022	address	Free Download (1 page)
AP04	Appointment (date: March 22, 2022) of a secretary filed on: 22nd, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 20, 2022 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control February 14, 2022 filed on: 14th, February 2022	persons with significant control	Free Download (1 page)
AP03	Appointment (date: January 19, 2022) of a secretary filed on: 19th, January 2022	officers	Free Download (2 pages)
AD01	New registered office address Pm Property Management Clays End Barn Newton St Loe Bath Bath BA2 9DE. Change occurred on January 4, 2022. Company's previous address: 5 South View Horton Devizes SN10 3NA England. filed on: 4th, January 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 14th, October 2021	accounts	Free Download (5 pages)
AP01	On August 1, 2021 new director was appointed. filed on: 13th, August 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 8th, February 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates January 20, 2021 filed on: 20th, January 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on January 15, 2021 filed on: 20th, January 2021	officers	Free Download (1 page)
CH01	On September 25, 2020 director's details were changed filed on: 14th, October 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 20, 2020 filed on: 1st, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 5th, November 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates January 20, 2019 filed on: 22nd, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 17th, October 2018	accounts	Free Download (4 pages)
AP01	On March 20, 2018 new director was appointed. filed on: 29th, March 2018	officers	Free Download (2 pages)
CH01	On March 20, 2018 director's details were changed filed on: 29th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2018 filed on: 10th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 20, 2018 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 12th, October 2017	accounts	Free Download (4 pages)
AD01	New registered office address 5 South View Horton Devizes SN10 3NA. Change occurred on January 20, 2017. Company's previous address: 10 Bovinger Way Thorpe Bay Southend-on-Sea Essex SS1 3SZ. filed on: 20th, January 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates January 20, 2017 filed on: 20th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2016 filed on: 20th, October 2016	accounts	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, October 2016	resolution	Free Download (21 pages)
AP01	On September 21, 2016 new director was appointed. filed on: 4th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 27, 2016 filed on: 31st, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 23, 2016 filed on: 5th, February 2016	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 19th, October 2015	accounts	Free Download (2 pages)
AP01	On September 15, 2015 new director was appointed. filed on: 25th, September 2015	officers	Free Download (2 pages)
AP01	On September 15, 2015 new director was appointed. filed on: 25th, September 2015	officers	Free Download (2 pages)
AP01	On March 28, 2015 new director was appointed. filed on: 11th, April 2015	officers	Free Download (2 pages)
CH01	On February 3, 2015 director's details were changed filed on: 6th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 23, 2015 filed on: 6th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 6, 2015: 5.00 GBP	capital
AD01	New registered office address 10 Bovinger Way Thorpe Bay Southend-on-Sea Essex SS1 3SZ. Change occurred on March 4, 2015. Company's previous address: 52 Frome Road Bath BA2 2QB England. filed on: 4th, March 2015	address	Free Download (2 pages)
AP01	On October 21, 2014 new director was appointed. filed on: 11th, December 2014	officers	Free Download (3 pages)
AP01	On October 21, 2014 new director was appointed. filed on: 11th, December 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 21, 2014 filed on: 11th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 21, 2014 filed on: 11th, December 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2014	incorporation	Free Download (8 pages)
SH01	Capital declared on January 23, 2014: 5.00 GBP	capital

52 Frome Road Management Company Ltd CORSHAM

52 Frome Road Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Simon C.

Rebecca W.

Barbara W.

Carol W.

David C.

Spencer G.

Pm Property Services (wessex) Ltd

Richard M.

Omar Y.

Amy B.

Brian B.

Clive W.

Bradley H.

Julia H.

People with significant control

Annual reports financial information

Company filings

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