Frobisher House Management Limited in Alder Road HESSLE

Frobisher House Management Limited HESSLE

Frobisher House Management Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at Holderness House Bridgehead Business Park, Alder Road, Hessle HU13 0GW. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2007-01-03, this 17-year-old company is run by 1 director.
Director Mark P., appointed on 02 November 2023.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2023-01-03 and the due date for the following filing is 2024-01-17. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Frobisher House Management Limited Address / Contact

Office Address	Holderness House Bridgehead Business Park
Office Address2	Alder Road
Town	Hessle
Post code	HU13 0GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06040593
Date of Incorporation	Wed, 3rd Jan 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Mark P.

Position: Director

Appointed: 02 November 2023

Kent T.

Position: Director

Appointed: 01 November 2011

Resigned: 01 October 2012

Kent T.

Position: Secretary

Appointed: 01 November 2011

Resigned: 01 October 2012

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 03 January 2007

Resigned: 03 January 2007

Philip C.

Position: Secretary

Appointed: 03 January 2007

Resigned: 30 September 2011

Richard B.

Position: Director

Appointed: 03 January 2007

Resigned: 02 January 2024

Philip C.

Position: Director

Appointed: 03 January 2007

Resigned: 30 September 2011

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Mark P. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Richard B. This PSC has significiant influence or control over the company,.

Mark P.

Notified on	1 January 2024
Nature of control:	significiant influence or control

Richard B.

Notified on	3 January 2017
Ceased on	31 December 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	2 213	2 654	4 459	3 928
Net Assets Liabilities	1 096	1 454	1 874	2 624

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-450
Average Number Employees During Period		1	1	1
Creditors	1 117	1 200	2 585	854
Total Assets Less Current Liabilities	1 096	1 454	1 874	3 074
Net Current Assets Liabilities	1 096	1 454	1 874

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address C/O Scotts Property Llp 12 Town Hall Street Grimsby DN31 1HN. Change occurred on January 16, 2024. Company's previous address: Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW United Kingdom. filed on: 16th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address C/O Scotts Property Llp 12 Town Hall Street Grimsby DN31 1HN. Change occurred on January 16, 2024. Company's previous address: Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW United Kingdom. filed on: 16th, January 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 16, 2024 filed on: 16th, January 2024	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control January 1, 2024 filed on: 16th, January 2024	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 31, 2023 filed on: 16th, January 2024	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on January 2, 2024 filed on: 16th, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 3, 2024 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
AP01	On November 2, 2023 new director was appointed. filed on: 17th, November 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AD01	New registered office address Holderness House Bridgehead Business Park Alder Road Hessle East Yorkshire HU13 0GW. Change occurred on February 20, 2023. Company's previous address: Holderness House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DH. filed on: 20th, February 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates January 3, 2023 filed on: 9th, January 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 3, 2022 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 13th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 3, 2021 filed on: 20th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 11th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 3, 2020 filed on: 8th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (3 pages)
CH01	On April 18, 2019 director's details were changed filed on: 18th, April 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 3, 2019 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 3, 2018 filed on: 9th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 3, 2017 filed on: 4th, January 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to January 3, 2016 filed on: 18th, January 2016	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 22nd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to January 3, 2015 filed on: 13th, February 2015	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (4 pages)
AD01	Company moved to new address on January 16, 2014. Old Address: Holderness House Tower House Lane Hedon Road Kingston-upon-Hull East Yorkshire HU12 8EE filed on: 16th, January 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to January 3, 2014 filed on: 6th, January 2014	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to January 3, 2013 filed on: 28th, January 2013	annual return	Free Download (2 pages)
TM01	Director's appointment was terminated on January 18, 2013 filed on: 18th, January 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 18, 2013 filed on: 18th, January 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 12th, September 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from January 31, 2012 to December 31, 2011 filed on: 7th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to January 3, 2012 filed on: 30th, January 2012	annual return	Free Download (4 pages)
AP01	On November 9, 2011 new director was appointed. filed on: 9th, November 2011	officers	Free Download (3 pages)
AP03	Appointment (date: November 7, 2011) of a secretary filed on: 7th, November 2011	officers	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 17th, October 2011	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on September 30, 2011 filed on: 30th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2011 filed on: 30th, September 2011	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to January 3, 2011 filed on: 18th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 28th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to January 3, 2010 filed on: 12th, January 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 3rd, December 2009	accounts	Free Download (2 pages)
363a	Period up to April 3, 2009 - Annual return with full member list filed on: 3rd, April 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 23rd, October 2008	accounts	Free Download (2 pages)
363s	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (4 pages)
363s	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (4 pages)
288b	On January 12, 2007 Secretary resigned filed on: 12th, January 2007	officers	Free Download (1 page)
288b	On January 12, 2007 Secretary resigned filed on: 12th, January 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, January 2007	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2007	incorporation	Free Download (21 pages)

Frobisher House Management Limited HESSLE

Frobisher House Management Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

Kent T.

Kent T.

Swift Incorporations Limited

Philip C.

Richard B.

Philip C.

People with significant control

Annual reports financial information

Company filings

Company search

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