Frigenti Place (maidstone) Management Company Ltd in 1 Westmead Road SUTTON - SM1 4LA

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Frigenti Place (maidstone) Management Company Ltd SUTTON

Founded in 2015, Frigenti Place (maidstone) Management Company, classified under reg no. 09640249 is an active company. Currently registered at Allen House SM1 4LA, Sutton the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 6 directors, namely Ross B., Natasha C. and Graham H. and others. Of them, Natasha C., Graham H., John L., Mark P., Joanne T. have been with the company the longest, being appointed on 2 February 2021 and Ross B. has been with the company for the least time - from 15 May 2023. As of 24 April 2024, there were 3 ex directors - Ryan Y., Raveena R. and others listed below. There were no ex secretaries.

Frigenti Place (maidstone) Management Company Ltd Address / Contact

Office Address	Allen House
Office Address2	1 Westmead Road
Town	Sutton
Post code	SM1 4LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09640249
Date of Incorporation	Tue, 16th Jun 2015
Industry	Residents property management
End of financial Year	30th June
Company age	9 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 2023

Company staff

Ross B.

Position: Director

Appointed: 15 May 2023

Natasha C.

Position: Director

Appointed: 02 February 2021

Graham H.

Position: Director

Appointed: 02 February 2021

John L.

Position: Director

Appointed: 02 February 2021

Mark P.

Position: Director

Appointed: 02 February 2021

Joanne T.

Position: Director

Appointed: 02 February 2021

Ryan Y.

Position: Director

Appointed: 02 February 2021

Resigned: 16 May 2023

Raveena R.

Position: Director

Appointed: 02 February 2021

Resigned: 15 May 2023

Gavin R.

Position: Director

Appointed: 16 June 2015

Resigned: 02 February 2021

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Gavin R. The abovementioned PSC has 75,01-100% voting rights.

Gavin R.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PSC08	Notification of a person with significant control statement filed on: 22nd, May 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC08	Notification of a person with significant control statement filed on: 22nd, May 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 17th May 2023 filed on: 17th, May 2023	confirmation statement	Free Download (3 pages)
TM01	Tue, 16th May 2023 - the day director's appointment was terminated filed on: 16th, May 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 15th, May 2023	persons with significant control	Free Download (1 page)
AP01	On Mon, 15th May 2023 new director was appointed. filed on: 15th, May 2023	officers	Free Download (2 pages)
CH01	On Mon, 15th May 2023 director's details were changed filed on: 15th, May 2023	officers	Free Download (2 pages)
TM01	Mon, 15th May 2023 - the day director's appointment was terminated filed on: 15th, May 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 6th, March 2023	accounts	Free Download (2 pages)
AP01	On Tue, 2nd Feb 2021 new director was appointed. filed on: 30th, May 2022	officers	Free Download (2 pages)
CH01	On Mon, 30th May 2022 director's details were changed filed on: 30th, May 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 30th May 2022 filed on: 30th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 20th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 29th, July 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 8th Jun 2021 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
CH01	On Tue, 8th Jun 2021 director's details were changed filed on: 8th, June 2021	officers	Free Download (2 pages)
AP01	On Tue, 2nd Feb 2021 new director was appointed. filed on: 2nd, February 2021	officers	Free Download (2 pages)
AP01	On Tue, 2nd Feb 2021 new director was appointed. filed on: 2nd, February 2021	officers	Free Download (2 pages)
AD01	Address change date: Tue, 2nd Feb 2021. New Address: Allen House 1 Westmead Road Sutton Surrey SM1 4LA. Previous address: 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England filed on: 2nd, February 2021	address	Free Download (1 page)
AP01	On Tue, 2nd Feb 2021 new director was appointed. filed on: 2nd, February 2021	officers	Free Download (2 pages)
AP01	On Tue, 2nd Feb 2021 new director was appointed. filed on: 2nd, February 2021	officers	Free Download (2 pages)
AP01	On Tue, 2nd Feb 2021 new director was appointed. filed on: 2nd, February 2021	officers	Free Download (2 pages)
AP01	On Tue, 2nd Feb 2021 new director was appointed. filed on: 2nd, February 2021	officers	Free Download (2 pages)
AP01	On Tue, 2nd Feb 2021 new director was appointed. filed on: 2nd, February 2021	officers	Free Download (2 pages)
TM01	Tue, 2nd Feb 2021 - the day director's appointment was terminated filed on: 2nd, February 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 13th Jun 2020 filed on: 16th, June 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 25th, February 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 13th Jun 2019 filed on: 13th, June 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 10th Apr 2019. New Address: 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU. Previous address: 47 Castle Street Reading Berkshire RG1 7SR England filed on: 10th, April 2019	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 7th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 16th Jun 2018 filed on: 18th, June 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control Tue, 1st Aug 2017 filed on: 1st, August 2017	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Tue, 1st Aug 2017 filed on: 1st, August 2017	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 29th, June 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 16th Jun 2017 filed on: 29th, June 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 8th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016, no shareholders list filed on: 21st, June 2016	annual return	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, July 2015	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 16th, June 2015	incorporation	Free Download (25 pages)

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