Founded in 2013, Frome Park, classified under reg no. 08706128 is an active company. Currently registered at 2b Highstone House EN5 5SU, Barnet the company has been in the business for eleven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.
The firm has one director. Simon O., appointed on 2 November 2023. There are currently no secretaries appointed. As of 29 May 2024, there were 3 ex directors - Emily-Jane F., Royston C. and others listed below. There were no ex secretaries.
| Office Address | 2b Highstone House |
| Office Address2 | 165 High Street |
| Town | Barnet |
| Post code | EN5 5SU |
| Country of origin | United Kingdom |
| Registration Number | 08706128 |
| Date of Incorporation | Wed, 25th Sep 2013 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 9th Oct 2023 (2023-10-09) |
| Last confirmation statement dated | Sun, 25th Sep 2022 |
Position: Director
Appointed: 02 November 2023
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Prestige Equity and Investment Limited from London, England. This PSC is categorised as "a private limited company". This PSC. Another one in the persons with significant control register is Emily-Jane F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Royston C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Prestige Equity And Investment Limited
Suite 9 Kensington High Street, London, W8 6ND, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11694106 |
| Notified on | 2 November 2023 |
| Nature of control: |
right to appoint and remove directors |
Emily-Jane F.
| Notified on | 1 October 2017 |
| Ceased on | 2 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Royston C.
| Notified on | 6 April 2016 |
| Ceased on | 1 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2023-03-31 |
| Net Worth | -796 | 38 386 | 73 898 | 95 113 | |||||
| Balance Sheet | |||||||||
| Current Assets | 60 149 | 44 563 | 43 231 | 60 008 | 48 701 | 56 613 | 76 459 | 85 042 | 110 071 |
| Net Assets Liabilities | 95 113 | 94 196 | 108 327 | 119 285 | 112 981 | 169 351 | |||
| Cash Bank In Hand | 27 877 | 5 362 | 152 | ||||||
| Debtors | 32 272 | 39 201 | 43 079 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -796 | 38 386 | 73 898 | 95 113 | |||||
| Tangible Fixed Assets | 200 129 | 202 181 | 212 006 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | -896 | 38 286 | 73 798 | ||||||
| Shareholder Funds | -796 | 38 386 | 73 898 | 95 113 | |||||
| Other | |||||||||
| Creditors | 174 445 | 162 213 | 154 612 | 162 464 | 176 573 | 142 901 | |||
| Fixed Assets | 200 129 | 202 181 | 212 006 | 209 550 | 207 708 | 206 326 | 205 290 | 204 512 | 202 181 |
| Net Current Assets Liabilities | -796 | 20 800 | -138 108 | -114 437 | 113 512 | 97 999 | 86 005 | 91 531 | 32 830 |
| Total Assets Less Current Liabilities | 199 333 | 222 981 | 73 898 | 95 113 | 94 196 | 108 327 | 119 285 | 112 981 | 169 351 |
| Creditors Due After One Year | 200 129 | 184 595 | |||||||
| Creditors Due Within One Year | 60 945 | 23 763 | 181 339 | 174 445 | |||||
| Non-instalment Debts Due After5 Years | 200 129 | 184 595 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Secured Debts | 184 595 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 200 129 | 2 052 | 13 100 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 200 129 | 202 181 | 215 281 | ||||||
| Tangible Fixed Assets Depreciation | 3 275 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 275 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/25 filed on: 9th, November 2023 |
confirmation statement | Free Download (4 pages) |
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