Frogeye Estates Limited (02539285)

Company details

Type: Private Limited Company
Incorporated: 1990-09-13
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · UNAUDITED ABRIDGED
Next accounts due: 2026-09-30 in 101 days
Confirmation statement: last made up 2025-06-28 · next due 2026-07-12

View full filing history at Companies House →

Registered office

11 Balfour Place
Marlow
Buckinghamshire
Sl7 3tb

Industry (SIC codes)

68209 · Other letting and operating of own or leased real estate

Officers (3)

Ward, Caitriona Mary · Director appointed 2019-12-16
Ward, David John · Director
Ward, John Peter · Director resigned 2019-12-10

People with significant control (1)

Mr David John Ward Active

Individual Psc · British · resident in England · born 11/1953 · notified 2016-06-28

Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (20)

All charges satisfied.

A registered charge Satisfied 025392850020

Held by Lloyds Tsb Bank PLC

Created 2013-07-08 · satisfied 2018-03-27

F/H property land to the west of coker road, (units 7, 8, 9, 10, 11, 12) worle industrial centre, weston super mare, t/no: AV150574. Notification of addition to or amendment of charge.
Mortgage deed Satisfied

Held by Bristol & West PLC

Created 2002-01-24 · satisfied 2004-10-14

Property k/a 125 business park llanthony road gloucester t/n GR177329 together with all buildings and fixtures and fixed plant and machinery..the benefit of all guarantees indemnities rent deposits..by way of floating charge the undertaking and all other property assets and rights..assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance.
Deed of rental assignment Satisfied

Held by Bristol & West PLC

Created 2002-01-24 · satisfied 2004-10-14

All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property k/a 125 business park llanthony road gloucester t/n GR177329. See the mortgage charge document for full details.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2001-05-24 · satisfied 2003-12-27

F/H units 1-4 provident place empson road peterborough cambs PE1 5UU t/no.CB109342.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2001-05-24 · satisfied 2003-12-27

F/H 2, 4, 6 and 9 seddon place stanley industrial estate skelmersdale lancashire WN8 8EB t/no.LA724895.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2001-05-24 · satisfied 2004-10-14

F/H property k/a 23-46 stapledon road orton southgate peterborough cambs PE2 6TD t/no.CB184700.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 2001-05-04 · satisfied 2003-12-27

Property k/a units 10 & 12 seddon place stanley industrial estate skelmersdale lancashire WN8 8EB t/n LA511032.
Floating charge Satisfied

Held by Barclays Bank PLC

Created 2000-09-29 · satisfied 2004-10-14

All the undertaking, property and assets of the company, whatsoever and wheresoever, present and future.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1997-10-31 · satisfied 1998-05-02

Units 1-4 provident place empson road peterborough cambridgeshire t/no.CB109342.
Floating charge Satisfied

Held by Barclays Bank PLC

Created 1997-10-31 · satisfied 1998-05-02

All the undertaking property and assets of the company whatsoever and wheresoever present and future.
Floating charge Satisfied

Held by Woolwich Building Society

Created 1995-11-30 · satisfied 2002-02-02

Undertaking and all property and assets present and future including uncalled capital.
Legal charge Satisfied

Held by Woolwich Building Society

Created 1995-11-30 · satisfied 2002-02-02

All rights,title and interest in the property known as 125 business park,llanthony rd,gloucester.
Deed of assignment of rents Satisfied

Held by Ucb Bank PLC

Created 1993-10-29 · satisfied 1999-02-06

Benefits of all rent arrears vat interest and insurance monies arising from the leases of the property k/a units 2,4,6 & 9 seddon place skelmersdale lancs.
Legal charge Satisfied

Held by Ucb Bank PLC

Created 1993-10-29 · satisfied 1999-02-06

F/H property units 2,4,6 & 9 seddon place skelmersdale lancs and benefit of all licences and goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Residual floating charge Satisfied

Held by Ucb Bank PLC

Created 1993-10-29 · satisfied 1999-02-06

Floating charge. Undertaking and all property and assets.
Debenture Satisfied

Held by Yorkshire Bank PLC

Created 1993-08-09 · satisfied 1993-10-06

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Satisfied

Held by Britannia Building Society

Created 1992-12-04 · satisfied 2002-06-07

Undertaking and all property and assets present and future including uncalled capital.
Fixed and floating charge Satisfied

Held by Britannia Building Society

Created 1991-05-24 · satisfied 2002-08-07

The land and buildings k/a the polygon fourth way avonmouth t/no.AV100254.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1991-01-18 · satisfied 2004-10-14

Unit 7/12, worle industrial centre, weston super mare, avon. Title no av 150574.
Legal charge Satisfied

Held by Barclays Bank PLC

Created 1990-12-07 · satisfied 2003-12-27

Units 1A,1B,1C, garden close, language industrial estate, plymouth devon title no:- dn 235402.

Recent filings (15)

2026-05-30 Accounts with accounts type unaudited abridged (paper) AA Accounts
2025-07-14 Accounts with accounts type unaudited abridged (paper) AA Accounts
2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-04 Accounts with accounts type unaudited abridged (paper) AA Accounts
2023-07-03 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-01 Accounts with accounts type unaudited abridged (paper) AA Accounts
2022-07-04 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-18 Accounts with accounts type unaudited abridged (paper) AA Accounts
2021-06-29 Confirmation statement (no updates) CS01 Confirmation statement
2021-06-01 Accounts with accounts type unaudited abridged (paper) AA Accounts
2020-06-28 Confirmation statement (no updates) CS01 Confirmation statement
2020-05-29 Accounts with accounts type unaudited abridged (paper) AA Accounts
2019-12-16 Appointment of director AP01 Officers
2019-12-16 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.